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est Palm Beach, FL 33401 (0 Cheek County Wheso Action Masa co MIAMI. DADS 0 MONROE 0 DROP/MID 4 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER 0 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION (lime err' Nom Box than III. C TIZENSIIIP OF PRINCIPAL PARTIES:rm. ea "X' In One Bet ro, annum En Danny Caen
dren. 2006 WL 2034118, 152 Cong. Rec. S8012- 02. Senator Kerry refers to the statutorily imposed damage amount as "penalties." Id. The cases of U.S. I. Siegel, supra (11th Cir. 1998), and U.S. . Edwards, supra (3d Cir. 1998), also support Defendant's position that application of the current version of 18
, West Palm Beach, FL 33401 (d) Cheek County Where Action Aran (' M IAMI. DADE 0 MONROE 0 IROWARD 08 PALM BEACH 0 MARTIN 0 ST. LUCK 0 INDIAN RIVER 0 OKEECHOBEE HIOHLANDS II. BASIS OF JURISDICTION (Moor art Om Boa Only) O I V.S. Ouctitmenl is 3 INdeallUoillon ?Wulff (U.S. Otnersusi Noes Petty) O 2 U
ren. 2006 WL, 2034118, 152 Cong. Rec. S8012- 02. Senator Kerry refers to the statutorily imposed damage amount as "penalties." Id. The cases of U.S. I. Siegel, supra (I i th Cir. 1998), and U.S. Edwards, supra (3d Cir. 1998), also support Defendant's position that application of the current version of 18
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
dren. 2006 WL 2034118, 152 Cong. Rec. S8012- 02. Senator Kerry refers to the statutorily imposed damage amount as "penalties." Id. The cases of U.S. I. Siegel, supra (I I's Cir. 1998), and U.S. . Edwards supra (3d Cir. 1998), also support Defendant's position that application of the current version of 18
Entities connected to both OKEECHOBEE and I. Siegel

Jeffrey Epstein
PERSONJane Doe
PERSON
Palm Beach
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSONLeon Black
PERSONJack Goldberger
PERSON
MONROE
PERSON
STEVEN M. LARIMORE
PERSON
Kenneth Marra
PERSONthe U.S. Civil Statute
ORGANIZATIONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONKatherine W. Ezell
PERSON
Podhurst
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSON