Epstein Secrets

e. Cassell told us they wanted the Non-Prosecution Agreement to be set aside. I told him that was not likely to happen. Cassell then suggested that the United States Government should step aside and allow them to "go after" Epstein to get the agreement set aside. I asked him how he expected that would be done, since the on

rles R. (SMO) Sent: Saturday, February 26, 2011 3:40 PM To: Lee, Dexter (USAFLS); Manning, Katharine (USAEO) Cc: Villafana, Ann Marie C. (USAFLS); Greenberg, Benjamin (USAFLS) Subject: Re: Jane Does 1 and 21 United States - CVRA Lawsuit (S.D.Fla.) Dexter: Thanks. Perhaps we should try and find a time to

FEBRUARY 2, 2007 PAGE 3 District of Florida. I state that there have been no additional promises or representations made to me by any official of the United States Government or by my attorney in connection with this matter. Dated: Witnessed by: James L. Eisenberg, Esquire Case No. 08-80736-CV-MARRA P-003743 EFTA000

ay 30, 2017 Respectfully submitted, BENJAMIN G. GREENBERG ASSISTANT U.S. ATTORNEY Florida Bar No. 500 So

01, which were attacks using means *68 that transcend borders and that were intended to intimidate a civilian population and to affect the conduct of the United States Government. Thus, plaintiffs allege that defendants are both primarily and secondarily liable under the ATA, and the district court analyzed the claims under b

U.S. Department of the Treasury regarding the designation of Wa’el Hamza Jelaidan). JA3791-92; R.277, Ex. 3 (Amaout Evidentiary Proffer, Exhibit of the U.S. Government -- correspondence on MWL and IIRO letterhead discussing a meeting with Naseef and the agreement to launch attacks from MWL offices). JA3791-92. JA8

oreign Relations, Terrorist Financing, Maurice R. Greenberg, William F. Wechsler, and Lee 8. Wolosky, availab