EFTA02426707

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02426707

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Jeevacation[jeevacation©gmail.comj From: Lesley Groff Sent Tue 3/2312010 2:06:47 PM Subject: RE: RE: ok From: Jeevacation [mailto:jeevacation@gmail.com] Sent: Tuesday, March 23, 2010 9:57 AM To: Lesley Groff Subject: Re: RE: Not yet Sent from my iPhone On Mar 23, 2010, at 9:37 AM, "Lesley Groff" < wrote: I will coordinate an appt for you Mark Fisher at 71" on Thurs. From: Jeffrey Epstein [mailtojeevacation@gmail.com] Sent: Tuesday, March 23, 2010 9:33 AM To: Lesley Groff Subject: Fwd: Forwarded message From: Mark Fisher Date: Tue, Mar 23, 2010 at 9:23 AM Subject: Re: To: Jeffrey Epstein leevacationagmail.com> PS Thursday 330 PM or later is also good for me. > > 1 lam,12,1,or 2 pm? EFTA_RLO 1495649 EFTA02426707 >> yes fri? >> On Mon, Mar 22, 2010 at 1:24 PM, Mark Fisher >> wrote: >» >» >>> Are you coming to NYC this week? Meet? >» » • >> 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 >> communication in error, please notify us immediately by >> return e-mail or by e-mail to jeevacationagmail.com and >> destroy this communication and all copies thereof, >> including all attachments. >> 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 communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and EFTA_R1_0 1495650 EFTA02426708 destroy this communication and all copies thereof, including all attachments. EFTA_R1_01495651 EFTA02426709

Technical Artifacts (8)

View in Artifacts Browser

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

Domainjeevacationagmail.com

Domainleevacationagmail.com

Emailjeevacation@gmail.com

Emailmailtojeevacation@gmail.com

Phone2312010

Phone2426707

Phone2426708

Phone2426709

Related Documents (6)

Court UnsealedNov 8, 2019

Alan Dershowitz Extended Rebuttal to [REDACTED - Survivor] Allegations

Case 1:19-cv-03377-LAP Document 90 Filed 11/07/19 Page 1 of 37 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, Civil Action No. 19-cv-03377-LAP v. ALAN DERSHOWITZ, Defendant. ANSWER WITH AFFIRMATIVE DEFENSES AND COUNTERCLAIMS Defendant Alan Dershowitz (“Dershowitz”) hereby answers the Complaint of Plaintiff [REDACTED - Survivor] (“Giuffre”) and asserts Affirmative Defenses and Counterclaims as follows: ANSWER NATURE OF THE ACTION 1. This paragrap

274p

DOJ Data Set 11OtherUnknown

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 11OtherUnknown