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citizen of the United States. 10. Including because a substantial part of the events and omissions giving rise to this cause of action occurred in the Southern District of New York, venue is proper in that District. 28 U.S.C. § 1391(b)(2) 2 EFTA00304714 Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 3 of 21
racy up to the present time. 25. In 2005, Defendant Epstein and numerous co-conspirators within the enterprise were the subjects of a Palm Beach, Florida Police Department criminal investigation which revealed that Defendant Epstein had engaged in sexual activities with dozens of young teenage children. Each child was
all times material to this cause of action 9. A substantial part of the acts, events, and omissions giving rise to this cause of action occurred in the Southern District of New York; venue is proper in that District. 28 U.S.C. section 1391(b)(2) 2 EFTA00615940 Case 1:17-cv-00616-3GK Document 45 Filed 06/05/17 Pag
and participants. 24. In 2005, Defendant Epstein and numerous co-conspirators within the venture and enterprise were the subjects of a Palm Beach, Florida Police Department criminal investigation which revealed that Defendant Epstein had engaged in 9 EFTA00615947 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Pag
n and belief, was a citizen of New York. 10. Because a substantial part of the events and omissions giving rise to this cause of action occurred in the Southern District of New York, venue is proper in that District. 28 U.S.C. section 1391(b)b(2) 2 EFTA00596326 11. At all times material to this cause of action, D
scheme up to the present time. 25. In 2005, Defendant Epstein and numerous co-conspirators within the enterprise were the subjects of a Palm Beach, Florida Police Department criminal investigation which revealed that Defendant Epstein had engaged in sexual activities with dozens of young teenage children. Each child was
and belief, was a citizen of 10. Including because a substantial part of the events and omissions giving rise to this cause of action occurred in the Southern District of New York, venue is proper in that District. 28 U.S.C. § 1391(b)(2) 2 EFTA00285424 Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 3 of 21
racy up to the present time. 25. In 2005, Defendant Epstein and numerous co-conspirators within the enterprise were the subjects of a Palm Beach, Florida Police Department criminal investigation which revealed that Defendant Epstein had engaged in sexual activities with dozens of young teenage children. Each child was
Entities connected to both the Southern District and Florida Police Department

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Paul Cassell
PERSON
U.S. Virgin Islands
LOCATION
David Boies
PERSON
Lesley Groff
PERSONFISTOS & LEHRMAN
ORGANIZATIONSigrid McCawley
PERSON
Weissing
PERSONJaffe
PERSONFanner
PERSONJ. Stanley Pottinger
PERSON
Boies Schiller & Flexner LLP
ORGANIZATION
Meredith Schultz
PERSONAlex Boies
PERSON