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efta-02133316DOJ Data Set 10Other

EFTA02133316

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DOJ Data Set 10
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efta-02133316
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EFTA Disclosure
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To: Governor Bill Richardson( Cc: Governor Bill Richardson( From: Lesley Groff Sent: Thur 7/18/2013 5:33:34 PM Subject: Jeffrey Epstein Hello Brook. Hope you are well. Jeffrey will be going to his ranch for most of August...he is hoping he could have lunch with Governor Richardson and Bob Redford...might you be able to find out if this would be possible? The only dates Jeffrey will not be at his ranch will be Aug. 3/4 and after Aug. 27th.... Please let me know Thanks, Lesley Assistant to Jeffrey Epstein EFTA_R1_00779733 EFTA02133316

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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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