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lculation of the offense levels under United States Sentencing Guidelines Manual (USSG) §§ 2G2.I and 2G2.2 (1998).FNI I FNI I. The 1998 edition of the United States Sentencing Guidelines Manual was applied in this case due to concerns about possible ex post facto problems that might arise from subsequent amend
prft—H... 12/18/2007 EFTA00191996 Page 13 of 13 77 Fed.Appx. 371 77 Fed.Appx. 371, 2003 WL 22331999 (C.A.6 (Ohio)) (Cite as: 77 Fed.Appx. 371) United States' Lyckman, 235 F.3d 234, 237-40 (5th Cir.2000). The term "sadism," which is the most relevant to this case, is defined as the " infliction of pain u
ent when it is based on consent from a third party whom the agents reasonably believed (even if erroneously) to have common rt.over the premises. United Stater 979 F.2)77, 79 (6th Cir.1992) (quoting Illinois Rodriguez, 497 U.S. 177, 110 S.Ct. 93, III L.Ed.2d 148 (1990)). B. Attempted Enticement of A M
spx?sv—Full&prft=HTMLE&mt=FederalGov... 2/27/2008 EFTA00192029 Page 2 of 4 Slip Copy Slip Copy, 2007 WL 3273402 (W.D.Ky.) (Cite as: Slip Copy) Stases !Bass. 404 U.S. 336, 347, 92 S.Ct. 515, 522, 30 .Ed.2d 488 (1971)). *2 The rule of lenity is inapplicable to this case. Application of the rule is
efore the Court on Plaintiff's Emergency Petition for Enforcement of Crime Victim's Rights Act (DE 1), filed July 7, 2008. It is hereby ORDERED that the United States' Attorney shall file a response to this petition by 5:00 P.M. on Wednesday, July 9, 2008. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach
Palm Beach County, Florida, this 7th day of July, 2008. KENNETH A. MARRA United States District Judge Copies furnished to: R. Alexander Acosta, United States' Attorney all counsel of record EFTA00177719 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: IN RE: JANE DOE, Petitioner.
es of Bus awn In Thir Sate 7 4 74 Careen •T Another Sitio 7 7 2 Ineorpomied mud Norval Parer of Dome.. Is Aitc•ihst Scam 1 3 7 Caton or Stases oft 3 3 3 3 loremn Nalien 3 D 3 6 Fene Comity IRE OF SUIT • 'is U44Bo. - - - - - E CONTRACT TORTS FORECITUREIPENAL TY BAAARLIPIC
etter to Mr. Goldberger that "the U.S. Attorney's modification of the 2255 portion of the Agreement now limits our victim list to those persons whom the United States was prepared to include in an indictment. This means that, pursuant to Justice Department policy, these are individuals for whom the United States b
between your Office and Mr. Epstein as well as the provisions of Fed. R. Crim. P. 6(e). As to the NPA, you have repeatedly asserted in Doe limited Stases, No. 9:08-ov-80736- KAM, that the NPA was a confidential document. For instance, in paragraph 6 of Document 14, your own Declaration, you stated tha
ng toercedne Based upon the residence of the account holder, mecum type, or product type, some interest ands dvitlend payments mar not be subject to United Stares (US) ardor Puerto Pico (PR) income tares. The (lent months/ statement is not intended lo be used and (moot be relied utOn for tat purposes. Clients
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Perspective Based upon the residence of the account holder, account type, a product type, sane interest ands dvidend payments may not be subject to United Slates (VA ardor Puerto Rico (PR) income taxes The dent rnoniNy statement is not intended lo be used and tamed be relied icon for tag purposes. Clients sh
CGM_C0026C1/ 10° 6 of 6 EFTA_00 136647 EFTA01671811 Important information about your statement U65 Fnancial Services Ix (the F an Cf1.186 enamel Stases), is a neuter of al mincpal security. coramdity and options exchanges. 1.6$ Pnancias Seances and 16$ Bank USA are indirect subsidiaries of UBS AG a
Entities connected to both United States and Stases

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
New York
LOCATION
Marc Rich
PERSON
Scarlett Johansson
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
the United States District Court
ORGANIZATION
Condoleezza Rice
PERSONCourtney Wild
PERSONDoug Band
PERSON