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e station. Within the package, was a letter from Alan Der were that of wo profiles. The profiles an
ersonal profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enfor
fore the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appea
diverse defendant who is fraudulently joined does not defeat diversity because his citizenship is excluded from the diversity calculus." Shenkar v. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. her twin sister lives with her mother in Georgia); Affidavit of at ¶ I (stating, "I am the mot
fore the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appea
. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some mariju
the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a
diverse defendant who is fraudulently joined does not defeat diversity because his citizenship is excluded from the diversity calculus." Shenkar v. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. her. sister lives with her mother in Georgia); Affidavit of LaVogue at y I (stating, "I am th
ORNEY ATTORNEY TO BE NOTICED represented by Guy Alan Lewis Lewis Tein 3059 Grand Avenue Suite 340
fter all), there is still complete diversity given that "[a] non-diverse defendant who is fraudulently joined does not defeat diversity." Shenkarl. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. Oct. 15, 2007) (Moreno, J.) (citing Riley'. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.
Entities connected to both Alan Dershowitz and Money Warehouse, Inc.

Jeffrey Epstein
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSONDarren Indyke
PERSON
Kenneth Marra
PERSONRobert D. Critton
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Barry Diller
PERSONthe Southern District
LOCATION
George Mitchell
PERSONMichael J. Pike
PERSON
Les Wexner
PERSON
New York
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Bill Richardson
PERSON
Palm Beach County
LOCATION