Epstein Secrets

CASSELL*, NATHANAEL J. MITCHELL** and BRADLEY J. EDWARDS*** * Ronald N. Boyce Presidential Professor of Criminal Law, S.J. Quinney College of Law at the University of Utah. ** Associate, Snow, Christensen & Martineau (Salt Lake City, Utah). *** Partner, Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman (Fort Lauderdal

es v. United States, a federal case in the U.S. District Court for the Southern District of Florida, usefully illustrates the issue. *° In that case, the U.S. Attorney's Office for the Southern District of Florida 22 Td. 33 Td. at 7302 (statement of Sen. Jon Kyl). 34 Compare /8 U.S.C. § 3771(d), with Susan Bandes, Victim S

Epstein in the dark about the status of his case. The U.S. Attorney's Office signed a non-prosecution agreement with the multi

to accuse me in public and [them] in private is so she could get money,” Dershowitz said. Edwards and his co-counsel in the Crime Victims’ lawsuit, University of Utah law professor Paul Cassell, sued Dershowitz for defamation and Dershowitz countersued in 2015. The case was settled out of court, with Dershowitz say

to Epstein. Police referred the case to the FBI. In September 2007, Dershowitz helped Epstein negotiate a then-secret non-prosecution agreement with the U.S. Attorney's Office, which deferred to the Palm Beach County State Attorney's Office for criminal charges, courtrecords show. HOUSE_OVERSIGHT_028921 --- PAGE BREAK ---

, to operate an international underage sex ring. Edwards, the Fort Lauderdale lawyer, and Paul Cassell, a former federal judge who now teaches law at the University of Utah, filed a Jane Doe lawsuit againstthe U.S. government in July 2008, alleging that Epstein had committed crimes againsttheir clients, including sex tra

ocument 205-2 Entered on FLSD Docket 07/05/2013 Page 10 of 20 statutes of limitations. See 18 U.S.C. §§ 3283, 3299. Petitioners are free to contact the United States Attorney's Office in those districts and seek to confer with government attorneys in those offices about investigating and potentially prosecuting Epstein based on th

LLC 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 (954) 414-8033 Fax: (954) 924-1530 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: [email protected] Attorneys for Jane Doe # 1 and Jane D

uage in paragraph (e), referring to other victims, which also provides for petitioners' counsel to promptly provide a copy of the acknowledgment to the U.S. Attorney's Office. The government has no doubts that counsel for petitioners will ensure the authorized recipients are aware of the protective order and agree to abi

change would focus in on the non-law trained clients. Paul G. Cassell Ronald M. Boyce Presidential Professor of Law S. J. Quinney College of Law University of Utah Salt Lake a , UT 84112 EFTA00014074

uage in paragraph (e), referring to other victims, which also provides for petitioners' counsel to promptly provide a copy of the acknowledgment to the U.S. Attorney's Office. The government has no doubts that counsel for petitioners will ensure the authorized recipients are aware of the protective order and agree to abi

change would focus in on the non-law trained clients. Paul G. Cassell Ronald M. Boyce Presidential Professor of Law S. J. Quinney College of Law University of Utah Salt Lake CI , UT 84112 EFTA00014134

2 Fort Lauderdale, Florida 33301 Telephone : (800) 400-1098 E-Mail: [email protected] Paul G. Cassell Pro Hac Vice S.J. Quinney College of Law at the University of Utah* 383 S. University St. Salt Lake City, UT 84112 Telephone: (801) 585-5202 E-Mail: cassellpfalaw.utah.edu This daytime business address is provide

nerally understood to refer to the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL), which is currently being represented by the U.S. Attorney's Office for the Northern District of Georgia. 2 EFTA00021446 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Pa

ureau of Investigation (FBI) and U.S. Attorney's Office for the Southern District of Florida were pursuing in 2007. So far as Jane Doc #4 is aware, the U.S. Attorney's Office made no serious effort to locate her. Instead, after identifying approximately forty separate underage sexually abused victims, and apparently prep

ds Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS. FISTOS & LEHRMAN, P.L. And Paul G. Cassell Pro Hac Vice S.J. Quinney College of Law at the University of Utah' Attorneys for Jane Doe #1 and Jane Doe #2 • This daytime business address is provided for identification and correspondence purposes only and is

s daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah. EFTA00022546 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 2 of 70 TABLE OF CONTENTS INTRODUCT

nerally understood to refer to the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL), which is currently being represented by the U.S. Attorney's Office for the Northern District of Georgia. 2 EFTA00022550 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Pa

ane Doe 2 — about how to resolve the petition filed by Jane Doe 1 and 2. This is a dramatic change in position by the Government, now represented by the U.S. Attorney's Office for the Northern District of Georgia. As the Court will recall, in 2015 two additional victims — Jane Doe 3 and Jane Doe 4 — sought to join this cas

dwards Pottinger LP 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Paul G. Cassell Pro Hac Vice S.J. Quinney College of Law at the University of Utah* 383 S. University St. alt Lake it T 84112 John Scarola Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard West Palm Beac