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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 KORNSPAN STUMPF - P.A. March 29, 2
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 KORNSPAN STUMPF P.A. JESSICA FONSEC
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
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
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
torney 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 N.E. 4th Street Miami, FL 33132 R
Entities connected to both Turner Elkhorn Mining Co. 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
PERSONRobert D. Critton
PERSONJESSICA FONSECA-NADER
PERSONMartin Weinberg
PERSONSCOTT A. KORNSPAN
PERSONJane Doe
PERSONHOWARD M. SREBNICK
PERSON
United States
LOCATION
Jeffrey Sloman
PERSONJack Goldberger
PERSONRobert C. Josefsberg
PERSON