Epstein Secrets

e No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Brad Edwards, Esq., F E-mail: [email protected] Paul G. Cassell Attorneys for Jane Doe # 1 and Jane Doe # 2 22 EFTA00205623

Esq., F E-mail: [email protected] Paul G. Cassell Attorneys for Jane Doe # 1 and Jane Doe # 2 22

ke plea bargains, are contractual in nature, and are therefore interpreted in accordance with general principles of contract law." United States I. Castaneda, 162 F.3d 832, 835 (5th Cir. 1998); see also Taylor I. Singletary, 148 F.3d 1276, 1284 (11th Cir. 1998) ("When enforcing an immunity agreement, we l

Edwards, Esq., Farmer, Jaffe, Weissing, Paul G. Cassell Attorneys for Jane Doe # 1 and Jane Doe # 2 37

tes, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer, Jaffe, Weissing, Paul G. Cassell Attorneys for Jane Doe # 1 and Jane Doe # 2 37 EFTA00205660

ke plea bargains, are contractual in nature, and are therefore interpreted in accordance with general principles of contract law." United States I. Castaneda, 162 F.3d 832, 835 (5th Cir. 1998); see also Taylor I. Singletary, 148 F.3d 1276, 1284 (11th Cir. 1998) ("When enforcing an immunity agreement, we l

y J. Edwards FARMER. JAFFE. WLETSSINrk 17 EFTA00208010 Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05/02/2011 Page 28 of 29 and Paul G. Cassell Pro Hac Vice Attorneys for Jane Doe #1 and Jane Doe #2 28 EFTA00208011 Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05:022011 Pag

LSD Docket 05/02/2011 Page 28 of 29 and Paul G. Cassell Pro Hac Vice Attorneys for Jane Doe #1 and Jane

that violation are embodied in an NPA. The mere fact that something is covered in an NPA does not block judicial review. See, e.g., United States' Castaneda, 162 F.3d 832, 834-35 (5th Cir. 1998) (reviewing issue of government's obligations under a NPA); United States' Hyles, 521 F.3d 946, 952 (8th Cir.

red on FLSD Docket 05/02/2011 Page 28 of 29 EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 and Paul G. Cassell Pro Hac Vice S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake Cit UT 84112 Attorneys for Jane Doe #1 and Jane Doe

. On August 14, 2008, a hearing was held, during which a stipulated set of facts was discussed: THE COURT: So if I can hear from Mr. Edwards or Mr. Cassell first what the Plaintiffs' position [is] as far as where we stand on the record in terms of whether I need additional facts, evidence, or there's g

hat violation are embodied in an NPA. The mere fact that something is covered in an NPA does not block judicial review. See, e.g., United States v. Castaneda, 162 F.3d 832, 834-35 (5th Cir. 1998) (reviewing issue of government's obligations under a NPA); United States v. Myles, 521 F.3d 946, 952 (8th Cir

ehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Fax: (954) 524-2822 E-mail: [email protected] Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mai . eas

524-2822 E-mail: [email protected] Paul G. Cassell S.J. Quinney College of Law at the University o

ke plea bargains, are contractual in nature, and are therefore interpreted in accordance with general principles of contract law." United States v. Castaneda, 162 F.3d 832, 835 (5th Cir. 1998); see also Taylor v. Singletary, 148 F.3d 1276, 1284 (11th Cir. 1998) ("When enforcing an immunity agreement, we l

/JOHNSON United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. Paul G. Cassell S.J. Quinney College of Law at the University of Utah Attorneys for Jane Doe # 1 and Jane Doe # 2 36 EFTA00795206 Case 9:08-cv-80736-KAM Docum

issing, Edwards, Fistos & Lehrman, P.L. Paul G. Cassell S.J. Quinney College of Law at the University o

ke plea bargains, are contractual in nature, and are therefore interpreted in accordance with general principles of contract law." United States v. Castaneda, 162 F.3d 832, 835 (5th Cir. 1998); see also Taylor v. Singletary, 148 F.3d 1276, 1284 (11th Cir. 1998) ("When enforcing an immunity agreement, we l

hrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Fax: (954) 524-2822 E-mail: [email protected] Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mat . cas

24-2822 E-mail: [email protected] Paul G. Cassell S.J. Quinney College of Law at the University o

ke plea bargains, are contractual in nature, and are therefore interpreted in accordance with general principles of contract law." United States v. Castaneda, 162 F.3d 832, 835 (5th Cir. 1998); see also Taylor v. Singletary, 148 F.3d 1276, 1284 (11th Cir. 1998) ("When enforcing an immunity agreement, we l

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

tein Rosenfeldt Adler 401 East Las Olas Boulevard Suite 1650 Fort Laud rdal F1.33301 Phon • Counsel for Plaintiff in Related Case No. 08- 80893 Paul G. Cassell, Esq. Pro Hac Vice 332 South 1400 E, Room 101 Salt T. aka City, UT 84112 Co-counsel for Plaintiff Jane Doe 08- Isidro M. Garcia, Esq. Garcia La

C. § 1962(d), al- leging errors at both the indictment and trial stages of his case. Concluding that the district court erred in failing to dismiss Castaneda's indictment on the basis *834 of the government's unwarranted revoc- ation of its transactional immunity agreement, we reverse Castaneda's convict

, Esq., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Fax: E-mail: Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake Cit Utah 84112 Fax: Attorneys for Jane Doe # 1 and Jane Doe # 2

Lauderdale, Florida 33301 Fax: E-mail: Paul G. Cassell S.J. Quinney College of Law at the University o

ke plea bargains, are contractual in nature, and are therefore interpreted in accordance with general principles of contract law." United States v. Castaneda, 162 F.3d 832, 835 (5th Cir. 1998); see also Taylor v. Singletary, 148 F.3d 1276, 1284 (11th Cir. 1998) ("When enforcing an immunity agreement, we l

hat the following persons have an interest in the outcome of this case: 1. Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. 10 11 12 13 14 15 11 Page C-1 of 2 EFTA00209

States, 445 U.S. 40 (1980) 29, 45 United States v. Al-Arian, 514 F.3d 1184 (11th Cir.), cert. denied, 555 U.S. 887(2008) 16 United States v. Castaneda, 162 F.3d 832 (5th Cir.1998) 16 vi EFTA00209665 Case: 13-12923 Date Filed: 08/05/2013 Page: 10 of 75 United States v. Cartwright, 413 F.3d