Skip to main content
Skip to content
EFTA Document EFTA02064694EFTA Document EFTA02064697
Case File
efta-efta02064696DOJ Data Set 10Correspondence

EFTA Document EFTA02064696

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02064696
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Download Original PDF
Ask AI about this document

Search 264K+ documents with AI-powered analysis

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey EpsteinueevacationagmaiLcomj From: Lesley Groff Sent Tue 1/12/2016 4:56:57 PM Subject: Leon Black Please sec below...I responded with `could you possibly ask again in a bit'... Begin forwarded message: From: Melanie Spinella < Subject: RE: Jeffrey Epsl eir li . a. Date: January 12, 2016 at 11:18:50 AM EST To: 'Lesley Groff I asked Leon but did not get an answer- sorry Original Message From: Lesley Groff [mailt Sent: Tuesday, January 12, To: Melanie Spinella Subject: Jeffrey Epstein Hi melanie. Hope you are well. Jeffrey is asking if we could set up a time for him to speak with Leon today. Possible? Sent from my iPhone 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_00614625 EFTA02064696

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02146048

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02120975

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01939945

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01749896

0p
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

239p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01839593

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.