EFTA02112359

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DOJ Data Set 10

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efta-02112359

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EFTA Disclosure

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To: From: Sent: Subject: Re: Jeffrey Epstein Mon 3/3/2014 8:36:30 PM Hi Confirming 4PM on March 12 at Leon Black's office. I will reconfirm with you early next week. Larry Delson Delson International, Inc. From C - To: lawrence .Belson Sent: Monday, March 3, 2014 3:26 PM Subject: Re: Jeffrey Epstein another change! Meeting will now be 4pm and held at Leon Black's office! Below is address and Leon's assistants details...take your ID with you! 43rd floor..please confirm back to mc..thanks Melanie Spinella I Apollo Management On Mar 3, 2014, at 12:33 PM, lawrence delso Thanks, Larry Delson Delson International, Inc. 9 From: Lesley Groff .cieslev.ieeeornail.com> To: lawrence delson <Idelsonadelsonintl.com> Sent: Monday, March 3, 2014 12:31 PM EFTA_R1_00734942 EFTA02112359 Subject: Re: Jeffrey Epstein great! confirmed! On Mar 3, 2014, at 12:30 PM, lawrence delson Yes Larry Delson Delson International, Inc. From: To: lawrence delson • Sent: Monday, March , Subject: Re: Jeffrey Epstein Larry, can you make it 4:30? On Mar 3, 2014, at 12:12 PM, lawrence delson Thanks, FYI, I could probably stay until about 6:15 Larry Delson Delson International, Inc. From: Lesley Groff <lesley.ieeaqmad.corn> To: lawrence delson <IdelsonaWelsonintl.com> Sent: Monday, March 3, 2014 12:11 PM Subject: Re: Jeffrey Epstein I will let Jeffrey know... probably just tine...but lets see for sure EFTA_R1_00734943 EFTA02112360 On Mar 3, 2014, at 12:05 PM, lawrence delson <IdelsontAdelsoniml emu> wrote: H i That is fine; however, I teach on Wednesday evenings so I would need to leave by six. I hope that is not a problem. Larry Delson Delson International, Inc. To: lawrence delson < Sent: Monday, March 3, 201 Subject: Re: Jeffrey Epstein Larry, could you meet at Jeffrey's house at 5pm on March 12th? On Mar 3, 2014, at 11:39 AM, lawrence delson Thanks,.. Larry Delson Delson International, Inc. EFTA_R1_00734944 EFTA02112361 To: lawrence delson Sent: Monday, Ma Subject: Jeffrey Epstein Hi Larry...I see you are to attend a meeting with Jeffrey and Leon Black the afternoon of March I2th...let me get working on this and I will come back to you! Thanks, Call Send SMS Add to Skype You'll need Skype CreditFree via Skype Call Send SMS Add to Skvoe You'll need Skype CreditFree via Skype d EFTA_R1_00734945 EFTA02112362 Send SMS Add to Skype You'll need Skype CreditFree via Skype Call Send SMS Add to SkvDe You'll need Skype CreditFree via Skype Call Send SMS Add to Skype You'll need Skype CreditFree via Skype EFTA_R1_00734946 EFTA02112363

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DOJ Data Set 10CorrespondenceUnknown

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 10CorrespondenceUnknown