EFTA Document EFTA01798352

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DOJ Data Set 10

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efta-efta01798352

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Integrity

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EFTA Disclosure

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From: mark fisher Sent: Friday, March 18, 2011 6:10 PM To: Jeffrey Epstein Jeffrey Sunday is Purim. if my energy holds up I will drop off some Purim presents in Manhattan from 730pm - 900pm--about a 40% chance. Will you be home for a 5 -10 minutes visit? I will have the kiddies with me!. Let me know. Mark --bcaec51b1fb750819a049ec5ae79-- date-last-viewed 0 date-received 1300471777 flags 8590195713 gmail-label-ids 22 2 remote-id 143253 EFTA_R1_00136179 EFTA01798352

Related Documents (6)

DOJ Data Set 11OtherUnknown

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 10CorrespondenceUnknown