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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
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(
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
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
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
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
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
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 New York and Money Warehouse, Inc.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Samantha Power
PERSON
George Mitchell
PERSON
Palm Beach
LOCATIONJane Doe
PERSON
Les Wexner
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Scarlett Johansson
PERSON
Kenneth Marra
PERSON
Geoffrey S. Berman
PERSON
Michael Douglas
PERSON
Abraham Lincoln
PERSONJack Goldberger
PERSON