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efta-efta01133019DOJ Data Set 9Other

From: "Milken Institute" <[email protected]>

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From: "Milken Institute" <[email protected]> To: "Jeffrey Epstein" [email protected]> Subject: Milken Institute Monthly - October 2013 Date: Tue, 08 Oct 2013 00:31:10 +0000 View web version here. header • 2, Upcoming Events Finerman's Rules: Secrets I'd Only Tell My Daughters About Business and Life Forum October 10 - Santa Monica Innovate Like IDEO: Meet the Dynasts of Design Forum October 24 - Santa Monica A Conversation with Bill Richardson Breakfast October 25 - Santa Monica By invitation only P4C Partnering for Cures November 3 - 5 New York CA Summit Milken Institute Summit - California November 21 Los Angeles By invitation only Chart of the Matter Decade of Growth Chart Decade of Strong Emerging Market Growth What's driving global growth? Insight from the London Summit Condon Summit MGM Boiler of Citibank gives his predictions for the global economy. With mm are Mn Cairns of MasterCard (centeriand moderato Gran Tell of the emenoei Tones. The third time had a special charm. The Institute's invitation- only London Summit, held at the spectacular Heron Tower, brought together nearly 1,000 participants from all corners of the globe. Speakers included former U.K. Prime Minister Tony Blair, Apollo's Leon Black and UBS' Alexander Friedman. Panels at the third annual Summit focused on solutions to some of the world's most urgent challenges, including how the billions of dollars on corporate balance sheets can unlock growth in emerging markets. Buzzworthy Summit Videos Global Overview video Global Overview Lel; Access to Capital video Access to Capital Credit Markets video Credit Markets Institute will work with Blair, Rwanda on best practices to drive investment How can we stimulate growth and improve living standards in fast-growing economies around the world? That was the topic of a roundtable last week in New York, where speakers included Tony Blair, former prime minister of Great Britain and Northern Ireland, and the founder of the Tony Blair Africa Governance Initiative; Paul Kagame, president of the Republic of Rwanda; Strive Masiyiwa, chairman and founder of Econet Wireless; Seth Merlin, chairman of the Access to Global Capital Initiative and founder and CEO of Liquidnet; Mike Milken, chairman of the Milken Institute. The roundtable was part of the Milken Institute's Agrea§ to Glohal Capital Initiative developed in partnership with Liquidnet, which will work together with the Tony Blair Africa Governance Initiative and the government of Rwanda to help identify and implement best practices that accelerate the flow of capital. EFTA01133019 Quick Links Milken Institute Research Events Blog MI Review Insights „Vie,vp oints from Institute Experts Milken Institute Center for Financial Markets submits open letter to the SEC on amendments to the JOBS Act ,The Fed ,,:yanufact uring Zero taper: Short-term rally, long-term Fed weakness Manufacturing's upswing to be felt in the service sector A nonprofit nonpartisan economic think tank. the &Men Instals'e believes in the power of finance to shape the future. The Milken Institute produces rigorous. independent economic research-and maximizes its impact by convening global leaders from the worlds of business. Mance. policy. academia, and phaanthropy. By fostering caaborabon between the public and private sectors. we transform great ideas into action. MILKEN INSTITUTE I Changing the World in Innovative Ways 1250 Fourth Street I Santa Monica. CA 90401 1101 New York Avenue. NW I Suite 620 I Washington. DC 20005 Manage Subscriptions I g atgvent - Web-based Software Solutions EFTA01133020

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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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