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. See, es., Goodyear Tire & Rubber Co. v, Chiles Power Supply. Inc., 332 F.3d 976, 979-983 (6th Cir. 20
tions in the related cases cannot be forgotten. (E.g., ss& DE 242, 293, and 462). 1 EFTA00222442 Case 9:08-cv-80119-KAM Document 477 Entered on FLSD Docket 02/26/2010 Page 2 of 24 Production of information in one case could provide a link in the chain of evidence used to prosecute Epstein for a crime o
urt has since allowed it. Compare Lowery v. Ala. Power Co., 483 F.3d 1184, 1215-16, 1221 (11th Cir. 2007
s"). 5 Lewis Tein n. 3059 Gump Ave mut Sulu 340, Cocorout Goon. haulm 33133 So1316 EFTA00234228 Case 9:08-cv-80804-KAM Document 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 th
ZATION: United States NUMBER OF 7 SOLE VOTING POWER: 35,926,879 SHARES BENEFICIALLY 8 SHARED VOT
02/05/07 14:17 PAZ 15518033410 Zeta - Case•047-cr-6002.7-WPD— DotomaTIT3 —En-WO-on FLSD Docket 02/06/2007 Page 16 of 35 ‘19 NitiO UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PINALIMILIBEE Defendant's Name: C & H WHOLESALE
Entities connected to both Samantha Power and FLSD Docket

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
Scarlett Johansson
PERSON
New York
LOCATION
Prince Charles
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSONDarren Indyke
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSON