Epstein Secrets

08/2009 Page 2 of 25 C.M.A. v. Epstein, et al. Page 2 Defendant's motion). 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 Landqraf v. USI Film Products, 114 S.Ct. 1483, 1497, 511 U.S. 244, 265-66 (1994

inal punishment." Siegel, supra at 1260. The Eleventh Circuit is in agreement with the Second, Third, Eighth, Ninth, and D.C. Circuits. See U.S. v. Futrell, 209 F.3d 1286, 1289-90 (11Th Cir. 2000). EFTA00201266 Case 9:08-cv-80811-KAM Document 78 Entered on FLSD Docket 05/08/2009 Page 9 of 25 C.M.A

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 v. USI Film Products, 114 S.Ct. 1483, 1497, 511 U.S. 244, 265-66 (199

minal punishment." Siegel, supra at 1260. The Eleventh Circuit is in agreement with the Second, Third, Eighth, Ninth, and D.C. Circuits. See U.S. v. Futrell 209 F.3d 1286, 1289-90 (11i° Cir. 2000). 18 EFTA00207741 must order restitution to each victim in the full amount." Id, at 1260. See also U.S. v

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 v. USI Film Products, 114 S.Ct. 1483, 1497, 511 U.S. 244, 265-66 (199

minal punishment." Siegel, supra at 1260. The Eleventh Circuit is in agreement with the Second, Third, Eighth, Ninth, and D.C. Circuits. See U.S. v. Futrell 209 F.3d 1286, 1289-90 (11i° Cir. 2000). 18 EFTA00213265 must order restitution to each victim in the full amount." Id, at 1260. See also U.S. v

ein, et al. Page 7 (quoted above). See endnote 1 hereto, Complaint ¶11, 13.1 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 Landqraf v. USI Film Products, 114 S.Ct. 1483, 1497, 511 U.S. 244, 265-66 (1994

inal punishment." Siegel, supra at 1260. The Eleventh Circuit is in agreement with the Second, Third, Eighth, Ninth, and D.C. Circuits. See U.S. v. Futrell, 209 F.3d 1286, 1289-90 (11th Cir. 2000). EFTA00222825 Case 9:09-cv-80469-KAM Document 13 Entered on FLSD Docket 05/06/2009 Page 14 of 29 Jane

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

criminal punishment." Siegel, supra at 1260. The Eleventh Circuit is in agreement with the Second, Third, Eighth, Ninth, and ■. Circuits. See U.S. Futrell, 209 F.3d 1286, 1289-90 (11ih Cir. 2000). 18 EFTA00183858 must order restitution to each victim in the full amount." Id, at 1260. Scc also U.S.

ein, et al. Page 7 (quoted above). See endnote 1 hereto, Complaint ¶11, 13.1 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 Landqraf v. USI Film Products, 114 S.Ct. 1483, 1497, 511 U.S. 244, 265-66 (199

f criminal punishment." Siegel slit 1260. The Eleventh Circuit is in agreement with the Second, Third, Eighth, Ninth, and . Circuits. See U.S. v, Futrell, 209 F.3d 1286, 1289-90 (11th Cir. 2000). EFTA00175290 Case 9:09-cv-80469-KAM Document 13 Entered on FLSD Docket 05/06/2009 Page 15 of 29 Jana