EFTA Document EFTA01970165

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DOJ Data Set 10

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efta-efta01970165

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EFTA Disclosure

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To: Jeffrey Epstein[jeevacation©gmail.com] From: messages-noreply@bouncelinkedin.com on behalf of Linkedln Updates <messages- noreply©Iinkedin.com> Sent: Mon 5/20/2013 5:18:19 PM Subject: Sultan Bin sulayem's new connection, and other updates from your network Stay on top of what's happening in your network. Sultan Bin sulayem is now connected to Ibrahim Mohamed Didi See Ibrahim's profile See all updates People you may know See more Mark Fisher President at MBF Capital Corp. Connect Mark Zeff Owner, MARKZEFF SI Connect EFTA_R1_00452045 EFTA01970165 Cgl Connect El Connect See all updates What do you think of this email? Let us know! You are receiving Network Updates emaas. Unsubscribe This email was intended for Jeffrey Epstein Learn why we included this 2013. Linkedin Corporation. 2029 Stierhn Ct. Mountain View, CA94043, USA EFTA_R1_004 52046 EFTA01970166

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Related Documents (6)

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

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DOJ Data Set 11OtherUnknown