EFTA Document EFTA01742329

EFTA Document EFTA01655340

EFTA Document EFTA01283881

KYC Print Page I of 16 DB PWM GLOBAL KYC/NCA: PART A VA KYC Case a Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relationship Manager: IPaul Monis w .4 New PWM Relationship ID Exiting PWM Relationship Relationship to PVIM: If wasting, please indicate kxe when the relationshi exists provide rectal far new ronk and

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

EFTA01434396

EFTA Document EFTA01655277

*Redactions for personal [C._CONTACT_BOOK_(REDACTED)]

*Redactions for personal contact information Abby Abousleiman, Joanna Agnew, Marie Claire & John . Alai Azzedine Albermarle, Rufus & .:,_ • . ,. I S ;. • ,. It Allan Paul -- Allan, Nick & Sarah Althorp, Charlie ..... *Redactions for personal contact information - Alun.Jones Carella Alun✓ones, Jeremy...