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tion sufficient to validate a statute's prospective application under the Clause "may not suffice" to warrant its retroactive application. Usery v. Turner Elkhorn Mining Co., 428 U.S. 1, 17, 96 S.Ct. 2882, 2893, 49 L.Ed.2d 752 (1976). FN19. Article I contains two Er Post Facto Clauses, one directed to Congress (§ 9, cl
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 KOR
tion sufficient to validate a statute's prospective application under the Clause "may not suffice" to warrant its retroactive application. Usery v. Turner Elkhorn Mining Co., 428 U.S. 1, 17, 96 S.Ct. 2882, 2893, 49 L.Ed.2d 752 (1976). FN19. Article I contains two Er Post Facto Clauses, one directed to Congress (§ 9, cl
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 KOR
ation sufficient to validate a statute's prospective application under the Clause "may not suffice" to warrant its retroactive application. Usetyl. Turner Elkhorn Mining Co., 428 U.S. 1, 17, 96 S.Ct. 2882, 2893, 49 L.Ed.2d 752 (1976). F1419. Article I contains two Ex Post Facto Clauses, one directed to Congress (§ 9, c
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
ation sufficient to validate a statute's prospective application under the Clause "may not suffice" to warrant its retroactive application. Useryl. Turner Elkhorn Mining Co., 428 U.S. 1, 17, 96 S.Ct. 2882, 2893, 49 L.Ed.2d 752 (1976). FN19. Article 1 contains two Ex Post Facto Clauses, one directed to Congress (§ 9, cl
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 Turner Elkhorn Mining Co. and MARIA NEYRA

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