EFTA02234710

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DOJ Data Set 11

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efta-02234710

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EFTA Disclosure

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To: Russell Hemandea From: Sent Tue 1/16/2018 12:16:10 PM Subject Re: Jeffrey Epstein Ok, thank you... I'm sure all will be great! On Jan IS, 2018, at 5:45 PM, Russell Hernandez wrote: Hi Leslie We have an architect , an MIT civil engineer and 2 development/construction guys we will handle, too late to get someone this quick but we have great guys we can go to Russell Russell Hemandez On Jan 15, 2018, at 1:37 PM, wrote: O Sent from my iPhone On Jan 15, 2018, at 12:26 PM, Russell Hernandez wrote: Yes got it Russell Hernandez On Jan 15, 2018, at 12:03 PM, wrote: Russell! You may already be aware, but just in case , St Thomas is an hour ahead of us. They don't recognize daylight savings time. 0 want to make sure you are up and out on EFTA_R1_00994048 EFTA02234710 time tomorrow 4). lesley Sent from my iPhone EFTA_R1_00994049 EFTA02234711

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Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA02519308

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

EFTA02528889

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