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efta-efta00395308DOJ Data Set 9Other

From: "Kelleher, Caitlin"

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Unknown
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DOJ Data Set 9
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efta-efta00395308
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From: "Kelleher, Caitlin" To: Subject: Re: Jeffrey Epstein Date: Sun, 17 Feb 2013 20:43:21 +0000 :) Caitlin Kelleher Office of Governor Bill Richardson Cell From: To: Kelleher, Caitlin Sent: Sun Feb 17 15:35:21 2013 Subject: Re: Jeffrey Epstein Oh gosh. I won't even tell JE. I completely understand!! Murns the word! Sent from my iPhone On Feb 17, 2013, at 3:03 PM, "Kelleher, Caitlin" > wrote: Were flying all day on Saturday . Back from the USVI. OFF THE RECORD> Gov will kill me if he knew I mentioned his schedule. Caitlin Kelleher Office of Governor Bill Richardson mob cold <image001.jpg><image002.jpp From: Lesley Groff fmailto: Sent Sunday, February 17, 2013 12:30 PM To: Kelleher, Caitlin Subject: Re: Jeffrey Epstein Actually, where on the east coast? NY? Sent from my iPhone On Feb 17, 2013, at 2:33 PM, "Kelleher, Caitlin" < Were on the east coast that date, sorry!! Caitlin Kelleher Office of Governor Bill Richardson wrote: EFTA00395308 Original Message ---- From: Lesley Groff e.. > To: Kelleher, Caitlin Sent: Sun Feb 17 14:13:51 2013 Subject: Jeffrey Epstein Hello Caitlin. Hope all is well. Jeffrey will be in SF next Saturday feb 23. Might the Governor be around? Let me know! Thanks, lesley Sent from my iPhone No virus found in this message. Checked by AVG - www.avg.com Version: 2012.0.2238 / Virus Database: 2639/5610 - Release Date: 02/17/13 EFTA00395309

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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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