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govern the minimum statutory damage amount ($50,000 rather than $150,000) under ex post facto laws, see United States v. 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. Srebnick. Komspan & Stumpf.
ROY BLACK HowARD M. SREBNICK SCO1T A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE FERC2Ell MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KO
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. Srebnick, Komspan & Stumpf.
ey Acting First Assistant U.S. Attorney Chief, Northern Division EFTA00233196 ROY BLACK HOWARD M. SREDNICK scorr A. KORNSPAN TARRY A. STUMPF MARIA NEYRA JACKJE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSP
govern the minimum statutory damage amount (t50,000 rather than $150,000) under ex post facto laws, see United States I. 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, Srebnick. Komspan & Stumpf,
Assistant U.S. Attorney Karen Atkinson, 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 Stat
) 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. SrebnIck, Kornspan & Stumpf.
or, Acting First Assistant U.S. Attorney Chief, Northern Division EFTA00183809 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEX MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN &STUMPF -RA.- February 18, 2010 , Esq. Assistant United States Attorney 99
Entities connected to both E.D. Cal. and MARIA NEYRA

Jeffrey Epstein
PERSONRoy Black
PERSONLeon Black
PERSON
Jared Kushner
PERSONMaria Farmer
PERSONA.J. SHAPIRO
PERSONMARCOS BEATON
PERSONJane Doe
PERSONRobert D. Critton
PERSONLARRY A. STUMPF
PERSONMartin Weinberg
PERSON
Jennifer Lopez
PERSONJESSICA FONSECA-NADER
PERSONJARED LOPEZ
PERSONSCOTT A. KORNSPAN
PERSON
United States
LOCATION
George W. Bush
PERSONMichael J. Pike
PERSON
A. Marie Villafana
PERSONRobert C. Josefsberg
PERSON