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to court [for his state-court guilty plea on June 30], Epstein was served with a copy of a lawsuit by Doe, who has since moved to another state."); Jane Doe Depo. at 77, 112 (indicating that 7 Lewis stein n. 3059 Gum Amax, hart 340, CocomO Gam Flora 33133 7 0 316 EFTA00234230 Case 9:08-cv-80804-KAM Doc
EM EFTA00234224 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 2 of 100 Jan. 24, 2008) (the "First Federal Action"). The First Federal Action named Jeffrey Epstein as the sole tortfeasor, made the identical operative allegations as the instant Amended Complaint, and demanded damages of $5
his state-court state-court guilty plea on June 30], Epstein was served with a copy of a lawsuit by Doe. who has since moved to another state."); Jane Doe Depo. at 77, 112 (indicating that 7 Lewis 'rein a 30596244444044,Sunt 340, COCOMO Goa.% home. 33233 70316 EFTA00231019 Case 9:08-cv-80804-KAM Docu
11 EFTA00231013 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 2 of 100 Jan. 24, 2008) (the "First Federal Action"). The First Federal Action named Jeffrey Epstein as the sole tortfeasor, made the identical operative allegations as the instant Amended Complaint, and demanded damages of $5
o cool t gut his state-court guilty plea on June 30], Epstein was served with a copy of a lawsuit by 1)oc, who has since moved to another state."); Jane Doe Depo. at 77, 112 (indicating that 7 Lewitt Teinn. 3059 Gun Mt PM, lulu 340, cmowr GROW. (IOWA 33133 Tog 314 EFTA00232139 Case 9:08-cv-80804-KAM Do
10 EFTA00232133 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 2 of 100 Jan. 24, 2008) (the "First Federal Action"). The First Federal Action named Jeffrey Epstein as the sole tortfeasor, made the identical operative allegations as the instant Amended Complaint, and demanded damages of $5
Entities connected to both Jane Doe Depo and The First Federal Action
the Southern District
LOCATION
Jeffrey Epstein
PERSON
Bill Richardson
PERSON
Jeffrey Marc Herman
PERSON
Kenneth Marra
PERSONHerman
PERSONJack Goldberger
PERSONJane Doe
PERSONPalm Beach Lakes Blvd
LOCATION
Virginia Giuffre
PERSONFlorida Bar
ORGANIZATION
Scarlett Johansson
PERSONBruce E. Reinhart
PERSONRicci—Leopold Home Page
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Roche
ORGANIZATION