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efta-efta01580038DOJ Data Set 10Correspondence

EFTA Document EFTA01580038

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DOJ Data Set 10
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efta-efta01580038
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EFTA Disclosure
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Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 3/10 JEFFREY E. EPSTEIN Memorandurg To: William JP Mo From: Harry Heller , i Date: July 29, 201 Re: Jeffrey Epstein Account # Please wire Three Thousand Thirty Seven Dollars & 50/100 ($3,937.50) from the above account to: JP Morgan Chase 270 Park Avenue New York, NY 10017 TEL: 813-432-7716 SWIFT BIC: CHASU33 CHIPS ABA : 278422 FEDWIRE ABA : 021000021 Please request that the transfer be madt to: JP Morgan Chase — Scotiabank account # ME— BNS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account a Scotiabank Contact . 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3630 ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059274 EFTA01580038

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Phone302-634-5955
Phone340-774-0037
Phone7298824830
Phone813-432-7716
Phone8887316607
Wire RefReference

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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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