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efta-02523742DOJ Data Set 11Other

EFTA02523742

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02523742
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Jeffrey Epstein <[email protected]> 10 8:55 PM Re: have not been able to get in touch On Tue= Jan 5, 2010 at 10:54 AM, Sarah rtiailto > wrote: He his partner witn Prince Sultan and Price Turki of Saudi Arabia. He wants=to invest into me and my brand going forward. Mothers Army included! He wants in on Brazil and Findus too. Big investor. Original Message From: Jeffre E stein To: cmailtL Subject: Re: Sent: Jan 5, 2010 3:14 PM Details?? Sent from my iPhone On Jan 5, 2010, at 7:58 AM, "Sarah" mailtoa> wrote: > Jeffrey.. Hello I am in the UK. But in New York next wednesday and > would love to see you then. > In the meantime my friend Adel Al Ghazzawi is in New York, and I > would love for you to say Hello. It is regarding Steve Ross and The > dinner with Prince Andrew and I last night and we both thought you > should meet. > This email and any files transmitted with it are confidential and > intended solely for the use of the individual or entity to whom they > are addressed. If you have received this email in error please > notify the sender > immediately. This email and any files transmitted with it are confidential and intended =olely for the use of the individual or entity to whom they are addressed. =f you have received this email in error please notify the sender immediately. EFTA_R1_01662445 EFTA02523742 The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to [email protected], and destroy thi= communication and all copies thereof, including all attachments. 2 EFTA_R1_0 1662446 EFTA02523743

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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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January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

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