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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
th Jeffrey Epstein was approved. It is our impression that he was directly involved in supervising the Epstein investigation as the former Chief of the Criminal Division of your Office. It has been our understanding for quite some time that he frequently corresponded with Epstein's attorneys, especially Lily Ann Sanchez, during t
4 mentions1 same-page
Page ?Same page
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
th Jeffrey Epstein was approved. It is our impression that he was directly involved in supervising the Epstein investigation as the former Chief of the Criminal Division of your Office. It has been our understanding for quite some time that he frequently corresponded with Epstein's attorneys, especially Lily WM, during the plea
3 mentions1 same-page
Page ?Same page
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
th Jeffrey Epstein was approved. It is our impression that he was directly involved in supervising the Epstein investigation as the former Chief of the Criminal Division of your Office. It has been our understanding for quite some time that he frequently corresponded with Epstein's attorneys, especially Lily Ann Sanchez, during th
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Mutual Connections (111)
Entities connected to both Paul Cassell and the Criminal Division of your Office
Jeffrey Epstein
PERSON2,045 w/ Paul·3 w/ the
Bradley Edwards
PERSON1,775 w/ Paul·3 w/ the
JD
Jane Doe
PERSON1,242 w/ Paul·2 w/ the
Kenneth Marra
PERSON806 w/ Paul·3 w/ the
Alan Dershowitz
PERSON793 w/ Paul·2 w/ the
JG
Jack Goldberger
PERSON778 w/ Paul·2 w/ the
Salt Lake City
LOCATION601 w/ Paul·2 w/ the
RC
Robert D. Critton
PERSON462 w/ Paul·2 w/ the
Adam D. Horowitz
PERSON430 w/ Paul·2 w/ the
LB
Leon Black
PERSON391 w/ Paul·2 w/ the
United States
LOCATION378 w/ Paul·2 w/ the
S.J. Quinney College of Law
ORGANIZATION349 w/ Paul·2 w/ the
RJ
Robert C. Josefsberg
PERSON337 w/ Paul·2 w/ the
the Southern District
LOCATION334 w/ Paul·2 w/ the
George W. Bush
PERSON313 w/ Paul·2 w/ the
MW
Martin Weinberg
PERSON311 w/ Paul·2 w/ the
SR
Scott Rothstein
PERSON305 w/ Paul·2 w/ the
Ronald N. Boyce
PERSON270 w/ Paul·3 w/ the
Department of Justice
ORGANIZATION268 w/ Paul·2 w/ the
Virginia Giuffre
PERSON258 w/ Paul·2 w/ the