3
Shared Docs
1
Same-Page
15 / 3
Mentions
Jeffrey Epstein Source of Wealth Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and
registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein
Faniastsf (lutpititynuitcombiewsffeutures/41826fL New York. Retrieved November 7, 2016. 12. Sammie& Jacquelyn M (lune 5.20031. 'People in die News: Jeffrey E Epstein' (bnp://wnw.thecnnitanaconVarnelet200316151peorde-in-themews- jeffreye.O. The Harvard Cryostat,. Retrieved November 7. 2016 13. Ciarelli, Nicholas SA
ereuters commrtielt2015:03066is. epsteiri-charil8-idUSKLIN061200V20150306) Rogers. 'Billionaire in Palm Heidi sex scandal; Investigators: Money man JefIkey Epstein solicited teen masseuses" (lutpfAhesmokingguncomidocumentsistobilliortake-palm. beach-sea:imam:1d) Sotrohng (Jun. July 26. 2006. Palm Beach Police
& Jacquelyn M (lune 5.20031. 'People in die News: Jeffrey E Epstein' (bnp://wnw.thecnnitanaconVarnelet200316
arly in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of solicitin
age-lawsuit's SIRVa.0011). Retrieved November 3, 2016 43. McLaughlin. Dan (June 21. 2016). "Is There Anything to a Lawsuit Accusing Donald Trump of Reams a 13-Year-Old Girl with Bill Clinton's Billionaire Sex Buddy?" (hapftwww.nationalreacw.comtomez41639ridid-donakl- tninth-anddeffrey-epsiern-rape-)3-
15 (quoting former First Assistant U.S. Attorney Jeffrey Sloman). Indeed, one of the experts that Interve
Page: EFTA00021449 →r determining remedy, neither party disputes that Mr. Epstein has a right to be heard . . . . Mr. Epstein resp
Page: EFTA00021451 →(11th Cir. 2014). And the "fundamental requirement of due process is the opportunity to be heard `at a meaningful time and in a meaningful manner.'" Reams v. hvin, 561 F.3d 1258, 1263 (11th Cir. 2009) (quoting Mathews v. Eldridge, 424 U.S. 319, 333 (1976)). Here Epstein argues that he has been "depriv
Page: EFTA00021452 →RECEIVED PROCEDURAL DUE PROCESS THROUGH AN OPPORTUNITY TO BE HEARD AND SUBMIT EVIDENCE ON ISSUES PERTAINING TO REMEDIES. 6 A. As an Intervenor, Epstein Has Received Procedural Due Process 6 B. The Court's Findings About Epstein Counsel's Awareness of Concealment of the Non- Prosecution Agreement a
Page: EFTA00022547 →15 (quoting former First Assistant U.S. Attorney Jeffrey Sloman). Indeed, one of the experts that Interve
Page: EFTA00022553 →r determining remedy, neither party disputes that Mr. Epstein has a right to be heard . . . . Mr. Epstein resp
Page: EFTA00022555 →Entities connected to both Jeffrey Epstein and Reams

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
Madison
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Stephen Hawking
PERSONJane Doe
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSON
Paul Cassell
PERSON
Palm Beach
LOCATION
Ralph Lauren
PERSON
Jeffrey Sloman
PERSON