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: 561-828-0983 [email protected] Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. Paul G. Cassell, Esq. Pro Hae Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax [email protected] Co-counsel for Plai
ncer T. Kuvin, Esq. Ricci-Leopold, P.A. Paul G. Cassell, Esq. Pro Hae Vice 332 South 1400 E, Room 101
12. In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively give a green light to massive fraud - a fra
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
s “one of its most important individual clients”). Given the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively gives a green light to massive fraud – a fr
VERSIGHT_021962 --- PAGE BREAK --- TERSON took him three years, working rney’s office, Epstein finally did ;Ss maze and recover Obregon's bank in the Cayman Islands. na prevents us from knowing iow much he kept. But given the y earned millions—or more— as nothing but appreciation for ems,” she says. “I don't wa
Page: HOUSE_OVERSIGHT_021963 →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 →Entities connected to both Paul Cassell and the Cayman Islands

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Salt Lake City
LOCATIONMaria Farmer
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSONSouthern District
LOCATION
Adam D. Horowitz
PERSON
United States
LOCATIONLeon Black
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSONIsidro Manuel Garcia
PERSON
Scarlett Johansson
PERSONKatherine W. Ezell
PERSON
Prince Andrew
PERSON