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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.
ember 1, 2009 Esq. Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4`11 Street Miami, Florida 33132 RE: Jeffrey Epstein Dear JESSICA FONSECA-NADER KATHLEEN P. PHILIPS AARON Aerruom MARCOS BEATON, JR. MATTHEW P. O'Bitir.ti JENWER J. SouweAs NOAH Fox E-Mail: Once again I need to send you a
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,
ary 18, 2010 Marie Villafana, Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Ms Villafana: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANITION MARCOS BEATON, JR. MATTHEW P. OBRIEN JENIPER J. SOULIKJAS NOAH FOX E-Mail: [email protected] Thank you f
) 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.
N &STUMPF =PA.= March 5, 2010 , Esq. Assistant United States Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILUPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOUUKIAS NOAH Fox E-Mail: [email protected] Esq. Assista
Entities connected to both E.D. Cal. and JESSICA FONSECA-NADER

Jeffrey Epstein
PERSONRoy Black
PERSONLeon Black
PERSON
Jared Kushner
PERSONMaria Farmer
PERSONA.J. SHAPIRO
PERSONMARCOS BEATON
PERSONJane Doe
PERSONMARIA NEYRA
PERSONSCOTT A. KORNSPAN
PERSONLARRY A. STUMPF
PERSON
United States
LOCATIONHOWARD M. SREBNICK
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSONMartin Weinberg
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Jennifer Lopez
PERSONJARED LOPEZ
PERSON