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11,05107 MON 10:05 FAX 305 530 a440 EXECUTIVE OFT, CE la 002/003 10002 gaMm, fi ileitea\ Department of Justice United Stow Attontey Southern District of Florida DELIVERYIX FSCS2411.1j Jay P. Lefkowitz, Esq. Kirkland & Ellis UP Citigroup Center 153 East 53rd Street New Yodc, New York 10022,-467
be 2 EFTA00289786 06/16/2008 11:16 FAI 06/18/08 FRI 11:09 FAX bliOS/006 1:9004 so novel as to implicate the so-called "clear statement rule," the Ex Post Facto clause, or the Due Process clause. As with the other legal issues, Mr. Acosta may elect to proceed with the case. Absence of coercion. With respect
ax ounce or .efendant Jeffrey Epstein) EFTA00175325 CM/ECF - !Ave Database - flsd Page 1 of 16 LSS, MEDIATION, REF_DISCOV U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM MI v. Epstein et al Assigned to: Judge Kenneth A. Marra Referred to: Mag
ports, cited above herein, consistently referring to the presumptive minimum damages amount under §2255 as "punishment" or "penalties? According to the Ex Post Facto doctrine, although §2255 is labeled a "civil remedy," such label is not dispositive; "if the effect of the statute is to impose punishment that is
A. LEE Assistant U.S. Attorney SERVICE LIST Jane Does 1 and 2 United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale,
Case 9:08-cv-80736-KAM Document 361-39 Entered on FLSD Docket 02/10/2016 Page 4 of 6 so novel as to implicate the so-called "dear statement rule," the Ex Post Facto clause, or the Due Process clause. As with the other legal issues, Mr. =may elect to proceed with the case. Absence of coercion. With respect to 1
Entities connected to both Southern District and the Ex Post Facto

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSONMichael J. Pike
PERSON