Epstein Secrets

you in advance for considering this request. I would be happy to provide any other additional information that would be useful to you. Sincerely,a Paul Cassel 4 EFTA00231609 SJ. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District o

OLLEGE 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 Presidential Professor of Criminal Law Telephone: September 29, 2011 Re: Follow-up on leffre,y Epstein Dear Mr. Ferrer: As you

rida 99 N.E.4th Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Crimin

HE COURT: Good morning. MR. EDWARDS: Brad Edwards, counsel for plaintiff Jane Doe. THE COURT: Good morning. MR. GARCIA: Good morning, Your Honor. Sid Garcia for Jane Doe II. THE COURT: Good morning. MR. WILLITS: Good morning, Your Honor. Richard Willits, here on behalf of the plaintiff C.M.A.. THE CO

f Florida 99 N.E.4th Street Miami, FL 33132 G. CASSELL Ronald N. Boyce Presidential Profes.f Criminal L

you in advance for considering this request I would be happy to provide any other additional information that would be useful to you. Sincerely, Paul G. Casse cc: Assistant U.S. Attorney cc: Assistant U.S. AttorneyM • I 2 EFTA00232725 SJ.QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH 'Wifredo A.

you in advance for considering this request. I would be happy to provide any other additional information that would be useful to you. Sincerely, Pau Cassel • 4 EFTA00232729 QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of

od morning. 7 MR. EDWARDS: Brad Edwards, counsel for plaintiff Jane 8 Doe. 9 THE COURT: Good morning. 10 MR. GARCIA: Good morning, Your Honor. Sid Garcia for 11 Jane Doe II. 12 THE COURT: Good morning. 13 MR. WILLITS: Good morning, Your Honor. Richard 14 Willits, here on behalf of the plaintiffli

Mike Fisten Investigators RRA N.R. Client communication Nora Batian RRA Staff Pasqual “Pat” Diaz Pat Roberts Investigators RRA Investigators RRA Paul Cassel Co-Counsel on Epstein Case Phaedra Xanthos Forensic Accountant Priscila Nascimento Staff RRA Richard Willits Attorney Richard Wolfe Attorney RRA

oberts Investigators RRA Investigators RRA Paul Cassel Co-Counsel on Epstein Case Phaedra Xanthos For

RRA | Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Counsel for other Epstein Victims Attorney RRA Counsel for other Epstein Victims Steven Jaffe Stuart Mermelstein

Plaintiff in Related Case No. 08- 80893 Paul G. Cassell, Esq. Pro Hae Vice 332 South 1400 E, Room 101

nsel for Plaintiff in Related Case No. 08- 80893 Paul G. Cassell, Esq. Pro Hae Vice 332 South 1400 E, Room 101

y, in Jane Doe II, the state court case, attorney Sid Garcia took the deposition of the Defendant and his cli

for very, very high number of -- in dollars 1 4 5 4 s * Is II 12 13 IS Is 14 17 Is Is 20 21 22 23 24 25 35 But you do recall Paul Cassell 's involvement. What about other local lawyers? Wore there other local lawyers who were participants in the prosecution of she cases against Jeffrey

cases after he joined ARA. Be had already filed these cases, I believe. I know ho had shoe -- the ladies as clients before he joined the firm. And Cassell was co-counsel with him on those. So in terns of attorneys that were co-counsel wish ua, he was a co-counsel representing the three young woman th

had cases against Mr. Epstein. Or he had clients -- I don't know if he actually filed cases, but he had clients that were victims of MX. Epstein. Sid Garcia is a very prominent attorney in Palm Beach County, who was also representing victim. Spencer Nuieln was another lawyer. Ted Leopold, another prom

e 1650 Fort Lauderdale, FL 33301 Phone: 954-522-3456 Fax: 954-527-8663 bedwardaarra-law.com Counsel for Plaintiff in Related Case No. 08- 80893 Paul G. Cassell, Esq. Pro Sac Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax gassellaillaw.utahedu Co-counsel for Plai

Plaintiff in Related Case No. 08- 80893 Paul G. Cassell, Esq. Pro Sac Vice 332 South 1400 E, Room 101

is conducted in this case and how this court has historically governed discovery. 9. Interestingly, in Jane Doe 11, the state court case, attorney Sid Garcia took the deposition of the Defendant and his client, Jane Doe II, was present throughout the deposition. This is despite her claims of "emotional t

08398 09/01/2009 Bradley Edwards Kikka Claudio C.M.A. vs. Epstein, et als(File#:281849) Joint W/P Priv. 08402 09/17/2009 Bradley Edwards Paul Cassell Report this as a parole violation Joint W/P Priv. 08415 09/16/2009 Bradley Edwards Margaret Berk Scanned document from Margaret Berk Joint

P Priv. 08402 09/17/2009 Bradley Edwards Paul Cassell Report this as a parole violation Joint W/P Pri

exner Joint-privilege 02994 06/10/2009 Bradley J. Edwards Mercedes C. Estrada Preservation of evidence Joint-privilege 07060 10/16/2009 Sid Garcia Bradley J. Edwards v. Epstein Joint-privilege 06202 07/13/2009 Richard Willits Bradley J. Edwards Scheduling various depositions regarding E

08398 09/01/2009 Bradley Edwards Kikka Claudio C.M.A. vs. Epstein, et al.(File#:281849) Joint W/P Priv. 08402 09/17/2009 Bradley Edwards Paul Cassell Report this as a parole violation Joint W/P Priv. 08415 09/16/2009 Bradley Edwards Margaret Berk Scanned document from Margaret Berk Joint

P Priv. 08402 09/17/2009 Bradley Edwards Paul Cassell Report this as a parole violation Joint W/P Pri

exner Joint-privilege 02994 06/10/2009 Bradley J. Edwards Mercedes C. Estrada Preservation of evidence Joint-privilege 07060 10/16/2009 Sid Garcia Bradley J. Edwards L.M. v. Epstein Joint-privilege 06202 07/13/2009 Richard Willits Bradley J. Edwards Scheduling various depositions regard

ds, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard 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 La

one: Fax: 80893 n Related Case No. 08- Paul G. Cassell, Esq. Pro Hac Vice 332 South 1400 E, Room 101

is conducted in this case and how this court has historically governed discovery. 9. Interestingly, in Jane Doe II, the state court case, attorney Sid Garcia took the deposition of the Defendant and his client, Jane Doe II, was present throughout the deposition. This is despite her claims of "emotional t

Plaintiff in Related Case No. 08- 80893 Paul G. Cassell, Esq. Pro Hac Vice 332 South 1400 E, Room 101

1650 Fort Lauderdale, FL 33301 Phone: 954-522-3456 Fax: 954-527-8663 [email protected] Counsel for Plaintiff in Related Case No. 08- 80893 Paul G. Cassell, Esq. Pro Hac Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax Co-counsellor Plaintiff Jane Doe Isidro M

is conducted in this case and how this court has historically governed discovery. 9. Interestingly, in Jane Doe II, the state court case, attorney Sid Garcia took the deposition of the Defendant and his client, Jane Doe II, was present throughout the deposition. This is despite her claims of "emotional t