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r criminal restitution in federal court is likely to exceed $500 million, and the exposure in state court to exceed a billion," said Paul Cassell, a University of Utah law professor, a former federal judge and a lawyer for one of Epstein's alleged victims. "It's easy to foresee 160 victims in this case and possibl
conspiracy, will learn on Thursday morning whether he will return to his home or to the jail he now shares with Paul Manafort and Joaquin "El Chapo" Guzman. Epstein, who has pleaded not guilty, is accused of molesting girls from 2002 to 2005 and could spend the rest of his life in prison if convicted.
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
Page: EFTA00021442 →urse, whether he would be successful in doing so is dubious. Florida state courts take a dim view of belated challenges to guilty pleas. See, e.g., Guzman-Aviles v. State, 226 So. 3d 339, 346 (Fla. 5th DCA 2017) ("Every inroad on the concept of finality undermines confidence in the integrity of our pr
Page: EFTA00021483 →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
Page: EFTA00022546 →urse, whether he would be successful in doing so is dubious. Florida state courts take a dim view of belated challenges to guilty pleas. See, e.g., Guzman-Aviles v. State, 226 So. 3d 339, 346 (Fla. 5th DCA 2017) ("Every inroad on the concept of finality undermines confidence in the integrity of our pr
Page: EFTA00022587 →Entities connected to both the University of Utah and Guzman

Jeffrey Epstein
PERSON
Paul Cassell
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Virginia Giuffre
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON