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where it was not 'sufficiently explicit to inform those who are subject to it what conduct on their part will render them liable to its penalties.' Connally v. General Const. Co., 269 U.S. 385, 391, 46 S.Ct. 126, 127, 70 L.Ed. 322. We have recognized in such cases that `a statute which either forbids or
ROY BIACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. srumpt. MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN STUMPF - P.A. March 29, 2
where it was not 'sufficiently explicit to inform those who are subject to it what conduct on their part will render them liable to its penalties.' Connally v. General Const. Co., 269 U.S. 385, 391, 46 S.Ct. 126, 127, 70 L.Ed. 322. We have recognized in such cases that `a statute which either forbids or
ROY BIACK HOWARD M. SREBNICK Scott A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN STUMPF P.A. JESSICA FONSEC
where it was not 'sufficiently explicit to inform those who are subject to it what conduct on their part will render them liable to its penalties.' Connally General Const. Co., 269 U.S. 385, 391, 46 S.Ct. 126, 127, 70 L.Ed. 322. We have recognized in such cases that 'a statute which either forbids or r
kinson, Chief, Northern Division EFTA00194763 Roy BLACK HOWARD M. SREBNICK Scow A. KORNSPAN LARRY A. STumett MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN &STUMPF =RA = February 18, 2010 Marie Villafana, Esq. Assistant United States Attorney 99 N.E. 4th Street Mi
Entities connected to both Connally and A.J. SHAPIRO

Jeffrey Epstein
PERSONLeon Black
PERSON
Jared Kushner
PERSONMaria Farmer
PERSONRoy Black
PERSONMARCOS BEATON
PERSONLARRY A. STUMPF
PERSON
Jennifer Lopez
PERSONMARIA NEYRA
PERSONJARED LOPEZ
PERSONJESSICA FONSECA-NADER
PERSONMartin Weinberg
PERSONSCOTT A. KORNSPAN
PERSONRobert D. Critton
PERSONJane Doe
PERSON
United States
LOCATIONHOWARD M. SREBNICK
PERSON
Jeffrey Sloman
PERSONJack Goldberger
PERSONRobert C. Josefsberg
PERSON