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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).
er of jurisdiction" by examining "the true situation both as to parties and causes of action." Bernblum v. Travelers' Inc. Co., 9 F. Supp. 34, 35 (W.D. Mo. 1934) (emphasis added). See also id. (observing that "[t]he federal courts will . . . strike out the fiction injected into a case by a party to prevent
cument 1 Entered on FLSD Docket 07/21/2008 Page 6 of 100 I. 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).
er of jurisdiction" by examining "the true situation both as to parties and causes of action." Bernblum v. Travelers' Inc. Co., 9 F. Supp. 34, 35 (W.D. Mo. 1934) (emphasis added). See also id. (observing that "[t]he federal courts will . . . strike out the fiction injected into a case by a party to prevent
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).
ter of jurisdiction" by examining "the true situation both as to panics and causes of action." Bernblum v. Travelers' Inc. Co., 9 F. Supp. 34, 35 ( W.D. Mo. 1934) (emphasis added). See also id. (observing that "[t]he federal courts will . . . strike out the fiction injected into a case by a party to prevent
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)
er of jurisdiction" by examining "the true situation both as to parties and causes of action." Bernblum v, Travelers' Inc. Co., 9 F. Supp. 34, 35 (W.D. Mo. 1934) (emphasis added). See also id. (observing that "[Ole federal courts will . . . strike out the fiction injected into a case by a party to prevent r
Entities connected to both the First Federal Lawsuit and W.D. Mo. 1934

Jeffrey Epstein
PERSONState Court
ORGANIZATION
Wellington
LOCATION
Judith F. Consor
PERSONKATHRYN A. MEYERS
PERSONKEITH J. BRETT
PERSON
Jeffrey Marc Herman
PERSON
Holloway
PERSONWright
PERSONFerre
PERSONRobert D. Critton
PERSON
The New York Times
ORGANIZATION
Anderson
PERSONC.J.
PERSON
McIntosh
PERSON
Buchanan
PERSONDorfman
PERSONMoreno
PERSONTed Leopold
PERSON
Roche
ORGANIZATION