cl-v-epstein-005.pdf

"JEFFREY EPSTEIN, Defendant. ... CASE NO. 10-80447-CIV"

"C.L., Plaintiff, vs. JEFFREY EPSTEIN, Defendant."

"EPSTEIN will fully honor his obligations as set forth in the Non-Prosecution Agreement with the United States Attorney's Office"

"C.L. was meeting with the police in December of 2005"

"represent Plaintiff B.B. in action filed against EPSTEIN in state court - Case No. 502008CA0373 l 9XXXXMB AB"

"Plaintiff B.B. in action filed against EPSTEIN in state court - Case No. 502008CA0373 l 9XXXXMB AB"

"Case 9:10-cv-80447-KAM Document 5 Entered on FLSD Docket 05/03/2010"

"In Count III of her Complaint, she alleges that Defendant knowingly engaged in a child exploitation enterprise"

"In Count III of her Complaint, she alleges that Defendant knowingly engaged in a child exploitation enterprise"

"If the alleged conduct by EPSTEIN directed to C.L. occurred prior to the effective date of the statute"

"Counsel for Defendant Jeffrey Epstein... Defendant requests that this Court dismiss Count III against him"

"Counsel for Plaintiff... allegations specifically involve C.L."

"Robert D. Critton, Jr., Esq. Attorney for Defendant... (Counsel for Defendant Jeffrey Epstein)"

"Jack Alan Goldberger, Esq. ... Counsel/or Defendant Jeffrey Epstein"

"MICHAEL J. PIKE, ESQ. ... (Counsel for Defendant Jeffrey Epstein)"

"Case 9:10-cv-80447-KAM Document 5 Entered on FLSD Docket 05/03/2010"

"§ 2252A. Certain activities relating to material constituting or containing child pornography"

"Case 9:10-cv-80447-KAM Document 5 Entered on FLSD Docket 05/03/2010 Page 20 of 22 ... 2252A. Certain activities relating to material constituting or c"

"Case 9:10-cv-80447-KAM Document 5 Entered on FLSD Docket 05/03/2010"

"Defendant's position that application of the current version of 18 U.S.C. §2252A would be in clear violation of the Ex Post Facto Clause"

"If the alleged conduct by EPSTEIN directed to C.L. occurred prior to the effective date of the statute"

"she alleges that Defendant knowingly engaged in a child exploitation enterprise, as defined in 18 U.S.C. 2252A(g)(2), in violation of 18 U.S.C. 2252A("

"criminal NPA between EPSTEIN and USAO (see paragraphs 27 and 28 of Complaint)"

"Plaintiff should be required to more definitely state the specific dates of the alleged conduct by EPSTEIN specifically involving her"

"By: Isl Robert D. Critton, Jr. ROBERT D. CRITTON, JR., ESQ. ... BURMAN, CRITTON, LUTTIER & COLEMAN"

"Spencer T. Kuvin, Esq. ... Leopold-Kuvin, P.A."

"Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A."

"Case 9:10-cv-80447-KAM Document 5 Entered on FLSD Docket 05/03/2010"

"Defendant used his resources and his influence over vulnerable minor girls to engage in a systematic pattern of sexually exploitative behavior; C.L. f"

"she claimed she was at Defendant's home in 2004"

"Defendant is entitled to a determination that the statute in effect at the time of the alleged criminal conduct applies and, thus, Count III is subjec"

"which Defendant's attorney know cannot be true"

"Case 9:10-cv-80447-KAM"

"the defendant provides the court and the United States with notice of the intent to assert such defense"

"The same lawyers that represent Plaintiff C.L. also represent Plaintiff B.B. in action filed against EPSTEIN in state court"

"Siegel was ordered to pay $1,207,000.00 in restitution under the MYRA which became effective on April 24, 1996"

"A defendant may not assert an affirmative defense to a charge of violating paragraph(1), (2), (3)(A), (4), or (5) of subsection (a)"

"Whoever violates, or attempts or conspires to violate, paragraph (1), (2), (3), (4), or (6) of subsection (a) shall be fined under this title and impr"

"A person engages in a child exploitation enterprise for the purposes of this section if the person violates section 1591"

"A person engages in a child exploitation enterprise for the purposes of this section if the person violates... section 1201 if the victim is a minor"

"A person engages in a child exploitation enterprise... if the person violates... chapter 109A (involving a minor victim)"

"A person engages in a child exploitation enterprise... if the person violates... 110 (except for sections 2257 and 2257A)"

"A person engages in a child exploitation enterprise... if the person violates... or 117 (involving a minor victim)"