From: Lesley Groff

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DOJ Data Set 9

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efta-efta00393707

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EFTA Disclosure

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From: Lesley Groff To: "Kelleher, Caitlin" < Subject: Re: RE: Date: Tue, 19 Mar 2013 12:45:25 +0000 Terrific Sent from my iPhone On Mar 19, 2013, at 8:49 AM, "Kelleher, Caitlin" Yes indeed! Thanks Caitlin Kelleher Office of Governor Bill Richardson <image001.jpg><image002.jpg> > wrote: From: Lesley Groff F. Sent: Tuesday, March 19, 2013 6:18 AM To: Kelleher, Caitlin Subject: Re: Good morning Caitlin...just reconfirming the Governor will come for lunch today with Jeffrey at 1:30 at his home, 9 East 71st Street between 5th and Madison.. Thanks! Lesley On Mar 14, 2013, at 10:10 AM, "Kelleher, Caitlin" <‘ Yes that would be great. I will mark our calendar. Caidin Kelleher Office of Governor Bill Richardson <image001.jpe<image002.jpg> > wrote: EFTA00393707 From: Lesley Groff Sent: Thursday, Ma To: Kelleher, Caitlin Subject: Re: Caitlin! How about 1:30 lunch at Jeffrey's home on Tues. March 19th! Would that work? Jeffrey's address: 9 East 71st Street between 5th and Madison Let me know! Thanks, Lesley On Mar 13, 2013, at 9:29 PM, Kelleher, Caitlin wrote: So now Gov is taking a 6pm flight on Tue. Can Jeffrey do something earlier on Tue? Let me know pls. Thanks Caitlin Kelleher Office of Governor Bill Richardson Cell No virus found in this message. Checked by AVG - www.avg.com Version: 2012.0.2240 / Virus Database: 2641/5686 - Release Date: 03/18/13 EFTA00393708

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DOJ Data Set 9OtherUnknown

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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DOJ Data Set 10OtherUnknown