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EFTA00030005EFTA00030008
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efta-efta00030006DOJ Data Set 8Correspondence

EFTA00030006

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DOJ Data Set 8
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efta-efta00030006
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
U.S. v. Ghislaine Maxwell • THE CHARGED CONDUCT OCCURRED IN NEW YORK CITY, PALM BEACH, FLORIDA, SANTA FE, NEW MEXICO, AND LONDON, ENGLAND. • MAXWELL HAS BEEN ARRESTED FOR ALLEGED FACILITATING OF SEX ABUSE OF UNDERAGED GIRLS FOR JEFFREY EPSTEIN. • IF YOU RECOGNIZE EITHER OF THESE PERSONS AND FEEL YOU MAY BE A VICTIM, PLEASE CALL THE FOLLOWING NUMBER: 1-800-CALL FBI EFTA00030006 U.S. v. Ghislaine Maxwell Properties Owned by Epstein Where Alleged Grooming and/or Abuse of Minor Victims Occurred: New York, New York Palm Beach, Florida Santa Fe, New Mexico EFTA00030007

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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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