EFTA02239000

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DOJ Data Set 11

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efta-02239000

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EFTA Disclosure

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To: Lesley Groff[ From: jeffrey E. Sent Tue 2/27/2018 5:15:07 PM Subject: Re: Gov in NYC March 27-28 ok On Tue, Feb 27, 2018 at 11:53 AM, Lesley Groff <a. wrote: Please see below and advise Sent from my iPhone Begin forwarded message: From: Date: February t; at :52:24 AM EST To: ' Subject: Gov in NYC Marligill Hi Lesley: Happy 2018 to you! Gov will be in NYC on March 27 and 28. He'd like to stop by and say "hi" to Jeffrey as it's been a long time... Many thanks, ce Offi of Gov. Bill Richardson 216 Washington Ave. Santa Fe. NM 87501 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 EFTA_R1_01008811 EFTA02239000 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 jeevacation@gmail com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01006812 EFTA02239001

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Related Documents (6)

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