Epstein Secrets

S. 151, 108th Cong. (as engrossed in the Senate, Feb. 24. 2003) 7 Robert A. Katzmann, Judging Statutes (2014), at 3 7 iv EFTA00103713 Senator Leahy, Amber Legislation, Cong. Rec. 149:50, 55147 (2003) 7 v EFTA00103714 PRELIMINARY STATEMENT Ghislaine Maxwell respectfully submits this Memorand

t involve fraud or deceit" to mean "offenses with elements that necessarily entail fraudulent or deceitful conduct") (internal punctuation omitted); Leocal v. Ashcroft, 543 U.S. 1, 7 (2004) (stating that "offense that . . . involves" language "requires us to look to the elements and the nature of the o

visions in this bill. I am pleased that we are not doing so in section 202 as well. 149 Cong. Rec. S5137, 55147 (Apr. 10, 2003) (statement of Sen. Leahy) (emphasis added). As the full quotation makes clear, the legislative history does not support the conclusion that when Congress amended Section 32

ates, 520 U.S. 461 (1997) 200 Kungvs v. United States, 485 U.S. 759 (1988) 222 Landgralv. USI Film Products, 511 U.S. 244 (1994) 35,36,41,42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel Coup., 594 F.2d

visions in this bill. I am pleased that we are not doing so in section 202 as well. 149 Cong. Rec. 55137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy) (emphasis added). As the full quotation makes clear, the legislative history does not support the conclusion that when Congress amended Section 32

s, 520 U.S. 461 (1997) 200 Kungys v. United States, 485 U.S. 759 (1988) 222 Landgraf v. USI Film Products, 511 U.S. 244 (1994) 35,36, 41, 42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel. Corp., 594 F.2d

visions in this bill. I am pleased that we are not doing so in section 202 as well. 149 Cong. Rec. 55137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy) (emphasis added). As the full quotation makes clear, the legislative history does not support the conclusion that when Congress amended Section 32

s, 520 U.S. 461 (1997) 200 Kungys v. United States, 485 U.S. 759 (1988) 222 Landgraf v. USI Film Products, 511 U.S. 244 (1994) 35,36, 41, 42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel. Corp., 594 F.2d

visions in this bill. I am pleased that we are not doing so in section 202 as well. 149 Cong. Rec. S 5137, 55147 (Apr. 10, 2003) (statement of Sen. Leahy) (emphasis added). As the full quotation makes clear, the legislative history does not support the conclusion that when Congress amended § 3283, it

095073 Kungys v. United States, 485 U.S. 759 (1988) Landgraf v. US! Film Products, 148 511 U.S. 244 (1994) 27 Landgraf, 511 U.S 27, 30, 32 Leocal v. Ashcroft, 543 U.S. 1 (2004) 40 Lighte, 782 F.3d 120 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 98 Martindell v. Intl Tel. and Tel

visions in this bill. I am pleased that we are not doing so in section 202 as well. 149 Cong. Rec. S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy) (emphasis added). As the full quotation makes clear, the legislative history does not support the conclusion that when Congress amended Section 32

tes, 520 U.S. 461 (1997) 200 Kungys v. United States, 485 U.S. 759 (1988) 222 Landgraf v. USI Film Products, 511 U.S. 244 (1994) 35,36,41,42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel. Corp., 594 F.2d

assim 18 U.S.C. § 3509(aX8) 14 18 U.S.C. § 3509(k) (1990) 8 8 U.S.C. § 1101(a)(43)(M)(i) 12 Pub. L. No. 101-647 8 Other Authorities Senator Leahy, Amber Legislation, Cong. Rec. 149:50, 55147 (2003) 3 iv EFTA00028907 --- PAGE BREAK --- Ghislaine Maxwell respectfully submits this Reply Memo

m & Chem. Corp. v. Bonjorno, 494 U.S. 827 (1990) 3 Kawashima v. Holder, 565 U.S. 478 (2012) Landgraf v. USI Film Products, 511 U.S. 244 (1994) Leocal v. Ashcroft, 11 passim 543 U.S. 1 (2004) 11 Martin v. Hadix, 527 U.S. 343 (1999) 6 Nijhawan v. Holder, 557 U.S. 29 (2009) 12, 13 Shular v.

t involve fraud or deceit" to mean "offenses with elements that necessarily entail fraudulent or deceitful conduct") (internal punctuation omitted); Leocal v. Ashcroft, 543 U.S. 1, 7 (2004) (stating that "offense that ... involves" language "requires us to look to the elements and the nature of the off