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ort Lauderdale 954.463.4316 www.podhurst.com EFTA00210863 Case 9:09-cv-80656-KAM DDoomeen290-2 EBtasysleborfESSODeolskt06/134O/0095 Page 6 of 27 Lago Club, was not apprehensive because he felt comforted that an older woman had approached Plaintiff with this opportunity. As a result, Plaintiffs father d
for DeRridarn PIT DEE PIT DVS Citizen of Ibis State 7' I I Incorporated or Principal Place 1 4 0 4 of Bonnets In This Stale Citizen of. nother State 0 2 O 2 numerated and Motion Place O 5 0 5 of Business In Another Sate Citizen or Subject of • 0 3 1 3 Foreign Ninon Fc.eign COUTilly
e manager at The Mar-A- 5 Podhurst Orseck, P.A. EFTA00210925 Case 9:09-cv-80656-KAM Document 1 Entered on FLSD Docket 05/04/2009 Page 6 of 27 Lago Club, was not apprehensive because he felt comforted that an older woman had approached Plaintiff with this opportunity. As a result, Plaintiffs father d
RINCIPAL PARTIES:risss arr MOM Box for Plair4iff ffor Diversity Cara Ocly) and One Boa for DeRriclars0 PTE Cilia-nor This State 7 I Citizen of. nother State 0 2 Citizen or Subject of a 0 3 Forei Country DEE PTF DEF t Incorporated or Principal Flax of Business In This Stale 1 4 O 4 O 2 In
ort Lauderdale 954.463.4346 I www.podhurst corn EFTA00221618 Case 9:09-cv-80656-KAM Document 1 Entered on FLSD Docket 05/04/2009 Page 6 of 27 Lago Club, was not apprehensive because he felt comforted that an older woman had approached Plaintiff with this opportunity. As a result, Plaintiffs father d
RINCIPAL PARTIES:risss arr MOM Box for Plair4iff ffor Diversity Cara Ocly) and One Boa for DeRriclars0 PTE Cilia-nor This State 7 I Citizen of. nother State 0 2 Citizen or Subject of a 0 3 Forei Country DEE PTF DEF t Incorporated or Principal Flax of Business In This Stale 1 4 O 4 O 2 In
Entities connected to both Lago Club and nother State

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATIONJack Goldberger
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSONFBI
ORGANIZATIONthe Fifteenth Judicial Circuit
ORGANIZATION
Santa Fe
LOCATION
St. Louis
LOCATIONWestminster
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
Palm Beach County
LOCATIONKatherine W. Ezell
PERSONJane Doe
PERSON
Zorro
LOCATIONthe Upper East Side
LOCATIONOffice for the Southern District of Florida
ORGANIZATION