From: Lesley Groff

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DOJ Data Set 9

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efta-efta00393767

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EFTA Disclosure

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From: Lesley Groff To: "Kelleher, Caitlin" Subject: Re: Date: Wed, 13 Mar 2013 13:04:06 +0000 ok, perfect. Thanks for checking. I will let Jeffrey know. On Mar 13, 2013, at 8:52 AM, Kelleher, Caitlin wrote: Gov has to fly to CA On Tue so next time he is in NY I will drop you a note. Thank you! Caitlin Kelleher Office of Governor Bill Richardson etc(' <image001.jpg><image002.jpp EFTA00393767

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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