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ding royalty, politicians, businessmen, and professional and personal acquaintances. Complaint, Jane Doe No. 102 v. Epstein, No. 9:09-CV-80656- KAM (S.D. Ha. May 1, 2009). 3. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of Investigation opened an investigation into all
n Ctere# .fort ?en. 161/ wood Fe S3020 ftCheck Cann)' Mx re Action Most 7 MIAMI. DADE 3 MONROE 3 Snow Amu "(PALM BEACH 7 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE NIG HE ANDS JULY 7, 2008 STEVEN M. LARIMOIM CLERK U.S• DIST. C7- S.D. OF FLA. - MIAMI County of Residence of Fins Listed Defendant
See Jane Doe No. 2 v. Jeffrey Epstein, No. 08-CV-80119-1CAM (S.D. Fla. filed Feb. 6, 2008); Jane Doe No. 3 v. Jeffrey Epstein, No. 08-CV-80232-KAM (S.D. Ha. filed Mar. 5, 2008); Jane Doe No. 4 v. Jeffrey Epstein, No. 08-CV-80380-KAM (S.D. Fla. filed Apr. 14, 2008); Jane Doe No. 5 v. Jeffrey Epstein, No
ED. Attorneys flf Kane) SEE ATTACHED (I) Check Conroy Where Action Arose re MIAMI. DADS n MONROE .1 FROWARD 4; PALM BEACH 1 MARTIN 1 ST LUCIE 1 INDIAN RIVER 1 OESSCHOIEE HIGHLANDS II. BASIS OF JURISDICTION (PM* es "X"1•0•4 Box Oaly) 1 I U.S Clovenemme homei/T 1 3 FelerelQuetEme IU S. Oovemmul Ho
rement of complete diversity. (a) Plaintiff= is a citizen of Florida. (Compl. ¶ 2.) 3 See Jane Doe No. 2 v. Jeffrey Epstein, No. 08-CV-80119-KAM (S.D. Ha. filed Feb. 6, 2008); Jane Doe No. 3 v. Jeffrey Epstein, No. 08-CV-80232-KAM (S.D. Ha. filed Mar. 5, 2008); Jane Doe No. 4 v. Jeffrey Epstein, No.
VOLVED. Alton eysDr Kona) SEE ATTACHED M) Check County Where Action AMPS n M1AMI• DADE 11 MONROE n FROWARD IA PALM BEACH 1 MARTIN n ST LUCIE 1 INDIAN RIVER 1 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION mune-it- is on. ow 0.11) 1 I U.S. Ondinnicni 1 ) Inland Lloonlen PYWO ILI S Uov onion Nn n
Entities connected to both S.D. Ha and INDIAN RIVER

Jeffrey Epstein
PERSONJane Doe
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONOKEECHOBEE
LOCATION
Scarlett Johansson
PERSON
MONROE
PERSON
STEVEN M. LARIMORE
PERSONthe U.S. Civil Statute
ORGANIZATION
United States
LOCATIONFLSD Docket
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Harvey Weinstein
PERSONState Court
ORGANIZATION
the United States District Court
ORGANIZATIONPetition
ORGANIZATION
A. Marie Villafana
PERSON