Epstein Secrets

! IN FLORIDA AND COLORADO Roy Black, Esq. Black, Srebnick, Komspan & Ptumpf 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 March 4, 2010 Martin G. Weinberg, Esq. Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 ADELCOJI J. BENAVENTE PAPALEGAL/INVISTIOATOR JESSICA CADWELL BOBBIE M.

MCKENNA ASHLIE STOKEN•BARINO BETTY STOKES PARALEGALS RJTA H. BIJDNYK Of COUNSEL EDWARD M. RICCI OE COUNSEL Re: Jeffrey Epstein Dear Roy and Marty: This letter represents my thoughts on issues concerning the NPA and my ability to fully defend Mr. Epstein in the civil case recently filed by Mr.

her discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY SLACK, ESQ. /wg cc: Jeffrey Sloman,

wsuit - you would nevertheless believe that the raising of any of the legal arguments outlined above would violate the NPA Respectfully submitted, MARTIN W BERG, ESQ. ROY B CK, SQ. /wg By Black. Srebnick. Komspan & Stumpf. PA EFTA00194769 BURMAN, CRITTON LUTTIER&COLEMAN,ar YOUR TRUSTED ADVOCATES A

entitled to a determination as a matter of law that the statute in effect at the time of the alleged criminal conduct applies. As explained by the Landgraf court, supra at 280, and at 1505,9 9 In Landgraf, the United States Supreme Court affirmed the judgment of the Court of Appeals and refused to apply

wsuit - you would nevertheless believe that the raising of any of the legal arguments outlined above would violate the NPA Respectfully submitted, MARTIN W BERG, ESQ. ROY B CK, SQ. /wg By Black. Srebnick, Kornspan & Stumpf. PA EFTA00183815 BURMAN, CRITTON LUTTIER&COLEMAN, LLP YOUR TRUSTED ADVOCATES

IN FLORIDA AND COLORADO Roy Black, Esq. Black, Srebnick, Kornspan & Ptumpf 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 March 4, 2010 Martin G. Weinberg, Esq. Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 ADELCW I J. BENAVENTE PARATEGAViNVESSIGATOR JESSICA CADWELL BOBBIE M.

MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALLOALS RITA H. BUONYK OF COUNSEL EDWARD M. RICCI OF COUNSEL Re: Jeffrey Epstein Dear Roy and Marty: This letter represents my thoughts on issues concerning the NPA and my ability to fully defend Mr. Epstein in the civil case recently filed by Mr.

her discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY LACK, ESQ. By /wg cc: , Esq. Rob

entitled to a determination as a matter of law that the statute in effect at the time of the alleged criminal conduct applies. As explained by the Landgraf court, supra at 280, and at 1505,9 9 In Landaraf, the United States Supreme Court affirmed the judgment of the Court of Appeals and refused to apply

r. Epstein's paramount priority, and ours, is that the terms of Mr. Epstein's agreement with the government be followed and fulfilled. Your truly, MARTIN WEINBERG, ESQ. ROY SACK, ESQ. /wg By Black. Srebnick. Kornspan & Stumpf. I'.A. EFTA00207723 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

t be followed and fulfilled. Your truly, MARTIN WEINBERG, ESQ. ROY SACK, ESQ. /wg By Black. Srebnick.

n. It is an axiom of law that "retroactivity is not favored in the law." Bowen, 488 U.S., at 208, 109 S.Ct., at 471 (1988). As eloquently stated in Landgraf v. USI Film Products, 114 S.Ct. 1483, 1497, 511 U.S. 244, 265-66 (1994): ... the presumption against retroactive legislation is deeply rooted in ou

r. Epstein's paramount priority, and ours, is that the terms of Mr. Epstein's agreement with the government be followed and fulfilled. Your truly, MARTIN WEINBERG, ESQ. ROY LACK, ESQ. /wg By Black. Srebnick. Kornspan & Stumpf. I'.A. EFTA00213247 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

t be followed and fulfilled. Your truly, MARTIN WEINBERG, ESQ. ROY LACK, ESQ. /wg By Black. Srebnick.

n. It is an axiom of law that "retroactivity is not favored in the law." Bowen, 488 U.S., at 208, 109 S.Ct., at 471 (1988). As eloquently stated in Landgraf v. USI Film Products, 114 S.Ct. 1483, 1497, 511 U.S. 244, 265-66 (1994): ... the presumption against retroactive legislation is deeply rooted in ou

son, 599 F.2d 1149 (2d Cir. 1979) 78 United States v. Wedd, No. 15 Cr. 616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016) 271 United States v. Weiner, 479 F.2d 923 (2d Cir. 1973) 187 United States v. Werner, 620 F.2d 922 (2d Cir. 1980) 205, 206, 208, 223 United States v. Wey, No. 15 Cr. 611

new duties with respect to transactions already completed." Vernon v. Cassadaga Valley Cent. School Dist, 49 F.3d 886, 890 (2d Cir. 1995) (quoting Landgraf, 511 U.S. at 280). Applying Section 3283 here would have none of those effects. Maxwell's rights, liabilities, and duties were governed by the subst

Timely 23 A. Statutory Background 24 B. The 2003 Amendment to Section 3283 Applies Retroactively 26 1. The 2003 Amendment Satisfies Step One of Landgraf 28 2. The 2003 Amendment Satisfies Step Two of Landgraf 32 C. The Defendant's Crimes Involved the Sexual Abuse of Minors 36 III. The Defendant'

son, 599 F.2d 1149 (2d Cir. 1979) 78 United States v. Wedd, No. 15 Cr. 616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016) 271 United States v. Weiner, 479 F.2d 923 (2d Cir. 1973) 187 United States v. Werner, 620 F.2d 922 (2d Cir. 1980) 205, 206, 208, 223 United States v. Wey, No. 15 Cr. 611

new duties with respect to transactions already completed." Vernon v. Cassadaga Valley Cent. School Dist, 49 F.3d 886, 890 (2d Cir. 1995) (quoting Landgraf, 511 U.S. at 280). Applying Section 3283 here would have none of those effects. Maxwell's rights, liabilities, and duties were governed by the subst

Timely 23 A. Statutory Background 24 B. The 2003 Amendment to Section 3283 Applies Retroactively 26 1. The 2003 Amendment Satisfies Step One of Landgraf 28 2. The 2003 Amendment Satisfies Step Two of Landgraf 32 C. The Defendant's Crimes Involved the Sexual Abuse of Minors 36 III. The Defendant'

son, 599 F.2d 1149 (2d Cir. 1979) 78 United States v. Wedd, No. 15 Cr. 616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016) 271 United States v. Weiner, 479 F.2d 923 (2d Cir. 1973) 187 United States v. Werner, 620 F.2d 922 (2d Cir. 1980) 205, 206, 208, 223 United States v. Wey, No. 15 Cr. 611

new duties with respect to transactions already completed." Vernon v. Cassadaga Valley Cent. School Dist, 49 F.3d 886, 890 (2d Cir. 1995) (quoting Landgraf, 511 U.S. at 280). Applying Section 3283 here would have none of those effects. Maxwell's rights, liabilities, and duties were governed by the subst

Timely 23 A. Statutory Background 24 B. The 2003 Amendment to Section 3283 Applies Retroactively 26 1. The 2003 Amendment Satisfies Step One of Landgraf 28 2. The 2003 Amendment Satisfies Step Two of Landgraf 32 C. The Defendant's Crimes Involved the Sexual Abuse of Minors 36 III. The Defendant'

. 2018) 105 United States v. Washington, 431 U.S. 181 (1977) 96, 97 United States v. Watson, 599 F.2d 1149 (2d Cir. 1979) 53 United States v. Weiner, 479 F.2d 923 (2d Cir. 1973) 125 United States v. Werner, 620 F.2d 922 (2d Cir. 1980) 138, 139, 140, 149 United States v. Wey, No. 15 Cr. 611

imely 23 A. Statutory Background 24 B. The 2003 Amendment to Section 3283 Applies Retroactively 26 1. The 2003 Amendment Satisfies Step One of Landgraf 27 2. The 2003 Amendment Satisfies Step Two of Landgraf 32 C. The Defendant's Crimes Involved the Sexual Abuse of Minors 36 III. The Defendant'