Epstein Secrets

rk, N.Y. March 31, 2017 12:08 p.m. HON. ROBERT W. SWEET, District Judge APPEARANCES BOIES, SCHIL

NCES BOIES, SCHILLER & FLEXNER LLP Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ. MEREDITH L. SCHULTZ, ESQ. S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH For Plaintiff BY: PAUL G. CASSELL, ESQ. FARMER, JAFFE, WEISSING, EDWARDS, FISTOS, LEHRMAN, P.L. Attorneys for Plaintiff BY: BRADLEY J. EDWARDS,

Department of Justice 950 Pennsylvania Avenue, N.W. Washington, DC 20530 Via email: pam.bondi@usdoj

ars of other states. Any views expressed in this email are solely those of Professor Cassell. EFTA00175195 lUil S.J. QUINNEY COLLEGE OF LAW ”, THE UNIVERSITY OF UTAH The Honorable Pam Bondi Attorney General U.S. Department of Justice 950 Pennsylvania Avenue, N.W. Washington, DC 20530 Via email: pam.bondi@usd

f Enforcement Operations 1301 New York Avenue, N.W. Washington, DC 20530 Fax: (202) 514.0163 This

gnature: /s/ Paul G. Cassell Date: 2/17/16 Page 5 of 5 Rev. 1/2016 EFTA00068219 EXHIBIT 1 EFTA00068220 U ,,, S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH March 3, 2014 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 Re: Request for Investiga

essional Responsibility 950 Pennsylvania Ave., N.W., Suite 3266 Washington, DC 20530-0001 Re: OPR

Sincerely, EFTA00078773 ATTACHMENT 1 Letter fro to U.S. Attorney Ferrer (Dec. 10, 2010) EFTA00078774 lUi 5,..1. QUINNEY COLLEGE OF LAW ,w THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.41h Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presiden

1, 2017 12:08 p.m. 10 Before: 11 HON. ROBERT W. SWEET, 12 District Judge 13 APPEARANCES 14

SCHILLER & FLEXNER LLP 15 Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ. 16 MEREDITH L. SCHULTZ, ESQ. 17 S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH For Plaintiff 18 BY: PAUL G. CASSELL, ESQ. 19 FARMER, JAFFE, WEISSING, EDWARDS, FISTOS, LEHRMAN, P.L. Attorneys for Plaintiff 20 BY: BRADLEY

1, 2017 10:10 a.m. 10 Before: 11 HON. ROBERT W. SWEET, 12 District Judge 13 APPEARANCES 14

SCHILLER & FLEXNER LLP 15 Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ. 16 MEREDITH L. SCHULTZ, ESQ. 17 S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH For Plaintiff 18 BY: PAUL G. CASSELL, ESQ. 19 HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant 20 BY: JEFFREY S. PAGLIUCA, ESQ. LAUR

rk, N.Y. March 31, 2017 10:10 a.m. HON. ROBERT W. SWEET, District Judge APPEARANCES BOIES, SCHIL

NCES BOIES, SCHILLER & FLEXNER LLP Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ. MEREDITH L. SCHULTZ, ESQ. S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH For Plaintiff BY: PAUL G. CASSELL, ESQ. HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA, ESQ. LAURA A. MENNING

.Y. March 31, 2017 LO310 a.m, Before? HON. ROBERT W. SWEET, District Judge APPEARANCES BOIES, SCHILLER

PEARANCES BOIES, SCHILLER & FLEXNER LLP Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ. MEREDITH L. SCHULTZ, ESQ. S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH For Plaintiff BY: PAUL G. CASSELL, ESQ. HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA, ESQ. LAURA A. MENNINGER, ES

6. Ori ivAlei JUNE 24. 2003 Cesite CI 0 , 114.W. DEPUTY CLERK 4 4 LICENSETOMAR •a^• -nown.,..r

nquiry/NNum_Results.aspx?NNumbertxt=909JE&x=158cy... 12/10/2010 EFTA01688964 3i g^on- lotofra.-.23, sac sliC • • • C EFTA01688965 Tli . „, THE UNIVERSITY OF UTAH S.J. QUINNEY ) • COLLEGE OF LAW March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami

1 305.358.2800 4 (Via telephone) 5 KATHERINE W. EZELL, ESQ. Podhurst Orseck Josefsberg 6 25 We

of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothern District of Florida EFTA00231603 U S.J. QUINNEY COLLEGE OF LAW , THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presiden