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efta-02422984DOJ Data Set 11Other

EFTA02422984

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02422984
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epstein[[email protected]] Cc: Jojo Fontanilla From: Lesley Groff Sent Tue 8/31/2010 9:21:08 PM Subject Schedule for Wed. Sept 1 10:00 Frederic Fekkai 1:00 Mark Zeff at his office (Doug, Shelley and Sarah will attend meeting as well) 515 West 20th Street. 4th fl, suite 4W 4:00 George Delson 4:30 Victoria Stodden (Also don't forget that Jean Luc will be coming over tonight, Tues. Aug. 31, at 8pm!!!!) EFTA_R1_0 1489858 EFTA02422984

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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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