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EFTA02520230EFTA02520232
Case File
efta-02520231DOJ Data Set 11Other

EFTA02520231

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02520231
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <-> Sent: Wednesday, October 16, 2013 11:40 AM To: Jeffrey Epstein Cc: • Mark Tollison Subject: Terje Breakfast? I emailed and called Terje and his assistant Jilla re will Terje come to bre=kfast this morning but never recd an answer. I see that Terje called very l=te last night but he did not leave a msg. I have emailed him and his assist=nt again this morning. Louella, please be ready just in case Terje does show up for breakfast. Leon=Black is confirmed for breakfast at 9am Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <pl ist version=.0"> <dict> <key>conversation-idgkey> <integer>135685</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1381923623</integer> <key>flags</key> <integer>8623750145</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>352591</string> </dict> </plist> 1 EFTA_R1_01656839 EFTA02520231

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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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