EFTA01460709
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EFTA Document EFTA01277005
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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
EFTA Document EFTA01359181
Hey JJ, Here's the link httns://cbd.cib.db.com/cbd/#hometah O IDDot..-. rte., rim -r• :03 Inor 3b7 • C4•0010. 210 2.1W. ta Po. Ame,a : f•.* .me 1.10:,C Ca^ VII me Rona %Ws" bre- • Deutsche Bank Correzoon:fent Bank Directory A .Acts • I r tumat F.. m41 toorritreaufts I SLIEUANK OF ROSA sYtre":".t.C. tl ii.s7riVr alfin SIMS,Atti It ',ma. An arrm• wen 1•25..aose. LticoVon• Lu:wipliErn!crase wN 5a I'a,t2tx 0an Kind regards. Daphne Cales z Daphne Cales Vice Preside
EFTA Document EFTA01300532
From: Rosa M da Silva <[email protected]> To: Jes Staley les.staley©jpmorgan.com>leevacation©gmailcom- <[email protected]> Sent: 4/6/2010 5:39:27 PM Subject: RE: Paul Morris Tel: 212-464-0701 Email: [email protected] From: Jes Staley Sent: Tuesday, April 06, 2010 12:35 PM To: [email protected] Cc: Rosa M da Silva Subject: Re: Its a guy in the PB with Mary Casey. Rosa, can u get Jeffery the name and contact numbers. The guy is an ex IBer. About
Jeffrey Epstein’s deep fiduciary control over Leslie Wexner’s trusts and foundations
Jeffrey Epstein’s deep fiduciary control over Leslie Wexner’s trusts and foundations The passage details specific financial and governance ties between Epstein and billionaire retail magnate Leslie Wexner, including a $13.2 million townhouse purchase, fiduciary authority over private trusts, and board placement on the Wexner Foundation. These concrete facts provide actionable leads (property records, trust documents, foundation filings) and implicate a powerful billionaire in potentially facilitating Epstein’s activities, but the information is already widely reported and lacks new transactional evidence, limiting its novelty and impact. Key insights: Wexner’s trust bought Epstein’s Palm Beach townhouse for $13.2 M in 1989; public records still list the trust as owner.; Epstein was granted fiduciary authority over all of Wexner’s private trusts and foundations.; In 1992 Epstein secured a seat on the Wexner Foundation board, replacing Wexner’s mother.
EFTA02420041
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