tli S.J. QUINNEY COLLEGE OF LAW m THE UNIVERSITY OF UTAH August 5, 2015 Asst. U.S. Attorney Vernon Miles U.S. Attorney's Office — District of Puerto Rico Re: Bruce Reinhart Matter Dear AUSA Miles: P

gnature: /s/ Paul G. Cassell Date: 2/17/16 Page 5 of 5 Rev. 1/2016 EFTA00068219 EXHIBIT 1 EFTA00068220 U ,,, S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH March 3, 2014 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 Re: Request for Investiga

Sincerely, EFTA00078773 ATTACHMENT 1 Letter fro to U.S. Attorney Ferrer (Dec. 10, 2010) EFTA00078774 lUi 5,..1. QUINNEY COLLEGE OF LAW ,w THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.41h Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presiden

bars of other states. Any views expressed in this email are solely those of Professor Cassell. EFTA00173365 Iril S.J. QUINNEY COLLEGE OF LAW „ THE UNIVERSITY OF UTAH The Honorable Pam Bondi Attorney General U.S. Department of Justice Washington, DC 20530 Via email: PAUL G. CASSELL Ronald N. Boyce Presidenti

tli S.J. QUINNEY COLLEGE OF LAW , THE UNIVERSITY OF UTAH The Honorable Pam Bondi Attorney General U.S. Department of Justice Washington, DC 20530 Via email: PAUL G. CASSELL Ronald N. Boyce Presidenti

ars of other states. Any views expressed in this email are solely those of Professor Cassell. EFTA00175195 lUil S.J. QUINNEY COLLEGE OF LAW ”, THE UNIVERSITY OF UTAH The Honorable Pam Bondi Attorney General U.S. Department of Justice 950 Pennsylvania Avenue, N.W. Washington, DC 20530 Via email: pam.bondi@usd

U„ S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presiden

U ,,, S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH March 3, 2014 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 Re: Request for Investiga

U 7,4 THE UNIVERSITY OF UTAH December 2, Am PAUL G. CASSELL S.J. QUINNEY COLLEGE OF LAW Wilfredo A. Ferrer U.S. Attorney for the Southern District of Florida U.S. Attorney

lUi 5,..1. QUINNEY COLLEGE OF LAW ,w THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.41h Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presiden

S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Cri

NCES BOIES, SCHILLER & FLEXNER LLP Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ. MEREDITH L. SCHULTZ, ESQ. S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH For Plaintiff BY: PAUL G. CASSELL, ESQ. FARMER, JAFFE, WEISSING, EDWARDS, FISTOS, LEHRMAN, P.L. Attorneys for Plaintiff BY: BRADLEY J. EDWARDS,

nquiry/NNum_Results.aspx?NNumbertxt=909JE&x=158cy... 12/10/2010 EFTA01688964 3i g^on- lotofra.-.23, sac sliC • • • C EFTA01688965 Tli . „, THE UNIVERSITY OF UTAH S.J. QUINNEY ) • COLLEGE OF LAW March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami

sults.aspx?NNumbei 909JE&x=15&y... 12/10/2010 EFTA01712000 3,c- as"— locro4a_.23.3 SAL • • • C EFTA01712001 S.J.QUINNEY • COLLEGE OF LAW THE UNIVERSITY OF UTAH March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 • • PAUL. G. CASSELL Ron

s for your assistance. Ethics Advisor Southern District of Florida « File: cassell_OPR.pdf » 3 EFTA00234024 U . S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH 'Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4" Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presid

Southern District of Florida « File: cassell_OPR.pdf » 3 Case No. 08-80736-CV-MARRA P-013274 EFTA00229693 U . S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH 'Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4" Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presid

of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothern District of Florida EFTA00231603 U S.J. QUINNEY COLLEGE OF LAW , THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presiden

f success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothern District of Florida EFTA00232723 U n, S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 G. CASSELL Ronald N. Boyce Presidential

SCHILLER & FLEXNER LLP 15 Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ. 16 MEREDITH L. SCHULTZ, ESQ. 17 S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH For Plaintiff 18 BY: PAUL G. CASSELL, ESQ. 19 FARMER, JAFFE, WEISSING, EDWARDS, FISTOS, LEHRMAN, P.L. Attorneys for Plaintiff 20 BY: BRADLEY

SCHILLER & FLEXNER LLP 15 Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ. 16 MEREDITH L. SCHULTZ, ESQ. 17 S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH For Plaintiff 18 BY: PAUL G. CASSELL, ESQ. 19 HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant 20 BY: JEFFREY S. PAGLIUCA, ESQ. LAUR