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s"). 5 Lewis Tein n. 3059 Gump Ave mut Sulu 340, Cocorout Goon. haulm 33133 So1316 EFTA00234228 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07121:2008 Page 6 of 100 1. The amount in controversy in this action exceeds $75,000. This case is a duplicate of the First Federal Lawsuit. In th
ff, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, Defendants. NOTICE OF REMOVAL July 18, 2008 STEVEN M. LARIMORF CLERK D.S. DIST. CT. S.O. OF FLA. • MIAMI In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(a)(1), the defendants, Jeffrey Epstein, hereby remove this action' from Palm Beach
F AMERICA THAT THE FOREGOING IS TRUE AND CORRECT. EXECUTED ON: , 2008. 11 of 40 EFTA00175491 Case 9:08-c,/,,,811-KAM Doci.....ent 1 EntereA FLSD Docket /2008 Page 12 of 40 STATE COURT PLEADINGS EFTA00175492 Case 9:08-cv-u,./811-11kAM cMtriegå Docket 05,- I/2008 Page 13 of 40 IN THE CIRCUIT
F FLORIDA CASE NO.: C.M.A., 08-80811-Civ-ZLOCH/SNOW vs. Plaintiff, N and Defendants. July 21, 2008 STITCH M. LARIMORE CLERK V.S. DIST. CT. S.O. OF FLA. - MIAMI NOTICE OF REMOVAL In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(aX1), the defendants, Jeffrey Epstein and hereby remove this acti
torney's Office will close their investigations. Case No. 08-R0736-CV-MARRA P-011822 EFTA00192868 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 1 of 19 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPST
09 - 8059 1 Civil Action No. CIV-MARRP MAGISTRATE JUDGE JOHNSON Etrpy ,fir DC INTAKE APR 1 7 2009 STEVEN M. LARIMORE CLERK U.S. OIST. CT. S.O. OF FLA. MIAMI COMPLAINT AND Defendant. DEMAND FOR JURY TRIAL COMPLAINT AND DEMAND FOR JURY TRIAL Plaintiff, Jane Doe No. 101 ("Jane Doe"), brings this
nowledge and belief. Executed this day of February, 2007. A. Marie Villafafia, Esq. EFTA00190510 Case 1:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 Firtaglyi DiD D.C. ELECT R UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80736-Civ-MARRA/JOHNSON CASE NO.: IN RE: JA
NROE 3 BROWARD XPALM MACH DEFENDANTS Pt/ / resat 54 "t e c CFI klelry cl aD ) D.C. JULY 7, 2008 STEVEN M. 1. ARIMORE CLERK U.S. 01ST. CT. S.O. OF FLA. • MIAMI County of Retidence of First Listed Defendant PIN L S. PLAINTIFF CASES ONLY) MITE' IN LAND CONDEMNATION CASES. USE THE LOCATION Of Tilt T
OetA) rfuCate rmr9 e. or- r:le, [Nader ,E35 IvA.5 N155; in Awl° Co r r Ire° , Pile-s. EFTA00175428 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 1 of 19 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPST
efendant. 09-80591 Civil Action No. CIV-MARRP MAGISTRATE JUDGE JOHNSON BLED DY INTAKE APR 1 7 2009 STEVEN M. LARIMORE CLERK U.S. DIST. CT. S.O. OF FLA. MIAMI COMPLAINT AND DEMAND FOR JURY TRIAL COMPLAINT AND DEMAND FOR JURY TRIAL Plaintiff, Jane Doe No. 101 ("Jane Doe"), brings this Complaint ag
Entities connected to both FLSD Docket and S.O. OF FLA

Jeffrey Epstein
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATION
George W. Bush
PERSONRobert D. Critton
PERSONFBI
ORGANIZATIONMichael J. Pike
PERSONSouthern District
LOCATIONLeon Black
PERSONGoldberger & Weiss
ORGANIZATIONBruce E. Reinhart
PERSON
A. Marie Villafana
PERSONRichard Horace Willits
PERSON
the United States District Court
ORGANIZATION