EFTA02428967

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DOJ Data Set 11

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efta-02428967

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EFTA Disclosure

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To: Jeffrey Epstein[jeevacation©gmail.com] From: Emad Hanna Sent: Mon 3/1/2010 8:10:20 PM Subject: FW: Farkas / landscaping Jeffrey, Below is correspondences between David Dowling and Federico Sanchez recommending a couple of Landscapers. Please advise if you would like to engage one of them. Thank you Emad From: "Dowling, David" To: Subject: Fw: Farkas / landscaping Sarah, See below. Thx Original Message From: Federico J Sanchez To: Dowling, David Sent: Sat Feb 27 07:59:59 2010 Subject: Re: Farkas / landscaping Try: Pennock Growers Alt: Eduardo Cabrer EFTA_R1_01498486 EFTA02428967 Landscape Contractors & Designers Att: Joaquin Martinez Good luck Fede EFTA_R1_0 1498487 EFTA02428968

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Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01832471

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 10CorrespondenceUnknown

EFTA Document EFTA01810749

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