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EFTA02330287EFTA02330289
Case File
efta-02330288DOJ Data Set 11Other

EFTA02330288

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02330288
Pages
1
Persons
0
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EFTA Disclosure
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From: Sent: Tuesday, September 15, 2015 1:53 PM To: Lesley Groff Cc: Karyna Shuliak; Veronica Martinez Subject: Re: Jeffrey Epstein Thanks Sent from my iPhone On Sep 15, 2015, at 9:41 AM, Lesley Groff ...location is Martin's Institute: reach her .she is cc'd here also <=iv>Thanks, Lesley <mailto > wrote: .Karyna is Jefrey's assistant traveling with him...if you nee= to On Sep 15, 2015, at 9=35 AM, <mailto: > wrote: Thanks. I may be able to come by very briefly, perhaps even before 12:30. &=bsp;But unfortunately I can stay only a very short time. -- will miss out o= good conversation. David 4=lockquote> 1 EFTA_R1_01261582 EFTA02330288

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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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