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rect. 21 Q. Do you remember when Mr. Epstein asked 22 where you went to school? 23 A. Yes. 24 Q. And you told Mr. Epstein you went to 25 Wellington, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 6701716 EFTA00234286 Case 9:08-
diverse defendant who is fraudulently joined does not defeat diversity because his citizenship is excluded from the diversity calculus." Shenkar v. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. her twin sister lives with her mother in Georgia); Affidavit of Dawn LaVogue Sandberg, at ¶ 1(
rect. 21 O. Do you remember when Mr. Epstein asked 22 where you went to school? 23 A. Yes. 24 Q. And you told Mr. Epstein you went to 25 Wellington, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 63 of 316 EFTA00180469 Case 9:0
diverse defendant who is fraudulently joined does not defeat diversity because his citizenship is excluded from the diversity calculus." Shenkar v. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. her twin sister lives with her mother in Georgia); Affidavit ofine, at ¶ I (stating, "I am the
that I was conducting an investigation on Jeffrey Epstein and felt she may have information " o the investigation. Ms identified and resides in Wellington, Florida. She herself as advised approximately a year lire was brought to Epstein's house to provide a massage for money. stated she ded to make
diverse defendant who is fraudulently joined does not defeat diversity because his citizenship is excluded from the diversity calculus." Shenkar v. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. her twin sister lives with her mother in Georgia); Affidavit of at ¶ I (stating, "I am the mot
was conducting an investigation on Jeffrey Epstein and felt she may have information ertainiiilio the investigation. Ms identified and resides in Wellington, Florida. She herself as advised approximately a year aiiiihe was brought to Epstein's house to provide a massage for money. stated she needed to
diverse defendant who is fraudulently joined does not defeat diversity because his citizenship is excluded from the diversity calculus." Shenkar v. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. her. sister lives with her mother in Georgia); Affidavit of LaVogue at y I (stating, "I am th
Entities connected to both Wellington and Money Warehouse, Inc.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATIONRoyal Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
New York
LOCATION
Palm Beach County
LOCATIONJoe Recarey
PERSON
Virginia Giuffre
PERSON
Palm Beach Gardens
LOCATION
Scarlett Johansson
PERSON
Barry Krischer
PERSON
Barry Diller
PERSON
David Rodgers
PERSON
Kenneth Marra
PERSON