8
Shared Docs
8
Same-Page
8 / 8
Mentions
¶¶ 29-34). These allegations, however, do not support these claims, or any other theory of liability that would allow recovery against CI Parks v. The New York Times Ca, 308 F.2d 474, 477 (5th Cir. 1962) (observing that "determination of fraudulent joinder is to be based on whether there was a real intention on col
sity jurisdiction. 2. There is complete diversity among the real parties to this controversy. Diversity jurisdiction requires complete diversity. Carden v. Arkoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require `complete diversity' of cit
¶ 29-34). These allegations, however, do not support these claims, or any other theory of liability that would allow recovery against Cf. Parks v. The New York Times Co., 308 F.2d 474, 477 (5th Cir. 1962) (observing that "determination of fraudulent joinder is to be based on whether there was a real intention on col
sity jurisdiction. 2. There is complete diversity among the real parties to this controversy. Diversity jurisdiction requires complete diversity. Carden v. Arkoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require `complete diversity' of cit
29-34). These allegations, however, do not support these claims, or any other theory of liability that would allow recovery against . Cf. Parks v. The New York Times Co., 308 F.2d 474, 477 (5th Cir. 1962) (observing that "determination of fraudulent joinder is to be based on whether there was a real intention on col
sity jurisdiction. 2. There is complete diversity among the real parties to this controversy. Diversity jurisdiction requires complete diversity. Carden v. Arkoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require `complete diversity' of cit
29-34). These allegations, however, do not support these claims, or any other theory of liability that would allow recovery against . Cf. Parks v. The New York Times Co., 308 F.2d 474, 477 (5th Cir. 1962) (observing that "determination of fraudulent joinder is to be based on whether there was a real intention on col
sity jurisdiction. 2. There is complete diversity among the real parties to this controversy. Diversity jurisdiction requires complete diversity. Carden v. Arkoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require `complete diversity' of cit
¶¶ 29-34). These allegations, however, do not support these claims, or any other theory of liability that would allow recovery against Cl Parks v. The New York Times Co., 308 F.2d 474, 477 (5th Cir. 1962) (observing that "determination of fraudulent joinder is to be based on whether there was a real intention on col
sity jurisdiction. 2. There is complete diversity among the real parties to this controversy. Diversity jurisdiction requires complete diversity. Carden v. Arkoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require 'complete diversity' of cit
ER TICKET 01/18/18 TM 'TICKETMASTER NY 40 NEW YORK NY $735.20 TICKET AGENCY The Lion King (New York. NY) 20180119 Minskoff Theatre 01/20/18 NYTemes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 01/20/18 TM •TICKETMASTER NY 40 NEW YORK NY $699.20 TICKET AGENCY The Lion King (
ROYALCLUBVAC FORT LAUDERDALE FL FT LAUDERDALE AMERICAN EXPRESS TVL SVC -$15.68 -$5,449.19 -$196.20 PHOENIX AZ DELTA AIR LINES From: To: Carden Class: PALM BEACH INTERNA NEW YORK LA GUARDI WA WA N/A Ticket Number: Passenger Name: DL YY 00 YY 00 YY 00 Date of Departure: 12/26
BARNES NOBLE NEW YORK NY $81.65 8662387323 05/14/19 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41.25 36TH ST LIC NY $13.80 718-361-0055 05/17/19 NYIlmes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS 05/21/19 NYCTAXI7122 09012460010 LONG ISLAND C NY $26.80 000-0000000 Continued on
Ta ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number 00673467600956 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND -5906.66 Carden Class: DL Date of Departure:04/11 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAVEL -59,030.03 PHOENIX AZ DELTA AIR LINES From: Ta Carr
and R Medalli New York NY $9.30 2129579200 06/13/19 ANDAZ TOKYO -MINATO-KU TOKYOJAPAN LODGING JP 174789 Japanese Yen $1,615.13 06/14/19 NYIlmes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS 06/18/19 UBER TRIP HELP.UBER.COM CA $19.28 HELP.UBER.COM Continued on next page
NES ELIN- PARIS PA 444.61 $499.96 145721462 SOWN% Ur= 06/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $327.38 AEROFLOT From: To: Carden Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET SU SU D
Entities connected to both The New York Times and Carden

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
New York
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON