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tes Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER ICATEazur P. PHILLIPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. OBRIEN JEPHPER J. SOUUKULS NOAH Fox RINactigRoyillockeogn Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL
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
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
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,
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
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
Entities connected to both MARCOS BEATON and I. Scheidt

Jeffrey Epstein
PERSONRoy Black
PERSON
Jared Kushner
PERSONLeon Black
PERSONA.J. SHAPIRO
PERSONMaria Farmer
PERSONLARRY A. STUMPF
PERSONSCOTT A. KORNSPAN
PERSONJESSICA FONSECA-NADER
PERSONMartin Weinberg
PERSONMARIA NEYRA
PERSONRobert D. Critton
PERSONHOWARD M. SREBNICK
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Jeffrey Sloman
PERSONJane Doe
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United States
LOCATIONRobert C. Josefsberg
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George W. Bush
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A. Marie Villafana
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Jay Lefkowitz
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