Epstein Secrets

ng a text in a way that makes part of it redundant," Nat'l Ass'n of Home Builders v. Defenders of Wildlife, 551 U.S. 644 (2007) (citing TRW Inc. v. Andrews, 534 U.S. 19, 31 (2001)), and the canon that "where words are employed in a statute which had at the time a well-known meaning ... in the law of th

] disadvantage[s) the offender affected by it' by altering the definition of criminal conduct or increasing the punishment for the crime." Lvnce v. Mathis, 519 U.S. 433, 117 S.Ct. 891, 137 L.Ed.2d 63 (1997) (quoting Weaver v. Graham, 450 U.S. 24, 29,101 S.Ct. 960, 67 L.Ed.2d 17 (1981)). U.S. v. Siegel

ancial Cooperation and Regulatory Reform Chair: Andrew SHENG Chief Advisor, China Banking Regulatory Co

and the Evolving Landscape of Global Financial Centers in the Post-Crisis Era Chair: Stuart FRASER Policy Chairman, City of London ' Panelists: Mathis CABIALLAVETTA Vice Chairman, SwissRe Group" Lawrence LEIBOWITZ Chief Operating Officer, NYSE Euronext • Michael SMITH Chief Executive Officer. A

ancial Cooperation and Regulatory Reform Chair: Andrew SHENG Chief Advisor, China Banking Regulatory Co

and the Evolving Landscape of Global Financial Centers in the Post-Crisis Era Chair: Stuart FRASER Policy Chairman, City of London • Panelists: Mathis CABIALLAVETTA Vice Chairman, SwissRe Group* Lawrence LEIBOWITZ Chief Operating Officer, NYSE Euronext * Michael SMITH Chief Executive Officer, A

y for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Assistant Unit

United States v. Libby, 461 F. Supp. 2d 3 (D.D.C. 2006) passim United States v. Lumpkin, 192 F.3d 280 (2d Cir. 1999) 20,21,22,31 United States v. Mathis, 264 F.3d 321 (3d Cir. 2001) 29 United States v. Moore, 798 F.2d 1308 (5th Cir. 1986) 27, 28 United States v. Mulder, 273 F.3d 91 (2d Cir. 2001)