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er the circumstances alleged in the complaint." Florence v. Crescent Res., LLC, 484 F.3d 1293, 1299 (11th Cir. 2007) (citations omitted). See also, Holloway v. Morrow, No. 07-0839-WS-M, 2008 WL 401305, at *5 (S.D. Ala. Feb. 11, 2008) (emphasizing that "ItJhe potential for legal liability must be reasonab
SF and whether it has subject-matter jurisdiction over this action"). The Amended Complaint erroneously states that Jeffrey Epstein is a citizen of New York. 8 Lewis "reins 3059 Gt.** Avt Nur, Sum 340. Cooaaul Gaov1, Rama 33133 Sof 316 EFTA00234231 Case 9:08-cv-80804-KAM Document 1 Entered on FLS
o- tions for bail pending appeal. After panel denied motions for release pending appeal, rehearing en banc was granted, with the Court of Appeals, Holloway, Chief Judge, holding that: (1) Bail Reform Act section setting forth standards governing release of defendants on bail pending appeal applied to
g the period of her involvement with the Defendants, Jane Doe #11 attended the Professional Performing Arts School, a public high school, located in New York, New York. F 25. During the period of her involvement with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County
er the circumstances alleged in the complaint." Florence v. Crescent Res., LLC, 484 F.3d 1293, 1299 (11th Cir. 2007) (citations omitted). See also, Holloway v. Morrow, No. 07-0839-WS-M, 2008 WL 401305, at *5 (S.D. Ala. Feb. I I, 2008) (emphasizing that "`[t]he potential for legal liability must be reason
and whether it has subject-matter jurisdiction over this action"). ' The Amended Complaint erroneously states that Jeffrey Epstein is a citizen of New York. 8 Lewis Tsinn. 3059 Gum Mimic Sum 140, Cocoon Glow, Mow 33133 I of 316 EFTA00180414 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docke
er the circumstances alleged in the complaint." Florence v. Crescent Res., LLC, 484 F.3d 1293, 1299 (11th Cir. 2007) (citations omitted). See also, Holloway v. Morrow, No. 07-0839-WS-M, 2008 WL 401305, at *5 (S.D. Ala. Feb. 11, 2008) (emphasizing that "'Nile potential for legal liability must be reasonab
and whether it has subject-matter jurisdiction over this action"). 7 The Amended Complaint erroneously states that Jeffrey Epstein is a citizen of New York. 8 Lewis "rein n. 3059 GWID AVINUI. Sum 340, Comm QomItasca 33133 101319 EFTA00231020 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Dock
er the circumstances alleged in the complaint." Florence v. Crescent Res., LLC, 484 F.3d 1293, 1299 (11th Cir. 2007) (citations omitted). See also, Holloway v. Morrow, No. 07-0839-WS-M, 2008 WL 401305, at *5 (S.D. Ala. Feb. 11, 2008) (emphasizing that "'Mlle potential for legal liability. must be reasona
and whether it has subject-matter jurisdiction over this action"). 7 The Amended Complaint erroneously states that Jeffrey Epstein is a citizen of New York. 8 Lewin Teinn. 3010 Maw Ainsen,Sunt 340,Oxormart Coca, Flamm 31113 811319 EFTA00232140 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Do
Entities connected to both Holloway and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Samantha Power
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
Eric Trump
PERSONJane Doe
PERSON
Les Wexner
PERSON
Alfredo Rodriguez
PERSON