From: Lesley Groff <1

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DOJ Data Set 9

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efta-efta00718264

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EFTA Disclosure

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From: Lesley Groff <1 To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Governor Richardson Date: Mon, 22 Jul 2013 17:32:59 +0000 Below from Gov. Richardson's office...OK to tell her you will be in SF already on the 11th and 12th..? Hi Lesley: In principal, the Gov. would like to tentatively accept Jeffrey's invitation, but it will require some coordination. The Gov will be in NYC or St. Thomas on the 11th or 12th, so he'd like to coordinate a ride back if possible (no big deal). Will you let me know? Many thanks, Brooke Lange Office of Gov. Bill Richardson 216 Washington Ave. Santa Fe, NM 87501 EFTA00718264

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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