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this action against Donald J. Trump and Jeffrey E. Epstein, and alleges that: PARTIES 1. Plaintiff is an individual residing in and a citizen of the State of California. 2. Upon information and belief, Defendants Donald J. Trump and Jeffrey E. Epstein each reside in this District and are citizens of the State of N
of California. 2. Upon information and belief, Defendants Donald J. Trump and Jeffrey E. Epstein each reside in this District and are citizens of the State of New York. JURISDICTION AND VENUE 3. Plaintiff is a citizen of the State of California for purposes of diversity jurisdiction under 28 U.S.C. § 1332. 4.
TIONS 1. Plaintiff is, and at all times herein mentioned was, a limited liability company organized and existing under and pursuant to the laws of the State of California and doing business in the State of California, with its principal place of business located in Los Angeles County 2. Plaintiff is informed and be
17 18 19 20 21 22 23 24 25 26 27 28 JEFFREY EPSTEIN ("Epstein") is, and at all times relevant hereto was, a citizen of and residing in the State of New York. 3. Epstein has engaged in the necessary minimal contacts with the State of California for this Court to entertain personal jurisdiction, includin
this action against Donald J. Trump and Jeffrey E. Epstein, and alleges that: PARTIES 1. Plaintiff is an individual residing in and a citizen of the State of California. 2. Upon information and belief, Defendants Donald J. Trump and Jeffrey E. Epstein each reside in this District and are citizens of the State of N
of California. 2. Upon information and belief, Defendants Donald J. Trump and Jeffrey E. Epstein each reside in this District and are citizens of the State of New York. JURISDICTION AND VENUE 3. Plaintiff is a citizen of the State of California for purposes of diversity jurisdiction under 28 U.S.C. § 1332. 4.
hat person or the child". CA Penal Code § 288(a), (c) (I). Thus, an aggravated assault plea may subject the client to a registration requirement in the State of California. Colorado likewise has a very broad statute. It requires an individual to register within five business days of becoming a temporary or permanent r
bztause tIu Complanit mates amisenve allegations of sexual ass-ault and abuse upon a Maar 4 DefesaJard kffrey Epstem is a citizen asidresident of the State of New York 5 Mandan Haley Robwa is a c rtu and iesidem of Palm Beach County, I' londa 07/26/17 Page 74 of 131 Public Records Request No.: 17-295 0 Defen
Entities connected to both the State of California and the State of New York

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONDarren Indyke
PERSON
George W. Bush
PERSONLeon Black
PERSON
New York
LOCATION
Samantha Power
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
the United States District Court
ORGANIZATION
Mao Zedong
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSONthe Securities and Exchange Commission
ORGANIZATION