EFTA00014536.pdf

78 KB

Extraction Summary

7
People
1
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Email thread
File Size: 78 KB
Summary

An email thread from July 2019 between a lawyer representing Jane Doe 1 and 2 (likely Paul Cassell based on Utah Bar mention) and an investigator/official. The lawyer updates the recipient on recent filings in the Florida CVRA case, specifically arguing that the Non-Prosecution Agreement (NPA) is limited to Florida and does not extend to New York, a point relevant to ongoing investigations. The recipient requests a call to discuss the lawyer's expertise on the Crime Victims' Rights Act (CVRA).

People (7)

Name Role Context
Redacted Sender 1 Lawyer for Jane Doe 1 and 2
Sent the initial detailed email regarding legal filings; admitted to Utah State Bar.
Redacted Recipient Government Official/Investigator
Received the email, mentions 'our investigation' and asks for a call regarding CVRA expertise.
Jane Doe 1 Victim/Client
Client of the sender in the Florida CVRA case.
Jane Doe 2 Victim/Client
Client of the sender in the Florida CVRA case.
Jeffrey Epstein Defendant
Mentioned as the subject of the case and NPA.
Marty Weinberg Attorney
Epstein's lawyer who filed a motion for a sur-reply.
Judge Marra Judge
Presiding judge in the Florida CVRA case.

Organizations (1)

Name Type Context
Utah State Bar
Listed in the disclaimer of the sender's email.

Timeline (2 events)

2019-07-23
Filing by Jane Doe 1 and 2 in Florida CVRA case regarding remedies.
Florida
2019-07-24
Marty Weinberg (Epstein's lawyer) filed a motion for a sur-reply.
Florida

Locations (2)

Location Context
Location of the CVRA case and scope of the NPA.
Mentioned in relation to whether the NPA extends there.

Relationships (2)

Redacted Sender (Lawyer) Legal Representation Jane Doe 1 and 2
Signed 'for Jane Doe 1 and 2'
Marty Weinberg Legal Representation Jeffrey Epstein
Described as 'Epstein’s lawyer (Marty Weinberg)'

Key Quotes (4)

"My clients were told back in 2013 that the NPA did not extend to New York or other jurisdictions"
Source
EFTA00014536.pdf
Quote #1
"Judge Marra must craft remedies in the case that relate solely to Florida crimes and Florida victims ... because the NPA only covers Florida."
Source
EFTA00014536.pdf
Quote #2
"Epstein’s lawyer (Marty Weinberg) filed a motion for a sur-reply."
Source
EFTA00014536.pdf
Quote #3
"We wanted to talk with you about a question in connection with your expertise on the CVRA generally."
Source
EFTA00014536.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (2,963 characters)

From: [Redacted] <[Redacted]>
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>, [Redacted] <[Redacted]>
Subject: Re: Briefing in Florida regarding whether the Florida NPA extends to New York
Date: Fri, 26 Jul 2019 02:12:59 +0000
Happy to chat tomorrow. Name your time that’s convenient for you.
[Redacted] - sent from my iPhone - please excuse brevity and errors.
On Jul 25, 2019, at 8:07 PM, [Redacted] <[Redacted]> wrote:
[Redacted],
Thank you for sending us these materials, we appreciate being able to stay up to date, and we’ll continue to keep an eye on the docket for submissions that may be relevant for our investigation.
Separately, might you be available for a quick call sometime tomorrow (Friday) or next week? No rush or emergency, but we wanted to talk with you about a question in connection with your expertise on the CVRA generally. At your convenience.
thanks,
[Redacted].
From: [Redacted] <[Redacted]>
Sent: Thursday, July 25, 2019 13:01
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Briefing in Florida regarding whether the Florida NPA extends to New York
Hi [Redacted],
I wanted to make you aware of a recent filing (on Tuesday) by Jane Doe 1 and 2 in the Florida CVRA case. See attached. You may find interesting our argument at pp. 3-6, in which we explain why Judge Marra must craft remedies in the case that relate solely to Florida crimes and Florida victims ... because the NPA only covers Florida.
We filed our reply brief on remedies on Tuesday — and that should have brought all briefing on remedies for the CVRA violation to a close. But yesterday Epstein’s lawyer (Marty Weinberg) filed a motion for a sur-reply. See attached. In point (a) on page 2, he argues that he should have an opportunity to file a sur-reply discussing, among other things, the scope of the NPA. On Monday, we will be filing an opposition to Weinberg extending the briefing further. It appears that Judge Marra is poised to rule rapidly on the motion for a sur-reply, as he asked for us to respond quickly.
I wanted to make you aware of these developments. My clients were told back in 2013 that the NPA did not extend to New York or other jurisdictions — and that is the point we are making to Judge Marra.
[Redacted] for Jane Doe 1 and 2
EFTA00014536
[Redacted]
[Redacted]
[Redacted]
[Redacted] (fax)
You can access my publications on [Redacted]
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, 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. [Redacted] is admitted to the Utah State Bar, but not the bars of other states. Any views he expresses in this email are his own.
EFTA00014537

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