EFTA00230437.txt

"USAO's decision to enter into a non-prosecution agreement with Mr. Epstein"

"Professor Paul Cassell, of the S.J. Quinney College of Law at the University of Utah"

"Your letter dated December 10, 2010 to United States Attorney Wifredo A. Ferrer was forwarded to the Office of Professional Responsibility"

"litigated on behalf of victims under the Crime Victim's Rights Act in Jane Doe #1 and Jane Doe #2 v. United States"

"litigated on behalf of victims under the Crime Victim's Rights Act in Jane Doe #1 and Jane Doe #2 v. United States"

"The Honorable Wifredo A. Ferrer United States Attorney United States Attorney's Office for the Southern District of Florida"

"U.S. Department of Justice Office of Professional Responsibility"

"OPR has completed an inquiry into your allegation of professional misconduct by the United States Attorney's Office for the Southern District of Flori"

"correspondence between the Department and Ken Starr and Lillian Sanchez on behalf of Epstein"

"Lillian Sanchez on behalf of Epstein"

"Acting Associate Counsel Office of Professional Responsibility"

"OPR inquiry that has been Initiated Into the Epstein matter"

"Brad Edwards and Paul Cassell Co-Counsel for Jane Doe 1 and Jane Doe 2"

"Brad Edwards and Paul Cassell Co-Counsel for Jane Doe 1 and Jane Doe 2"

"Epstein receiving a generous non-prosecution offer from the U.S. Attorney's Office"

"the issue is under review by Judge Marra... 08-80736-CV-MARRA"

"Griffin, Lisa (OPR)... Lisa is drafting a closing letter."

"Ruth Plagenhoef (OPR) [mailto:[email protected]]"

"From: Paul Cassell Sent: Tuesday, May 03, 2011 To: (OPR); Subject: RE: OPR inquiry - request for information"

"Palm Beach Police Department began investigating allegations that Jeffrey Epstein... was enticing underage girls into prostitution."

"the FBI began its own investigation"

"Epstein hired a number of highly-paid attorneys, including Alan Dershowitz"

"Epstein hired a number of highly-paid attorneys, including Alan Dershowitz and Kenneth Starr"

"the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein"

"sentenced to serve six months at the Palm Beach County Detention Facility"

"emergency hearing was held on July 11, 2008, before U.S. District Judge Kenneth Marra"

"United States Attorney Wifredo A. Ferrer... met with Cassell, Edwards, and CW"

"Subject OPR Referral - Allegation of Misconduct - U.S. Attorneys Office, S.D.Fla."

"decision to enter into a non-prosecution agreement with Mr. Epstein foregoing federal charges"

"litigation on behalf of victims under the Crime Victim's Rights Act in Jane Doe #1 and Jane Doe #2 v. United States"

"litigation on behalf of victims under the Crime Victim's Rights Act in Jane Doe #1 and Jane Doe #2 v. United States"

"a former Assistant United States Attorney had a conflict of interest when he represented an associate of Mr. Epstein after retiring from the USAO"

"The Honorable Wifredo A. Ferrer United States Attorney United States Attorney's Office for the Southern District of Florida"

"On December 16, 2010... a letter you received from Professor Paul Cassell"

"alleged improprieties in the negotiation of a non-prosecution agreement with Jeffrey Epstein"

"a former Assistant United States Attorney had a conflict of interest when he represented an associate of Mr. Epstein... Reinhard was present for a mee"

"that the Federal Bureau of Investigation was not informed of the non-prosecution agreement"

"AUSA Bruce Reinhart's apparently improper representation of Epstein-related witnesses"

"the pleadings filed in the Doe case... Co-Counsel for Jane Doe 1 and Jane Doe 2... civil litigation by victims for damages from Mr. Epstein"

"that victims were deceived about the non-prosecution agreement"

"represented an associate of Mr. Epstein"

"Bruce Reinhart left the West Palm Beach office and soon began appearing on behalf of individuals aligned with Epstein"

"investigation of Jeffrey Epstein for federal sex offenses... litigation on behalf of victims under the Crime Victim's Rights Act in Jane Doe #1"

"Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law Quinney College of Law at the University of Utah"

"Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah"