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EFTA02238887EFTA02238889
Case File
efta-02238888DOJ Data Set 11Other

EFTA02238888

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02238888
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey EpsteinUeeyacation©gmailcom] From: Lesley Groff Sent: Thur 2/15/2018 12:43:08 PM Subject: Friday Feb. 16, 2018 Thurs. Feb. 15.2018 NY Reminder: Car Service o from Glion to Geneva Airport (Blacklane Booking booked through Amex) 8:30am TENTATIVE Appt w/Leon Black ( 10:30am A t w onathan Halata and his colleague from Toronto 12:00pm Appt w/Russell Hernandez 7:00pm DINNER w/Woody and Soon Yi and to return to NY from Snowmass, Aspen Ski Trip 8:58pm and to arrive LGA via AA#1170 (Rec. La Fri. Feb. 16.2018 NY Reminder Charlie Albright to perform in Ft. Lauderdale Reminder Rich Kahn out of the office Fri. Feb. 16-Tues. Feb. 20 Reminder Kathy Ruemmler to have the Glam Squad to herflpt at 9am! EFTA_R1_01006482 EFTA02238888

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From: Lesley Groff <MINIII

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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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