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I'm assuming Counsel is not 22 asking you to divulge attorney/client 23 MR. TEIN: Of course not. 24 BY MR. TEIN: 25 Q. a are you aware that Jeffrey Herman, Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 3801316 EFTA00234261 Case 9:08-cv-8080
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(
I'm assuming Counsel is not 22 asking you to divulge attorney/client 23 MR. TEIN: Of course not. 24 BY MR. TEIN: 25 Q. a are you aware that Jeffrey Herman, Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Sulte 500 - West Palm Beach, FL 33401 MI of 311 EFTA00180444 Case 9:08-cv-80
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
ney/client privilege. 21 22 asking you to divulge attorney/client -- 23 MR. TEIN: Of course not. 24 BY MR. TEIN: 25 Q. a are you aware that Jeffrey Herman, Any conversations that you and I have had MR. LEOPOLD: I'm assuming Counsel is not Ph. Fax. 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm
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
m assuming Counsel is not 22 asking you to divulge attorney/client -- 23 MR. TEIN: Of course not. 24 BY MR. TEIN: 25 Q. a are you aware that Jeffrey Herman, Ph. - Fax. 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 31 d711 EFTA00232170 Case 9:08-cv-80804-KAKI ent 1 Entered on
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 Jeffrey Marc Herman and Money Warehouse, Inc.

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSON
Kenneth Marra
PERSONMichael J. Pike
PERSONHerman
PERSONthe Southern District
LOCATION
Scarlett Johansson
PERSONCoconut Grove
LOCATION
Virginia Giuffre
PERSONFlorida Bar
ORGANIZATION
Palm Beach County
LOCATION
Sarah Kellen
PERSON
Palm Beach
LOCATION
Bill Richardson
PERSONGoldberger & Weiss
ORGANIZATION
Barry Krischer
PERSON
Barry Diller
PERSON