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EFTA02565675EFTA02565678
Case File
efta-02565677DOJ Data Set 11Other

EFTA02565677

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02565677
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: Monday, February 11, 2013 7:29 PM To: Epstein Jeffrey Subject: After 2:30 Call List David Blaine: Mark Lonkeyvych (Toshiba guy) Benny Shabtai: Leon Black: Leon Botstein: x 44501 cell office (Erika tomorrow morning, Carlyn tomorrow at 1:30EST) <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-idgkey> <integer>245219</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1360610976</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>275591</string> </dict> </plist> EFTA_R1_01730277 EFTA02565677

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Phone2565677
Phone8623750145
URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd

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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

239p

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