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16 EFTA00180407 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
Jane Doe No. I v. Epstein, Case No. 08-80069-Civ-Marra (1/29/08); Petition for Removal of Disability of Non-Age, at ¶¶ I, 2, 7 (filed "on behalf of S.D.G.," alleging that "The mother is , and her address is .... Ga.," and stating that "S.D.G. is also t e unnamed party in a lawsuit filed by her father
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
Jane Doe No. I v. Epstein, Case No. 08-80069-Civ-Marra (1/29/08); Petition for Removal of Disability of Non-Age, at ¶¶ 1, 2, 7 (filed "on behalf of S.D.G.," alleging that "The mother is , and her address is .... Ga.," and stating that "S.D.G. is also the unnamed party in a lawsuit filed by her father
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
Jane Doe No. I v. Epstein, Case No. 08-80069-Civ-Marra (1/29/08); Petition for Removal of Disability of Non-Age, at ¶¶ I, 2, 7 (filed "on behalf of S.D.G.," alleging that "The mother is Da[w]n Lavogue and her address is .... Ga.," and stating that "S.D.G. is also the unnamed party in a lawsuit filed
Entities connected to both The First Federal Action and S.D.G.
Home Assurance Co.
ORGANIZATIONSawran
LOCATIONDouglas M. McIntosh
PERSONW.D. Mo. 1934
ORGANIZATIONPierce, Fenner & Smith
ORGANIZATIONCarden
PERSON
Wyeth
ORGANIZATIONBonner v. City of
LOCATIONIndecent Exposure
PERSONCabot
ORGANIZATIONMcCarson
PERSONTedder v. F.M.C. Corp.
ORGANIZATIONRiley v. Merrill Lynch
ORGANIZATIONJack Goldberger
PERSON
Jeffrey Epstein
PERSON
Bill Richardson
PERSONPower Co.
ORGANIZATIONPalm Beach Co. Family Ct
ORGANIZATIONRemoval of Disability of Non-Age
ORGANIZATIONMoney Warehouse, Inc.
ORGANIZATION