EFTA00029458.pdf
141 KB
Extraction Summary
8
People
4
Organizations
4
Locations
1
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal correspondence
File Size:
141 KB
Summary
This document consists of an exchange of letters between Paul G. Cassell of the University of Utah S.J. Quinney College of Law and an Assistant Commissioner at New Scotland Yard (Metropolitan Police). In the first letter (July 31, 2015), Cassell follows up on previous correspondence regarding allegations of international sex trafficking against Jeffrey Epstein and Ghislaine Maxwell, offering his client's assistance in the investigation. In the response (August 10, 2015), the Metropolitan Police confirm they are progressing with the matter and request formal written confirmation that Cassell is legally authorized to represent the specific client involved.
People (8)
| Name | Role | Context |
|---|---|---|
| Paul G. Cassell | Attorney / Professor |
Sender of the first letter; representing a client regarding Epstein/Maxwell allegations.
|
| Assistant Commissioner | Police Official |
Recipient of first letter, sender of second. Official at New Scotland Yard Specialist Crime and Operations. Name reda...
|
| Jeffrey Epstein | Subject of Allegations |
Named in the subject line regarding 'International Sex Trafficking'.
|
| Ghislaine Maxwell | Subject of Allegations |
Named in the subject line regarding 'International Sex Trafficking'.
|
| Brad Edwards | Attorney |
Copied (cc) on the letter from Cassell.
|
| Sigrid McCawley | Attorney |
Copied (cc) on the letter from Cassell.
|
| Jack Scarola | Attorney |
Copied (cc) on the letter from Cassell.
|
| [Redacted Client] | Client/Victim |
Client of Paul Cassell offering help in the investigation.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| S.J. Quinney College of Law, University of Utah |
Paul Cassell's institution.
|
|
| New Scotland Yard |
Headquarters of the Metropolitan Police.
|
|
| Metropolitan Police |
UK Police force investigating the allegations.
|
|
| Specialist Crime and Operations |
Department within the Metropolitan Police.
|
Timeline (1 events)
2015-08-10
Metropolitan Police confirm they are 'progressing the matter' regarding allegations against Epstein and Maxwell.
London
Locations (4)
| Location | Context |
|---|---|
|
Location of Paul Cassell's office.
|
|
|
Location of New Scotland Yard.
|
|
|
Full address for Paul Cassell.
|
|
|
Address for the Assistant Commissioner.
|
Relationships (3)
Cassell states 'I write on behalf of my client' and Police request 'confirmation... that you are officially acting on her behalf'.
Edwards is CC'd on Cassell's letter.
Subject line: 'International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell'
Key Quotes (4)
"Re: International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell"Source
EFTA00029458.pdf
Quote #1
"I wanted to reiterate [REDACTED] offer to help you in any way possible in your investigation."Source
EFTA00029458.pdf
Quote #2
"We can confirm we are progressing the matter and hope to provide you with a more detailed response in September."Source
EFTA00029458.pdf
Quote #3
"In the meantime, can you please provide written signed confirmation from [REDACTED] that you are officially acting on her behalf as her legal representative."Source
EFTA00029458.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,119 characters)
AC/161/2015
S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH
PAUL G. CASSELL
Ronald N. Boyce Presidential Professor of Criminal Law
Telephone: 801-585-5202
cassellp@law.utah.edu
S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH
PAUL G. CASSELL
Ronald N. Boyce Presidential Professor of Criminal Law
Telephone: 801-585-5202
cassellp@law.utah.edu
July 31, 2015
[REDACTED]
Assistant Commissioner
Specialist Crime and Operations
[REDACTED]
New Scotland Yard
London SW1H 0BG
Assistant Commissioner
Specialist Crime and Operations
[REDACTED]
New Scotland Yard
London SW1H 0BG
Re: International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell
Ref: AC/SCO/82/201582/2015
Ref: AC/SCO/82/201582/2015
Dear Commissioner [REDACTED]:
I write on behalf of my client [REDACTED]. I sent you a letter on May 4, 2015 (and an amended letter a few days later). I received your response on May 11, 2015, indicating that you would look into matter and be back in touch in due course.
Having not heard back from you, I wanted to follow up to see how your investigation is proceeding. And I wanted to reiterate [REDACTED] offer to help you in any way possible in your investigation.
Thank you in advance for any information you can provide.
Sincerely,
[Signature]
Paul G. Cassell
[Signature]
Paul G. Cassell
cc: Brad Edwards, Esq.
Sigrid McCawley, Esq.
Jack Scarola, Esq.
Sigrid McCawley, Esq.
Jack Scarola, Esq.
www.law.utah.edu • Main Office (801) 581-6833 • Facsimile (801) 581-6897
332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730
EFTA00029458
332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730
EFTA00029458
METROPOLITAN POLICE TOTAL POLICING
[REDACTED]
Assistant Commissioner
Specialist Crime and Operations
[REDACTED]
New Scotland Yard
[REDACTED]
London
SW1H 0BG
Assistant Commissioner
Specialist Crime and Operations
[REDACTED]
New Scotland Yard
[REDACTED]
London
SW1H 0BG
Telephone: 020 7230 0341
Mr Paul G. Cassell
332 South 1400 East
Room 101
Salt Lake City
Utah
84112-0730
332 South 1400 East
Room 101
Salt Lake City
Utah
84112-0730
SW6 1TR
10th August 2015
Dear Mr Cassell,
Thank you for your letter dated 31st July regarding the allegations made against Mr. Epstein and Ms Maxwell.
We can confirm we are progressing the matter and hope to provide you with a more detailed response in September.
In the meantime, can you please provide written signed confirmation from [REDACTED] that you are officially acting on her behalf as her legal representative. That confirmation should include verification from her that all correspondence and content should go through you.
Thank you
Yours sincerely
[Signature]
[REDACTED]
Assistant Commissioner
Specialist Crime & Operations
EFTA00029459
[Signature]
[REDACTED]
Assistant Commissioner
Specialist Crime & Operations
EFTA00029459
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