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efta-02235070DOJ Data Set 11Other

EFTA02235070

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DOJ Data Set 11
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efta-02235070
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Ann Rodri uez Russell Hem 1: Da Ruan Larry Visoski From: Sent u :57:24 PM Subject: Re: Jeffrey Epstein Island Visit Jan. 16th Tia Tagliaferr Super! Thx Sent from my iPhone On Jan 16, 2018, at 8:52 AM, Tia Tagliaferro wrote: Jermaine Hi Lesley - it looks like they took off on time so that ETA still stands. Thanks! Tia Tagliaferro atlantic state consultants On Jan 16, 2018, at 8:32 AM, Lesley Groff <[email protected]> wrote: Hi Tia. Is Russell's Flight on time? Jeffrey will be landing approximately 10:09am. He will meet up with your crew and fly them via Heil to islands. Is the ETA still 10:15am? Sent from my iPhone On Jan 15, 2018, at 12:10 PM, "Via Tagliaferro Best, Tia rote: Yes, the charter will land at St. Thomas Jet Center. Tail number N402AJ. On Mon, Jan 15, 2018 at 12:05 PM, wrote: Tia, I am being asked if the charter will land at Jet Center? Can you give us the FBO? Thanks. Lesley EFTA_R1_00994984 EFTA02235070 Sent from my iPhone On Jan 11, 2018, at 11:51 AM, Tia Tagliaferro wrote: Thank you so much Anna! The guys will land at St. Thomas Jet Center at apprx. 10:15AM on tail number N402AJ on Tuesday 1/16. If there is any other information I can provide please do not hesitate to reach out! Best, Tia Tia Tagliaferro atlantic state consultants On Wed, Jan 10, 2018 at 7:07 PM, Ann Rodriquez mm imivrote: Hey Tia & Russell, It's me Anna :) our driver Jermaine will pick you guys up from the airport he will have a tablet with your names visible. He will also take you to the grocery store to pickup a few items of your choice before bringing you to Redhook. Our Boat Captain Randy will be waiting for you in Redhook. He will bring you directly to Little Saint James Island. Daphne from our St. Thomas office will assist you guys with any EFTA_R1_00994985 EFTA02235071 requested office needs. I'll meet you guys at Little Saint James Dock and get you settled in. See you guys soon Ann R. On Jan 10, 2018, at 7:10 PM, Excellent. Thank you! Sent from my iPhone On Jan 10, 2018, at 5:53 PM, Tia Ta liafcrro Lesley + Island Team: Thanks for all the information. We wil be finalizing the charter details tonight and I will send them to you all asap. Have a great evening everyone. Best, Tia On Wed, Jan 10, 2018 at 1:29 PM, it thank you! On Jan 10, 201 8, at EFTA_R1_00994986 EFTA02235072 1:25 PM, Rus sell Her nan dez <the man dez @at, lanti cstat e.co m> wro te: Tia Russell Hernandez On Jan 10, 2018, at 1:18 PM, Sorry! I had a typo in Russell's email address! Please correspond with this email! Lesley Begin forwarded message: Subject: Jeffrey Epstein Island Visit Jan. 16th EFTA_R1_00994987 EFTA02235073 Date: January 10, 2018 at 1:15:17 PM EST Ann Rodriquez laitS Cc: Russell Hernandez Hello Russell and Tia. I have cc'd the following on this mail: Anna: Island Manager, Daphne: Island Manag Jennaine: Driver, IT Manager, Cell: Tia, Once you have the flight details for the chartered plane please do provide them to all of us. Anna will then provide details for pick up from St. Thomas airport on Tues. Jan. 16th as well as be sure you arc guided around Jeffrey's islands. She will get you back to the airport in time for your return flight to San Juan too! Anna, Russell will bring along: Architect: Brian Brown Project Manager: Mark Lubinate Construction Manager: Pedro Casanova Russell Hernandez cell: Tia, could you pass along your number to all of us? S OU, Assistant to Jeffrey Epstein EFTA_R1_00994988 EFTA02235074 Best, Tia Tia Tagliaferro atlantic state consultants Best, Tia Tia Tagliaferro atlantic state consultants 11576 Best, Tia Tia Tagliaferro atlantic state consultants 111 EFTA R1_00994989 EFTA02235075 EFTA_R1_00994990 EFTA02235076

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Domaine.co
Phone2235070
Phone2235071
Phone2235072
Phone2235073
Phone2235074
Phone2235075
Phone2235076
Tail #N402AJ

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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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