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xter Lee, Southern District of Florida, seeking advice regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Attorney-Client Privilege No Factual Underpinnings; Fiduciary Duty; Ordinary Government Communicat
aims Against Public Prosecutor; Attorney Conduct at Issue Suppl. Box 3 P-013925 Thru P-013927 Draft Letter, from Robin C. Ashton to Professor Paul G. Cassell, with handwritten correction Deliberative Process Privilege Attorney Work Product Inadequate Log; No Factual Underpinnings; Fiduciary Duty; No
16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010
rcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A Laurie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00208735 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 P
524-2822 E-mail: [email protected] Paul G. Cassell S.J. Quinney College of Law at the University o
rrections Deliberative Process Privilege Attorney Work Product Suppl. Box 3 P-013937 Thru P-013939 Draft Letter, Robin C. Ashton to Professor Paul G. Cassell, with handwritten corrections Deliberative Proccss Privilege Attorney Work Product Suppl. Box 3 P-013940 Thru P-013942 Draft Letter, marked "
e, Southern District of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00191236 U.S. Department of Justice United States Attorney Southern District o
Garcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, A. Lourie, R. Garcia, K. Atkinson,
rrections Deliberative Process Privilege Attorney Work Product Suppl. Box 3 P-013937 Thru P-013939 Draft Letter, Robin C. Ashton to Professor Paul G. Cassell, with handwritten corrections Deliberative Process Privilege Attorney Work Product Suppl. Box 3 P-013940 Thru P-013942 Draft Letter, marked "
er Jaffe Weissing Edwards Fistos Lehrman Paul G. Cassell S.J. I uinne olle e of Law at the Attorneys fo
. Garcia, A. Lourie re negotiation strategy; ■ 9/14107 e-mail from A. Marie Villafana to J. Sloman, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information; ■ 9/14/07 e-mail from A. Marie Villafaiia to J. Sloman, A. Acosta, A. Lourie, R. Garcia, K. Atkinson,
fe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale, FL 33301-3268 [email protected] 954-524-2820 Fax: 954-524-2822 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-mail: cas
ice.com 954-524-2820 Fax: 954-524-2822 Paul G. Cassell S.J. Quinney College of Law at the University o
illafafia) Attorney-Client Privilege Investigative Privilege P-014979 thru P-014980 6/23/2008 emails between A.M. Villafafia, A. Fernandez, and S. Ball (USAO staff) regarding scheduling of grand jury time for indictment presentation and witness testimony (Information regarding unrelated grand jury
orrections Deliberative Process Privilege Attorney Work Product Suppi. Box 3 P-013937 Thm P-013939 Draft Letter, Robin C. Ashton to Professor Paul G. Cassell, with handwritten corrections Deliberative Process Privilege Attorney Work Product Suppl. Box 3 P-013940 Thru P-013942 Draft Letter, marked "
rivilege 2011, 4:08 p.m., RE: FYI on the Florida matter Suppl. Box 3 P-013947 E-mail, Paul 12:23 p.m., information, handwritten between and Cassell to May 3, 2011, atty work product; law enforcement investigatiory record RE: OPR Inquiry — request for with post-it note attached with attorn
216-1 Entered on FLSD Docket 07/27/2013 Page 5 of 14 Bates Ranee Description strategy: • 9/14107 e-mail from to A. Acosta, re negotiation • S. Ball re proposed plea agreement and Information; • 9/14107 e-mail from A. Acosta, re plea negotiations; 9/13107 e-mail from to S. Ball, re indic
aims Against Public Prosecutor; Attorney Conduct at Issue Suppl. Box 3 P-013925 Thru P-013927 Draft Letter, from Robin C. Ashton to Professor Paul G. Cassell, with handwritten correction Deliberative Process Privilege Attorney Work Product Inadequate Log; No Factual Underpinnings; Fiduciary Duty; No
075 E-mail: [email protected] and Paul G. Cassell Pro Hac Vice 1 EFTA00179619 Case 9:08-cv-807
arcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to L Simian, A. Acosta, R. Garcia, A Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00179675 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 P
Entities connected to both Paul Cassell and S. Ball

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Salt Lake City
LOCATIONMaria Farmer
PERSONRobert D. Critton
PERSONSouthern District
LOCATION
the University of Utah
ORGANIZATIONLeon Black
PERSONRichard Horace Willits
PERSON
United States
LOCATIONJack Scarola
PERSON
S.J. Quinney College of Law
ORGANIZATIONRobert C. Josefsberg
PERSONthe Southern District
LOCATION
Prince Andrew
PERSONMartin Weinberg
PERSON