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Sum 340, Oxciran Gotovi, ROMA 33133 14 et 316 EFTA00234237 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 15 of 100 Buchanan v. Miami Herald Publ'g Co., 230 So. 2d 9, 12 (Fla. 1969) (holding that where Count I of the complaint had failed to state a cause of action for mali
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(
uitm, km. 140, (coma GOMMORIOA 33133 14 of 316 EFTA00180420 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 15 of 100 Buchanan v. Miami Herald Publ'g Co., 230 So. 2d 9, 12 (Fla. 1969) (holding that where Count I of the complaint had failed to state a cause of action for mali
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
rt 340.,Cccaivr Grow. FLORIDA 33133 14 of 31$ EFTA00231026 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 15 of 100 Buchanan v. Miami Herald Publ'g Co., 230 E. 2d 9, 12 (Fla. 1969) (holding that where Count I of the complaint had failed to state a cause of action for malic
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
rt 340.,Cccaivr Grow. FLORIDA 33133 14 of 31$ EFTA00232146 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 15 01 100 Buchanan v. Miami Herald Publg Co., 230 So. 2d 9, 12 (Fla. 1969) (holding that where Count I of the complaint had failed to state a cause of action for malic
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 Buchanan and Money Warehouse, Inc.

Jeffrey Epstein
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Scarlett Johansson
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Marc Rich
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Virginia Giuffre
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Anderson
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Abraham Lincoln
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Samantha Power
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Michael Douglas
PERSONWright
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New York
LOCATION
George Mitchell
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The New York Times
ORGANIZATION
Bill Richardson
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Ghislaine Maxwell
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the United States District Court
ORGANIZATIONJack Goldberger
PERSONRobert D. Critton
PERSON
Kenneth Marra
PERSONDouglas M. McIntosh
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Alfredo Rodriguez
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