EFTA Document EFTA01781883

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DOJ Data Set 10

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EFTA Disclosure

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From: Lesley Groff < Sent: Friday, September 9, 2016 8:43 PM To: Jefffrey Epstein Cc: • Jojo Fontanilla; Subject: Gov. Bill Richardson Gov. Bill Richardson will come see you for dinner at 7pm on Monday Sept. 19th! Mon. Sept. 19, 2016 NY Reminder: James Ce to see. at 10am at 301 for computer issues 9:30-10:45am Annual Appt w/Dr. Merrill (75 minutes) 44 East 67th Street (between Park & Madison) Suite 1 1O1O TO DRIVE YOU OR WALK? TEID Jean Huguen to organize contractor meeting at 71st >) 4:00pm Appt w/Nick Hawk 7:00pm DINNER w/Gov. Bill Richardson ; merlon dela cruz 1 EFTA_R1_00101275 EFTA01781883

Related Documents (6)

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

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DOJ Data Set 10OtherUnknown