Epstein Secrets

U 7,4 THE UNIVERSITY OF UTAH December 2, Am PAUL G. CASSELL S.J. QUINNEY COLLEGE OF LAW Wilfredo A. Ferrer U.S. Attorney for the Southern District of Florida U.S. Attorney's Office 99 N.E. 4th Street Mi

4 THE UNIVERSITY OF UTAH December 2, Am PAUL G. CASSELL S.J. QUINNEY COLLEGE OF LAW Wilfredo A. Ferrer

and your Office's legal position correctly, it rests on the case of In re Wellcare Health Plans, Inc., 754 F.3d 1234 (11'h Cir. 2014). In that case, Wellcare was formally charged via a criminal information with conspiracy to defraud Florida healthcare programs. It entered into a deferred prosecution agre

d consolidated them into a single amended supplemental request for production, which seeks four (4) categories of documents. This is the email where Cassell withdrew the requests for admissions. I am attaching the previous email, which contains the amended supplemental request. From: Paul Cassell (mailt

We are also always happy to work closely with on any accommodations for scheduling. Paul Cassell and Brad Edwards for Jane Does 1, 2, 3, 4, and 5 Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law EFTA00211283 r • Sent: Friday, January 29, 2016 7:57 AM Subject: Pending Discovery Requ

0 Importance: Normal Embedded: RE:_Pending_Discovery_Requests_-_narrowed,_amended_discovery_request In light of the government's withdrawal of the Wellcare argument, petitioners withdrew the December 2 and December 29, 2015 requests for admissions. As to the two requests for production served on those s

d December 29, 2015. Some of these may no longer be applicable since the government decided not to assert the Wellcare argument. I am fairly certain Cassell insisted some of the requests for production and for admissions were still relevant. EFTA00211238 « File: 356_order_amend_sched.pdf » From: (US

sts propounded on December 2, 2015, and December 29, 2015. Some of these may no longer be applicable since the government decided not to assert the Wellcare argument. I am fairly certain Cassell insisted some of the requests for production and for admissions were still relevant. EFTA00211238 « File: 3

d December 29, 2015. Some of these may no longer be applicable since the government decided not to assert the Wellcare argument. I am fairly certain Cassell insisted some of the requests for production and for admissions were still relevant. « File: 356_order_amend_sched.pdf » From: (USAFLS) Sent: Th

sts propounded on December 2, 2015, and December 29, 2015. Some of these may no longer be applicable since the government decided not to assert the Wellcare argument. I am fairly certain Cassell insisted some of the requests for production and for admissions were still relevant. « File: 356_order_amend_

d December 29, 2015. Some of these may no longer be applicable since the government decided not to assert the Wellcare argument. I am fairly certain Cassell insisted some of the requests for production and for admissions were still relevant. en t: 1 nursaay July , Zulb is Subject: Proposed briefing sc

sts propounded on December 2, 2015, and December 29, 2015. Some of these may no longer be applicable since the government decided not to assert the Wellcare argument. I am fairly certain Cassell insisted some of the requests for production and for admissions were still relevant. en t: 1 nursaay July ,