Skip to main content
Skip to content
EFTA02211071EFTA02211077
Case File
efta-02211075DOJ Data Set 10Other

EFTA02211075

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02211075
Pages
2
Persons
0
Integrity

Summary

Ask AI about this document

Search 264K+ documents with AI-powered analysis

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinueevacation©gmailcom] From: Lesley Groff Sent Fri 5/12/2017 6:27:31 PM Subject Leon Black Leon will come see you at 8:30am on May 19th (I will move Barry Cohen to 10:00am) On May 12, 2017, at 2:18 PM, jeffrey E. <[email protected]> wrote: schedule leon on the 19th . On Fri, May 12, 2017 at 8:17 PM, Lesley Groff wrote: YES! 2:45pm for shotl..below is schedule for May 19th... FrL Mar 19, 2017NY Reminder: Janusz on holiday May 19-22, back to work May 23 Reminder: Ehud returns to NY today May 19, departs May 24* evening 9:30am Appt w/Bany Cohen 2:45pm Appt w/Dr. Chen for shot for your back (Dr. Moskowitz recommended Chen) 51 West Hu Street, 3rd floor Suite 375 On May 12, 2017, at 2:15 PM, jeffrey E. <jeevaeationegmail.com> wrote: are we schedule for then on the 19th? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this EFTA_R1_00932315 EFTA02211075 communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00932316 EFTA02211076

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02211075

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01839593

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01939945

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02103780

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02120975

0p
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

239p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.