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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
States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATifunrii P. PHILUPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOUUKIAS NOAH Fox Assistant United States Attorney 500 South Australian Avenue West Palm Beach, FL 33401-622
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
tes Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN STUMPF P.A. JESSICA FONSECA-NADER KAntutEn P. RIILUPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. Oilmen JENIPER J. SOUUKIAS NOAH Fox E-Mail March 29, 2010 Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL
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
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 for your letter of February 11, 2010. We write to upd
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
ited States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Ms JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AN'THON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIFER J. SouumAs NOAH Fox E-Mail: Rfilack@Royffiackcom Thank you for your letter of February 11, 2010. We write to upd
Entities connected to both Turner Elkhorn Mining Co. and MARCOS BEATON

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