EFTA00175470Set 9
2008-07-2151p10,530w
amount "in controversy [is more than $75,000] . .
. and [when the controversy] is between citizens of different states").
2. The amount in controversy in this action exceeds ... that "[e]omplete
diversity requires that no defendant in a diversity action be a citizen of the same
state as any plaintiff"). As demonstrated below, this case satisfies the statutory ... requirement of complete diversity.
(a) Plaintiff= is a citizen of Florida. (Compl. ¶ 2.)
3 See Jane Doe No. 2 v. Jeffrey Epstein, No. 08-CV-80119-KAM (S.D. Ha. filed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf
EFTA00097460Set 9
2019-07-1116p7,359w
much rhetoric and hyperbole the
government and media pile on a presumptively innocent citizen. Popular condemnation aside,
compelling legal issues stand between Mr. Epstein and any possible conviction ... outside the margins of federal criminal law.
Mr. Epstein, 66, is a U.S. citizen who's lived his entire life in this country. Born and bred
in Coney Island ... that the government can offer and
execute an immunity or nonprosecution agreement with a citizen in the location of one of two
venues where an interstate telephone call (or flight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097460.pdf
EFTA00144485Set 9
2024-01-1285p25,023w
Photos_3_.jpg
again invoke Article 51 Ofthe UN Charter. As a South African citizen and a signatory of
the UN Charter, I am entitled tofullprotection to defend myself ... trafficked. I was then denied protection by my own safe country as a British Citizen and revoked my
citizenship in fear of my life. I accuse the UN signatories ... ignored the fact that Hamas
terrorists infiltrated Israel, murdered, executed, massacred, raped, abducted Isralis citizens, simply
because the were Israelis, in an attempt, bro carry out genocide."
Ben-Gvir
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144485.pdf
EFTA01655234Set 10
2025-07-0213p8,235w
Headquarters Moving to Ronald Reagan Building That Housed USAID
• FBI Arrests Two Chinese Citizens Accused of Spying on U.S. Navy
• FBI Blocked Probe Into Alleged Chinese 2020 Election Meddling ... Spending Bill, Setting up House Battle
• DOJ Looking at Denaturalization for American Citizens Convicted of Certain Crimes
• U.S. Judge Blocks Deportation of Haitian Migrants
• Paramount Settles With Trump Over ... 07/01, Flynn, Cox, et al.), and Washington Times (07/01,
Ferrechio).
FBI Arrests Two Chinese Citizens Accused of Spying on U.S. Navy
The Associated Press (07/01, Tucker) reported that two Chinese
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655234.pdf
LIMITED LIABILITY COMPANY.
PLAN D, LLC -, a limited liability company of a United States Citizen and is eligible to register aircraft
in its name. In this regard, we make ... provided
that:
(I) at least 2/3rds of the managers or managing members are "U.S. Citizens" within the meaning of 49 U.S.C.
Section 40102(2)(15)(C) and:
(2) at least ... voting interest or units is owned or controlled by persons who are "U.S.citizens" or
citizens of one of its possessions; and specifically that AN LLC CANNOT REGISTER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040821.pdf
EFTA01982463Set 10
2014-07-165p986w
human shields:
Hamas:
"[Israel] has been sending tens of thousands
of voice messages to citizens' phones...
asking them to evacuate their homes by a certain time...
There is no reason ... EFTA01982463
"[Fatah] Central Committee member [Amal Hamad] said
the occupation has distributed letters to citizens
residing near the border area,
ordering them to evacuate their homes.
She emphasized that ... citizens will not respond
to these letters,
will not leave their homes"
[ill-Hayat Al-Jadida, July 12, 2014]
\VCAi aalwatch orqrnain aspx7h=157$dce id=12063
by Itamar Marcus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982463.pdf
EFTA00149018Set 9
2020-11-0937p21,605w
DeVillers said on Friday "that Laith Waleed Alebbini, a 29-
year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky
International Airport ... Dayton."
WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton ... torturing prisoners. The suits were filed in federal-district
courts by three groups of citizens from the North African country seeking justice for the alleged
war crimes.
Lebanon Asks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149018.pdf
EFTA01187946Set 9
2013-01-1327p16,501w
loses is unimportant when little or nothing is accomplished — because the country and its citizens loses and the
politicians, media and the public have a mutual responsibility to enact laws ... life's computer screen — an omnipresent, almost comforting
background presence. But even the hardiest citizen was rattled by the near-biblical fierceness of the rains that bucketed down ... return for an international
bailout, its government cut services and raised taxes while its citizens patiently endured the hardships. But that
ended in 2012, when the government appeared to make
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187946.pdf
EFTA00313633Set 9
2017-01-261p228w
York, New York and the United States
Virgin Islands. He is currently a citizen of the United States and a resident of New
York and the U.S. Virgin Islands ... Defendant Ghislaine
Maxwell was residing in in New York, New York and was a citizen of Great
Britain and France.
7. At all times material to this cause of action ... residing
in New York, New York, and, on information and belief, was a citizen of the
United States.
8. At all times material to this cause of action vas residing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313633.pdf