EFTA02170188

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DOJ Data Set 10

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efta-02170188

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EFTA Disclosure

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To: Wakefield, Caitlin From: Lesley Groff Sent: Thur 5/3/2012 6:42:09 PM Subject: Re: Sure! not a problem at all. Jeffrey will see him at his home at noon instead of 1:00 on the 10th. thanks On May 3, 2012, at 2:00 PM,'wrote: Leslie, Is it possible to move the lunch up on the 101h to noon? Thanks, Caitlin Kelleher Wakefield rnor Bill Richardson offic mobs fax - 505.988.7094 www.billrichardson.com <image001.gif> 216 Washington Avenue. Santa Fe. NM 87501 I P.O. Box 9870. Santa Fe. NM 87504 I EFTA_R1_00851581 EFTA02170188

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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