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efta-01585374DOJ Data Set 10Other

EFTA01585374

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DOJ Data Set 10
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efta-01585374
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-29.2010 0314 PM WMorgan Chase 30Z-614-595S 4110 JEFFREY E. EPSTEIN Memorandum To: William. JP Mow From: Harry Date: July 29, 2010 Re Jeffrey Epstein Account 0 739-11043E Please win Twenty Five Thousand Pour Hundred Six Dollars & 29/100 ($25,406.29) from the above account to: ABA Routing li 063000021 Bank: Wacbovia Bank AC 2000002794104 Account Name: American Export Company Reference: ISJ Invoice R100716 & R100717 ID 038037298824830 DATE 07/292010 07 1700 PM DID 6887316607 CSID X/2-634-59S5 Page 4 of 10 Confidential Treatment Requested by JPMorgan Chase JP1A-SDNY-00065336 EFTA01585374

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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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