Epstein Secrets

ROY BLACK 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 =PA.= March 5, 20

could 'agree" to the occurrence of a predicate pursuant to his NPA obligations but still contest that the plaintiff was injured, see United States I. Scheidt, supra (finding each to be a separate element) and the letter from Mr. Acosta to Mr. Starr, supra December 4, 2007 letter at p.2 which agrees that

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

of the offense (e.g., 2004-5) govern the minimum statutory damage amount (t50,000 rather than $150,000) under ex post facto laws, see United States I. Scheidt, 2010 W.L. 144837 (E.D. Cal., 2010) (indicating that the statute in effect at the time of the violation governs the minimum damage remedy)? Black,

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

009); Doe No. 4'. Epstein 2009 WL 383286 (S.D. Fla. Feb. 12, 2009); and Poe No. 51. Epstein 2009 WL 383383 (S.D. Fla. Feb. 12, 2009); see also U.S. I. Scheidt, Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010); U.S. I. Rain, 2009 WL 2579103, fn. 1 (ED. Cal. Aug. 19, 2009); U.S. I. Ferenci, 2009 WL