arrow_back Search

HOUSE_OVERSIGHT_012649

House Oversight Committee
insert_drive_file IMAGES-002-HOUSE_OVERSIGHT_012649.txt description DOCUMENT text_fields 831 words · 5.1k chars

Digunet Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008

The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing, and service ng or other page Sas 8 ofS by law, except as provided by local rules of court. This form, approved by the Judiciat Conference of the United States in September 1974, is required for the use of the Clerk of the Court for the purpose of initlating the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.)

DEFENDANTS JEFFREY EPSTEIN

(a) PLAINTIFFS JANE DOE NO. 3, )

(b) COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF

PALM BEACH COUNTY (EXCEPT IN U.S, PLAINTIFF CASES)

COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT NEW YORK (IN U.S. PLAINTIFF CASES ONLY)

(c) ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER) ATTORNEYS (IF KNOWN) Herman & Mermelstein, P.A., 18205 Biscayne Bivd., Suite 2218, Miami,

FL 33160, (305) 931-2200

{d) CIRCLE COUNTY WHERE ACTION AROSE: PALM BEACH

tl. BASIS OF JURISDICTION lI. CITIZENSHIP OF PRINCIPAL PARTIES

PLACE AN X IN ONE BOX FOR Pence

(PLACE AN X ONE BOX ONLY) (For Diversity Case Only) ; AND ONE FOR DEFENDANT PTF DEF Incorporated of Principal Place of Q4 a4 0 1. U.S. Government O 3. Federal Question Cilizen of This State x1 01 . Business in This State Plaintiff (U.S. Government Not a Party) Citizen of Another State ' Q2 x2 . Incorporated and Principal Placeof Q5 O05 O 2. US. Government X 4. Diversity Citizen or Subject of a Foreign Country Q 3 0 3 Busingss in Another State Defendant (Indicate Citizenship of Parties in Item

nN) Forelgn Nation QO6 O86

iV. CAUSE OF ACTION (CITE THE U.S. CIVIL STATUTE UNDER WHICH YOU ARE FILING AND WRITE A BRIEF STATEMENT OF CAUSE. DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY.) DIVERSITY ACTION UNDER 28 U.S.C. §1332(a) FOR SEXUAL ASSAULT

\Va._5_ days estimated (for both sides) to try entire case

V. NATURE OF SUIT (PLACE AN X IN ONE BOX ONLY)

A CONTRACT A TORTS B FORFEITURE A BANKRUPTCY A OTHER STATUS PENALTY

0422 Appeal 28 USC 158 0 400 Status Reappointment i 6 410 Antitrust 03423 Withdrawal 28 USC 157 1 430. Banks and Banking EB a0 Commerce/lCC Rates/etc. B Deportation A PROPERTY RIGHTS 5 70 Racketaer Intuenced and Corrupt Organizations

G 810 Selective Service

© 110Msurance PERSONAL INJURY 1810 Agricultura %20Marine (1 820 Other Food & Drug OF 130Miler Act 0825 Drug Related Seizure

0310 Aplano 1382 Personal InfuryMed Matpractice 0 315 Auplane Product Liability 1365 Personal InfuryProduc Liability 320 Assault, Libel & Slander (0368 Asbestos Personnel

ederal Employers’ Liabfity Injury Product Llabilay

O 14QNegotiable Instrument of Properly 21 USC 881

O 150Recovery of Overpayment & Enforcemant of Judgment

0650 Aline Regs 0880 Occupational

$51 Medicare Act D tSzRecaveryof elated 7 PERSONAL PROPERTY Safetyhealth 2820 Copyrights 850 Securities! Commodities! Student Loans (Exc) 11680 Other (830 Patent Exchange Q 840 Trademark © 675 Customer Challange

Veterans) B O 153 Racovery of Overpayment of Vetcran’s Benefits 8°

12USC3410 D 881 Agricultural Acts D 882 Economic Stabiitation Act O 883 Environmental Matters a B64 Enemy Allocation Act 0 885 Freedom of Information Act 0 800 Appeafof Fee Determination dee! saul Actess to

0371 Truth in Lending B 0380 Other Personne? Property Damage 0965 Property Damage Product Liability

X 380 Other Parsonat Injury

is} (ep stocknoiiers Sule O 4000ther Contra a BS Contact Produce Uabtiy .

B SOCIAL SECURITY

881 HIA (1985ff)

01862 Black Lung (823) 0.883 DIWC/DIWW (405(9)) 2864 SSID Tile XVI

1865 RSI (405(9))

Oo 950 Carcusorenyel’sae

O 240 Land Condemnation D 441Votng © 540Motions to Vacate Sentenca X710 Far Labor Standards. Statutes

O 220 Forecasure B © 442Employment Habeas Corpus. Act © 880 Other Statutory Actions”

O 230 Rent Lease & Ejectment QO 443HousingiAccommodatons G §30Genaral” 0 720 Labor Management "Aord

D 240 Torts to Land D0 446 Welfare (2) $35Death Panalty Relations B A FEDERAL TAX SUITS

O 245 Ton Product Liabilty G 4400ther Civil Rights O 540 Mandamus & Other 0730 Labar Management Declaratory relaf and stale law claims O 290 All Other Real Property © S550CMi Rights for defamation

Raporting & Disclosure Act

© 740 Ralhway Labor Act

© 780 Other Labor Lilgalion 0751 Employee Ret. inc, Security Aci B

“AorB

870 Taxes (U.S. Plainiltf or Oefendant) 471 IRS-Third Party 28 USC 7808

Vi. ORIGIN x1. Original 0 2. Removed from 03.Remanded from 4. Refilled 6. Multidistrict Litigation O7. Appeal to District Judge from Proceeding State Court Appellate Court 01 5. Transferred from another district (Specify) Magistrate Judgment GLARENGE MAB

Vil. REQUESTED CHECK IF THIS IS A O CLASS ACTION DEMAND $ QO Check she Aded ubx YES

iN COMPLAINT O UNDER F.R.C.P. 23 complaint:

JURY DEMAND: . go NO

Vill. RELATED (See Instructions): (SEE ATTACHED) :

CASE(S) IF ANY JUDGE KENNETH A. MARRA DOCKET NUMBER 08-CV-80119-MARRA-JOHNSON

Jane Doe 2 v. Jeffrey Epstein

3-W-O*€

SIGNATURE OF ATTORNEY OF RECORD

UNITED STATES DISTRICT COURT FOR OFFICE USE ONLY: Recelpt No. REV. 9/94 Date Paid: I 24 R64 6of6

HOUSE_OVERSIGHT_012649