001-01.pdf
223 KB
Extraction Summary
8
People
2
Organizations
4
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Civil cover sheet / legal filing
File Size:
223 KB
Summary
This document is a Civil Cover Sheet filed on March 31, 2010, initiating a federal lawsuit by plaintiff 'C.L.' against Jeffrey Epstein. The cause of action is cited as sexual assault of a minor under 18 U.S.C §2255 and §2422. The document lists Epstein's legal team, including Jack Goldberger, Bruce Reinhart, and Robert Critton, and references numerous related federal cases.
People (8)
| Name | Role | Context |
|---|---|---|
| C.L. | Plaintiff |
Individual bringing the lawsuit against Jeffrey Epstein, identified only by initials.
|
| Jeffrey Epstein | Defendant |
Defendant in the lawsuit; residence listed as US Virgin Islands.
|
| Spencer T. Kuvin | Attorney |
Attorney for Plaintiff C.L., of firm Leopold-Kuvin, P.A.
|
| Jack A. Goldberger | Attorney |
Attorney for Defendant Jeffrey Epstein.
|
| Bruce E. Reinhart | Attorney |
Attorney for Defendant Jeffrey Epstein.
|
| Robert D. Critton, Jr. | Attorney |
Attorney for Defendant Jeffrey Epstein.
|
| Michael J. Pike | Attorney |
Attorney for Defendant Jeffrey Epstein.
|
| Judge Marra | Judge |
Judge assigned to related/re-filed cases.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Leopold-Kuvin, P.A. |
Law firm representing the plaintiff.
|
|
| United States District Court |
Jurisdiction implied by the Federal Civil Cover Sheet.
|
Timeline (1 events)
2010-03-31
Filing of Civil Cover Sheet for Case 9:10-cv-80447-KAM
Southern District of Florida (implied by docket)
Locations (4)
| Location | Context |
|---|---|
|
Location of plaintiff attorney's office.
|
|
|
Residence of defendant Jeffrey Epstein.
|
|
|
County where the action arose.
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Location of defense attorneys' offices.
|
Relationships (3)
Listed as 'Attorney For: Jeffrey Epstein' in Service List.
Listed as 'Attorney For: Jeffrey Epstein' in Service List.
Plaintiff and Defendant in lawsuit regarding sexual assault of a minor.
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