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ORNSPAN STUMPF - P.A. March 29, 2010 Assistant United 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 Sou
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
K 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 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 Uni
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
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
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 JESSICA FONSECA-NADER and Twitty

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