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993-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80811-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN et al, Defendants. CASE NO.: 08-CV-80893-MARRA/JOHNSON -2- EFTA00602054 Case 9:08-cv-80119-KAM Document 121
1996); Pervis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not "merely the loss of the defendant's most 'effective defense.'" Securities & Exchange Comm. v. Incendy, 936 F. Supp. at 955 (S.D. F1.1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC v. Lauer,
/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. C.M.A., Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80811-MARRA/JOHNSON JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN et al, Defendants. -2- EFTA00222206 Case 9:08-cv-80119-KAM Document 121
1996); Pervis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not "merely the loss of the defendant's most `effective defense.' Securities & Exchange Comm.'. Incendy, 936 F. Supp. at 955 (S.D. Fl. 1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI. Lauer,
/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. C.M.A., Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80811-MARRA/JOHNSON JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN et al, Defendants. -2- EFTA00222762 DOE II, Plaintiff, vs. JEFFREY EPS
1996); Pervis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not "merely the loss of the defendant's most `effective defense.' Securities & Exchange Comm.'. Incendy, 936 F. Supp. at 955 (S.D. Fl. 1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI Lauer. 2
993-MARRA/JOHNSON Plaintiff, VS. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80811-MARRA/JOHNSON Plaintiff, VS. JEFFREY EPSTEIN, Defendant. JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN et al, Defendants. -2- EFTA00599143 Case 9:08-cv-80119-KAM Document 121
1996); Penis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not "merely the loss of the defendant's most 'effective defense.'" Securities & Exchange Comm. v. Incendy, 936 F. Supp. at 955 (S.D. F1.1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC v. Lauer,
Entities connected to both Jane Doe and Securities & Exchange Comm

Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Alexander Acosta
PERSONJANE DOE NO.
PERSONWright
PERSONThe First Circuit
ORGANIZATIONFox Grove
LOCATIONS.D. Fl
LOCATIONJane Doe Litigation
PERSONShell Oil Co.
ORGANIZATIONCooke
PERSONMicrofinancial
PERSONSterling National Bank
ORGANIZATIONLauer
PERSONAlachua County
LOCATIONMicrofinancial, Inc.
ORGANIZATIONAltina Assocs
PERSONJOHNSON DE 51-1
ORGANIZATION