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EFTA Document EFTA01748813EFTA Document EFTA01748830
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efta-efta01748814DOJ Data Set 10Correspondence

EFTA Document EFTA01748814

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DOJ Data Set 10
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efta-efta01748814
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff Subject: Fwd: COIN Congress Bitcoin Event I San Francisco July 23 - 24 2014 Sent: Wednesday, June 25, 2014 1:37:10 PM To: Jeffrey Epstein <[email protected]> Begin forwarded message: From: Brock Pierce Subject: COIN Congress Bitcoin Event I San Francisco July 23 - 24 2014 Date: June 24, 2014 at 10:18:17 PM EDT To: Brock Pierce < EFTA_R 1_00044999 EFTA01748814 We will talk about more than just Bitcoin. Digital Currency. Monetization. Integration. User Acquisition. FEATURED SPEAKERS STEVE BEAUREGARD CEO & Co-Founder GoCoin EFTA_R1_00045000 EFTA01748815 VINNY LINGHAM CEO & Co-Founder Gyft SEAN PERCIVAL Venture Partner 500 Startups RYAN SINGER Co-Found, CryptoCorp MICHAEL TERPIN EFTA_R1_00045001 EFTA01748816 CEO Social Radius CHARLIE LEE Creator Litecoin 7 N JOHN BETTS Co-Founder SaveGox.com EFTA_R1_00045002 EFTA01748817 BRANDON GOLDMAN ANTHONY DI IORIO Founder Bitcoin Decentral JASON KING Founder Sean's Outpost JAKE BENSON EFTA_R1_00045003 EFTA01748818 Founder/CEO Libra Services, Inc. STEVEN SPRAGUE CEO Rivetz HARRY YEH Managing Partner Binary Financial EFTA_R1_00045004 EFTA01748819 ALYSE KILLEEN Early Stage Venture Capital Investor DAN HELD Co-Founder ZeroBlock JORDAN KELLEY CEO Robocoin EFTA_R1_00045005 EFTA01748820 CRAIG SELLARS TO Mastercoin Foundatior. P. BART STEPHENS Co-Founder and Managing Partner Stephens Investment Management, LLC JONATHAN TEO Co-Founder Binary Capital EFTA_R1_00045006 EFTA01748821 ADAM DRAPER Founder & CEO Boost VC JAMES ROBINSON Co-Founder & Managing Partner RRE Ventures TOM LONGSON CEO GogoCoin EFTA_R1_00045007 EFTA01748822 SCOTT ROBINSON Marketing Director & Sitcom Lead Plug and Play Tech Center MATTHEW ROSZAK Founder Tally Capital R WILLIAM QUIGLEY Clearstone Venture Partners EFTA_R1_00045008 EFTA01748823 JOEL DIETZ MALCOLM CASSELLE CEO Timeline Labs DAVID JOHNSTON Managing Director BitAngels Fund EFTA_R1_00045009 EFTA01748824 BRADLEY ROTTER Investor and Co-Chair Rivetz LEE FOX Founder PeerSprinst.com STEVE WATERHOUSE Partner/CTO Pantera Capital EFTA_R1_00045010 EFTA01748825 MARC AAFJES Chief Strategy & Communications Officer BitFury Group Ltd. AMANDA COOLONG Founder Context & Narrative ALAN SAFAHI Founder & CEO ZipZap EFTA_R1_00045011 EFTA01748826 WILL WHEELER CEO Expresscoin TONI LANE CASSERLY ADAM ETTINGER Partner Strategic Counsel Corp. EFTA_R1_00045012 EFTA01748827 KEVIN SALTER Head of Product Bex.io DAVID SMITH Owner Profit From Bitcoin EFTA_R1_00045013 EFTA01748828 Sign up for our mailing list If you no longer want to receive emails from Coin Congress, please email to unsubscribe or opt-out. EFTA_R1_00045014 EFTA01748829

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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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