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.
|
|
|
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.
Full Extracted Text
Complete text extracted from the document (2,593 characters)
Case 9:10-cv-80447-KAM Document 1-1 Entered on FLSD Docket 03/31/2010 Page 1 of 3
JS 44 (Rev. 2/08) CIVIL COVER SHEET
The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.)
JS 44 (Rev. 2/08) CIVIL COVER SHEET
The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.)
I. (a) PLAINTIFFS
C.L
C.L
(b) County of Residence of First Listed Plaintiff
(EXCEPT IN U.S. PLAINTIFF CASES)
(EXCEPT IN U.S. PLAINTIFF CASES)
(c) Attorney's (Firm Name, Address, and Telephone Number)
SPENCER T. KUVIN, ESQ.
LEOPOLD-KUVIN, P.A.
2925 PGA BLVD, SUITE 200
PALM BEACH GARDENS, FL 33410
SPENCER T. KUVIN, ESQ.
LEOPOLD-KUVIN, P.A.
2925 PGA BLVD, SUITE 200
PALM BEACH GARDENS, FL 33410
DEFENDANTS
JEFFREY EPSTEIN
JEFFREY EPSTEIN
County of Residence of First Listed Defendant US VIRGIN ISLANDS
(IN U.S. PLAINTIFF CASES ONLY)
NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT LAND INVOLVED.
(IN U.S. PLAINTIFF CASES ONLY)
NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT LAND INVOLVED.
Attorneys (If Known)
SEE ATTACHMENT
SEE ATTACHMENT
(d) Check County Where Action Arose: PALM BEACH
II. BASIS OF JURISDICTION
3 Federal Question (U.S. Government Not a Party)
3 Federal Question (U.S. Government Not a Party)
III. CITIZENSHIP OF PRINCIPAL PARTIES
Citizen of This State (Plaintiff)
Citizen of Another State (Defendant)
Citizen of This State (Plaintiff)
Citizen of Another State (Defendant)
IV. NATURE OF SUIT
PERSONAL INJURY
320 Assault, Libel & Slander
PERSONAL INJURY
320 Assault, Libel & Slander
V. ORIGIN
1 Original Proceeding
1 Original Proceeding
VI. RELATED/RE-FILED CASE(S).
Judge: JUDGE MARRA
DOCKET NUMBER: SEE ATTACHMENT
Judge: JUDGE MARRA
DOCKET NUMBER: SEE ATTACHMENT
VII. CAUSE OF ACTION
Cite the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause: 18 U.S.C §2255 IN VIOLATION OF 18 U.S.C §2422 SEXUAL ASSAULT OF A MINOR
Cite the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause: 18 U.S.C §2255 IN VIOLATION OF 18 U.S.C §2422 SEXUAL ASSAULT OF A MINOR
VIII. REQUESTED IN COMPLAINT:
CHECK YES only if demanded in complaint: JURY DEMAND: Yes
CHECK YES only if demanded in complaint: JURY DEMAND: Yes
DATE: March 31, 2010
Case 9:10-cv-80447-KAM Document 1-1 Entered on FLSD Docket 03/31/2010 Page 2 of 3
Service List
Service List
Jack A. Goldberger, Esq.
Attorney For: Jeffrey Epstein
250 Australian Avenue
Suite 1400
West Palm Beach, FL 33401
Phone: (561) 659-8300
Fax: (561) 835-8691
Attorney For: Jeffrey Epstein
250 Australian Avenue
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 Avenue South
Suite 1400
West Palm Beach, FL 33401
Phone: (561) 202-6360
Fax: (561) 202-6976
Attorney For: Jeffrey Epstein
250 Australian Avenue 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
Attorney For: Jeffrey Epstein
303 Banyon Boulevard
Suite 400
West Palm Beach, FL 33401
Phone: (561) 842-2820
Fax: (561) 844-6929
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
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document