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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
EM EFTA00234224 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 2 of 100 Jan. 24, 2008) (the "First Federal Action"). The First Federal Action named Jeffrey Epstein as the sole tortfeasor, made the identical operative allegations as the instant Amended Complaint, and demanded damages of $5
2 mentions1 same-page
Page ?Same page
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
16 EFTA00180407 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 2 of 100 Jan. 24, 2008) (the "First Federal Action"). The First Federal Action named Jeffrey Epstein as the sole tortfeasor, made the identical operative allegations as the instant Amended Complaint, and demanded damages of $5
2 mentions1 same-page
Page ?Same page
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
11 EFTA00231013 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 2 of 100 Jan. 24, 2008) (the "First Federal Action"). The First Federal Action named Jeffrey Epstein as the sole tortfeasor, made the identical operative allegations as the instant Amended Complaint, and demanded damages of $5
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2 mentions1 same-page
Page ?Same page
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
10 EFTA00232133 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 2 of 100 Jan. 24, 2008) (the "First Federal Action"). The First Federal Action named Jeffrey Epstein as the sole tortfeasor, made the identical operative allegations as the instant Amended Complaint, and demanded damages of $5
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Mutual Connections (184)
Entities connected to both New York and The First Federal Action
Jeffrey Epstein
PERSON1,992 w/ New·4 w/ The
Ghislaine Maxwell
PERSON653 w/ New·2 w/ The
the Southern District
LOCATION461 w/ New·4 w/ The
Virginia Giuffre
PERSON376 w/ New·3 w/ The
Marc Rich
PERSON348 w/ New·4 w/ The
Alan Dershowitz
PERSON341 w/ New·2 w/ The
DI
Darren Indyke
PERSON307 w/ New·2 w/ The
Samantha Power
PERSON274 w/ New·4 w/ The
George Mitchell
PERSON265 w/ New·2 w/ The
Palm Beach
LOCATION242 w/ New·2 w/ The
Les Wexner
PERSON204 w/ New·2 w/ The
JD
Jane Doe
PERSON201 w/ New·4 w/ The
Alfredo Rodriguez
PERSON199 w/ New·2 w/ The
Barry Diller
PERSON193 w/ New·2 w/ The
Scarlett Johansson
PERSON183 w/ New·4 w/ The
Kenneth Marra
PERSON173 w/ New·4 w/ The
Geoffrey S. Berman
PERSON171 w/ New·2 w/ The
Michael Douglas
PERSON155 w/ New·4 w/ The
Abraham Lincoln
PERSON149 w/ New·4 w/ The
JG
Jack Goldberger
PERSON143 w/ New·4 w/ The