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efta-02235186DOJ Data Set 11Other

EFTA02235186

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DOJ Data Set 11
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efta-02235186
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jermaine Ruan Cc: Russell Hernandez . Anna Rodnqu Russell Hemande , Daphne Wallac Larry Visoski Larry[ From: Sent Tue 1/16/2018 2:10:38 PM Subject• Re: Jeffrey Epstein Island Visit Jan. 16th Ok, glad all is ok. thanks On Jan 16, 2018, at 9:06 AM, Jermaine Ruan They arrived. The plane tail number was not showing in their system Sent from my iPhone On Jan 16, 2018, at 9:52 AM, Tia Tagliaferro rrote: wrote: Hi Lesley - it looks like they took off on time so that ETA still stands. Thanks! Tia Tagliaferro atlantic state consultants On Jan 16, 2018, at 8:32 AM, Lesley Groff < wrote: Hi Tia. Is Russell's Flight on time? Jeffrey will be landing approximately 10:09am. He will meet up with your crew and fly them via Heil to islands. Is the ETA still 10:15am? Sent from my iPhone On Jan 15, 2018, at 12:10 PM, Tia Tagliaferro wrote: Yes. the charter will land at St. Thomas Jet Center. Tail number N402AJ. Best, EFTA_R1_00995203 EFTA02235186 Tia On Mon, Jan 15, 2018 at 12:05 PM wrote: Tia, I am being asked if the charter will land at Jet Center? Can you give us the FBO? Thanks. Sent from my iPhone On Jan 11, 2018, at 11:51 AM Tia Ta iaferro wrote: Thank you so much Anna! The guys will land at St. Thomas Jet Center at apprx. 10:15AM on tail number N402AJ on Tuesday 1/16. If there is any other information I can provide please do not hesitate to reach out! Best, Tia Tia Tagliaferro atlantic state consultants On Wed, Jan 10, 2018 at 7:07 PM, Ann Rodriquez Hey Tia & Russell, It's me Anna :) our driver Jermaine will pick you guys up from the airport he will have a EFTA_R1_00995204 EFTA02235187 tablet with your names visible. He will also take you to the grocery store to pickup a few items of your choice before bringing you to Redhook. Our Boat Captain Randy will be waiting for you in Redhook. He will bring you directly to Little Saint James Island. Daphne from our St. Thomas office will assist you guys with any requested office needs. I'll meet you guys at Little Saint James Dock and get you settled in. See you guys soon Ann R. On Jan 10, 2018, at 7:10 PM, wrote: Excellent. Thank you! Sent from my iPhone On Jan 10, 2018, at 5:53 PM, Tia Tagliaferro Lesl ey + Islan d Tea m: Thanks for all the information. We wil be finalizing the charter details tonight and I EFTA_R1_00995205 EFTA02235188 will send them to you all asap Have a great evening everyone. Best, Tia On Wed, Jan 10, 2018 at 1:29 PM, \c rut c: than k you! On Jan 10, 2018, at 1:25 PM, Russell Hernandez wrote: Tia Russell Hemandez On Jan 10, 2018, at 1:18 PM, tarot Sony! I had a typo in Russell's email address! Please correspond with this email! EFTA_R1_00995206 EFTA02235189 Begin forwarded message: Subject: Jeffrey Epstein Island Visit Jan. 16th Date: January 10. 2018 at 1 15 17 PM EST To: Russell Hernandez m>, Ann ttoonquez uan Cc: Russell Hernandez Hello Russell and Tia. I have cc'd the following on this mail: Anna: Island Manager, Cell: aphne Island Manager, Cell: Jermaine: Driver IT M nager, Cell: Tia, Once you have the flight details for the chartered plane please do provide them to all of us. Anna will then provide details for pick up from St. Thomas airport on Tues. Jan. 16th as well as be sure you are guided around Jeffrey's islands. She will get you back to the airport in time for your return flight to San Juan too! Anna, Russell will bring along: Architect: Brian Brown Project Manager: Mark Lubinate EFTA_R1_00995207 EFTA02235190 Construction Manager: Pedro Casanova Russell Hernandez cell: Tia, could you pass along your number to all of us? Thank you, Best, Tia Tia Tagliaferro atlantic state consultants .76 Best, Tia Tia Tagliaferro atlantic state consultants EFTA R1_00995208 EFTA02235191 Best, Tia Tia Tagliaferro atlantic state consultants EFTA R1_00995209 EFTA02235192

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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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