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, vs UNITED STATES OF AMERICA, Respondent. I JEFFREY EPSTEIN, Intervenor. I INTERVENOR JEFFREY EPST
PRECLUDE IMPOSITION OF THE EPSTEIN REMEDIES A. Mr. Epstein was not a Party to the Underlying Litigation and
o prosecuting what was, at heart, a local sex abuse case." See Jeffrey Sloman, Alex Acosta Acted with Professionalism and Integrity in Handling the Jeffrey Epstein Case, Miami Herald Op-Ed, Feb. 15, 2019. The USAO-SDFL's decision to enter into the NPA was also influenced by its consideration of the privacy interest
EEMENT 1 EFTA00299022 TABLE OF CONTENTS INTRODUCTION BACKGROUND ARGUMENT I. PRINCIPLES OF PROCEDURAL DUE PROCESS PRECLUDE IMPOSITION OF THE EPSTEIN REMEDIES A. Mr. Epstein was not a Party to the Underlying Litigation and There is no Judgment Against him B. There is no Judicial Finding of "Bad
teenth Judicial Circuit in and for Palm Beach County on one count of solicitation of prostitution, in violation of Fla. Stat. §796.07. See State v. Jeffiey E. Epstein, 50-2006-CF-009454-AXXX-MB. In or around November 2006, while the state court charge was pending, Mr. Epstein learned that the United States Attorn
m taken by that party in a previous proceeding." Burnes v. Pemco Aeroplex, Inc., 291 F.3d 1282, 1285 (11th Cir. 2002), overruled in part, Slater v. United States Steel Corp., 871 F.3d 1174, 1176-77 (11th Cir. 2017). It is "an equitable concept intended to prevent the perversion of the judicial SO EFTA00299070 process
rated and counterfeit goods being sold through online sellers such as eBay and Amazon. Read full article >> EMPLOYMENT Acosta Defends DOL Rules, Epstein Case Handling At Hearing Labor Secretary Alex Acosta was grilled during a budget hearing Wednesday over whether the U.S. Department of Labor has we
Page: EFTA00026436 →Labor has weakened worker protections under his watch and claims that he mishandled a decade-old sex crime case involving millionaire sex offender Jeffrey Epstein, with Acosta defending his actions on both fronts. Read full article » COMPETITION BMW's State Aid Appeal Should Be Tossed, EU Court Told The Eu
Page: EFTA00026436 →ex crime case involving millionaire sex offender Jeffrey Epstein, with Acosta defending his actions on bo
Page: EFTA00026436 →rs Northeastern University Raytheon Co. Reed Elsevier StubHub Inc. Tronox Ltd. Trump Organization Inc. Twitter Inc. U.S. Chamber of Commerce United States Steel Corp. Volkswagen Warner Chilcott Limited Washington Post Co. Wayfair LLC Wells Fargo & Co. Wynn Resorts Ltd. ZTE Corp. eBay Inc. GOVERNMENT AGENCI
Page: EFTA00026436 →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 →igation. As Epstein's own exhibits makes clear, the release covers only claims for "compensatory or punitive damages": [Jane Doe] individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General Release ("Settlement Agreement") in order to res
Page: EFTA00021485 →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 United States Steel Corp.

Marc Rich
PERSON
Madison
LOCATION
Bradley Edwards
PERSON
United States
LOCATIONJane Doe
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Paul Cassell
PERSON
Harvey Weinstein
PERSON
Jeffrey Sloman
PERSONCraig Martin
PERSON
Supreme Court
ORGANIZATION
New Hampshire
LOCATION
the University of Utah
ORGANIZATIONGarcia
PERSON
Maine
LOCATIONDistrict Court for the Southern District of New York
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION