Epstein Secrets

2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of this title and who suffers personal injury as a result of such violation may sue in any appropriate United States District Court and shall recover the actual damages such minor sustains and the cost of the suit, including a reasonable attorney's fee. Any minor a

, judicial restraint, and the rule of lenity applied in construing a statute, Defendant's position as to the meaning of the statute would prevail. See United States v. Santos 128 S.Ct. 2020, 2025 (2008). As summarized by the United States Supreme Court in Santos, supra, at 2025: 5 See argument in sections (2)

q. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN STUMPF P.A. JESSICA FONSECA-NADER KAntutEn P. RIILUPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. Oilmen JENIPER J. SOUUKIAS NOAH Fox E-Mail March 29, 2010 Esq. Assistant United States Attorney 99 N.E. 4th St

y had been in his home and/or belonged to him, which would, in turn, at a minimum, implicitly authenticate the contents of the materials. See, e.g., United States v. Stewart, 2003 WL 23024461 at *3 (S.D.N.Y. December 29, 2003) (act of production privileged where government's claimed relevance for requiring the

n in effect until you arc granted leave to depart by the court or by an officer acting • ni behalf of the court. poem) is issued upon application 'Med States of America DATE: March 2, 2007 Name, Address and Phone Number of Assistant U.S. Attorney ssistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West

ct of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 CIDUSTINZ M. NO Jessica FOriszca-tlanta KATHLEEN P. Psittna AARON ANTHON MARCOS HZAION, JR. Mansucw P. °Manus E-Mail: - Re: Grand Jury Subpoena - William Riley Dear Ms. Villifafla: I represent Jeffrey Epstein, the targ

t at the time of the offense (e.g., 2004-5) govern the minimum statutory damage amount ($50,000 rather than $150,000) under ex post facto laws, see United States'. 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)

rida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear JESSICA FONSECA NADER KATHLEEN P. PHIU.IPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. °BRIEN JF.NIFER J. SOUUKIAS NOAH Fox E-Mail: We are now facing a difficult issue about the attorney's fees in the

y representative for the victims." Exhibit 1, June EFTA00194724 Ms. A. Marie Villafana, Esq. June 19, 2009 Page 6 15, 2009 Letter at 2. It was the United States' obligation to select a suitable attorney representative, subject to the good-faith approval of Mr. Epstein's counsel. See Exhibit 2, NPA 17. Indeed

500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Marie: JESSICA FONSECA-NADER KATHLEEN P. PHIWPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULSOAS NOAH Fox E-Mail: RBlack@RoyBlariccorn We are now facing a difficult issue about the a