EFTA00206173Set 9
2013-06-25340p106,450w
Prosecution Agreement, and a prosecution of Epstein.
On December 10, 2010, United States Attorney Wifredo A. M,
, and I, met with Cassell, Edwards, and M, one of the victims ... Prosecution Agreement, and a prosecution of Epstein.
On December 10, 2010, United States Attorney Wifredo A. M,
, and I, met with Cassell, Edwards, and M, one of the victims ... Prosecution Agreement, and a prosecution of Epstein.
On December 10, 2010, United States Attorney Wifredo A. M,
, and I, met with Cassell, Edwards, and M, one of the victims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206173.pdf
EFTA00223850Set 9
2013-06-1816p4,116w
pane in camera review, pursuant to the Court's
Omnibus Order.
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
Florida Bar No.
500 South Australian ... notes written on margin
P-013837
Suppl. Box 3 Letter from Paul Cassell to Wifredo A. Ferrer, Atty work-product
P-013838 December 10, 2010, Subject: Request for
Thru Investigation ... Deliberative Process
P-013919 C. Ashton, Counsel, Office of Professional Privilege
Thru Responsibility to Wifredo A. Ferrer, United Attorney Work Product
P-013921 States Attorney, with handwritten corrections,
strikethroughs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223850.pdf
EFTA00209306Set 9
2013-06-1816p4,742w
pane in camera review, pursuant to the Court's
Omnibus Order.
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
I
I
I
I
a
EFTA00209306
Case ... notes written on margin
P-013837
Suppl. Box 3 Letter from Paul Cassell to Wifredo A. Ferrer, Atty work-product
P-013838 December 10, 2010, Subject: Request for
Thru Investigation ... Deliberative Process
P-013919 C. Ashton, Counsel, Office of Professional Privilege
Thru Responsibility to Wifredo A. Ferrer, United Attorney Work Product
P-013921 States Attorney, with handwritten corrections,
strikethroughs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209306.pdf
EFTA00205990Set 9
2011-08-165p2,326w
From:
Sent: Tuesday, August 16, 2011 9:39 AM
To: Ferrer, Wifredo A. (USAFLS);. , ( I" - -), tl - • ' ( ti - - 1, ti .„ I r 1' — -)
Cc:
Subject: RE: Jane Does ... hearing and I welcome any comments they might want to add.
Dexter
From: Ferrer, Wifredo A. (USAFLS)
Sent: Tuesday, August ... From: Valle, Alicia (USAFLS)
Sent: Friday, August 12, 2011 9:16 AM
To: Ferrer, Wifredo A. (USAFLS);
ViliefewerAncsOlecirerr
CC:
Subject: RE: Jane Does 1 and 2 1 United States - Hearing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205990.pdf
EFTA01081270Set 9
2013-07-2714p4,500w
notes written on margin
P-013837
Suppl. Box 3 Letter from Paul Cassell to Wifredo A. Ferrer, Atty work-product
P-013838 December 10, 2010, Subject: Request for
Thru Investigation ... Deliberative Process
P-013919 C. Ashton, Counsel, Office of Professional Privilege
Thru Responsibility to Wifredo A. Ferrer, United Attorney Work Product
P-013921 States Attorney, with handwritten corrections,
strikethroughs ... Draft Letter, marked "Confidential", from Robin Deliberative Process
P-013922 C. Ashton, to Wifredo A. Ferrer, with Privilege
Thru handwritten corrections Attorney Work Product
P-013924
Suppl. Box 3 Draft
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081270.pdf
EFTA00230437Set 9
2010-12-1051p6,704w
Professional Responsibility
950 Pennsylvania Avenue N.W., Room 3266
Washington, D.C. 20530
CONFIDENTIAL
The Honorable Wifredo A. Ferrer
United States Attorney
United States Attorney's Office
for the Southern District ... Dear Professor Cassell:
Your letter dated December 10, 2010 to United States Attorney Wifredo A. Ferrer was
forwarded to the Office of Professional Responsibility (OPR). OPR has completed an inquiry ... Room 3266
Washington. D.0 20530
CONFIDENTIAI(TO BE OPENED BY ADDRESSEE ONLY
The Honorable Wifredo A. Ferrer
United States Attorney
United States Atto ey's Office
for the Souther istrict
https://www.justice.gov/epstein/files/DataSet%209/EFTA00230437.pdf
EFTA00191199Set 9
2008-07-0965p17,167w
protected
from disclosure by the law enforcement investigative privilege.
/II
I0
EFTA00191208
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By: Is Dexter A. Lee
Dexter A. Lee
Assistant United ... Attorney-Client Privilege
P-013260 Counsel, Executive Office for United States
Thru Attorneys, to Wifredo Ferrer (U.S. Attorney,
P-013262 SDFL), Robert O'Neill (U.S. Attorney, MDFL),
Benjamin Greenberg, (FAUSA ... recusal, dated December 16
and 17, 2010, with attached letter from Paul
Cassell to Wifredo A. Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00191236
U.S. Department of Justice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA00081116Set 9
2008-07-0764p27,011w
Instead, on March 15, 2011, the U.S. Attorney for the
Southern District of Florida, Wifredo A. Ferrer, sent a letter to the victims declining to reach any
agreement ... relevant to the resolution of the legal dispute at issue . . . .
Letter from Wifredo A. Ferrer to Paul G. Cassell (March 15, 2011).
17. Accordingly, unable to work with the Government ... Draft
Letter, marked `Confidential: To Be Opened by Addressee Only,' Robin C. Ashton to Wifredo
A. Ferrer, with handwritten corrections." No date is provided regarding this letter. Nor is there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081116.pdf
EFTA01081326Set 9
2013-09-202p239w
STATES OF AMERICA,
Respondent.
RESPONDENT'S NOTICE OF FILING
DECLARATION OF UNITED STATES ATTORNEY WIFREDO A. FERRER
Respondent, United States of America, by and through its undersigned counsel, files ... Declaration of United States Attorney Wifredo A. Ferrer, and states:
The Declaration of United States Attorney Wifredo A. Ferrer, is attached as Exhibit A.
The Declaration is offered in support
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081326.pdf
EFTA00223825Set 9
2013-06-1825p7,068w
pane in camera review, pursuant to the Court's
Omnibus Order.
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
Florida Bar No.
500 South Australian ... Attorney-Client Privilege
P-013260 Counsel, Executive Office for United States
Thru Attorneys, to Wifredo Ferrer (U.S. Attorney,
P-013262 SDFL • Robert O'Neill (U.S. Attorney, MDFL
, (FAUSA, SDFL ... recusal, dated December 16
and 17, 2010, with attached letter from Paul
Cassell to Wifredo A. Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00223849
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223825.pdf
EFTA01141939Set 9
2013-09-202p320w
STATES OF AMERICA,
Respondent.
RESPONDENT'S NOTICE OF FILING
DECLARATION OF UNITED STATES ATTORNEY WIFREDO A. FERRER
Respondent, United States of America, by and through its undersigned counsel, files ... Declaration of United States Attorney Wifredo A. Ferrer, and states:
The Declaration of United States Attorney Wifredo A. Ferrer, is attached as Exhibit A.
The Declaration is offered in support
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141939.pdf
EFTA00211385Set 9
2013-06-1825p7,175w
pane in camera review, pursuant to the Court's
Omnibus Order.
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By: s/A. Marie Villa/aim
A. MARIE VILLAFANA
Assistant United States Attorney ... Attorney-Client Privilege
P-013260 Counsel, Executive Office for United States
Thru Attorneys, to Wifredo Ferrer (U.S. Attorney,
P-013262 SDFL), Robert O'Neill (U.S. Attorney, MDFL),
Benjamin Greenberg, (FAUSA ... recusal, dated December 16
and 17, 2010, with attached letter from Paul
Cassell to Wifredo A. Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00211409
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211385.pdf
EFTA00189828Set 9
2010-08-0321p6,851w
IMMEDIATE RELEASE
Miami-Dade and Sroward School Districts Agree to Participate
Wifredo A. Ferrer, United States Attorney for the Southern District of Honda, and members tne South
Florida Internet Crimes ... awaiting trial.
Today's guilty pleas and sentences were announced by U.S. Attorney Wifredo A. Ferrer of the Southern
District of Florida; Assistant Attorney General Lanny A. Breuer ... announced by Assistant Attorney General Lanny A. Breuer
of the Criminal Division; U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida; John'.
Gillies , Special Agent-in-Charge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189828.pdf
EFTA00206919Set 9
2010-11-024p1,733w
Street
Miami, FL 33132
305.961.9290
November 2, 2010
Via E-Mail Privileged Commication
Wifredo A. Ferrer, United States Attorney
Office of the United States Attorney
Southern District of Florida ... your letters.
Should you have any questions, please feel free contact me.
Regards.
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
JAW/attachments
ft • II t.
CC:
Acknowledgment of Receipt of Litigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206919.pdf
EFTA01159305Set 9
2008-06-0710p2,910w
Instead, on March 15, 2011, the U.S. Attorney for the
Southern District of Florida, Wifredo A. Ferrer, sent a letter to the victims declining to reach any
agreement ... Document 49 Entered on FLSD Docket 0372112011 Page 7 of 10
Letter from Wifredo A. Ferrer to Paul G. Cassell (March 15, 2011).3
Accordingly, the victims were left with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01159305.pdf
EFTA00599626Set 9
2008-06-0710p2,932w
Instead, on March 15, 2011, the U.S. Attorney for the
Southern District of Florida, Wifredo A. Ferrer, sent a letter to the victims declining to reach any
agreement ... Document 49 Entered on FLSD Docket 0372112011 Page 7 of 10
Letter from Wifredo A. Ferrer to Paul G. Cassell (March 15, 2011).3
Accordingly, the victims were left with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599626.pdf
EFTA00591958Set 9
2013-07-1923p6,869w
Attorney-Client Privilege
P-013260 Counsel, Executive Office for United States
Thru Attorneys, to Wifredo Ferrer (U.S. Attorney,
P-013262 SDFL), Robert O'Neill (U.S. Attorney, MDFL),
Benjamin Greenberg, (FAUSA ... recusal, dated December 16
and 17, 2010, with attached letter from Paul
Cassell to Wifredo A. Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00591980
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591958.pdf