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efta-01858895DOJ Data Set 10Other

EFTA01858895

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DOJ Data Set 10
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efta-01858895
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Grof From: Jeffrey Epstein Sent: Thur 7/14/2011 3:56:26 PM Subject: Fwd: CONFIDENTIAL remind me monday Forwarded mcssa c From: Paul Tweed Date: Thu, Jul 14, 2011 at 10:55 AM Subject: CONFIDENTIAL To: Jeffrey Epstein <jeevitcation(ii,gmail.com> Jeffrey. Please see below. Do you have any other relevant phone numbers? We understand that approximately 5,000 landhne and 4,000 mobile numbers may have been the subject of hacking, with only 170 approximately having been identified. I will await hearing from you. Kind regards Paul Dear Kathy Mathews, EFTA_R1_00257702 EFTA01858895 Thank you for your email dated 8th July 2011. Based on the telephone numbers and name you have provided I have completed checks against all the searchable material held to date and can confirm there is currently no trace of documentation indicating your clients voicemail messages were unlawfully intercepted. As a part of Operation Weeting officers regularly review all data alongside any new information that may come to light. Please be assured if any information comes to light linking you to this enquiry we will endeavour to contact you directly. If you have any queries or questions in relation to the above please contact me on the below details. Kind regards Michael Williams Detective Constable . :Address Specialist Crime Directorate Operation Weeting 4th Floor Jubilee House 230 to 232 Putney Bridge Road London SW15 2PD Paul Tweed Senior Partner JOHNSONS Belfast I Dublin I London w: www.iohnsonslaw.com EFTA_R1_00257703 EFTA01858896 b: www.globallibeldebate.com London Office: 21 Arlington Street, London, SW1A 1RN Regulated by the Solicitors Regulation Authority Firm SRA ID: 544356 http://www.sra.org.uk/rules Paul Tweed is also a member of Paul Tweed LLP Regulated by the Solicitors Regulation Authority SRA ID: 545975 Disclaimer: This e-mail transmission may be legally privileged but is, in any event, confidential and intended solely for the person to whom it is addressed. If you are not the intended recipient, you must not copy, distribute or disseminate the information in it, or take any action in reliance of it. Any views expressed in this message are those of the individual sender, except where the sender specifically states them to be the views of Johnsons Solicitors. If you have received this message in error, do not open any attachment, but please notify the individual sender (above) deleting this message from your system. Please rely on your own virus check. While reasonable efforts are made to ensure that e-mails are free from bugs or virus infection, no responsibility is taken by Johnsons Solicitors for any damage arising from any bug or virus infection *********************************************************** 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 EFTA_R1_00257704 EFTA01858897 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 EFTA_R1_00257705 EFTA01858898

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.globallibeldebate.com
Domainwww.iohnsonslaw.com
URLhttp://www.sra.org.uk/rules

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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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