EFTA02168067

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DOJ Data Set 10

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efta-02168067

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EFTA Disclosure

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To: Lesley Gro1 From: Wakefield, Caitlin Sent Wed 5/23/2012 9:24:21 PM Subject: RE: Urgent thx Caitlin K. Wakefield Office of Governor Bill Richardson %woo Marithardson corn 216 Washington Avenue. Santa Fe. NM 87501 I P.O. Box 9870. Santa Fe. NM 87504 From: Lesley Groff [mailto: Sent: Wednesday, May 23, To: Wakefield, Caitlin Subject: Re: Urgent Terrific! Thanks so much Sent from my iPhone On May 23, 2012, at 5:18 PM, "Wakefield, Caitlin"I yes 10am ET will work. best # i Thank you Caitlin K. Wakefield Governor Bill Richardson wrote: EFTA_R1_00847357 EFTA02168067 tar W‘Webillnohardson corn <image001.gib 216 Washington Avenue. Santa Fe. NM 87501 I P.O. Sox 9870, Santa Fe. NM 87504 From: Lesley Groff fmailto: Sent: Wednesday, May 23, To: Wakefield, Caitlin Subject: Re: Urgent Caitlin, Jeffrey says he can speak Friday. Would a 10am NY time call work? What number should he call to reach the Governor? Sent from my iPhone On May 23, 2012, at 4:18 PM, "Wakefield, Caitlin" mobile far yeew.billrichardson,com <image001.gif> wrote: So Governor wants to give Jeffrey's fried from the nobel peace prize committee a personal, formal introduction to Washington Speakers. I jumped the gun. Please send me their name and Governor will probably go higher than the woman I gave you. Also Gov wants to speak with Jeffrey too if possible about his recent trip to Spain and the above item. Please advise if he is free on Friday or Monday. Thank you! Caitlin K. Wakefield m illi - I Governor Bill Richardson, EFTA_R1_00847358 EFTA02168068 216 Washington Avenue, Santa Fe. NM 87501 I P O Box 9870. Santa Fe. NM 87504 E FTA_R 1_00847359 EFTA02168069

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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