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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
" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafla) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containing attorney (Villafafia) memo to
LY-01 through OLY-81, correspondence and research related to enforcement of same, documents produced in response to some subpoenas; and attorney (Villafafla) handwritten notes 6(e) Work Product Contains documents subject to investigative privilege Also contains documents subject to privacy rights of
, cooperation does not mean agreeing to facts that are not relevant to the resolution of the legal dispute at issue .... Letter from Wifredo A. to Paul G. Cassell (March 15, 2011). 17. Accordingly, unable to work with the Government to reach a resolution of the facts, on March 21, 2011, the victims filed a Mo
U.S. Attorney for the Southern District of Florida regarding this case in the U.S. Attorney's Office in Miami, Florida. At on that date, Professor Cassell presented a letter to the U.S. Attorney, Mr. M , asking him to personally investigate what happened during the Epstein prosecution and how the vict
ney's Office in Miami, Florida. At on that date, Professor Cassell presented a letter to the U.S. Attorney, Mr. M ,
meet to provide information about the federal crimes committed by Epstein, hoping to secure a significant federal indictment against Epstein. AUSA Villafafla and I discussed the possibility of federal charges being filed. At the end of the call, AUSA Villafafla asked me to send any information that I want
42075 2028 Harrison Street Suite 202 Hollywood, Florida 33020 Telephone: 954-414-8033 Facsimile: 954-924-1530 E-Mail: [email protected] Paul G. Cassell Attorney for Petitioners Pro Hac Vice 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: 801-585-5202 Facsimile: 801-585-6833 E-Mail: casse
924-1530 E-Mail: [email protected] Paul G. Cassell Attorney for Petitioners Pro Hac Vice 332 S. 1
w. During the call, Ms. Garvin was not advised about the Non-Prosecution Agreement. In mid-June 2008, Mr. Edwards contacted Assistant U.S. Attorney Villafafla to inform her that he represented Jane Doe #1 and, later, Jane Doe #2. Mr. Edwards asked to meet to provide information about the federal crimes co
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
Public Prosecutor, Attorney Conduct at Issue Box #1 P-004561 Thru P-004565 Filed folder entitled "JANUSZ BANASIAK" containing attorney (Villafafla) handwritten notes of interview Work product Investigative privilege • Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in Anticipa
Entities connected to both Paul Cassell and Villafafla

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Salt Lake City
LOCATIONMaria Farmer
PERSON
the University of Utah
ORGANIZATIONLeon Black
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
S.J. Quinney College of Law
ORGANIZATIONRobert C. Josefsberg
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSONMartin Weinberg
PERSONFISTOS & LEHRMAN
ORGANIZATION
Department of Justice
ORGANIZATION