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EFTA00212929 | EFTA00212946 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 18 of 19 CIVIL COVER SHEET eaJS 44 (Rev. 111051 TheJS 44 civil cower sheet and the information containedherein neither replace nett Stapplernenl the filing and service ofplcadings or other parer* as required by law. c wept as pnw ided thy Weal rulesofCOWL This fain, approved by the Judicial Conferenceof the United Mates in September 1974. is required fortlw use of the Clerk of (-oust for Om nu those of Initiating NOTICE: Attorneys MUST Indicate All Re-filed Cases Below. the civil docket shoo. (SEE NSTRIXTKENS ON THE REVERSE OF THE FOAMY DEFENDANTS I. (a) PLAINTIFFS Jane Doe No. 101 Jeffrey Epstein West Palm Reach (EXCEPT TN U.S. PLAINTIFF CASES) (b) County Of Raidawc ofFirst Listed Plaintiff APR 1 Robert C. Joseisberg, Esq./Katherine W. Ezell, Esq. Podhurst Orseek, P.A. 25 W. Flagler St., Suite 800 Worn: RI Al I an so set ND Check County Where Action Arose: 0 MIAMI- DADE II. BASIS OF JURISDICTION 0 I U.S. Otwoomere Plaintiff 0 2 U.S. Covenment fkfendant Attorneys (ItKienva) Jack A. Goldberger, Esq., Atterbwy Australian Ave., #1400, West Palm n un% Odin*, Proceeding v.6 0l .RAORE It sod One Box for Defendant) DEE ETV 0 4 14 Incorporased or &moil Place of Business In Dus Mate „p 3 Federal Question HIS. (iammon& Not a Party) FaDivas* Casa Only) PTE (Maas &DM State DEW I 0 4 Diversity fawn of Another Mate 1 2 0 2 Incorporated and Prin.ipal Place of Business In Another state 0 S 0 5 Cozen or Subject era FORM COOS .1 3 0 3 Foreign Nation 0 6 O 6 (Indicate Citizenship of Panics in hem IIII (Plat an - X- in One Box Only) Removed from II 3 State Court rt 2 VI. RELATED/RE-FILED CASE(S). Re-filed(see VI Won) 4 Reinstated or O Reopened BANERVTCT 0 422 Appeal 28 LSC 158 0 423 Wishrhawal 21 CSC 157 PROPERTY RIGID'S 0 820 Cab tight 0 830 Patent 0 840 Track ark SOCIALS/XI:R(1'Y I 861 HIA (1395th 0 862 Black Lung(9231 0 863 D1WODIWW (405(61) 0 864 SSID Tkk XVI 0 865 RSI (405(g)I FEDERAL TAX SUITS fl 870 Taxes (U S Plaintiff or Defendant) n 871 IRS Third Party 26 I TS(' 7609 Trans erred front 5 anotha district OfmcifY) OTHER STATUTES 400 State Reapportionment 410 Manna 430 Banks and Banking 450 Commerce 460 Deportation 470 Racket& Influenced and Coma Ortanizations 480 Consumer Credri 490 CatkSai TV MO Selective Mrs& 850 SecuritteaCcsnmoditiew &chow 875 Custom& Challenge 12 US(' 3410 890Other Sum& ACliORS MI Agricultural Mt 892 Economic Stabihnnion Act 893 Environmental Matters 894 Energy All-cation Act 895 Freedom of Intonation Act 900Appeal ofEh lkierminuat Under Equal Access krJustice 0 950 Cannhatonathy of State Manses A 6 Multidistrict Litigation CI 7 to District from g5 Magistrate Juderllatt b) Related Cases OYES rl NO a) Re-filed Case CI YES (ONO (See ingenaions shad page): • III. CITIZENSHIP OF PRINCIPAL PARTIES(PEt um^ ir.One Box for Plaintiff once m'•X"in one Box Only) rotas PORSIMMERLNIALIT CONTRACT PERSONAL INJURY 0 610 Apictilturt 0 1101rmaance PERSONAL INJURY 0 120 Menne El 310 Airplane 0 362 Panama Injury • n 620 Other Food& Drug III 130 Miller Act 0 315 Mirka Product Med. Malposetict 0 625 Diva Reamed Wane Liability of Property 2I USC 88I n 365 Personal Injury • 0 140 Negotiable &Mani 0 150 Recovery of Overpayment 0 320 Assault. libel & Product Lability 0 630 Liquor Laws 0 368 Asbestos Personal 0 640R.R. & Truck Slander a Enforcement ofludpnent Injury Product 0 151 Medicare Act 0 330 Federal laroloyers' a 650 Airline Reg. lability 0 660 Chortaltorel 0 152 Reosvery &Defaulted Liability Salina's:olds 0 340 Marine PERSONAL. PROPERTY Student Loans (Excl. Velcro& 0 345 Manne Prodwi 0 37001MM:rata 0 690 Other 153 Rumen' of OkeTtunTcs Liability 0 371knob in Lending LABOR 0 710 Fan I Aber Sancta* of Veteran's1km% 0 350 Motor Natick 0 380 Other Pena& Act homy Damage 160 Stockholders' San 0 355 Mae ‘'chick Product Liability 190 Other Comma 0 385 Progeny Manage II 720 LaboMmit. Rebhan M 160 Other Personal Product lab& 0 710 Latechlamt Reponire 195 Comma Product Liability & Disclosure Act 196 FROCAM AMUR CIVIL. RIGHTS PRISONER PETITIONS 0 740 Railway Lag Act ) REAL mann 1 GO Mot ions to Vacate 1 7900th, Tahoe Litigation 210 Lad Condemnation 0 MI Voting Soden: c 1 791 Enspl Ret. Inc 220 Foehloata 0 442 Employment Smutty Act 0 M3 'lousing. Habeas Capin: 230 Rent LAIC a Ejectment 1 510 General Accommodations 240 Tons m Land 0 444 Welfare 1 535 Death Penalty 245 Ton Product Lobilky 290 All Other Real Properly 0 445 AS. w.DiSailiS - 1 540 !thalamus & Other Employment 1 550 Chil Rights 0 446 AS. w.Diratilinek - 0 555 Prison Conditton Other TT 4I0 Other Civil Rights V. ORIGIN STEVEN M..I 0 MONROE 0 BROWARD 41 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER O OKEECHOBEE HIGHIANDS I g/ • D.G. NOTE: IN LAND CONDEMNATION CASE USE THE LOCATION Of T I1F IRA LANDINVOLVED (C) Attorney's (Finn Name. Address. and Tekplane Nutrtherl 09__ 22rit County of Residence ofFill Lined Defendant Flit iff (IN U.S. PLAINTIFF CA DOCKET See Attached NUMUER JUDGE Kenneth A. Marra Cie the U.S. Civil Statute under which you are filing and Write a Brief StaleittaIt of Cause (Do not cite jurisdictional statutes unless dhersity): VII. CAUSE OF ACTION 18 U.S.C. 2255 (Predicate Statutes IS U.S.C. 2422(6), 2423(6), 2423(e), 2251, 2252, 2252A(aX I ). 2252A(g)(1) and 159t1 LENOIR OF TRIAL via 4 days estimated (for both sides to try entire case) CHECK YES only if demanded in complaint: DEMANDS O CHECK IF THIS IS A CLASS ACTION VIII. REQUESTED IN UNDER F.R.C.P. 23 COMPLAINT: ABOVE INFORMATION IS TRUE & CORRECT TO THE BEST OF MY KNOWLEDGE JURY DEMAND: SIGN ATI RE OF ATTORNEY or RECORD )AG1/4 1-trsajs.---& Us) • Ev-Q___ [I YesP No DATE W/6, FOR (}FHCESSE Odd A V(11 ?S V RECFJPT I ?ile FP t1/7/Z) EFTA00212946
April 24, 2026 at 11:30 AM