Epstein Secrets

rosecutors were able to ignore the controversial nonprosecutibn agreement because it contained some significant fine print; said former federal Judge Patil Cassell, who for years has fought to get the agreement thrown.but. It says only that ho charges could be filed.against Epstein in South Florida, he said. Ber

The complaint does not seek forfeiture of Epstein's house in Palm Beach. While heartened that Epstein howfaces serious Criminal charges in New York, Cassell said he would continue to push a West Palm Beach-based federal judge to throw out the nonprosecutibn agreement that Acosta forged with Epstein's star

eclltor~ were able to ,ignore the controversial nOhprosecutibn agreement because it contained some significant.fine print; sa1d former federal Judge Paul Casseil; who for years Jias-foughtto get the agreement thrown.out. It says. only that no charges could be fikdagainsf Epsteinin South Florida, he said, B,

pted him from criminal charges of sexual activity with minors. “Ignorance is not a valid defense,” said Bob Dekle, a legal skills professor who Was a Lake City prosecutor for nearly 30 years, half of that time specializing in sex crimes against children, “There is no knowledge element as far as the age is co

tli S.J. QUINNEY COLLEGE OF LAW TI IC UNIVERSITY OF UTAH PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law and University Distinguished Professor of Law Si. Quinney College of Law University of Utah

950 Pennsylvania Avenue N.W., Room 3266 Washington, D.C. 20530 MAY -62011 Professor Paul G. Cassell S.J. Quinney College of Law Dear Professor Cassell: Your letter dated December 10, 2010 to United States Attorney Wifredo A. Ferrer was forwarded to the Office of Professional Responsibility (OPR).

aul G. Cassell S.J. Quinney College of Law Dear Professor Cassell: Your letter dated December 10, 2010 to United S

usekeepe later testified in a civil werw.law.utab.edu • Main Office (801) 581-6833 • Facsimile (801) 581-6897 332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730 EFTA00078775 deposition that Epstein's assistant, nd another man (unknown) were instructed to remove, and did in fact remove, m

COLLEGE OF LAW THE UNIVERSITY OF UTAH 'Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4" Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law Telephone. 801.585.5202 cassellprglaw.utah.edu December 10, 2010 Re: Request for Investi

Soon, he was joined by Paul Cassell, a University of Utah law professor, and former federal judge who served in the District of Utah from 2002-2007. Cassell is a victims' rights advocate who has appeared in many cases throughout the United States. The victims' rights suit was inactive for the next two

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 EFTA00234028

z Banasiak later testified In a civil www.lsw.utah.edu • Main Office (301) 581-6833 • Facsimile (801) 581-6897 332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730 EFTA00234025 deposition that Epstein's assistant, Adriana Mucinska (Ross) and another man (unknown) were instructed to remove, 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,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

e that something was rotten with the way this case was handled. 1 www.law.utah.edu • Main Office • Facsimile 332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730 EFTA00231604 As you may know, was a senior prosecutor and supervisor in your Office when the non-prosecution agreement with Jef

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

what the victims were proposing. Our proposal is simply this: that www.law.utah.edu • Main Office • Facsimile 332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730 EFTA00232730 your Office and Jane Doe #1 and Jane Doe #2 would stipulate to a set of facts to provide context for the Court whil

alive, which distinguishes it from our case. Nevertheless, I think it is irrelevant because in evaluating the Rule 48 motion, then district Judge Paul G. Cassell -- who is now a law professor at the University of Utah and is regarded to be a noted expert in victims' rights concluded that under the Crime Vict

25 J8RPEPS2 is a model for how victims should be treated in a criminal process, and we really do appreciate it. Thank you. THE COURT: Thank you. MR. CASSELL: I'll be very brief because I know there are others that want to speak here. I'm Paul Cassell, C-a-s-s-e-1-1, previously served as a federal judge at

I will be more blunt than the Court has been, or Professor Cassell has been about Professor Green's article. That is

pted him from criminal charges of sexual activity with minors. “Ignorance is not a valid defense," said Bob Dekle, a legal skills professor who was a Lake City prosecutor for nearly 30 years, half of that time specializing in sex crimes against children, “There is no knowledge element as far as the age is co

osecutors were able to ignore the controversial nonprosecution agreement because it contained some significant fine print, said former federal Judge Paul Cassell, who for years has fought to get the agreement thrown out. It says only that no charges could be filed against Epstein in South Florida, he said.

e complaint does not seek forfeiture of Epstein's house in Palm Beach. While heartened that Epstein now faces serious criminal charges in New York, Cassell said he would continue to push a West Palm Beach-based federal judge to throw out the nonprosecution agreement that Acosta forged with Epstein's st

d him from criminal charges of sexual activity with minors. "Ignorance is not a valid defense," said Bob Dekle, a legal skills professor who was a Lake City prosecutor for nearly 30 years, half of that time specializing in sex crimes against children. "There is no knowledge element as far as the age is

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 Presidential Professor of Criminal Law September 29, 2011 Re: Follow-up on leffrey Epstein Dear Mr. Ferrer: As you know, Brad E

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

me to believe that something was rotten with the way this case was handled. 1 www.law.utah.edu • Main Office 332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730 EFTA00205183 As you may know, was a senior prosecutor and supervisor in your Office when the non-prosecution agreement with Jef

e our "summary judgment" pleadings (which we provided in their entirety to your Office as a courtesy six months ago) on March 18, 2011. Sincerely, Paul &Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2 Cc: Special Agent in Charge Miami FBI Field Office 16320 NW 2nd Avenue. North Miami Beach, FL 33169

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

ng. Our proposal is simply this: that www.law.utah.edu • Main Office (801) 581-6833 • Facsimile (801) 581-6897 332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730 EFTA01712002 • • your Office and Jane Doe #1 and Jane Doe #2 would stipulate to a set of facts to provide context-for the Court

this form (if not the victim). Professor Paul G. Cassell, S.J. Quinney College of Law, University of Utah

an O Other representative (describe) Name, phone number and relationship to victim of person completing this form (if not the victim). Professor Paul G. Cassell, S.J. Quinney College of Law, University of Utah - attorney Is the victim represented by an attorney in this complaint? X Yes 0 No If yes, pleas

complaint will be made through the attorney. Professor Paul G. Cassell S.J. uinney olle e of 1 a w " rsity of Utah, 383 S. University St., Salt Lake City, UT 84112 Page 1 of 5 EFTA00068215 I. PERSONAL INFORMATION ABOUT THE VICTIM First Name: Middle Name: Last Name: Jane Does I& 2 (pseudonym) T