41
Total Mentions
32
Documents
610
Connected Entities
Surname reference in Epstein-related documents
Landgraf is referenced in several court documents related to Jeffrey Epstein and Ghislaine Maxwell, specifically in legal arguments regarding the retroactive application of statutes. The citations refer to the Supreme Court case *Landgraf v. USI Film Products* (1994).
Landgraf appears in court filings and legal opinions primarily as a citation to the Supreme Court case *Landgraf v. USI Film Products*, which provides a framework for determining whether a federal statute applies retroactively. The documents discuss legal arguments related to statutes of limitations and whether certain laws apply to past conduct in the context of Epstein and Maxwell's cases. The mentions are therefore related to legal procedure rather than direct involvement of a person named Landgraf.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
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ly retroactively. Congress may prescribe the temporal reach of a statute by stating that it applies to pre-enactment conduct, the first step in the Landgraf analysis, or a statute may be silent regarding temporal reach, in which case courts apply the judicial presumption against retroactivity. This pres
ng on or commenced after the date of enactment of this Act,' " "might possibly have qualified as a clear statement for retroactive effect" (quoting Landgraf, 511 U.S. at 260, 114 S.Ct. at 1494)); Rivers v. Roadway Express, Inc., 511 U.S. 298, 307-08, 114 S.Ct. 1510, 1517, 128 L.Ed.2d 274 (1994) (noting
d 920, 924 (9th Cir. 2006). The Supreme Court has set out a two-step framework to determine whether a federal statute applies to past conduct. See Landgraf v. USI Film Products, 511 U.S. 244, 280 (1994). Courts look first to the language of the statute. If the statute states that it applies to past cond
Page: EFTA00029552 →imposes a new duty, or attaches a new disability, in respect to transactions or considerations already past.'" Weingarten, 865 F.3d at 56 (quoting Landgraf, 511 U.S. at 290). Thus, applying a new statute of limitations to previously time- barred claims has an impermissible retroactive effect. Enter. Mort
Page: EFTA00029555 →d 920, 924 (9th Cir. 2006). The Supreme Court has set out a two-step framework to determine whether a federal statute applies to past conduct. See Landgraf v. USI Film Products, 511 U.S. 244, 280 (1994). Courts look first to the language of the statute. If the statute states that it applies to past cond
Page: EFTA00022103 →imposes a new duty, or attaches a new disability, in respect to transactions or considerations already past.'" Weingarten, 865 F.3d at 56 (quoting Landgraf, 511 U.S. at 290). Thus, applying a new statute of limitations to previously time- barred claims has an impermissible retroactive effect. Enter. Mort
Page: EFTA00022106 →., 391 F.3d 401 (2d Cir. 2004) 6, 9 Kaiser Aluminum & Chem. Corp. v. Bonjorno, 494 U.S. 827 (1990) 3 Kawashima v. Holder, 565 U.S. 478 (2012) Landgraf v. USI Film Products, 511 U.S. 244 (1994) Leocal v. Ashcroft, 11 passim 543 U.S. 1 (2004) 11 Martin v. Hadix, 527 U.S. 343 (1999) 6 Nijhawa
Page: EFTA00028905 →ejection of a retroactivity provision ends the inquiry at step one in Ms. Maxwell's favor. "[W]here the congressional intent is clear, it governs." Landgraf, 511 U.S. at 264 (quoting Kaiser Aluminum & Chem. Cap. v. Bonjorno, 494 U.S. 827, 837 (1990)). As Ms. Maxwell's opening memorandum demonstrated, co
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ly retroactively. Congress may prescribe the temporal reach of a statute by stating that it applies to pre-enactment conduct, the first step in the Landgraf analysis, or a statute may be silent regarding temporal reach, in which case courts apply tho judicial presumption against retroactivity. This pres
ng on or commenced after the date of enactment of this Act,' " "might possibly have qualified as a clear statement for retroactive effect" (quoting Landgraf, 511 U.S. at 260, 114 S.Ct. at 1494)); Rivers v. Roadway Express, Inc., 511 U.S. 298, 307-08, 114 S.Ct. 1510, 1517, 128 L.Ed.2d 274 (1994) (noting
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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'
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
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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'
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
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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'
d 920, 924 (9th Cir. 2006). The Supreme Court has set out a two-step framework to determine whether a federal statute applies to past conduct. See Landgraf v. USI Film Products, 511 U.S. 244, 280 (1994). Courts look first to the language of the statute. If the statute states that it applies to past cond
Page: EFTA00020273 →imposes a new duty, or attaches a new disability, in respect to transactions or considerations already past.'" Weingarten, 865 F.3d at 56 (quoting Landgraf, 511 U.S. at 290). Thus, applying a new statute of limitations to previously time- barred claims has an impermissible retroactive effect. Enter. Mort
Page: EFTA00020276 →EFTA00103238
.3d at 54. Otherwise, the statute applies to past conduct unless doing so would create impermissible retroactive effects. Id. The Court begins with Landgraf s first step. To assess a statute's meaning here, courts must consider the text of the statute along with other indicia of congressional intent, inc
EFTA00103709
ecome obscured by the passage of time and to minimize the danger of official punishment because of acts in the far-distant past." Id. at 114-15. In Landgraf, the Supreme Court articulated a two-step framework to evaluate the proposed retroactive application of a statute to a particular case: [T]he court
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.3d at 54. Otherwise, the statute applies to past conduct unless doing so would create impermissible retroactive effects. Id. The Court begins with Landgraf s first step. To assess a statute's meaning here, courts must consider the text of the statute along with other indicia of congressional intent, inc
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.3d at 54. Otherwise, the statute applies to past conduct unless doing so would create impermissible retroactive effects. Id. The Court begins with Landgraf s first step. To assess a statute's meaning here, courts must consider the text of the statute along with other indicia of congressional intent, inc
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.3d at 54. Otherwise, the statute applies to past conduct unless doing so would create impermissible retroactive effects. Id. The Court begins with Landgraf s first step. To assess a statute's meaning here, courts must consider the text of the statute along with other indicia of congressional intent, inc
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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
EFTA00213246
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
EFTA00285631
t has already occurred versus creating a new cause of action or a new civil remedy. The support for that, your Honor, is the U.S. Supreme Court in Landgraf v. USI Film Products, which I cited in my papers for a different proposition, but it's found at 511 U.S. 244. In that case, your Honor, the U.S. S
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it does not govern absent clear congressional intent favoring such a result. Landgraf v. USI Film Products, 511 U.S. 244, 280 (1994). The Court in Landgraf cited the Hastings court for the proposition that "[rjetroactive modification" of damages remedies may "normally harbo[r] much less potential for m
EFTA00611602
ional principles against retroactivity. Further supporting the argument set forth by Defendant, Plaintiff describes the following language from the Landgraf decision as "a two step process for resolving retroactivity issues," (Response, p. 13): When a case implicates a federal statute enacted after the
EFTA00611590
th by Defendant, Plaintiff describes EFTA00611594 Jane Doe v. Epstein Case No. 08-CV-80893-Marra-Johnson Page 6 the following language from the Landgraf decision as "a two step process for resolving retroactivity issues," (Response, p. 13): When a case implicates a federal statute enacted after the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
USI Film Products
OrganizationAmerican manufacturer of specialty packaging films

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Supreme Court
OrganizationHighest court of jurisdiction in the US

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Leahy
PersonSurname reference in Epstein-related documents

Bridges
PersonSurname reference in Epstein-related documents

Vernon
PersonAmbiguous name reference in legal citations and Epstein documents

Napolitano
PersonReference to Janet Napolitano, former DHS Secretary
Josephberg
PersonSurname reference in Epstein-related documents
Bortnovsky
PersonSurname reference in Epstein-related documents
Annabi
PersonSurname reference in Epstein-related documents
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
Schneider
PersonAmbiguous surname - refers to multiple people in Epstein documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Russo
PersonSurname reference in Epstein-related documents
Thompson
PersonSurname reference in Epstein documents