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efta-efta00392223DOJ Data Set 9Other

From: Lesley Groff -4

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DOJ Data Set 9
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efta-efta00392223
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff -4 To: "Kelleher, Caitlin" -4 Subject: Re: Jeffrey Epstein Date: Mon, 15 Apr 2013 18:56:42 +0000 ok, great. On Apr 15, 2013, at 3:02 PM, Kelleher, Caitlin wrote: Brooke will get back to you on these items. Thanks ----Original Message-- From: Lesley Groff Sent: Mon 4/15/2013 9:38 AM To: Kelleher, Caitlin Subject: Jeffrey Epstein mailto: Hi Caitlin...thank you for putting Brooke in touch with me...we emailed some over the weekend regarding Bob Redford...hope to hear back from her soon. When you have a minute, can you please look at the below phone numbers, etc I have for the Governor and let me know what is still good and what is not? ...and/or update for me? Thanks! Lesley Office Fax Governor Richardson's cell Office of Mrs. Richardson Governor Richardson Email: Office Address: 216 Washington Avenue, Santa Fe, NM 87501 P.O. Box 9870, Santa Fe, NM 87504 (I am thinking this is old?) Home Address: Bill Richardson 1058 Encantado Drive Santa Fe, NM 87501 X-MS-TEXT: 23C60F7D EFTA00392223

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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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