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1 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (citing Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder v. F.M.C. Corp., 590 F.2d 115, 117 (5th Cir. 1979) (denying motion to remand whe
t here in federal court—just like the four other "Jane 18 U.S.C. § 3509(k) (emphasis added). Chapter 800, Florida Statutes, is entitled, "Lewdness; Indecent Exposure." 4 Levyfrttyin n 3059 Gus&Avow', Sun 340,030,0Ln Gaon. ilORIDA 33133 4.0316 EFTA00234227 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD
4 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (citing Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder v. F.M.C. Corp., 590 F.2d 1 15, 117 (5th Cir. 1979) (denying motion to remand wh
here in federal court—just like the four other "Jane 18 U.S.C. § 3509(k) (emphasis added). 4 Chapter 800, Florida Statutes, is entitled, "Lewdness; Indecent Exposure." 4 Lewis 'flint., 3059 Gum Amax, Suitt 340,000:Om Gam. F109101 33133 6e1316 EFTA00180410 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD
0 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (citing Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder v. F.M.C. Corp., 590 F.2d 115, 117 (5th Cir. 1979) (denying motion to remand whe
ere in federal court- just like the four other "Jane 18 U.S.C. § 3509(k) (emphasis added). 4 Chapter 800, Florida Statutes, is entitled, "Lewdness; Indecent Exposure." 4 Lewis Tein n ..., • 3059 GRAM) AVINIR. Sum 340. Coccxyr Groa.Ftwo• 33133 40311 EFTA00231016 Case 9:08-cv-80804-KAM Document 1 Entered
0 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (citing Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder v. F.M.C. Corp., 590 F.2d 115, 117 (5th Cir. 1979) (denying motion to remand whe
here in federal court—just like the four other "Jane 18 U.S.C. § 3509(k) (emphasis added). 4 Chapter 800, Florida Statutes, is entitled, "Lewdness; Indecent Exposure." 4 Lewis Temp 3059 GismAnonn, Wort 340,Cocordtt:GOOMFLOODA 33133 ♦x1311 EFTA00232136 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Dock
Entities connected to both Pierce, Fenner & Smith and Indecent Exposure

Jeffrey Epstein
PERSONJack Goldberger
PERSONMichael J. Pike
PERSON
Marc Rich
PERSONRobert D. Critton
PERSON
Scarlett Johansson
PERSON
Kenneth Marra
PERSONMiami Herald Publ'g Co.
ORGANIZATIONJane Doe
PERSON
Bill Richardson
PERSONHome Assurance Co.
ORGANIZATIONFerre
PERSON
Jeffrey Marc Herman
PERSONMantooth
PERSONHerman
PERSONthe Southern District
LOCATION
Michael Douglas
PERSONPrudential Health Care Plan
ORGANIZATIONC.J.
PERSONthe Eleventh Circuit
ORGANIZATION