3
Shared Docs
3
Same-Page
3 / 3
Mentions
ter a report from MS NOW (11/25, Leonnig, Barron-Lopez, Dilanian) cited unnamed sources saying Trump and
ter transnational criminal threats. Additional reporting on the story was provided by San Antonio Express-News (11/25, Zavala), KENS (CBS-5) (11/25, Carden, Lynch), KSAT (ABC-12) (11/25, Garza), KTBC (Fox-7) (11/25, Kite), and WOAI (NBC-4) (11/25, Moreno). Continued Reporting: Director Patel and Deputy
A NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF t 7. Septemb
sity jurisdiction. 2. There is complete diversity among the real parties to this controversy. Diversity jurisdiction requires complete diversity. Carden v. Arkoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require `complete diversity' of cit
CONSTRUCTION MATERIALS 08/21/I8 IN 'ALFONSO M LOPEZ FIRE SAFETY EQUIPM NIPOMO CA $5,797.38 2492 9
ARADISE PROPE ST. THOMAS 00 VI $58840 3407750111 10/00/18 AMERICAN AIRUNES 45107392 800-433-7300 7X $587.76 AMERICAN AIRLINES From: To: Carden Class: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Tkket Number. 0012315259538 Passenger Name: RAMOS/LUIS Document Type: PASSENGER
Entities connected to both Jennifer Lopez and Carden

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Prince Charles
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
John F. Kennedy
PERSON
Alfredo Rodriguez
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSON
Lawrence Krauss
PERSON