EPSTEIN
page 2 / 31 . OCR, unverified
□ 3
State Court
VI. RELATED/RE-FILED
CASE(S).
(See instructions
sec rind pa~e ):
510 Motions to Vacate
790 Other Labor Litigation
870 Taxes (U.S. Plaintiff
Sentence
791 Empt. Ret. Inc. Securit)
or Defendaht)
Hab·eas Corpus:
Act
87 J ·JRS-Third Party
530 General
use 7609
535 Death Penalty
,,,.
,-.;
540 Mandamus & Other 0
462 Naturalization
Application
550 Civil Rights
463 Habeas Corpus-Alien
Detainee
555 Ptison Condition
465 Other Immigration
Actions
Re-filed;
□
(see VI below)
Reinstated or O
Reopened
Transferred from
another district
(specify)
6 Multidistrict
Litigation
b) Related Cases ~ YES □ NO
893 Envircinmental Matteis
8_94 Energy Allocation Act
895 Freedom 0flnformation Act
900 Ap'pea:I ofF.ee Determination
Under Equal Access to Justice
9~0 Consti~utiollality· of St~te
Statutes
ti 7
Appeal to District
Judge from
Magistrate
Jud,,ment
a) Re-filed Case □ YES /J NO
JUDGE MARRA
DOCKET NUMBER SEE ATTACHMENT
,
Cite t)le U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause (Do not cite jurisdictional statutes unless
diiersity):
VII. CAUSE OF ACTION 18 U.S.C §2255 IN VIOLATION OF 18 U.S.C §2422 SEXUAL ASSAULT OF A MINOR
VIII. REQUESTED IN
COMPLAINT:
LENGTH OF TRIAL via _5 __ days estimated (for both sides to try entire case)
CHECK IF THIS IS A CLASS ACTION
DEMAND $
UNDER F.R,C.P. 23
ABOVE INFORMATION IS TRUE & CORRECT TO
THE BEST OF MY KNOWLEDGE
CHECK YES only if demanded in complaint:
JURY DEMAND:
¢ Yes
O No
DATE
March 31, 2010
FOR OFFICE USE ONLY
AMOUNT
RECEIPT#
IFP
Case 9:10-cv-80447-KAM Document 1-1 Entered on FLSD Docket 03/31/2010 Page 2 of 3
Jack A. Goldberger, Esq.
Attorney For: Jeffrey Epstein
250 Australian A venue
Suite 1400
West Palm Beach, FL 33401
Phone: (561) 659-8300
Fax: (561) 835-8691
Bruce E. Reinhart, Esq.
Attorney For: Jeffrey Epstein
250 Australian A venue South
Suite 1400
West Palm Beach, FL 33401
Phone: (561) 202-6360
Fax: (561) 202-6976
Robert D. Critton, Jr., Michael J. Pike
Attorney For: Jeffrey Epstein
303 Banyon Boulevard
Suite 400
West Palm Beach, FL 33401
Phone: (561) 842-2820
Fax: (561) 844~6929
Service List
Case 9:10-cv-80447-KAM Document 1-1 Entered on FLSD Docket 03/31/2010 Page 3 of 3
)
Related Cases in Federal Court
10-80309
08-80811
08-80069
08-80119
08-80232
08-80380
08-80381
08-80993
08-80994
08-08804
08-80811
08-80893
08-80469
==================== END OF Court Records__C.L. v. Epstein, No. 910-cv-80447 (S.D. Fla. 2010)__001-01.txt ====================
==================== DOCUMENT: Court Records__C.L. v. Epstein, No. 910-cv-80447 (S.D. Fla. 2010)__001-02.txt ====================
METADATA_SOURCE: Court RecordsC.L. v. Epstein, No. 910-cv-80447 (S.D. Fla. 2010)
METADATA_FILENAME: 001-02.pdf
----------------------------------------
Case 9:10-cv-80447-KAM Document 1-2 Entered on FLSD Docket 03/31/2010 Page 1 of 2
AO 440 (Rev. 12/09) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
SOUTHERN DISTRICT OF FLORI[
C.L.
Plaintiff
V.
)
)
)
)
)
)
)
Civil Action No.
JEFFREY EPSTEIN
Defendant
SUMMONS IN A CIVIL ACTION
To: (Defendant's name and address) JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480
A lawsuit has heen filed against you.
Within 21 days after service of this summons on you (not counting the day you received it)- or 60 days if you
are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
P. 12 (a)(2) or (3)-you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of
the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiffs attorney,
whose name and address are:
SPENCER T. KUVIN, ESQ.
LEOPOLD~KUVIN, P.A.
2925 PGA BOULEVARD, SUITE 200
PALM BEACH GARDENS, FL 33410
skuvin@leopoldkuvin.com
T: 561-515-1400
F: 561-515-1401
If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
You also must file your answer or motion with the court.
CLERK OF COURT
Date:
03/31/2010
Signature of Clerk or Deputy Clerk
Case 9:10-cv-80447-KAM Document 1-2 Entered on FLSD Docket 03/31/2010 Page 2 of 2
AO 440 (Rev. 12/09) Summons in a Civil Action (Page 2)
Civil Action No.
PROOF OF SERVICE
(This s~ction should not be Ji,kd with the court unless required by Fed. R. Civ. P. 4 (/))
This summons for (name ofindividuldtitle, if any)
was received by me on (date)
I personally served the summons on the individual at {place) -----------~-------
on (date)
; or
I left the summons at the individual's residence or usual place of abode with (name)
, a person of suitable age and discretion who resides there,
Date:
on (date)
, and mailed a copy to the individual's last known address; or
--------
I served the summons on (name of individual)
designated by law to accept service of process on behalf of (name of organization)