Epstein Secrets

LLP 401 E. David Boies Boles, Schiller & Flexner LLP Bradley J. Edwards (Pro Hac Vice) FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. Paul G. Cassell (Pro Hac Vice) S.J. Quinney College of Law University of Utah ' This daytime business address is provided for identification and correspondence pu

r many months now. We need them as counsel of record in the case now because we are going to have depositions country where, for example, Professor Cassell is SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00076414 Case 20-2413, Document 44. 08120/2020, 2913556, Page33 of 78 App.-0807 3 G4L

to have depositions country where, for example, Professor Cassell is SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-

, issues or arguments not previously presented to the Court, nor may it be used as a vehicle for relitigating issues already decided by the Court." Bennett v. Watson Wyatt & Co., 156 F. Supp.2d 270, 271 (S.D.N.Y. 2001). Here, Ms. Maxwell's request for reconsideration hinges on her assertion that new d

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

11:15,18 13:18,20 Adam 1:13 3:4 allegations 4:25 16:6 asserted 17:7 21:16 25:15 14:18,22 15:1,18 29:13 37:14 43:25 44:4,5 assertion 4:24 15:19 Bennett 3:18 16:219:17 22:17 add 29:5 35:7 42:21 44:10 15:22 besides 44:10 22:25 23:4,8,8 addenda 36:16 alleged 17:17,25 Assistant 2:15 between 8:6

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

7:13,19 8:11 14:18 21:11 31:1,5 332 33:5,13 37:6 3823 42:11 believes 35:11 believing 38:24 beneficiaries 19:12 beneficiary 20:1 21 16 25:15 Bennett 3:18 besides 44:10 between 8:6 9:23 13:1,21 19:14 20:11 36:2 beyond 13:16 Biscayne 1:14 Bob 3:1819:7 Boehringer 1:20 bond 25:22 Boston 2:18

the Appendix with a written Order as soon as it is entered by the circuit court. 2 At the March 8, 2018 hearing, University of Utah Law Professor, Paul G. Cassell, Esq., appeared pro hac vice below for non-parties L.M., E.W. and Jane Doe, on a limited confidentiality issue not before this Court. On behalf of

n-parties L.M., E.W. and Jane Doe, on a limited confidentiality issue not before this Court. On behalf of non-parties, L.M., E.W. and Jane Doe, Mr. Cassell filed an Unopposed Emergency Motion to Intervene to Protect Confidentiality of Privileged and Otherwise Protected Materials and to Seek Other Appro

because there was no default against Rothstein on the operative complaint. Florida law is clear: "strict compliance with rule 1.440 is mandatory." Bennett v. Cont'l Chemicals, Inc., 492 So. 2d 724, 727 (Fla. 1st DCA 1986) (emphasis added).6 At the earliest opportunity on the next business day, Monday,

ntroduce to Your Honor II 12 For Non-Parties L.M.. E.M. 4 Jane Doe 13 University of Utah Law Professor Paul 13 HATCH. JAMES 4 DODGE, P.C. 14 Cassell, former Federal Judge Paul Cassell, 15 who will present that matter to the court. 14 Y 16 MR. CASSELL: Good morning, Your Honor. 15 17 Since

For Non-Parties L.M.. E.M. 4 Jane Doe 13 University of Utah Law Professor Paul 13 HATCH. JAMES 4 DODGE, P.C. 14 Cassell, former Federal Judge Paul Cassell, 15 who will present that matter to the court. 14 Y 16 MR. CASSELL: Good morning, Your Honor. 15 17 Since this is an unopposed motion, it wi

DCA case recognizing the 16 mandatory nature and compliance, strict 17 compliance with Rule 1.440.• Judge May 14 wrote, 'we don't quarrel with Bennett versus 19 Continental Chemicals.• 20 However, we point out that none of 21 those cases involve the case that has boon 22 pending at issue for

: Brandon Fuller and Paul Romer “Urbanization as Opportunity,” Marron Institute Working Paper No. 1, 2014 13 These expanding, ever-thicker webs: See Castells, Manuel. Communication Power. Oxford, UK: Oxford University Press, 2009; and Castells, Manuel. "Network Theory| A Network Theory of Power" Internatio

g Paper No. 1, 2014 13 These expanding, ever-thicker webs: See Castells, Manuel. Communication Power. Oxford, UK: Oxford University Press, 2009; and Castells, Manuel. "Network Theory| A Network Theory of Power" International Journal of Communication, Volume 5(8 April 2011) 19 HOUSE_OVERSIGHT_018251 BitC

of finance and speed, a mechanism that had been wired to produce fortune for a few and to inspire, as a result, regulatory 124 They were built: See Bennett and Segerberg, “The Logic of Connective Action,” 759 89 HOUSE_OVERSIGHT_018321 desperation in men like Trichet. I’m pretty sure we'll see versions

sealed. 20 185-13. It's a copy of Ms. May 30, 2016 21 affidavit. That can be unsealed in full. 22 185-14. Copy of deposition excerpts from Mr. Cassell. 23 Unseal. 24 185-15. Copy of a transcript of the Scarola/Edwards 25 interview of April 7, 2011. Unseal in full. The document is SOUTHERN DIS

, issues or arguments not previously presented to the Court, nor may it be used as a vehicle for relitigating issues already decided by the Court." Bennett v. Watson Wyatt & Co., 156 F. Supp.2d 270, 271 (S.D.N.Y. 2001). Here, Ms. Maxwell's request for reconsideration hinges on her assertion that new d

d-class faculty has included Darol Anger, Hanneke Cassel, Joe Craven, Rushad Eggleston, Brittany Haas, Nat

uch as Count Basie, Duke Ellington, Ella Fitzgerald, Frank Sinatra and Michael Jackson, among many others; a duets album with Stevie Wonder and Tony Bennett; as well as multiple projects for film and television. With a long history of humanitarian work which began in the 1960’s and 70’s, Jones was one of