Documents Mentioning Paul Cassell
14 documents from the Epstein investigation files reference Paul Cassell.
EFTA00018466
SDNY News Clips, Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Roches...
EFTA00013595
LAW OFFICE • ( ?Kt/ ( r e/Pre AND ASSOC IAT ES July 17, 2008 AUSA United States Attorney's Office 500 South Australian Avenue West Palm Beach, Florida 33401 Re: Proposed Stipulated Facts for In Re Jane Doe Dear Ms. Thank you for your recent...
EFTA00013942
From: ' (USAFLS)" C To: (USAFLS)" Bcc: ' (USAFLS)" C Subject: FW: Draft Protective Order Date: Fri, 15 Aug 2008 16:10:04 +0000 Importance: Normal Attachments: Protective Order.Final.doc Hey — I am going to leave this to you, if that is alright...
EFTA00014067
From: Brad Edwards To: (USAFLS)" c Cc: ' llMaFLS)" k Paul Cassell Subject: RE: Draft Protective Order Date: Fri, 15 Aug 2008 15:58:44 +0000 Importance: Normal Attachments: Protective_Order.Final.doc This is my proposed Order. I think it compor...
EFTA00014073
cEl == From: Brad Edwards • To: USAFLS , Paul Cassell Cc: ' (USAFLS)" ca> Subject: RE: Draft Protective Order - slight tweak Date: Fri, 15 Aug 2008 18:49:17 +0000 Importance: Normal It looks ok. Go ahead and submit it. While we would disagree...
EFTA00015560
From: Paul Cassell < To: " ‹ > Subject: RE: Victims responding to Epstein Date: Sun, 14 Jul 2019 20:08:25 +0000 Importance: Normal Hey I am drafting our response to Epstein's claim that the victims cannot obtain "rescission" as a remedy. Because ...
EFTA00020729
Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 1 of 28 Case 9:08-cv-80736-KAM Document 310.1 Entered on FLSD Docket 02/06/2015 Page 1 of 28 EXHIBIT 1 EFTA00020729 Case 9:08-cv-80736-KAM Document 341-3 Entered ...
EFTA00030511
From: To: Cc: Subject: SF SUN SENTINEL: Some of Jeffrey Epstein's victims don't want new charges in South Florida Date: Tue, 30 Jul 2019 20:20:48 +0000 Some ofJeffrey Epstein's victims don't want new charges in South Florida Is‘ Marc Freeman mil. ...
EFTA00026678
From: To: Paul Cassell <MIII > Cc: Stan Pottinger • • Brad Edwards "Brittan Henderson" Subject: RE: Victims asserting right to reasonable protection and other rights Date: Thu, 11 Jul 2019 01:16:47 +0000 Importance: Normal Paul, Thank you ver...
EFTA00028927
EXHIBIT P EFTA00028927 Log ID Email Sent Date Email From Email To CC Address It Subject Matter Type of Privilege Privilee Action Page Count Doc Type 153 Email and letter communications re law enforcement investigation The law enforcement ...
EFTA00011418
COHEN & GRESSER LLP October 13, 2020 BY EMAIL United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear 800 Third Pianos New York, NY 10022 ♦...
EFTA00014133
From: (USAFLS)" To: Paul Cassell >, Brad Edwards < Cc: ' (USAFLS)" < Subject: RE: Draft Protective Order - slight tweak Date: Fri, 15 Aug 2008 18:24:20 +0000 Importance: Normal Attachments: Protective_Order_v2.doc Judge Cassell and Brad, I have...
EFTA00018441
From: To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 21:13:52 +0000 Attachments: 2019 7-31.pdf It looks like NICIGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wedn...
EFTA00023053
Exhibit E EFTA00023053 DOCUMENTS RELATED TO DEFENSE MOTIONS I. All written and oral communications concerning the negotiations relating to the Non- Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24, 2007. Such communication...