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EFTA Document EFTA02012992EFTA Document EFTA02012994
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efta-efta02012993DOJ Data Set 10Correspondence

EFTA Document EFTA02012993

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: [email protected][[email protected]]; Epstein Jeffrey[[email protected]] From: Sent: Mon 2/6/2012 2:13:06 PM Subject: Fwd: Minister of Mining Ivory Coast Please advise how to respond. Sent from my iPhonc Begin forwarded message: From: Melanie Spinella < Date: February 6, 2012 8:54:30 AM EST To: 'Lesley Groff <Icsleyjgc(Thamail.com> Subject: Minister of Mining Ivory Coast Good morning — since I did not hear from you over the weekend, I am assuming no meeting today>? thanks Melanie Spinella Assistant to Leon D. Black Apollo Management, LP This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA_R1_00515269 EFTA02012993

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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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