spreadsheet
Lawsuits:
New York suit against Maxwell:
o Giuffrey v. Maxwell, 15-CV-7433 (RWS) (S.D.N.Y.) (settled) [ ]
o Appeals regarding sealing: 16-CV-3945 (2d Cir.); 16-CV-1722 (2d Cir.); 16-CV-1625 (2d Cir.); 16-
CV-2868 (2d Cir.)
suit against Epstein, l ind Maxwell:
- o 17-cv-00616 (S.D.N.Y.) (currently in discovery)
CVRA lawsuit:
o Doe v. USA, 08-CV-80736 (KAM), S.D. Fla. (CVRA suit) [ ]
o Appeals: 13-CV- 12923 (11TH Cir.), 13-CV-12926 (I lth Cir.) [ ]
•••Jane Doe civil suits against Epstein in S.D. Fla.:
o 08-CV-80069 (voluntarily dismissed, unclear if settled) [ ]
- o 08-CV-80119 (settled) [ ]
。 08-cv-80232 (settled)
。 08-cv-80380 (settled)
。 08-cv-80381 (settled)
- o 08-cv-80804 (removed to federal court and remanded back to state court) [ ]
[ ] 08-cv-80811 (settled)
- o08-cv-80893 (settled)
[ ] o 08-cv-80993 (settled)
。 08-cv-80994 (settled)
o09-cv-80469 (settled)
o09-cv-80591 (settled)
o09-cv-80656 (settled)
o09-cv-80802 (settled)
o09-cv-81092 (settled)
[ ] o 10-cv-80309 (settled)
[ ] o 10-cv-80447 (settled)
- о
Epstein/Trump lawsuits:
o 16-cv-04642 (S.D.N.Y.) (voluntarily dismissed)
o 16-cv-07673 (S.D.N.Y.) (voluntarily dismissed)
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[ ] o 16-cv-00797 (E.D.C.A.) (closed) (settled)
••N.B.: some of these cases were consolidated
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
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