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EFTA Document EFTA02112378EFTA Document EFTA02112381
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efta-efta02112379DOJ Data Set 10Correspondence

EFTA Document EFTA02112379

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EFTA Disclosure
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To: From: Sent: Mon 3/3/2014 5:11:11 PM Subject: Re: Jeffrey Epstein I will let Jeffrey know... probably just fine...but lets see for sure On Mar 3, 2014, at 12:05 PM, lawrence delson <Idelson(Adelsonintl.com> wrote: Hi Lesley That is fine; however, I teach on Wednesday evenings so I would need to leave by six. I hope that is not a problem. Larry Delson Delson International, Inc. Fro To: Ilvrence delson Sent: Monday, March 3, 2014 12:01 PM Subject: Re: Jeffrey Epstein Larry, could you meet at Jeffrey's house at 5pm on March 12th? On Mar 3, 2014, at 11:39 AM, lawrence delson Thank' Larry Delson Delson International Inc. From: Lesley Groff <[email protected]> EFTA_R1_00734966 EFTA02112379 To: lawrence delson < Sent: Monday, March Subject: Jeffrey Epstein Hi Larry...I see you arc to attend a meeting with Jeffrey and Leon Black the afternoon of March 12th...let me get working on this and I will come back to you! Thanks, Lesley Call Send SMS Add to Skvoe You'll need Skype CreditFree via Skype Call Send SMS Add to Skype You'll need Skype CreditFree via Skype EFTA_R1_00734967 EFTA02112380

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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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