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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
?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 S PLAINTIFF
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.
ysDr 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 /vinyl 1 U $
pstein, 2009 WL 383332 (S.D. Fla. Feb. 12, 2009); Doe No. 31. Epstein 2009 WL 383330 (S.D. Fla. Feb. 12, 2009); Doe No. 41. Epstein, 2009 WL 383286 (S.D. Ha. Feb. 12, 2009); and Doe No. 5I. Epstein, 2009 WI, 383383 (S.D. Fla. Feb. 12, 2009); see also U.S. Scheidt, Slip Copy, 2010 WL 144837, fn. 1 (E.D.
est Palm Beach, FL 33401 WI Check County Whine Mien &OM CI MIAMI. OAHE O MONROE fl BROW AR D 16 PALM BEACH 3 MARTIN 0 SI. LUCIE 3 INDIAN RIVER 0 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION O I V. S. Dovoramom PNWIr O 2 LI S.COPT/10CM Dekndani /13 (Place en - X' • Ott Bist Osyl Carol portion
Entities connected to both S.D. Ha and OKEECHOBEE

Jeffrey Epstein
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
United States
LOCATIONJack Goldberger
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Scarlett Johansson
PERSONLeon Black
PERSON
MONROE
PERSONFLSD Docket
ORGANIZATION
Alan Dershowitz
PERSON
STEVEN M. LARIMORE
PERSONthe U.S. Civil Statute
ORGANIZATION
Palm Beach County
LOCATION
West Palm Beach
LOCATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION