EFTA02114599

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-02114599

Pages

Persons

Integrity

Summary

Ask AI about this document

Search 264K+ documents with AI-powered analysis

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Lesley Grofft From: Luciano Fontanilla Sent Wed 2/19/2014 5:03:14 PM Subject: Re: OK for Jojo to pick up gift from you brother K Sent from my iPhone On Feb 19, 2014, at 10:38 AM, Lesley Grof wrote: JE says ok to go pick up the gift from mark after dropping him off today. Call Ed upon your arrival to Marks buildin and he will be ready for you. Ed's number is Marks address is on ac to me when you can Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein [email protected]> Date: February 19 2014 10:27:32 AM EST To: Lesley Groff Subject: Re: OK for Jojo to pick up gift from you brother Yes On Wednesday, February 19, 2014, Lesley Groff wrote: Would it be ok for Jojo to go pick up the gift from your brother after he drops you off at the house today? Sent from my iPhone ************************************** ********************* 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_00739731 EFTA02114599 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_00739732 EFTA02114600

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02114599

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01954225

Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01749326

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02120975

OtherUnknown

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

239p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.