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efta-01832868DOJ Data Set 10Other

EFTA01832868

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DOJ Data Set 10
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efta-01832868
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EFTA Disclosure
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To: lvjeta From: Jeffrey Epstein Sent Tue 12/28/2010 5:17:46 PM Subject Fwd: Gov Richardson Forwarded messa e From: Lesley Groff Date: Tue, Dec 28, 2010 at 11:50 AM Subject: Gov Richardson To: Jeffrey Epstein [email protected]> I will have the Governor call. Please let Jeffrey that the Governor and Brian Condit need to be at the ST. Thomas Airport at 11:00 am on Friday, January r. Thanks — Janis From: Jeffrey Epstein [mailtoiccvactitionakmail.coml Sent: Tuesday, December 28, 2010 11:25 AM To: Lesley Groff Subject: Re: Fw: what time does he need to be where.. have him call me today On Tuc, Dcc 28, 2010 at 11:14 AM, Lesley Groff- How shall I respond? ----Original Message— From: Hartley, Janis, GOV To: Lesley Groff Sent: Tue Dec 28 11:06:37 2010 Subject: wrote: «image001jpg>> Hi Lesley — do you have any details about the flight from Necker Island and St. Thomas? Thanks — Janis Janis L. Hartley Office of Governor Bill Richardson Deputy Chief of Staff- Scheduling, Logistics & Planning State Capitol Building, Suite 400 EFTA_R1_00210918 EFTA01832868 Confidentiality Notice: This email, including all attachments is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited, unless specifically provided under the New Mexico Inspection of Public Records Act. If you are not the intended recipient, please contact the sender and destroy all copies of this message. PLEASE NOTE: The Governor's schedule is subject to change. Scheduling decisions are not made until 4 or 5 weeks before an event. Do not use the Governor's name on invitations without permission. Check with the Communications Office before issuing a Press Release. ******************************** *************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and EFTA_R1_00210919 EFTA01832869 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00210920 EFTA01832870

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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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