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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
cument 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 that case, Jane Doe pled "damages in excess of $50 million." See Doe v. Epstein, No. 08-80069-KAM (S.D. Fla. filed Jan. 24, 2008) (Compl. 1 6).
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
cument 1 Entered on FLSD Docket 07/21/2008 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 that case, Jane Doe pled "damages in excess of $50 million." See Doe v. Epstein, No. 08-80069-KAM (S.D. Fla. filed Jan. 24, 2008) (Compl. ¶ 6).
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
cument 1 Entered on FLSD Docket 07/21/2008 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 that case, Jane Doe pled "damages in excess of $50 million." See Doe v. Epstein, No. 08-80069-ICAM (S.D. Fla. filed Jan. 24, 2008) (Compl. ¶ 6)
Entities connected to both Jane Doe Depo and the First Federal Lawsuit
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