EFTA01959356

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DOJ Data Set 10

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efta-01959356

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EFTA Disclosure

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To: Epstein JeffreyUeevacationagmail.comj From: Lesley Groff Sent Tue 9/10/2013 9:03:55 PM Subject: Bruce Galloway Bruce Gallowayresume.doc PertectStorm.doc Sent from my iPhone Begin forwarded message: From: Bruce Galloway Date: Se tember 10 2013 4:4:1111111! To: Subjec : w: Print these out for him. I'm here till Thursday night --- Original Message From: Bruce Galloway Sent: Sunday, Se .tember 08, 2013 10:41 PM To: Jay, we need to seriously focus on doing this. Aside from the ones listed I have a 1bn sales co we can get control of for 7mm. A 600mm asset co we can get control of for 10- 15mm and a 5.5bn sales co doing 350mm ebitda and 400 next year for 20-30mm. Time to make it happen. In NY all week. EFTA_R1_00432428 EFTA01959356 YEARS SP500 Change Russell 2000 Change Dow Jones Change BRUCE GALLOWAY RETURN 2009 1144% 19.46% 7.50% 41.46% 2008 -38.49% -34.80% -33.84% -03.46% 2007 3.53% -2.75% 6.43% -34.81% 2006 13.62% 17.00% 16.29% 42.42% 2005 3O0% 3.32% -0 61% 31.75% 2004 8.99% 17.00% 3.15% 3999% 2003 26.38% 45,37% 25.32% 8324% 2002 -23.37% -I1.58% -16.76% -36 69% 2001 -13.04% 1.03% -7.10% 56.33% 2000 -10.14% -4.20% -6.17% -58 95% 1999 19.53% 19.62% 25.22% 904.63% 1998 26.67% -3.45% 16.10% -33.47% 1997 31.01% 20.52% 22.64% 117.37% 1996 20.26% 14.76% 26.01% -8.36% 1995 34.11% 26.21% 33.45% 98.78% 1994 -1.54% -3.18% 2.14% -18.87% 1993 7.06% 17.00% 13.72% 167.06% Cummulative Returns 235.18% 269.96% 285.80% 3778.52% Average Yearly Returns 5.16% 6.02% 6.37% 23.82% EFTA_R1_00432429 EFTA01959357

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DOJ Data Set 10OtherUnknown

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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DOJ Data Set 9OtherUnknown