EFTA Document EFTA02153463

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DOJ Data Set 10

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EFTA Disclosure

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To: Lesley Groffl l From: Kelleher, Caitlin Sent Mon 12/17/2012 7:46:23 PM Subject: RE: Call Thank You! Caitlin Kelleher Office of Governor Bill Richardson sebsite: wax ardson con, From: Lesley Groff [mailto Sent: Monday, December 17, 2012 12:39 PM To: Kelleher, Caitlin Subject: Re: Call It worked! that was great! thank you! On Dcc 17, 2012, at 2:19 PM, Kelleher, Caitlin wrote: Hi Lesley! Is Jeffrey available for a quick chat with Governor today? or this week? EFTA_R1_00819139 EFTA02153463 Thanks much! Caitlin Kelleher Office of Governor Bill Richardson bilHCiard$On Ceti <image001.gif> EFTA_R1_00819140 EFTA02153464

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Related Documents (6)

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