EFTA02043886

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DOJ Data Set 10

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efta-02043886

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EFTA Disclosure

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To: Cc: Jefffrey EpsteinUeevacation©gmail.com] From: Lesley Groff Sent Fri 9/9/2016 8:43:07 PM Subject Gov. Bill Richardson Jojo Fontanilla Gov. Bill Richardson will come see you for dinner at 7pm on Monday Sept. 19th! Mon. Sept 19. 2016 NY Reminder: James Ce to seea 10am at 301 for computer issues 9:30-10:45am Annual Appt w/Dr. Merrill (75 mitnites)a=) JOJO 1O DRIVE YOU OR WALK? TBD Jean Huguen to organize contractor meeting at 71° 4:00pm Appt w/Nick Hawk a 7:00pm DINNER w/Gov. Bill Richardson RIM) EFTA_R1_00574138 EFTA02043886

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Related Documents (6)

DOJ Data Set 9OtherUnknown

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 10OtherUnknown