Skip to main content
Skip to content
Case File
efta-02237098DOJ Data Set 11Other

EFTA02237098

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02237098
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jefffrey Epstein[jeevacation©gmaiicom] From: Lesley Groff Sent: Tue 1/30/2018 3:04:15 PM Subject: 3pm is confirmed for 3pm today 10:00am Haircut w/Patrick 1010 to DRIVE YOU! 11:00am Appt 12:15pm Appt w, and 1:00pm Appt w/Darren 2:00pm Appt w/Russell Hernandez and Bryan (Russell: 3:00pm Appt t41/ 5:15pm MRA Prescribed by Dr. Hartl Weill Cornell an) 1010 to DRIVE YOU! 7:30pm Go to the Knicks vs Nets game Madison Square Garden 1010 TO DRIVE YOU EFTA_R1_01001537 EFTA02237098 12:28am to arrive via Delta#759 (Rec. ) EFTA_R1_01001538 EFTA02237099

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2237098
Phone2237099

Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA02538642

1p
Court UnsealedApr 11, 2025

Maxwell Petition

No. 24-____ WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002 IN THE Supreme Court of the United States ———— GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, v. UNITED STATES OF AMERICA, Respondent. ———— On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit ———— PETITION FOR WRIT OF CERTIORARI ———— DAVID OSCAR MARKUS Counsel of Record MARKUS/MOSS PLLC 40 N.W. Third Street Penthouse One Miami, FL 33128 (30

159p
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
DOJ Data Set 11OtherUnknown

EFTA02539400

2p
DOJ Data Set 9OtherUnknown

From: Lesley Groff <Ma

1p
DOJ Data Set 11OtherUnknown

EFTA02532266

1p

Forum Discussions

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

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