From: •
From: • To: (USANYS)" Subject: RE: AUSA ECC package Date: Sun, 18 Oct 2020 21:22:30 +0000 Attachments: 2020.10.2 Travel Memo London.docx Embedded: Re:_Foreign_Travel.msg Hit Thanks so much — and sorry for the slow reply. From the email chain I've attached, it sounds like it's possible Audrey has already sent you an email approving. But if not, I'm attaching our travel memo-- perhaps we can just use the text from the memo if that's easier than endorsing the document. Thanks for all of your help coordinating this trip, our whole team really appreciates it. Best, From: (USANYS) < E> Sent: Friday, October 16, 2020 9:42 AM To: I Cc: (USANYS) •: =>; (USANYS) [Contractor] (USANYS) ‹ > Subject: Re: AUSA ECC package I think we, or me, missed this I will have Audrey sen me an email saying Something like this. Edit it for me. The SDNY requests approval for travel by AUSA to the U.K. from October xx to October Yu, 2020. This travel is required at this time asnill be c
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From: • To: (USANYS)" Subject: RE: AUSA ECC package Date: Sun, 18 Oct 2020 21:22:30 +0000 Attachments: 2020.10.2 Travel Memo London.docx Embedded: Re:_Foreign_Travel.msg Hit Thanks so much — and sorry for the slow reply. From the email chain I've attached, it sounds like it's possible Audrey has already sent you an email approving. But if not, I'm attaching our travel memo-- perhaps we can just use the text from the memo if that's easier than endorsing the document. Thanks for all of your help coordinating this trip, our whole team really appreciates it. Best, From: (USANYS) < E> Sent: Friday, October 16, 2020 9:42 AM To: I Cc: (USANYS) •: =>; (USANYS) [Contractor] (USANYS) ‹ > Subject: Re: AUSA ECC package I think we, or me, missed this I will have Audrey sen me an email saying Something like this. Edit it for me. The SDNY requests approval for travel by AUSA to the U.K. from October xx to October Yu, 2020. This travel is required at this time asnill be c
Persons Referenced (2)
“...government's right to use her at trial. Please approve her travel to the U.K. Audrey Strauss Acting United States Attorney. Sent from my iPad On Oct 16, 2020, at 9:05 AM...”
Jeffrey Epstein“...victim/witness in the case against Glaine Maxwell. The victim was a victim of Jeffrey Epstein. She will only talk to us person and it is necessary for us to get her statemen...”
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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
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Mon, 03 Aug 2020 15:51:10 +0000 Importance: Normal Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf Inline-Images: image001.png Hi who should we include for this release in the monthly news bulletin? ublic Affairs Specialist FBI New York Sent: Thursday, July 2, 20201:20 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS UNITED STATES ATTORNEY'S OFFICE Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Maxwell is Alleged to Have Facilitated, Participated in Acts of Abuse Additionally Charged With Perjury in Connection With 2016 Depositions Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Will
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