EFTA Document EFTA01901457

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DOJ Data Set 10

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efta-efta01901457

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Integrity

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EFTA Disclosure

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

To: Epstein JeffreyHeevacationagmail.comj From: Lesley Groff Sent Wed 3/13/2013 1:08:02 PM Subject Gov. Richardson Gov. Richardson must fly to CA on Tues. March 19th so he will not be available to see you...he will be sure to let you know the next time he will be in NY.. Caitlin Kelleher Office of Govemor Bill Rkhardson mobil e EFTA_R1_00331026 EFTA01901457

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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

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DOJ Data Set 10OtherUnknown