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efta-01589335DOJ Data Set 10Other

EFTA01589335

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Unknown
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DOJ Data Set 10
Reference
efta-01589335
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2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Jul 29 2009 11:55 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: 'July 27, 2009 Re: The C_O.U.Q. Foundation A/C # Please wire Eleven Thousand Four Hundred Thirty Eight Dollars &.10/100 ($11,08.10) froin the above. account to:. Baal. name: Wachovia Bank, N.A. Routing Account #; Account Name: :One Clearlake Centre, LLC Reference: The Florida Science Foundation — Invoice 1404 Please call n-ie if you have any questions and to let me know the Fed Reference number. EFTA01589335 ID: 0369072920585.01 DATE: 07/29/2009.03:52:00 PM DID: 8887316607 CSID: Page 1 of 1 EFTA01589336

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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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