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efta-01579071DOJ Data Set 10Other

EFTA01579071

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DOJ Data Set 10
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efta-01579071
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Jul 7 2009 12:08 P.01 JEFFREY E. EPSTEIN /*nacre:Mimi To: William Doherty, JP Morgan From: Harty Bella.' Date: July 7, 2009: . Re: Jeffrey Epstein Aecount # 739410438 Please wire Twenty Five Thousand Dollars 00/100 (S25,000.00) from the 'above account to: Bank name: Ikachpyia Bank, NA 214 Hogana Street JacksonVille, FL 32202 For the account of: Black, Srebnick, Komapan 8c Stumpf, PA Account Trust Account #2: Please cell Al& Kahn with the Fed Reference number at ID: it N I7071750Z DATE: 07/07009 04:09:00 PM DID: 731 1 1 7 CSID: Pap 1 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058226 EFTA01579071

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UNITED STATES DISTRICT COURT

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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