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ut Jeffrey Epstein, he is a billionaire and owner of a private island in the Virgin Island (Little St. James Island), and was a financial trader at Bear Steams. He then founded his own financial management firm, J. ..-- EXHIB\1 ~ Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009
s and Emery Air Freight. 6. According to the Vanity Fair article, before working with Wexner and Hoffenberg, defendant Jeffrey Epstein worked with Beam Stearns. He left the firm very suddenly in 1981 after being questioned by S.E.C. investigators in an insider trading scandal involving several Italian and
Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 18 of 41 CASE NO: 08-CV-80119-MARRA/JOHNSON be done." Sterling v. Brevard County, 776 So.2d 281, 284 (Fla. Ct. Apps. 2000). The Court should therefore also exercise its equitable powers to impose the same remedies that Jane Doe
the Virgin Islands (Little St. James Island), where he serves as a financial advisor to other billionaires. He was previously a financial trader at Bear Steams. It is therefore reasonable to infer that he has a great deal of financial sophistication. See Affidavit of Paul Cassell at ¶ 2 Attachment A to this
s and Emery Air Freight. 6. According to the Vanity Fair article, before working with Wexner and Hoffenberg, defendant Jeffrey Epstein worked with Beam Stearns. He left the firm very suddenly in 1981 after being questioned by S.E.C. investigators in an insider trading scandal involving several Italian and
7 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 18 of 41 CASE NO: 08-CV-80119-MARRA/JOHNSON be done." Sterling v. Brevard County, 776 So.2d 281, 284 (Fla. Ct. Apps. 2000). The Court should therefore also exercise its equitable powers to impose the same remedies that Jane Doe
report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a
ec. 10, 2018. But the agency refused to publicly share the security camera footage of a brawl with deputies and what followed." However, "on Friday, Brevard County Sheriff Wayne Ivey published the video," which shows what happened before Edwards "was strapped in a chair for 16 minutes, as he seemed to struggle
report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a
ec. 10, 2018. But the agency refused to publicly share the security camera footage of a brawl with deputies and what followed." However, "on Friday, Brevard County Sheriff Wayne Ivey published the video," which shows what happened before Edwards "was strapped in a chair for 16 minutes, as he seemed to struggle
report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a
ec. 10, 2018. But the agency refused to publicly share the security camera footage of a brawl with deputies and what followed." However, "on Friday, Brevard County Sheriff Wayne Ivey published the video," which shows what happened before Edwards "was strapped in a chair for 16 minutes, as he seemed to struggle
Entities connected to both Bear Stearns and Brevard County

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATION
William Barr
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSON
Jared Kushner
PERSON
Michael Milken
PERSON
Colorado
LOCATION
New York
LOCATION
Denver
LOCATION
Julie K. Brown
PERSONBerger
PERSON