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efta-01424923DOJ Data Set 10Other

EFTA01424923

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424923
Pages
6
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: 15 Things You Need To Know (New York), Presented By Meridian Capital Group From: Bisnow New York <[email protected]> Date: Wed, 17 Jul 2019 07:25:46 -0400 To: Landlord Groups File Suit To Challenge Rent Regulation Laws {Presented By} Landlord Groups File Suit To Challenge Rent Regulation Laws Jeffrey Epstein's Properties Worth Millions, Could Be Connected To Brother's Real Estate Firm With New Rent Law, Brooklyn Landlord Sues To Escape Contract For Rent- Stabilized Buildings EFTA01424923 ACORE Lends $80M To Kickstart Stalled 10 South St. Luxe Hotel Project Property Title Questions? Get Answers From The CRE Experts At Chicago Title In New York. Contact Us Now. DICE Northeast: Featuring Uber, Clinton Foundation, Microsoft, Zoom Video Communications, Intermedia And More I July 24 Trump Administration Moving Another Federal Agency Out Of D.C. Region CRE's Most Powerful NYC Women On Facing Bias And Reshaping The C-Suite Pause For Thought: Big Corporates Are Using Sensors To Drastically Cut Office Space EFTA01424924 The Benefits Of Conducting Due Diligence Before Your Taxes Are Due This Week's Bisnow NYC Deal Sheet CBRE: Tech Job Growth Spilling Into Less Established Markets New York City Developers Lobby To Legalize Drones Deploying Equity: Even For Private Equity's Smaller Fish, 'Room To Swim' In New Markets 'Don't Panic': NYC Rent Regulation Laws Create A New Normal For Landlords EFTA01424925 North America's First Planned Raffles Hotel Lands $314M In Construction Financing We May Never Figure Out If The Opportunity Zones Program Does Its Job Leaders In Data Center Alley Look To Lure Millennials By Building Housing They Can Afford Dozens Of Derailments Later, Experts Still Say Summer Olympics Bid Wouldn't Have Helped Boston Fix Crumbling Transportation System FEATURED EVENT New York Power Women An Evening Networking Reception Honoring Leaders In Commercial Real Estate July 17, 2019 EFTA01424926 Featuring Nina Roket Olshan Frome Wolosky LLP Buy Tickets Now {BISNOW} About Contact Sponsor You are receiving this email because you are either a member of the Bisnow community, have attended a Bisnow event, because you have a legitimate EFTA01424927 interest in real estate news and events because of your profession, or because of your business associations, memberships or partnerships. This email was sent to: Unsubscribe from this Unsubscribe from All 123 William St, Suite 1505, New York NY 10038 Brief Approval Code: 30611 EFTA01424928

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

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