5
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5
Documents
6
Connected Entities
Surname or name fragment in documents
EFTA00211236
sts propounded on December 2, 2015, and December 29, 2015. Some of these may no longer be applicable since the government decided not to assert the Wellcare argument. I am fairly certain Cassell insisted some of the requests for production and for admissions were still relevant. EFTA00211238 « File: 3
EFTA00211234
sts propounded on December 2, 2015, and December 29, 2015. Some of these may no longer be applicable since the government decided not to assert the Wellcare argument. I am fairly certain Cassell insisted some of the requests for production and for admissions were still relevant. « File: 356_order_amend_
EFTA00211280
sts propounded on December 2, 2015, and December 29, 2015. Some of these may no longer be applicable since the government decided not to assert the Wellcare argument. I am fairly certain Cassell insisted some of the requests for production and for admissions were still relevant. en t: 1 nursaay July ,
EFTA00211266
and your Office's legal position correctly, it rests on the case of In re Wellcare Health Plans, Inc., 754 F.3d 1234 (11'h Cir. 2014). In that case, Wellcare was formally charged via a criminal information with conspiracy to defraud Florida healthcare programs. It entered into a deferred prosecution agre
EFTA00211283
0 Importance: Normal Embedded: RE:_Pending_Discovery_Requests_-_narrowed,_amended_discovery_request In light of the government's withdrawal of the Wellcare argument, petitioners withdrew the December 2 and December 29, 2015 requests for admissions. As to the two requests for production served on those s

Paul Cassell
PersonUnited States federal judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Southern District
LocationFederal judicial district in New York City