EFTA02168052

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DOJ Data Set 10

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efta-02168052

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EFTA Disclosure

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

To: Lesley Grof From: Google Calendar Sent: Mon 5/21/2012 12:49:52 PM Subject: Reminder: Does Bill Richardson know who at his agency can help Thor... @ Mon May 21 9am - 9:30am more details tt Does Bill Richardson know who at his agency can help Thorberg change his agency When Mon May 21 9am - 9:30am Eastern Timt- Calendar Who Lesley Groff - organizer Invitation from Coople Calendar You are recemn this email at the account [email protected] because you set a reminder for this event on the calendar You can change your reminders for specific events in the event details page in httpv/Awnvpoogle.comicalendart. EFTA_R1_00847338 EFTA02168052

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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