Epstein Secrets

f the offense (e.g., 2004-5) govern the minimum statutory damage amount ( 50,000 rather than $150,000) under ex post facto laws, see United States Scheidt, 2010 W.L. 144837 (E.D. Cal., 2010) (indicating that the statute in effect at the time of the violation governs the minimum damage remedy)? Black.

ould "agree" to the occurrence of a predicate pursuant to his NPA obligations but still contest that the plaintiff was injured, see United States,. Scheidt, supra (finding each to be a separate element) and the letter from Mr. Acosta to Mr. Star, supra December 4, 2007 letter at p.2 which agrees that M

e U.S. I. Scheidt, Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010); U.S. I. Renga 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009)• U.S. . Ferenci 2009 WL 2579102, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. I. Monk, 2009 WL 2567831, fn. 1 (E.D. Cal. Aug. 18, 2009); U.S. I. Zane 2009 WL 2567832, fn.

time of the alleged conduct applies. See U.S. v. Scheidt, Slip Copy, 2010 WL 144837, fn. I (E.D.Cal. Jan.

2579103, fn. I (E.D. Cal. Aug. 19, 2009); U.S. v. Ferenci, 2009 WL 2579102, fn. I (E.D. Cal. Aug. 19, 2009

2006. Based on Plaintiff's own allegations, and under applicable law, the statute in effect at the time of the alleged conduct applies. See U.S. v. Scheidt, Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010); U.S.yjigaga, 2009 WL 2579103, fn. 1 (ED. EFTA00207682 Case 9:08-cv-80893-KAM Document

ent 128 Entered on FLSD Docket 03 05 2010 Page 7 of 36 Jane Doe v. Epstein Case No. 08-CV-80893-Marra-Johnson Page 7 Cal. Aug. 19, 2009); U.S. v. Ferenci, 2009 WL 2579102, fn. 1 (ED. Cal. Aug. 19, 2009); U.S. 2009 WL 2567831, fn. 1 (E.D. Cal. Aug. 18, 2009); U.S. v. Zane, 2009 WL 2567832, al (ED. Ca

could "agree" to the occurrence of a predicate pursuant to his NPA obligations but still contest that the plaintiff was injured, see United Stated, Scheidt, supra (finding each to be a separate element) and the letter from Mr. Acosta to Mr. Starr, supra December 4, 2007 letter at p.2 which agrees that

also U.S. Scheidt, Slip Copy, 2010 WL 144837, fn. I (E.D.Cal. Jan. 11, 2010); U.S. Reim, 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S.'. Ferenci, 2009 WL 2579102, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. I. Monk, 2009 WI, 2567831, fn. 1 (E.D. Cal. Aug. 18, 2009); U.S. I. Zane, 2009 WL 2567832,

); Doe No. 41. Epstein, 2009 WL 383286 (S.D. Ha. Feb. 12, 2009); and Doe No. 5I. Epstein, 2009 WI, 383383 (S.D. Fla. Feb. 12, 2009); see also U.S. Scheidt, Slip Copy, 2010 WL 144837, fn. 1 (E.D.CaI. Jan. II, 2010)- U.S.'. Rena, 2009 WI, 2579103, fn. I (E.D. Cal. Aug. 19, 2009); U.S. Ferenci, 2009 WL

lso U.S. Scheidt, Slip Copy, 2010 WL 144837, fn. 1 (E.D.CaI. Jan. II, 2010)- U.S.'. Rena, 2009 WI, 2579103, fn. I (E.D. Cal. Aug. 19, 2009); U.S. Ferenci, 2009 WL 2579102, fn. I (E.D. Cal. Aug. 19, 2009); U.S. Monk, 2009 WL 2567831, fn. I (E.D. Cal. Aug. 18, 2009). U.S.' Zane, 2009 WL 2567832, fn.l