EFTA Document EFTA02109014

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DOJ Data Set 10

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efta-efta02109014

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EFTA Disclosure

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To: Lesley Grol From: Luciano Fontanilla Sent Sun 03/2014 7:14:23 PM Subject Re: Neuehouse tomorrow K Sent from my iPhone On Apr 6, 2014, at 2:55 PM, Lesley Groff wrote: Jojo, Jeffrey wants to go see Neuehouse on the way from the airport...confirm back to me Begin forwarded message: From: Jeffre E stein < eevacation(qmarl.com> Subject: Re: Date: April 6, 2014 2:21:13 PM EDT To: Lesley Groff yes for davit' mithell I I am meet On Sun, Apr 6, 2014 at 2:08 PM, Lesley Groff wrote: will come see you 4:30-5:00 on Monday...she must leave at 5:00 to go meet up with Bamaby. Mon. April 7, 2014 LSJ-NY 5:30am Hell on LS/ for Pick up to ST7' Airport 6:00am Depart from LS/ for NY, Teterboro 9:50am ETA Arrive NY, Teterboro, Jet Aviation TBD Go See Neuehouse 110 East 22* Street w/David Mitchell on the way from airport to house??? (David cell:-??? EFTA_R1_00727852 EFTA02109014 11:30am Coq, Call w/Peggy Siegal and Martin O'Conner (Need Dial in Instructions from Peggy) 1:00pm Appt w/Leon Black 2:00pm App! w/Rich Joslin, Eileen Alexanderson along with Ron Fiama (AIG) and David Levine (Charles Goodman) (Rich: (Eileen: 4:00pm Appt w/Henri d'Armagnac 4:30pm Ap t a (she needs to head out at 5pm to meet Barnaby) 5:00pm App! w/Andrew Farkas 6:00pm Tribeca Ball Cocktails in the Studios at New York Academy of Art (Table of 10) 8:30pm Seated Dinner JOJO TO DRIVE YOU ********* The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this EFTA_R1_00727853 EFTA02109015 communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00727854 EFTA02109016

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DOJ Data Set 10CorrespondenceUnknown

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