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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).
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
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).
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
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)
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 Lawsuit and S.D.G.
Home Assurance Co.
ORGANIZATIONSawran
LOCATIONDouglas M. McIntosh
PERSONW.D. Mo. 1934
ORGANIZATIONPierce, Fenner & Smith
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PERSON
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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