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efta-02533229DOJ Data Set 11Other

EFTA02533229

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Unknown
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DOJ Data Set 11
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efta-02533229
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2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]> Sent: Saturday, November 20, 2010 2:20 PM To: Lesley Groff Subject: Re: Governor Richardson also island number and ftc On Sat, Nov 20= 2010 at 9:16 AM, Lesley Groff < <maia > wrote: I will give Janice your cell,I s cell and cell just in case. Did you want to offer to have him picked up? From: Har=ley, Janis, GOV [mailto:[email protected] Sent: Friday, November 19, 2010 8:23 PM To: Lesley Groff Subject: Leslie — The Governo= and Mrs. Richardson will arrive the St. Thomas on Tuesday, November 23rd.=A0 Is there a number in the Virgin Islands or a cell phone where the Governor =an reach Jeffrey once he arrives? Thanks —Janis Janis L. Hartley Office of =overnor Bill Richardson Deputy Chief of Staff - Scheduling, Logistics & Planning State Capitol Building, Suite 400 Confidentiality Notice: This email, including all attachments is for the sole use of the intended recipient(s) and may contain confidential and privileged informati=n. Any unauthorized review, use, disclosure, or distribution is prohibited, un=ess specifically provided under the New Mexico Inspection of Public Records Act= If you are not the intended recipient, please contact the sender and destroy a=I copies of this message. PLEASE NOTE: The Governor's schedule is subject to change. Scheduling decisions are not made until 4 or 5 weeks before an event. Do not use the Governor's name on invitations without permission. Check with the Communications Office before issuing a Press Release.=/b> EFTA_R1_01677366 EFTA02533229 Confidentiality Notice: This e-mail, including all attachments is for the s=le use of the intended recipient(s) and may contain confidential and privilege= information. Any unauthorized review, use, disclosure or distribution is prohibited unless specifically provided under the New Mexico Inspection of Public Records Act. If you are not the intended recipient, please contact t=e sender and destroy all copies of this message. -- This email has been scann=d by the Sybari - Antigen Email System. 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_01677367 EFTA02533230

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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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