Epstein Secrets

O04-KAM Document _ Entered FLSD Docket 10/03/.. J8 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80804-OV-MARRA/JOHNSON JANE DOE, a/k/a JANE DOE NO. 1, Plaintiff, 1. JEFFREY EPSTEIN, , and Defendants. OPINION AND ORDER REMANDING CASE TO STATE COURT THIS CAUSE

y." Shenkarl. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. Oct. 15, 2007) (Moreno, J.) (citing Riley'. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder F.M.C. Corp., 590 F.2d 115, 117 (5th Cir. 1979) (denying motion to remand where two r

ication on appeal." Sou v. Gonzales, 450 F.3d 1, 6 n.11 (1st Cir. 2006) (internal quotation marks and citations omitted here and throughout); accord Johnson v. United States, 734 F.3d 352, 360 (4th Cir. 2013). For internal use only SDNY_GM_00056843 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB

Dollar Stores, Inc., 733 F.3d 105, 113-14 (4th Cir. 2013) (discussing limitations on the scope of Wal-Mart's holding); McReynolds v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 672 F.3d 482, 487-88 (7th Cir. 2012), cert. denied, 133 S. Ct. 338, 184 L. Ed. 2d 157 (2012) (finding that Wal- Mart provided the basis for a renew

Joslin Cc: Joe Avantario Subject: FW: BV70th Wire From: Perrone, Joann [mailto Sent: Wednesday, October 14 2015 10:40 AM To: Richard D'A ostino Johnson, May=a <mailto Cc: Richard Joslin 1111=MIM<mailto Subject: RE: BV70th Wire Wire has been sent — CHIPS Ref # JoAnn Perrone Senior Vice President

as been sent — CHIPS Ref # JoAnn Perrone Senior Vice President NMLS #631997 U.S. Trust, Bank of America Private Wealth Manage=ent Merrill Lynch, Pierce, Fenner & Smith, Inc. 767 Fifth Avenue, Floor 12A New York, New York 10153 EFTA_R1_01333742 EFTA02353366 Office of Supervisory Jurisdiction Merrill Lynch, Pierce, F