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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
f an ex post facto determination, ... restitution is a `criminal penalty meant to have strong deterrent and rehabilitative effect.' United States v. Twitty 107 F.3d 1482, 1493 n. 12 (11th Cir.1997)." Second, the Court considered "whether the imposition of restitution under the MVRA is an increased pena
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
f an ex post facto determination, ... restitution is a `criminal penalty meant to have strong deterrent and rehabilitative effect.' United States v. Twitty 107 F.3d 1482, 1493 n. 12 (11th Cir.1997)." Second, the Court considered "whether the imposition of restitution under the MVRA is an increased pena
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
of an ex post facto determination, ... restitution is a `criminal penalty meant to have strong deterrent and rehabilitative effect.' United States'. Twitty, 107 F.3d 1482, 1493 n. 12 (11th Cir.1997)." Second, the Court considered "whether the imposition of restitution under the MVRA is an increased pen
Entities connected to both MARIA NEYRA and Twitty

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