Skip to main content
Skip to content
Case File
efta-efta00467209DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00467209
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <[email protected]> To: Lesley Groff Subject: Re: Russell Hernandez Date: Wed, 10 Jan 2018 18:04:18 +0000 ok On Wed, Jan 10, 2018 at 1:03 PM, Lesley Groff < > wrote: Russell Hernandez would like to fly to San Juan on Monday Jan. 15th...he will spend the night with a friend then he chartered a small plane for $1500 round trip to go from San Juan to St. Thomas for the day with 3 other people (Architect-Brian Brown, Project Manager-Mark Lubinate and Construction Manager-Pedro Casanova. Pedro lives on PR) It was less money to book the private plane and they will be able to make use of the entire day vs being restricted by commercial airline timing.. Russell, Brian and Mark will fly back to NY from San Juan on Tuesday evening at 8pm. OK to organize Anna to meet with Russell and his crew for Tues. Jan. 16th to tour your islands? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00467209

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA02538642

1p
Court UnsealedApr 11, 2025

Maxwell Petition

No. 24-____ WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002 IN THE Supreme Court of the United States ———— GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, v. UNITED STATES OF AMERICA, Respondent. ———— On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit ———— PETITION FOR WRIT OF CERTIORARI ———— DAVID OSCAR MARKUS Counsel of Record MARKUS/MOSS PLLC 40 N.W. Third Street Penthouse One Miami, FL 33128 (30

159p
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

239p
DOJ Data Set 11OtherUnknown

EFTA02539400

2p
DOJ Data Set 9OtherUnknown

From: Lesley Groff <Ma

1p
DOJ Data Set 11OtherUnknown

EFTA02532266

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.