Epstein Secrets

17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff I JEFFREY B. EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-8109

deo deposition creates logistical problems. 4. On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of that letter is attached as Exhibit 1. 5. Some 13 days later, counsel for Jane Doe No. 4 filed a moti

been justified, however, under these circumstances, it was grandstanding and improper. In that the Plaintiff has stated that she voluntary went to JE's home 50 plus times without trauma until she filed a lawsuit, this brief visual encounter from a distance should not have resulted in the unilater

ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described

d to me and I agree by them. ep/07-02-08 Defendant aeir 7-D-3- 6 7 reitS* al +k 6-5 taINS Page 7 of 8 Form Revised 03-18-08 EFTA00182102 :TREY EPSTEIN CASEN502008CF009381AXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: FINES K K K S Total of fines assessed in sentence, pursuant to

t fib. Critton, Jr. Mic 1J. Pike Attorneys for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a

ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described i

ter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of tha

Suite 1650 Fort Lauderdale, FL 33301 Phone: Fax: 80893 n Related Case No. 08- Paul G. Cassell, Esq. Pro Hac Vice 332 South 1400 E, Room 101 Salt Lake Ci , UT 84112 Im A itsgr Fax o-cowue or inn Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, FA- 224 Datura Street, Suite 900 West Palm Beach, FL

t's desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his clients

ls the victims of federal sex crimes committed by Jeffrey Epstein ...." As you know, in 2008 your Office d

criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take t

confer with the attorney for the Government in the case"). Two days later (July 91h), the Government sent her a notice that, in light of defendant, Jeffrey Epstein's entry of guilty pleas to various state charges and 18-month jail sentence, the Government had agreed to defer all federal prosecution — including a

y Epstein ...." As you know, in 2008 your Office did not object to adding Jane Doe No. 2 into this litigation, recognizing that she was a victim of Epstein's crimes and had interests at stake in the case. We continue to be perplexed that you are not extending the same consideration to Jane Doe No. 3 an

Suite 2 Fort Lauderdale, Florida 33301 and Paul G. Cassell Pro Hoc Vice S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake Ci , UT 84112 Attorneys for Jane Doe #1 and Jane Doe #2 41 EFTA00210830 Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket O3/21/2O11 Page

ghted. Document Request No. 28: All documents relating to your travel from the period of 2000 —present, including but not limited to, any travel on Jeffrey Epstein's planes, commercial flights, helicopters and records indicating passengers traveling with you, hotel records, and credit card receipts. It is not cl

e motion to strike provides specific facts in support of the plaintiffs allegations that she was recruited an enticed into performing sex acts with Epstein as part of a larger enterprise to provide Epstein with young females for sex, in which each defendant allegedly played a specific role. The defenda

, Rm 430 New York, NY 10007 Re: Jane Doe 43 v. Jeffrey Epstein, et at, Case No.: 17-cv-00616 (JGK) — Le

uch terms as "entity" as appropriate, given that Mr. Epstein has invoked his Fifth Amendment rights rather tha

rofessor of Criminal Law and University Distinguished Professor of Law S.J. Quinney College of Law at the University of Utah 383 S. University St., Salt Lake Ci . UT 84112-0730 (phone) (fax) You can access my publications on htto://ssrn.com/author=30160 CONFIDENTIAL: This electronic message - along with a

07/01/2013 02:21 PM Subject: RE:MTD in the Eleventh Circuit Hi Brad and I are preparing to file today in the Eleventh Circuit a motion to dismiss Epstein's frivolous interlocutory appeal, for reasons outline in our opposition to his motion to stay. What is your position on this motion? We understand

Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law Quinney College of Law at the University of Utah 332 S. 1400 E. , Room 101 Salt Lake Ci , UT 84112-0730 (phone) EFTA00209595 (fax You can access my publications on http://ssrn.com/author=30160 CONE IDENTiAL: This electronic message

HI Ruth, Thanks for getting back to me. I was confused about one point — my letter to U.S. Attorney Ferrer requesting further investigation of the Epstein matter didn't appear to me to raise any issues that even arguably could have been raised in litigation. So I was a bit confused by the reference to

G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law QuInney College of Law at the University of Utah 332 South 1400 East, Room 101 Salt Lake Ci , UT 84112.0730 Voice: Fax: 801-581-6897 Email: htto://www.law.utah.edu/orofiles/default.asp?PersonID=57&name=Cassell.Paul CONFIDENTIAL: This el

le a response, including (if necessary) proposing further remedies. Further cross-briefing could follow, assuring all parties (including intervenor Jeffrey Epstein) a chance to place their views before the Court. This approach would place the Court in a position to rule expeditiously. While the Government oppo

ollow, assuring all parties (including intervenor Jeffrey Epstein) a chance to place their views before th

ecade, during which the Government repeatedly created obstacles to reaching the merits of whether CVRA violations occurred when the Government (and Epstein) purposely concealed the consummation and execution of a secret non-prosecution agreement (NPA). On February 21, 2019, this Court brought the initia

AUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah 383 S. University St. Salt Lake Ci , UT 84112 February 25, 2019 Ms. Arian Fajardo Orshan U.S. Attorney for the Southern District of Florida 500 E. Broward Blvd. Ft. Lauderdale, F