4
Shared Docs
2
Same-Page
8 / 4
Mentions
ion"). One does not need to engage in complex analysis to understand what has happened here: the government has sought to substitute our client for Jeffrey Epstein, even if it means stretching—and ultimately exceeding—the bounds of the law. Yet, it is in precisely this setting—involving a defendant who, despit
en short of its obligations here. The indictment must be dismissed. The government's sudden zeal to prosecute Ms. Maxwell for alleged conduct with Epstein in the 1990s—conduct for which the government never even charged Epstein—follows a history that is both highly unusual and deeply troubling. The gov
ohen Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
to the United States Attorney's Office for the District of New Jersey and cannot bind other federal, state, or local authorities"); United States v. Ashraf, 320 F. App'x 26, 28 (2d Cir. 2009) (plea agreement "by its express terms, bound only the U.S. Attorney's Office for the Eastern District of Virgin
ion"). One does not need to engage in complex analysis to understand what has happened here: the government has sought to substitute our client for Jeffrey Epstein, even if it means stretching—and ultimately exceeding—the bounds of the law. Yet, it is in precisely this setting—involving I defendant who, despit
en short of its obligations here. The indictment must be dismissed. The government's sudden zeal to prosecute Ms. Maxwell for alleged conduct with Epstein in the 1990s—conduct for which the government never even charged Epstein—follows I history that is both highly unusual and deeply troubling. The gov
overnment has sought to substitute our client for Jeffrey Epstein, even if it means stretching—and ultimat
to the United States Attorney's Office for the District of New Jersey and cannot bind other federal, state, or local authorities"); United States v. Ashraf, 320 F. App'x 26, 28 (2d Cir. 2009) (plea agreement "by its express terms, bound only the U.S. Attorney's Office for the Eastern District of Virgin
king wi FroM Sent: Wednesday. June 12 7019 11:54 AM wrote: who was amenable to sending them the files directly. Subject: RE: records management (Epstein investigation) give me a call when you have a chance. Thanks From Sent: Friday, June 07, 2019 4:11 PM Subject: FW: records management (Epstein in
Page: EFTA00037303 →y sensitive documents (such as medical records, personnel records, etc.): U.S. v. Chambe U.S. V. Adelglas U.S. V. Ng Lap U.S. V. Tortora, U.S. V. Ashraf U.S. V. Goldbre U.S. v. Vargas, U.S. V. Krupkin, U.S. v. Cruz, ov In terms of the vendor, we choose from a small number of organizations that wor
Page: EFTA00037304 →of yesterday afternoon. Below is the long email history on this issue. Fro Sent: monaay, June Z4, 2019 11:4/ AM Subject: RE: records management (Epstein investigation) Hey I. Wanted to follow up on the scanning issue — I know Florida had said they'd get you an answer last Monday, but I take it they
Page: EFTA00037458 →y sensitive documents (such as medical records, personnel records, etc.): U.S. v. Chamb6 U.S. v. Adelgla U.S. v. Ng Lap U.S. v. Tortoro, U.S. v. Ashraf U.S. v. Goldbre U.S. v. Vargas, U.S. v. Krupkin, EFTA00037464 --- PAGE BREAK --- U.S. v. Cruz, overdose deat In terms of the vendor, we choos
Page: EFTA00037465 →Entities connected to both Jeffrey Epstein and Ashraf

Ghislaine Maxwell
PERSON
United States
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
New York
LOCATION
Samantha Power
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSONCourtney Wild
PERSON
Harvey Weinstein
PERSON
Santa Fe
LOCATION
Southern District of New York
ORGANIZATION
Supreme Court
ORGANIZATION
Alberto Gonzales
PERSON