PAUL G. CASSELL
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Alan M. Dershowitz
|
Legal representative |
8
Strong
|
4 | |
|
person
Bradley J. Edwards
|
Co authors |
7
|
3 | |
|
person
Susan Baca
|
Legal representative |
5
|
1 | |
|
person
Bradley J. Edwards
|
Co plaintiffs |
5
|
1 | |
|
person
Trish Regan
|
Spousal |
5
|
1 | |
|
person
Jane Doe 4
|
Client |
5
|
1 | |
|
person
Keli Luther
|
Professional correspondence |
5
|
1 | |
|
person
Bradley Edwards
|
Co counsel |
5
|
1 | |
|
person
Ann Bauer
|
Professional clerkship |
5
|
1 | |
|
person
Twist
|
Professional academic |
5
|
1 | |
|
person
Douglas E. Beloof
|
Co authors |
5
|
1 | |
|
person
Bradley J. Edwards
|
Co counsel professional |
5
|
1 | |
|
person
Jane Doe 3
|
Client |
5
|
1 | |
|
person
Bradley J. Edwards
|
Co counsel |
3
|
3 | |
|
person
Bradley J. Edwards
|
Legal representative |
2
|
2 | |
|
person
[Redacted Client]
|
Client |
2
|
2 | |
|
person
Virginia Giuffre
|
Client |
2
|
2 | |
|
person
Bradley J. Edwards
|
Client |
2
|
2 | |
|
person
Bradley J. Edwards
|
Co counsel plaintiffs |
1
|
1 | |
|
person
Crime Victims' Rights Movement
|
Academic advocate |
1
|
1 | |
|
person
JANE DOE NO. 2
|
Client |
1
|
1 | |
|
person
BRAD EDWARDS
|
Professional co counsel |
1
|
1 | |
|
person
Bradley J. Edwards
|
Co counsel co plaintiffs |
1
|
1 | |
|
person
Jane Doe
|
Co counsel for |
1
|
1 | |
|
person
Lisa Collins
|
Certifier subject |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Publication of legal article regarding the Crime Victims' Rights Act. | Northwestern University Sch... | View |
| N/A | N/A | Filing of a motion for joinder in the CVRA action on behalf of Jane Doe 3 and 4. | Unknown | View |
| N/A | N/A | Deposition of Paul G. Cassell by Mr. Simpson regarding previous legal filings. | Unknown | View |
| N/A | N/A | Publication of legal article regarding Crime Victims' Rights Act | Journal of Criminal Law & C... | View |
| 2021-12-09 | Legal proceeding appearances | Listing of appearances by legal counsel and other personnel for the Plaintiff and Defendant in ca... | N/A | View |
| 2017-03-16 | N/A | Original scheduled date for hearing on Edwards Subpoena | New York, NY | View |
| 2017-03-15 | N/A | Medical procedure for Paul Cassell involving general anesthesia | Salt Lake City, UT | View |
| 2017-03-13 | N/A | Filing of Motion for Admission Pro Hac Vice by Paul G. Cassell | Salt Lake City, Utah (Signe... | View |
| 2016-04-08 | N/A | Notice of Withdrawal of Motion for Partial Summary Judgment filed. | Broward County, Florida | View |
| 2015-11-23 | N/A | Filing of Plaintiffs' Response to Defendant's Motion to Determine Confidentiality | Broward County, Florida | View |
| 2015-10-16 | N/A | Deposition of Paul G. Cassell | Unknown (facilitated by Esq... | View |
| 2015-10-16 | N/A | Videotaped Deposition of Paul G. Cassell | Fort Lauderdale, Florida | View |
| 2015-07-31 | N/A | Follow-up inquiry regarding UK investigation into Epstein and Maxwell. | Correspondence between Utah... | View |
| 2015-03-11 | N/A | Paul G. Cassell acknowledged a foregoing instrument before Notary Susan Baca under oath. | Salt Lake County, Utah | View |
| 2015-01-06 | N/A | Filing of Complaint for Defamation against Alan Dershowitz. | Broward County, Florida | View |
| 2015-01-06 | N/A | Edwards and Cassell filed legal pleadings seeking intervention in CVRA action alleging Dershowitz... | Federal District Court, Sou... | View |
| 2010-11-23 | N/A | Order Granting Motion for Limited Appearance | Fort Lauderdale, Florida | View |
| 2010-11-23 | N/A | Filing of Motion for Limited Appearance and Certificate of Service in Case 9:10-CV-81111-WPD | United States District Cour... | View |
| 2008-01-01 | N/A | Filing of case Jane Doe 1 and Jane Doe 2 v. United States (CVRA case). | Southern District of Florida | View |
| 2007-01-01 | N/A | Publication of the Utah Law Review article discussing victims' rights. | Utah (Publication) | View |
| 2002-01-01 | N/A | Tenure of Paul G. Cassell as a United States District Judge. | United States | View |
| 1992-05-27 | N/A | Paul G. Cassell admitted to practice law in the State of Utah. | Utah | View |
073.pdf
This document is a legal memo endorsed by Judge Richard M. Berman on August 5, 2025, filed by the law firm Edwards Henderson on behalf of Jeffrey Epstein's victims. The attorneys request specific safeguards, including conferral, in-camera review, and pre-release review, before the unsealing of grand jury materials to ensure compliance with the Crime Victims' Rights Act (CVRA). They argue that the Department of Justice failed to properly notify victims before seeking to unseal these materials, raising concerns about the privacy and safety of the survivors.
027.pdf
Legal stipulation filed on December 13, 2010, in the Southern District of Florida, dismissing the case of M.J. vs. Jeffrey Epstein and Sarah Kellen with prejudice. The document confirms a settlement was reached, with the court retaining jurisdiction to enforce its terms, and states that each party will bear their own attorney's fees.
024.pdf
A court order from the Southern District of Florida dated November 23, 2010, in the case of M.J. vs. Jeffrey Epstein and Sarah Kellen. Judge William P. Dimitrouleas granted a motion allowing attorney Paul G. Cassell to appear on behalf of the Plaintiff and receive electronic filings.
022.pdf
This document is a legal motion filed on November 23, 2010, in the United States District Court for the Southern District of Florida (Case 9:10-CV-81111-WPD). Attorney Bradley J. Edwards requests the court to admit Paul G. Cassell (a member of the Utah Bar) to appear pro hac vice as co-counsel for the plaintiff, identified as M.J., in a civil suit against Jeffrey Epstein and Sarah Kellen. The document documents the payment of a $75 admission fee and lists the defense counsel for Jeffrey Epstein from the firm Fowler White Burnett PA.
017-19.pdf
Plaintiff Jane Doe filed an emergency motion to hold Jeffrey Epstein in contempt for failing to comply with discovery orders in a civil case (08-CV-80893). The motion alleges that Epstein failed to produce state criminal discovery materials and provided only heavily redacted correspondence with the U.S. Attorney's Office, obscuring the defense counsel's side of the communications. Doe seeks immediate production of unredacted documents, sanctions of $5,000 against Epstein's counsel, and a ruling that withheld materials be deemed admissible at trial.
017-17.pdf
This document is a Motion for Protective Order filed on June 30, 2010, by Jeffrey Epstein's defense team in the civil case Jane Doe v. Jeffrey Epstein. Epstein seeks permission to redact specific portions of his tax returns regarding investment vehicles, claiming they contain trade secrets and confidential business information. The motion argues that Plaintiff's counsel, Brad Edwards, has a history of sharing discovery material with media and investigators, specifically citing an instance involving Alfredo Rodriguez's journal.
017-15.pdf
This document is a Motion for Protective Order filed on June 28, 2010, by Jeffrey Epstein's legal team in the case of Jane Doe No. 2 vs. Jeffrey Epstein. The motion requests that the court issue an order of confidentiality regarding information Epstein was compelled to produce, specifically his tax returns, passport, and information provided by the federal government during prior criminal proceedings. The defense seeks to prevent this information from being disclosed to third parties or the media and to limit its use strictly to the current litigation.
017-13.pdf
This document is a protective response filed by Plaintiff Jane Doe on May 27, 2010, in the Southern District of Florida case against Jeffrey Epstein. The plaintiff requests the court to promptly order the production of tax returns and other documents that Epstein has withheld on Fifth Amendment grounds, emphasizing that the trial date is set for July 19, 2010. The filing notes that negotiations with Epstein's counsel failed and lists numerous related cases and attorneys involved.
017-09.pdf
This document contains a Motion for Reconsideration filed by Jeffrey Epstein's legal team in February 2010, arguing against a Magistrate's order compelling him to produce sensitive documents. The motion relies heavily on Fifth Amendment protections against self-incrimination, arguing that despite a Non-Prosecution Agreement, Epstein faces real risks of prosecution in other jurisdictions. Attached exhibits include the Plaintiff's 2009 requests for production of massage logs, photos of Epstein's Palm Beach home, financial records, and medical records from Dr. Stephan Alexander, to which Epstein consistently objected.
017-02.pdf
This document is a legal response filed by Jeffrey Epstein's legal team on October 6, 2009, opposing a Motion to Compel discovery filed by Plaintiff Jane Doe No. 2. Epstein asserts his Fifth Amendment privilege against self-incrimination to refuse the production of photographs of his Palm Beach home (specifically massage rooms), financial records, tax returns, passport/travel records, and medical records from Dr. Stephan Alexander. The defense argues that despite the Non-Prosecution Agreement (NPA), the threat of federal prosecution remains real and substantial, particularly in districts outside the Southern District of Florida, and that the act of producing these documents would be testimonial and incriminating.
017-01.pdf
This document is a Motion to Compel Answers to Plaintiff's First Request for Production filed by Jane Doe in the United States District Court for the Southern District of Florida against Jeffrey Epstein. The plaintiff argues that Epstein's blanket invocation of Fifth Amendment privileges to refuse producing documents (such as phone records, tax returns, and correspondence) is improper and that he should be compelled to answer or provide a privilege log. The motion details specific discovery requests and Epstein's uniform response asserting his constitutional rights against self-incrimination.
016-13.pdf
This document is a Motion for Sanctions filed by Plaintiff Jane Doe No. 3 against Jeffrey Epstein on January 4, 2010. The motion alleges that Epstein flagrantly violated multiple court orders, including a No-Contact Order, by deliberately appearing at the location of the Plaintiff's Independent Medical Examination (IME) on November 24, 2009. The Plaintiff requests sanctions, attorney's fees, and a protective order moving the remainder of her IME to a different city, citing the trauma caused by the encounter.
016-05.pdf
This document is a motion filed on June 30, 2010, by Plaintiff Jane Doe requesting the modification of a court order regarding an upcoming settlement conference with Jeffrey Epstein. Doe requests that Epstein be kept in a secure, separate room to prevent any contact or intimidation, citing his status as a convicted sex offender and previous incidents where he intimidated victims, specifically Jane Doe No. 4, during court proceedings. The motion references Epstein's 2008 guilty plea and strict no-contact orders issued by both state and federal courts.
017.pdf
This document is a legal notice filed on June 14, 2010, in the United States District Court for the Southern District of Florida, regarding the case of Jane Doe No. 2 v. Jeffrey Epstein. The filing, submitted by attorney Spencer T. Kuvin on behalf of Plaintiff 'C.L.', serves to withdraw a subpoena and cancel the scheduled deposition of Maritza Milagros Vasquez, which was set for the following day, June 15, 2010. The document also includes a certificate of service listing various attorneys representing different parties in related cases against Epstein.
015.pdf
This document is a legal memorandum filed on May 28, 2010, by Plaintiffs (Jane Does 2-8) opposing Jeffrey Epstein's appeal of a Magistrate Judge's order compelling him to produce income tax returns for the years 2003-2008. The Plaintiffs argue that tax returns are 'required records' not protected by the Fifth Amendment privilege against self-incrimination and are critical for determining punitive damages. The document notes that Epstein attempted to avoid producing these records by offering to stipulate to a net worth in the 'nine figures,' which the Plaintiffs rejected as insufficient.
010.pdf
This is a motion filed by Defendant Jeffrey Epstein's attorneys requesting a court order to allow him to attend mediation, deposition, and trial in the case of Jane Doe No. 2 v. Jeffrey Epstein. The motion notes that a prior no-contact order involving Carolyn Andriano might technically preclude this, but states that Plaintiff's counsel and Ms. Andriano have no objection. The document includes a certificate of service listing numerous attorneys involved in related cases.
009.pdf
Legal filing from November 2009 in the case of Jane Doe No. 2 v. Jeffrey Epstein. Epstein's attorneys argue for the preservation of evidence held by the law firm Rothstein Rosenfeldt Adler (RRA), noting that the DOJ has seized boxes of documents from RRA, including 13 boxes related to Epstein. The document also disputes delays in the deposition of RRA's Chief Restructuring Officer, Herbert Stettin, citing upcoming trial deadlines.
037.pdf
This court document from April 7, 2017, details a 'Notice of Submission of Witness Solicitation Materials' filed in the case of Bradley J. Edwards v. Ghislaine Maxwell. Plaintiff Virginia Giuffre submitted witness solicitation materials for in camera review as per a March 23, 2017, court ruling. The document also includes a certificate of service, confirming electronic filing and service to attorneys Laura A. Menninger and Jeffrey S. Pagliuca.
036.pdf
A legal filing (Sur-Reply) by Ghislaine Maxwell's attorneys arguing that Plaintiff Bradley Edwards must produce solicitation letters sent to former Epstein employees and their responses. The defense argues Edwards waived work-product privilege by failing to produce a privilege log and that the letters sent to third parties do not constitute work product.
034.pdf
A letter motion filed on March 14, 2017, by attorney Paul G. Cassell to Judge Robert W. Sweet in the case Giuffre v. Maxwell. Cassell requests a one-week continuance for a hearing regarding a Motion to Quash a subpoena served on his client, Bradley J. Edwards, citing a scheduled medical procedure preventing him from traveling to New York. The opposing counsel is noted as having agreed to reschedule the hearing to March 23, 2017.
033.pdf
This document is a Reply Memorandum filed by attorney Bradley J. Edwards in support of his motion to quash a subpoena served on him by Ghislaine Maxwell. Edwards argues that Maxwell's requests for his communications with 'prospective witnesses' are overbroad, unduly burdensome, and seek protected attorney work-product. The filing notably alleges that Maxwell has failed to explain her presence on 23 flights with a teenaged Virginia Giuffre or the message pads documenting underage girls calling Epstein's mansion for 'massages'.
032.pdf
A legal motion filed on March 13, 2017, in the US District Court for the Southern District of New York (Case 1:17-mc-00025-RWS). Attorney Paul G. Cassell requests admission Pro Hac Vice to represent Plaintiff Bradley J. Edwards in his lawsuit against Ghislaine Maxwell. Cassell attests to his good standing with the Utah Bar and lack of criminal or disciplinary history.
032-02.pdf
An official Certificate of Good Standing from the Supreme Court of the State of Utah, dated February 17, 2017. Interim Clerk Lisa Collins certifies that attorney Paul G. Cassell has been a member of the Utah Bar in good standing since his admission on May 27, 1992. This document was filed as an exhibit in federal case 1:17-mc-00025-RWS on March 13, 2017.
032-01.pdf
This document is a legal declaration filed on March 13, 2017, in the U.S. District Court for the Southern District of New York. Attorney Paul G. Cassell submits this declaration to support his application for admission Pro Hac Vice to represent the plaintiff, Bradley J. Edwards, in his case against Ghislaine Maxwell. Cassell attests to his clean legal record, stating he has no felony convictions or disciplinary actions against him and is a member in good standing of the Utah bar.
013-02.pdf
This document is a Notice of Withdrawal of Motion for Partial Summary Judgment filed on April 8, 2016, in a Florida Circuit Court case between Bradley J. Edwards/Paul G. Cassell and Alan M. Dershowitz. The plaintiffs withdraw their motion pursuant to a confidential settlement agreement but explicitly state that their client, Virginia Giuffre, reaffirms her allegations and that the withdrawal is not an admission that her allegations were mistaken. They concede that filing certain allegations in a separate Crime Victims' Rights Act case was a 'tactical mistake' that caused distractions.
Direct Examination
Initial questioning establishing the witness's background as a former US District Judge.
Unknown
Letter regarding victims' rights/rules of evidence
Invitation to confer
Invitation for Petitioners to meet with U.S. Attorney Pak in person to share thoughts on the matter.
Giuffre v. Maxwell - Regarding Continuance of Hearing on ...
Requesting a one-week continuance for a hearing due to medical reasons.
Declaration of Paul G. Cassell Support of Application for...
Formal declaration of good standing and lack of criminal/disciplinary record for bar admission.
Response to July 31st Letter
Confirming the matter is progressing; requesting signed confirmation of legal representation from the client.
International Sex Trafficking by Jeffrey Epstein and Ghis...
Follow-up on previous correspondence regarding an investigation into Epstein and Maxwell; reiterating client's offer to help.
International Sex Trafficking by Jeffrey Epstein and Ghis...
Follow-up regarding investigation status and reiterating client's offer to help.
Unknown
Indicated they would look into the matter and be back in touch.
Initial response
Referenced in the July 31 letter; indicated they would look into the matter.
Unknown (implied same topic)
Initial letter sent regarding the client.
Initial correspondence
Referenced in the July 31 letter.
Notices of Electronic Filing
Authorization for Paul G. Cassell to receive electronic notifications at cassellp@law.utah.edu
Unknown
Regarding the need to change a sentencing recommendation after seeing a presentence report.
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