From: (OPR) (mallto:Ruth.Plagenhoefausdoj.gov] Sent: ray, 0113:02 PM To: Paul Cassell Subject: RE: OPR complaint thanks, Paul. I will pass this on to the Assistant conducting the review. From: Paul Cassell (mailto Sent: Frida Aril 1 , 2011 4:57 PM To: (OPR; Cc: Brad Edwards Subject: PF: CDR complaint HI Ruth, Thanks for getting back to me. I was confused about one point — my letter to U.S. Attorney Ferrer requesting further investigation of the Epstein matter didn't appear to me to raise any issues that even arguably could have been raised in litigation. So I was a bit confused by the reference to that complication in your e-mail — I wasn't sure what you were suggesting might have been the subject of earlier litigation. Perhaps you were referring to Crime Victims Rights Act issues. As you know, we have raised claims in on-going litigation that the government attorneys violated the Crime Victims Rights Act -- the government attorneys have now responded by arguing that these issues are not properly subject to litigation and the issue is under review by Judge Marra. But we were asking OPR for a general review of the issue of whether improper influences were brought to bear or improper actions taken that led to Epstein receiving a generous "non-prosecution' offer from the U.S. Attorney's Office — a separate subject. Thanks for keeping us posted. Paul Cassell Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law QuInney College of Law at the University of Utah 332 South 1400 East, Room 101 Salt Lake Ci , UT 84112.0730 Voice: Fax: 801-581-6897 Email: htto://www.law.utah.edu/orofiles/default.asp?PersonID=57&name=Cassell.Paul CONFIDENTIAL: This electronic message along with any/all attachments - is confidential. This message is intended only for the use of the addressee. If you are not the intended recipient. the person responsible to deliver it to the intended recipient, you may not use. disseminate, distribute or copy this communication. If you have received this message in error. please immediately notify the sender by reply electronic mail and delete the original message. Thank you. From: IIMMIE (OPR) [maitto Sent: Frl ay, April 15, 2011 2:24 PM To: Paul Cassell Cc: Brad Edwards Subject: RE: OPR complaint 2 08-80736-CV-MARRA P-013949 EFTA00230467
Paul, your complaint is under review. Please note that it is unusual for OPR to initiate an investigation of matters that have been or could be raised in litigation. If we determine based on the record in the pending matter that this is the case, we most likely will decline to go forward. Of course, if a court makes a finding criticizing the government or finding misconduct, the complaint can be renewed, We will let you know the results of our review. Ruth From: Paul Cassell (malt° Sent: r rida di 15, 2011 :10 PM To: (OPR) Cc: Brad Edwards Subject: RE: OPR complaint Hi Ruth, I'm just writing to see what the status Is regarding the OPR inquiry that has been Initiated Into the Epstein matter. Brad Edwards and I would Ilke to update our clients. Also, I am wondering if we can be helpful in providing any information to you in the inquiry. We know a lot about the Epstein matters, and would be happy to pass that along to you. Thanks in advance for any further information you can provide. Paul Cassell, Co-Counsel for Jane Doe Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law Quinney College of Law at the University of Utah 332 South 1400 East, Room 101 Salt Lake City, UT 84112-0730 Voice: Fax: 801-581-6897 Email: http://www.law.utah.edu/profilesidefaultasp?PersonINS7&namer-Cassell,Paul CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of the addressee. If you are not the intended recipient the person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, please immediately notify the sender by reply electronic mail and delete the original message. Thank you. From: (OPR) [maNto Sent: Thursday, March 17, 2011 10:50 AM To: Paul Cassell Subject RE: OPR complaint Thanks, Paul. OPR takes no position regarding any party's representations in litigation. Ruth From: Paul Cassell [mailto:cassellp@ Sent: Thursda March 17, 2011 12:11 PM To: (OPR) 3 08-80736-CV-MARRA P-013950 EFTA00230468
Cc: Brad Edwards Subject: RE: OPR complaint HI Ruth, Thanks for the information. Tomorrow (3/18) we will be filing a pleading In which we mention AUSA Bruce Reinhart's apparently improper representation of Epstein-related witnesses. I assume that doing so publicly will not compromise your inquiry. We look forward to hearing from you as a soon as possible about the results of your inquiry. Thanks for your help. Paul Cassell Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law SJ. Quinney College of law at the University of Utah 332 South 1400 East, Room 101 Salt Lake City, UT 84112-0730 Voice: Fax: 801-581-6897 Email: ht-to://www.law.utah.edu/profiles/default.asp?Personlem57&namertassell,Paul CONFIDENTIAL. This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of the addressee if you are not the intended recipient. the person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, please immediately notify the sender by reply electronic mail and delete the original message Thank you. From: (OPR) [mak° Sent: Thursday, March 17, 2011 9:44 AM To: Paul raccAll Subject: OPR complaint Mr. Cassell, I received your voice mail and thought that I should respond by email to be sure you get a timely answer — with the time difference it can be hard to get in touch. I understand from AUSA IN that he confirmed to you that he sent your complaint and request for an Investigation to OPR. We will therefore consider you a complainant In the matter. Your complaint is being handled within the normal process here at OPR. It has been opened as an inquiry and assigned for review. It is not an investigation. We will contact you if we need further Information and/or to Inform you of the results of our review. Acting Associate Counsel Office of Professional Responsibility U.S. De artment of Justice 4 08-80736-CV-MARRA P-013951 EFTA00230469







