Epstein Secrets

NEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Stickel! Ave, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99N£ !Street USK FL 13112 003)961.9100 - Tetteatle O03)3366444 - FaesteSk December 19, 2007 I write to follow up on the December le meeting be

uct was completed before 2006. 1. Congress Dld Not Intend To Apply Masha's Law Retroactively. It is axiomatic that "retroactivity is not favored," Bowen'. Georgetown Univ. Hosp., 488 U.S. 204, 208 (1988), and the "traditional presumption teaches that [an amended statute) does not govern absent clear

ayer found Jaquez guilty on both contested specifications. Sentencing is scheduled for August 8. 2. Upcoming Trials and Hearings: 8/26/19 U.S. v. Sanchez (Brumwell/Abramovvicz (second seat)) (NYPD) (USAO # 2018R01283) (VSB): One defendant ammolock trial. The defendant here shot himself in the leg fol

ibel. (AUSA Ligtenberg). 1/06/20 U.S. v. Edwin Guerrier (USAO # 2017R01172): Narcotics trial before Judge Karas. (AUSA Raymond). 4/27/20 U.S. v. Bowen (USAO # 2017R1117): Trial in a triggerlock set before Judge Roman. (AUSA Raymond). VIII. Narcotics A. Upcoming Trials 8/12/19 U.S. v. Tvshawn Bu

willful breach. Paragraph 8 and its waiver provisions are not clear (or as stated by Mr. Acosta are "far from simple," see Mr. Acosta letter to Ms. Sanchez, December 19, 2007). Paragraph 8 does not "speak for itself." That the provisions of ¶8 are "far from simple" is illustrated in the construction of

s, which is consistent with applicable law discussed more fully below herein. It is an axiom of law that "retroactivity is not favored in the law." Bowen, 488 U.S., at 208, 109 S.Ct., at 471 (1988). As eloquently stated in Landgraf I. USI Film Products 114 S.Ct. 1483, 1497, 511 U.S. 244, 265-66 (1994

willful breach. Paragraph 8 and its waiver provisions are not clear (or as stated by Mr. Acosta are "far from simple," see Mr. Acosta letter to Ms. Sanchez, December 19, 2007). Paragraph 8 does not "speak for itself." That the provisions of ¶8 are "far from simple" is illustrated in the construction of

s, which is consistent with applicable law discussed more fully below herein. It is an axiom of law that "retroactivity is not favored in the law." Bowen, 488 U.S., at 208, 109 S.Ct., at 471 (1988). As eloquently stated in Landgraf I. USI Film Products, 114 S.Ct. 1483, 1497, 511 U.S. 244, 265-66 (199

NITED STATES ATTORNEY NLIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 11Of II.;•.1.A.111 A. . Igh Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N.E 4 Simi Mann* FL 33132 (305) 961-9I00 • Telephone O0O530-6444 • Facsimile December 19, 2007 I write to follow up on the December I41h me

s, which is consistent with applicable law discussed more fully below herein. It is an axiom of law that "retroactivity is not favored in the law." Bowen, 488 U.S., at 208, 109 S.Ct., at 471 (1988). As eloquently stated in Landgraf I. USI Film Products 114 S.Ct. 1483, 1497, 511 U.S. 244, 265-66 (1994