Skip to main content
Skip to content
EFTA02355914EFTA02355916
Case File
efta-02355915DOJ Data Set 11Other

EFTA02355915

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02355915
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff Sent: Sunday, November 24, 2013 12:47 PM To: Jeffrey Epstein Cc: Mark Tollison; Lyn & Jojo fontanilla; Lyn & Jojo fontanilla; Ann Rodriquez Subject: Schedule 11:00 Ion Nicola 11:30 light snack with Leon Black 12:30 Moshe Hoffman 1:30 Tentative Phone Date with Frank Heidt (home (360) 830-0394, cell (360) 6=9-4434). Frank is available any time accept between 3:30-5:00 PST 5:30 wheels up to STT from meridian, Teterboro 10pm arrive STI Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <real>0.0</real> <key>date-received</key> <real>1385297230</real> <key>flags</key> <integer>8590195717</integer> <key>original-mailbox</key> <string>imap://jeevacation@imap.gmail.com/%5BGmail%5D/Important</string> <key>remote-id</key> <string>107990</string> </dict> </plist> EFTA_R1_01339686 EFTA02355915

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@imap.gmail.com
Mail Serverimap.gmail.com
Phone(360) 830-0394
Phone2355915
Phone5297230
URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01660622

21p
DOJ Data Set 11OtherUnknown

EFTA02374079

1p
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 EFTA01752910

0p
DOJ Data Set 10OtherUnknown

EFTA01950896

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01661603

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.