E stein in town
A B C D E 1 2 3 4 E stein in town Italics 5 Date Time Event • it • Call length/message info/Passengers 6 7 8 1/2/2004 5:55:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) 9 1/3/2004 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstrearn G- 11598) 10 11 1/3/2004 8:26:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 12 1/5/2004 4:56:00 PM Epstein's Flight departs from PBIA (Gulfstrearn G- 11598) 13 14 1/8/2004 12:37:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 15 1/12/2004 6:15:00 PM Epstein's Flight departs from PBIA (Boeing 727) 16 17 1/15/2004 11:29:00 PM Epstein's Flight arrives at ASIA (Boeing 727) 18 1/20/2004 6:21:00 PM Epstein's Flight departs from PBIA (Boeing 727) 19 EFTA00178815 A i B C I D E F 1 2 3 4 E stein in town Italic 5 Date Time Event From To Call length/message info/Passengers 1/23/2004 10:57:00 PM Epstein's Flight arrives at PBIA
Summary
A B C D E 1 2 3 4 E stein in town Italics 5 Date Time Event • it • Call length/message info/Passengers 6 7 8 1/2/2004 5:55:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) 9 1/3/2004 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstrearn G- 11598) 10 11 1/3/2004 8:26:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 12 1/5/2004 4:56:00 PM Epstein's Flight departs from PBIA (Gulfstrearn G- 11598) 13 14 1/8/2004 12:37:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 15 1/12/2004 6:15:00 PM Epstein's Flight departs from PBIA (Boeing 727) 16 17 1/15/2004 11:29:00 PM Epstein's Flight arrives at ASIA (Boeing 727) 18 1/20/2004 6:21:00 PM Epstein's Flight departs from PBIA (Boeing 727) 19 EFTA00178815 A i B C I D E F 1 2 3 4 E stein in town Italic 5 Date Time Event From To Call length/message info/Passengers 1/23/2004 10:57:00 PM Epstein's Flight arrives at PBIA
Persons Referenced (2)
“...2005 Trash Pull (Jeffrey E. Epstein Stationary) 944 4/8/2005 Trash Pull (Ghislaine Maxwell Stationary) 945 4/10/2005 10:01:00 PM Call 0:01.00 946 4/12/2005 6:20:00 PM Epstein's Flight ...”
Jeffrey Epstein“...25/2004 11:53:00 PM Epstein's Flight arrives at PBIA (Gullstream G• 11598) Jeffrey Epstein, Nadia Marcinkova, Brent Tindal, Pax 1, Jennifer 87 3/26/2004 2:12:00 PM C...”
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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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Bee: "Berman Geoffrey (USANYS
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