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O: 08-CV-80119-MARRA/JOHNSON 6 Cassell, Esq., that Jane Doe initially filed. To the extent that any of the information provided in the Cassell affidavit was hearsay, that problem has now disappeared in view of the Declaration signed by Epstein that Jane Doe is providing to the Court. The
[email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] Adam D. Horowitz ahorow
sophistication in structuring control over those assets. See, e.g., Declaration of Jeffrey E. Epstein, Attachment 1, at 1 (noting ownership of of Little St. James Island in the U.S. Virgin Islands through a wholly-owned limited liability company itself resident in the Virgin Islands). Therefore, the Court should dra
CASE NO: 08-CV-80119-MARRA/JOHNSON 5 • That he has been a legal resident of the U.S. Virgin Islands since 1999, residing at Little St. James Island – a 70-acre island that he owns through a wholly-owned limited liability company. • From 1987 through the date of the affidavit, Epstein was one
id [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg rjosefsbe rg@pod h u rst.com Adam D. Horowitz ahorowit
financial sophistication. See Affidavit of Paul Cassell at ,r 2 Attachment A to this Pleading. 3. Accor
AM Document 165 Entered on FLSD Docket 06/19/2009 Page 6 of 41 CASE NO: 08-CV-80119-MARRA/JOHNSON of a Caribbean island in the Virgin Islands (Little St. James Island), where he serves as a financial advisor to other billionaires. He was previously a financial trader at Bear Stearns. It is therefore reasonable t
July 1, 2008, at A2 ("Over the weekend Jeffrey E. Epstein, who after years of advising billionaires became a billionaire himself, left his estate on Little St. James Island, with its staff of 70 and its flamingo-stocked lagoon, boarded a private helicopter and flew to Florida. There, he turned himself in at the Pa
[email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] Adam D. Horowitz ahorow
[email protected] and Paul G. Cassell Pro Hac Vice 332 S
ing services from the U.S. Virgin Islands to its clients. • That he has been a legal resident of the U.S. Virgin Islands since 1999, residing at Little St. James Island – a 70-acre island that he owns through a wholly-owned limited liability company. • From 1987 through the date of the affidavit, Epstein was one
She’s made the whole story up out of whole cloth.” are part of a plot to exto Bradley Edwards had already become involved in lawsuits q Edwards and Cassell have { against Epstein. In 2007, working with a former federal judge i. he’s ever seen. and University of Utah law professor named Paul Cassell, he h
Page: HOUSE_OVERSIGHT_022139 →howitz at Epstein’s Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. 25. We also had sex at Little Saint James Island in the U.S. Virgin Islands. 26. Another sexual encounter between me and Dershow- itz happened on Epstein’s airplane. Another girl was present on the
Page: HOUSE_OVERSIGHT_022142 →dan to get off scot-free. But the plot twist that E on the day of Alan Dershow Florida, courthouse was eve “There was a criminal extort Edwards and Paul Cassell’s | 2015. “Your clients were involv Bradley and Cassell had s for defamation— payback fo : law professor had made in th Dershowitz had counters HOUS
Page: HOUSE_OVERSIGHT_022148 →essor named Paul Cassell, he had Gled a lawsuit on behalf of another unnamed woman. Six years later, that case is still pending, and now, Edwards and Cassell i petition to have the two suits combined. Allin all, four Jane Does take part in the lawsuit. Jane Doe 3 is Virginia Roberts, the girl who says th
Page: HOUSE_OVERSIGHT_022050 →young, suggestible woman who was other unnamed woman. Six years interested in money,” Dershowitz says. “This is a disbarrable g, and now, Edwards and Cassell J offense, and they will be disbarred. They will rue the day the -ontined. a ever made this false charge against me.” It’s a vehement seals. ake part i
Page: HOUSE_OVERSIGHT_022051 →howitz at Epstein’s Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. 25. We also had sex at Little Saint James Island in the U.S. Virgin Islands. 26. Another sexual encounter between me and Dershow- itz happened on Epstein’s airplane. Another girl was present CHAPTE
Page: HOUSE_OVERSIGHT_022052 →:44 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, Vs. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. / DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ’
Page: HOUSE_OVERSIGHT_010887 →Beach Lakes Blvd., West Palm Beach, Florida 33409; [email protected] to: Joni J. Jones, Esq., Assistant Utah Attorney General, Counsel for Plaintiff Cassell, 160 East 300 South, Salt Lake City, Utah 84114; [email protected] to: Bradley J. Edwards, Esq, Farmer, Jaffe et al, 425 North Andrews Avenue, S
Page: HOUSE_OVERSIGHT_010890 →howitz at Epstein’s Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. 29, We also had sex at Little Saint James Island in the U.S. Virgin Islands. I was asked to give Dershowitz a massage on the beach. Dershowitz then asked me to take him somewhere more private, wher
Page: HOUSE_OVERSIGHT_010898 →KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 3 of 34 records that I couldn’t have been in these places. The woman is a serial liar. If [Cassell and Edwards] had done that investigation, they would have come to the same conclusion.”! Similarly, on January 8, 2015, on the Greta van Susteren s
Page: HOUSE_OVERSIGHT_014086 →of 34 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), VS. ALAN M. DERSHOWITZ, Defendant(s). / PLAINTIFFS’ MOTION TO COMPEL PRODUCTION OF DOCUMENTS Plaintiffs, Bradley J. Edwards and P
Page: HOUSE_OVERSIGHT_014091 →ESPONSES TO REQUESTS 1. Copies of any and all documents reflecting or relating to any and all occasions on which you have been physically present on Little Saint James Island including but not limited to your visit to Little Saint James Island, as described in paragraph 3 of the sworn Declaration of Alan M. Dershowitz. RE
Page: HOUSE_OVERSIGHT_014101 →on a $1.45 billion verdict over Morgan Stanley (that was later overturned), is the lawyer bringing the suit in county court in West Palm Beach, while Paul Cassell, a former federal judge known for his critical take on mandatory-minimum sentences, mans the federal case four blocks away. Neither Cassell nor Edwa
Page: HOUSE_OVERSIGHT_022679 →ile Paul Cassell, a former federal judge known for his critical take on mandatory-minimum sentences, mans the federal case four blocks away. Neither Cassell nor Edwards responded to requests for comment. It is primarily from pleadings in those cases that the press has been getting a glimpse inside the li
Page: HOUSE_OVERSIGHT_022679 →lawyers (which both Vew York Post's Page Six and Radar Online described as an “interview”) claimed Clinton traveled to Epstein’s infamous retreat on Little St. James Island in 2002. Earlier this month, it was reported that Roberts is writing a “tell-all” memoir about her experiences. In a sworn affidavit filed in court
Page: HOUSE_OVERSIGHT_022681 →on a $1.45 billion verdict over Morgan Stanley (that was later overturned), is the lawyer bringing the suit in county court in West Palm Beach, while Paul Cassell, a former federal judge known for his critical take on mandatory-minimum sentences, mans the federal case four blocks away. Neither Cassell nor Edwa
Page: HOUSE_OVERSIGHT_022690 →ile Paul Cassell, a former federal judge known for his critical take on mandatory-minimum sentences, mans the federal case four blocks away. Neither Cassell nor Edwards responded to requests for comment. It is primarily from pleadings in those cases that the press has been getting a glimpse inside the li
Page: HOUSE_OVERSIGHT_022690 →WS LEU GP VED VR DUS LO WIL) iD Pe WeT DULU SIT AUS, 53, I have seen reports saying or implying that I had sex with former President Bill Clinton on Little Saint James Island. Former President Bill Clinton was present on the Island at a time when I was also present on the Island, but I have never had sexual relations with
Page: HOUSE_OVERSIGHT_022693 →on a $1.45 billion verdict over Morgan Stanley (that was later overturned), is the lawyer bringing the suit in county court in West Palm Beach, while Paul Cassell, a former federal judge known for his critical take on mandatory-minimum sentences, mans the federal case four blocks away. Neither Cassell nor Edwa
Page: HOUSE_OVERSIGHT_022701 →ile Paul Cassell, a former federal judge known for his critical take on mandatory-minimum sentences, mans the federal case four blocks away. Neither Cassell nor Edwards responded to requests for comment. It is primarily from pleadings in those cases that the press has been getting a glimpse inside the li
Page: HOUSE_OVERSIGHT_022701 →r lawyers (which both Vew York Post's Page Sixand Radar Online described as an “interview”) claimed Clinton traveled to Epstein’s infamous retreat on Little St. James Island in 2002. Earlier this month, it was reported that Roberts is writing a “tell-all” memoir about her experiences. In a sworn affidavit filed in court
Page: HOUSE_OVERSIGHT_022703 →Entities connected to both Paul Cassell and Little St. James Island

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Salt Lake City
LOCATIONMaria Farmer
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSON
Adam D. Horowitz
PERSON
the University of Utah
ORGANIZATIONRichard Horace Willits
PERSONJack Patrick Hill
PERSON
United States
LOCATIONKatherine W. Ezell
PERSONJack Scarola
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONRobert C. Josefsberg
PERSON