EFTA02732320

Extracted Text #

Case 9:10-cv-80447-KAM Document 1-1 Entered on FLSD Docket 03/31/2010 Page 1 of 3 
.7544 (Rev. 2/01) CIVIL COVER SHEET 
The IS 44 civil cover aka and the information contained herein neither replace nor supplemart the filing and serviceofpleadings or other papas as required by law, except asprovided 
by total rules of cowl. Th is form, approved by the Judicial Conference of the United States in Se ember 1974 is r utred for the use of the Clerk of Coon for the purpose of initiating 
the civil docket SEW. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM) 
I. (a) PLAINTIFFS 
C.L 
(b) County of Residence of Fint Listed Plaintiff  
(EXCEPT IN U.S. PLA IN TIFF CASES) 
(C) Attorney's (Firm Name, Addicts, and Telephone Number) 
SPENCER T. KUVIN, ESQ. 
LEOPOLD-KUVIN, P.A. 
2925 PGA BLVD, SUITE 200 
PALM RFACM (IARThlTh1e FI 1141(1 O 
DEFENDANTS 
JEFFREY EPSTEIN 
County of Residence of Pint Listed Defendant US VIRGIN ISLANDS (IN V.S. PLAINTIFF CASES ONLY) 
NOTE: IN LAND CONDEMNATION CASES. USE THE LOCATION OP THE TRACT 
LAND INVOLVED. 
Attorneys (If Known) 
SEE ATTACHMENT 
(6) Chock County Whom Action Arose o SHAW- DADE 0 MONROE 0 BROW *RD A PALM BEACH 0 0 ST. LUCIE 0 INDIAN RIVER O OKEECHOBEE 
1110IILANDS 
II. BASIS OF JURISDICTION (Place an "X" in On Doe Only) 
O I U.S. Committal 13 I Federal Question 
Maar (U.S. Government Not a Patty) 
O 2 US. Coverameet 0 4 Divenity 
Defendant (Indicate Cube/Willi of Partite I. larin III) 
III. CITIZENSHIP OF PRINCIPAL PARTIES(Piae in one Box for printirr 
(Per Diversity Cases Only) 
Chime of This Slate 
Cititen of Another State 
Canto or Subject of a 
Foreign Cowry 
9' 
and Oae Bon for DefeadaM) 
PT? DBE PTP DEP 
0 I Incorporated or Principal Place 0 4 0 4 
of Beaton Is This Slate 
O 2 2 Incorpersted and Principal Piece 
of Ilutlacst In Another State 
O 3 0 3 Foreign Nation 
O 5 
O 6 
O 5 
O 6 
F SUIT (Place -x- Rona Box O.1 V s.s.renneitint a n I v 1 t nsi --arroart •r2.4”.....-7sattittlqr . elc"riT2n."?- )M .:...,, Veisteglemtwo I 0,C 7:....w.leArroaRtffirtrarl 
0 422 Appoem USC 158 
0 423 withdraw 
28 USC I57 
15,-*SaMEER4110111111fER17,741 
1101 .co 
130 Marla 
la Act 
140 Negotiable Instrument 
ISO Recovery of Ovapsyntest 
& Enforcement ofludgment 
131 Medicine AM 
132 Recovery aDeftelled 
Student Loam 
Oka Veterans) 
153 Recovery of Overpayment 
of  Deaths 
160 Stoeklaolders' Soils 
190 Other Contract 
193 Contract Product Liability 
196 Ftericlase 
PERSONAL INJURY 
0 310 Airpitne 
0 315 Airplane Product 
Lethally 
SI 320 Atfluil. Libel A 
Slander 
O 330 Federal Employers' 
Liability 
Cl 340 Al wino 
0 345 Marisa Product 
Liability 
0330 Motor Vehicle 
0 335 Motor Vehicle 
Product Liability 
0 360 Other Personal 
Injury 
r• motlrnilifm.;!,TyN 
PERSONAL INJURY 
O 362 Paton, Injury - 
Med. Malpractice 
0 365 Pena.? NY's, • 
Product Liability 
0 )68 Asbestos Person' 
Injury Product 
Lability 
PERSONAL PROPERTY 
0 370 Other Freud 
0 371 nu& is Leading 
0 380 Other Personal 
Properly Damage 
0 315 Property Damage 
Product Liability 
dmalSOVERtErtrioWaS 
0 610 Apietanw• 
0 620 Other Food & Drug 
0 625 Drag Related Seizure 
of Property 21 USC IIIII 
0 630 Liquor Laws 
0 640 R et. & Track 
0 630 Airline Rep. 
0 660 Occupational 
Safely/Health 
0 690 Oiler 
O 400 Slate Reapportionment 
ro 410 Antitrust 
0 4)0 Banks sad Banking 
0 450 Commerce 
0 460 Deportation 
0 470 Rimketom Influenced and 
Comsat Organizations 
II 480 Costumer Credit 
0 490 cable/sat TV 
0 $10 Solana.* Service 
o MO StcuritieNCommormiesi 
Exchange 
0 873 Customer Chafing* 
12 USC 3410 
0 890 Otter Statutory Adieu 
0 191 Agricultural Atli 
O 892 EconomIc Stabilisation Act 
0 893 EnrinitMeMill Malta. 
0 894 Energy Allocation Act 
0 195 Freedom of latoimmion Act 
0 900 Appeal of Pee Detemienatlins 
Under Erma Amer to holm 
950 Coastimrioaslity of State 0 Sanaa 
NPIECHIRWEIVIMIGHTIL"-' 0 120 Copyrights 
0 $30 Patent 
0 $46 Trademark 
0 861 HIA (I 39311) 
0 862 Week Len (92)) 
0 863 DIWC/DIW W (405(g)) 
0 664 SSW Title XVI 
0 16$ RSI 403($)) 
tEr-7 r.:-. ,--'aigenrinnInirl. ,%1 0 710 Fair Labot Satan* 
Act 
0 720 Labor/Mgmt. Relations 
0 730 Labot/Mgmt.RepottIng 
& D iscl 00000 Act 
o 740 Railway Labor Act 
0 790 Other Labor Litigations 
0 791 Empl. Ret. Inc. Secure') 
Act 
IVZCHERMEERDIVIERMAYISES '78 • 2PASEIHEITrn 
210 Lend Coademotaan 
220 Foreclosure 
230 Reel Anis a Ejectment 
240 Torts to Land 
243 Tort ProdmI Liability 
0 290 All Other Real Properly 
O 441 Vona* 
0 442 EmPlOYM.21
0 443 lloasiep 
Accommodations 
0 444 Welfare 
44$ Anti. wiDitalbililin . 0 immerse* , 
446 Amer. w/Disshilitita • a Other 
0 440 Other Civil Rights 
O 510 Motions to Vane 
SiMilitil 
I 000000 Ceram: 
0 330 Genera 
0 3)5 Death Peaky 
0 340 Madames* Other 
0 550 Civil Rights 
0 353 Prison Coodttioa 
0 170 Taxes (U.S. Plaintiff 
or DeRadat) 
0 171 IRS —Third Party 
26 USC 7609 -,,,k areteXttrlaWacm a- .../ 
462 Naturalisation 0 Application 
46) HabeasCorpus-Mien 0 Detainee 
465 OtMc Immigration 0 Actions 
V. ORIGIN (Place a "X" in One Boa Only) 
p I Original 0 2 Removed from 0 3 Re-filed -
Proceeding State Court (see VI below) 
a  7 Judge from Reinstated or Th ins erred from Appeal  to  District
0 4 Reins 0 5 another district 6 Multidistrict 
Reopened (sPecifY) Litigation Magistrate 
Judamerti 
VI. RELATED/RE•FILED 
CASE(S). 
(See attractions 
second page): 
a) Re -filed Case 0 YES 'VINO b) Related Cases 0 YES ONO 
JUDGE MARRA DOCKET NUMBER SEE ATTACHMENT 
Cite the U.S. Civil Statute under which you am fi ling and Write a Brief Statement of Cause (Do not cite Jurisdictional statutes unless 
diversity): 
VII. CAUSE OF ACTION 18 U.S.0 §2255 IN VIOLATION OF 18 U.S.0 §2422 SEXUAL ASSAULT OF A MINOR 
LENGTH OF TRIAL via  5  days estimated (for both sides to by entire case) 
VIII. REQUESTED IN 0 CHECK IFThIls IS A CLASS ACTION 
COMPLAINT: UNDER F.R.C.P. 23 
ABOVE INFORMATION IS TRUE St CORRECT TO SIONAT 
THE BEST OF MY KNOWLEDGE 
DEMANDS CHECK YES only if demanded in complaint: 
JURY DEMAND: 0 Yes 0 No 
P ATTORNEY OF RECORD DATE 
March 31, 2010 
FOR OFFICE USE ONLY 
AMOUNT RECEIPTS IFP 
EFTA02732320

Case 9:10-cv-80447-KAM Document 1-1 Entered on FLSD Docket 03/31/2010 Page 2 of 3 
Service List 
Jack A. Goldberger, Esq. 
Attorney For: Jeffrey Epstein 
250 Australian Avenue 
Suite 1400 
West Palm Beach, FL 33401 
Phone: ([Phone Redacted] 
Fax: ([Phone Redacted] 
Bruce E. Reinhart, Esq. 
Attorney For: Jeffrey Epstein 
250 Australian Avenue South 
Suite 1400 
West Palm Beach, FL 33401 
Phone: ([Phone Redacted] 
Fax: ([Phone Redacted] 
Robert D. Critton, Jr., Michael J. Pike 
Attorney For: Jeffrey Epstein 
303 Banyon Boulevard 
Suite 400 
West Palm Beach, FL 33401 
Phone: ([Phone Redacted] 
Fax: ([Phone Redacted] 
EFTA02732321

Case 9:10-cv-80447-KAM Document 1-1 Entered on FLSD Docket 03/31/2010 Page 3 of 3 
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