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efta-02146668DOJ Data Set 10Other

EFTA02146668

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DOJ Data Set 10
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efta-02146668
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Kelleher, Caitlin Sent Sun 2/17/2013 8:43:21 PM Subject: Re: Jeffrey Epstein :) Caitlin Kelleher Office of Governor Bill Richardson From: Lesley Groff To: Kelleher, Caitlin Sent: Sun Feb 17 15:35:21 2013 Subject: Re: Jeffrey Epstein Oh gosh. I won't even tell JE. I completely understand!! Mums the word! Sent from my iPhone On Feb 17, 2013, at 3:03 PM, "Kelleher, Caitlin" wrote: Were flying all day on Saturday - Back from the USVI. OFF THE RECORD> Gov will kill me if he knew I mentioned his schedule. Caitlin Kelleher Office of Governor Bill Richardson cirnage001jpg><image002jpg> From: Lesley Gro Sent: Sunday, February 17, 2013 12:30 PM To: Kelleher, Caitlin Subject: Re: Jeffrey Epstein Actually, where on the east coast? NY? Sent from my iPhone On Feb 17, 2013, at 2:33 PM, "Kelleher, Caitlin" wrote: Were on the east coast that date, sorry!! Caitlin Kelleher EFTA_R1_00805198 EFTA02146668 Office of Governor Bill Richardson •• Original Messy 1 From: Lesley Groff To: Kelleher, Caitlin Sent: Sun Feb 17 14:13:51 2013 Subject: Jeffrey Epstein Hello Caitlin. Hope all is well. Jeffrey will be in SF next Saturday feb 23. Might the Governor be around? Let me lutow! Thanks, lesley Sent from my iPhone No virus found in this message. Checked by AVG - www.avg.com Version: 2012.0.2238 / Virus Database: 2639/5610 - Release Date: 02/17/13 EFTA_R1_00805199 EFTA02146669

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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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