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.) NOTICE: Attorneys MUST Indicate All Re-filed Cases Below,

I. (a) PLAINTIFFS
C.L

(b) County of Residence of First Listed Plaintiff (EXCEPT IN U.S. PLAINTIFF CASES):<empty>

(c) Attorney's (Firm Name, Address, and Telephone Number):
SPENCER T. KUVIN, ESQ.
LEOPOLD~KUVIN, P.A.
2925 PGA BLVD, SUITE 200
PAT M REACH GARDENS FL 33410

DEFENDANTS

JEFFREY EPSTEIN

County of Residence of First Listed Defendant (IN U.S. PLAINTIFF CASES ONLY): US VIRGIN ISLANDS
NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT LAND INVOLVED.

Attorneys (If Known): SEE ATTACHMENT

(d) Check County Where Action Arose:
[ ] MIAMI-DADE
[ ] MONROE
[ ] BROWARD
[x] PALM BEACH
[ ] MARTIN
[ ] ST. LUCIE
[ ] INDIAN RIVER
[ ] OKEECHOBEE HIGHLANDS

II. BASIS OF JURISDICTION (Place an “X” in One Box Only)
[ ] 1 U.S. Government Plaintiff
[x] 3 Federal Question (U.S. Government Not a Party)
[ ] 2 U.S. Government Defendant
[ ] 4 Diversity (Indicate Citizenship of Parties in Item III)

III. CITIZENSHIP OF PRINCIPAL PARTIES (For Diversity Cases Only)
(Place an “X” in One Box for Plaintiff and One Box for Defendant)
Citizen of This State
[x] 1
[ ] 1 Incorporated or Principal Place of Business In This State

Citizen of Another State
[ ] 2
[x] 2 Incorporated and Principal Place of Business In Another State

Citizen or Subject of a Foreign Country
[ ] 3
[ ] 3 Foreign Nation
[ ] 6
[ ] 6

## IV. NATURE OF SUIT (Place an "X" in One Box Only).

CONTRACT:
[ ] 110 Insurance
[ ] 120 Marine
[ ] 130 Miller Act
[ ] 140 Negotiable Instrument
[ ] 150 Recovery of Overpayment & Enforcement of Judgment
[ ] 151 Medicare Act
[ ] 152 Recovery of Defaulted Student Loans (Excl. Veterans)
[ ] 153 Recovery of Overpayment of Veteran's Benefits
[ ] 160 Stockholders' Suits
[ ] 190 Other Contract
[ ] 195 Contract Product Liability
[ ] 196 Franchise

PERSONAL INJURY:
[ ] 310 Airplane
[ ] 315 Airplane Product Liability
[x] 320 Assault, Libel & Slander
[ ] 330 Federal Employers' Liability
[ ] 340 Marine
[ ] 345 Marine Product Liability
[ ] 350 Motor Vehicle
[ ] 355 Motor Vehicle Product Liability
[ ] 360 Other Personal Injury

PERSONAL INJURY - Med. Malpractice:
[ ] 362 Personal Injury - Med. Malpractice
[ ] 365 Personal Injury - Product Liability
[ ] 368 Asbestos Personal Injury Product Liability

PERSONAL PROPERTY:
[ ] 370 Other Fraud
[ ] 371 Truth in Lending
[ ] 380 Other Personal Property Damage
[ ] 385 Property Damage Product Liability

FORFEITURE/PENALTY:
[ ] 610 Agriculture
[ ] 620 Other Food & Drug
[ ] 625 Drug Related Seizure of Property 21 USC 881
[ ] 630 Liquor Laws
[ ] 640 R.R. & Truck
[ ] 650 Airline Regs.
[ ] 660 Occupational Safety/Health
[ ] 690 Other

BANKRUPTCY:
[ ] 422 Appeal 28 USC 158
[ ] 423 Withdrawal 28 USC 157

PROPERTY RIGHTS:
[ ] 820 Copyrights
[ ] 830 Patent
[ ] 840 Trademark

LABOR:
[ ] 710 Fair Labor Standards Act
[ ] 720 Labor/Mgmt. Relations
[ ] 730 Labor/Mgmt.Reporting & Disclosure Act
[ ] 740 Railway Labor Act
[ ] 790 Other Labor Litigation
[ ] 791 Empl. Ret. Inc. Security Act

SOCIAL SECURITY:
[ ] 861 HIA (1395ff)
[ ] 862 Black Lung (923)
[ ] 863 DIWC/DIWW (405(g))
[ ] 864 SSID Title XVI
[ ] 865 RSI (405(g))

FEDERAL TAX SUITS:
[ ] 870 Taxes (U.S. Plaintiff or Defendant)
[ ] 871 IRS — Third Party 26 USC 7609

REAL PROPERTY:
[ ] 210 Land Condemnation
[ ] 220 Foreclosure
[ ] 230 Rent Lease & Ejectment
[ ] 240 Torts to Land
[ ] 245 Tort Product Liability
[ ] 290 All Other Real Property

CIVIL RIGHTS:
[ ] 441 Voting
[ ] 442 Employment
[ ] 443 Housing/
[ ] Accommodations
[ ] 444 Welfare
[ ] 445 Amer. w/Disabilities - Employment
[ ] 446 Amer. w/Disabilities - Other
[ ] 440 Other Civil Rights

PRISONER PETITIONS:
[ ] 510 Motions to Vacate Sentence
Habeas Corpus:
[ ] 530 General
[ ] 535 Death Penalty
[ ] 540 Mandamus & Other Discretionary Powers
[ ] 550 Civil Rights
[ ] 555 Prison Condition

IMMIGRATION:
[ ] 462 Naturalization Application
[ ] 463 Habeas Corpus-Alien Detainee
[ ] 465 Other Immigration Actions

OTHER STATUTES:
[ ] 400 State Reapportionment
[ ] 410 Antitrust
[ ] 430 Banks and Banking
[ ] 450 Commerce
[ ] 460 Deportation
[ ] 470 Racketeer Influenced and Corrupt Organizations
[ ] 480 Consumer Credit
[ ] 490 Cable/Sat TV
[ ] 810 Selective Service
[ ] 850 Securities/Commodities/Exchange
[ ] 875 Customer Challenge 12 USC 3410
[ ] 890 Other Statutory Actions
[ ] 891 Agricultural Acts
[ ] 892 Economic Stabilization Act
[ ] 893 Environmental Matters
[ ] 894 Energy Allocation Act
[ ] 895 Freedom of Information Act
[ ] 900 Appeal of Fee Determination Under Equal Access to Justice
[ ] 950 Constitutionality of State Statutes

V. ORIGIN (Place an "X" in One Box Only)
[x] 1 Original Proceeding
[ ] 2 Removed from State Court
[ ] 3 Re-filed (see VI below)
[ ] 4 Reinstituted or Reopened
[ ] 5 Transferred from another district (specify):<empty>
[ ] 6 Multidistrict Litigation
[ ] 7 Appeal to District Judge from Magistrate Judgment

VI. RELATED/RE-FILED CASE(S).:
a) Re-filed Case [ ] YES
[x] NO
b) Related Cases [x] YES
[ ] NO
(See instructions second page): 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 (Do not cite jurisdictional statutes unless diversity):
18 U.S.C §2255 IN VIOLATION OF 18 U.S.C §2422 SEXUAL ASSAULT OF A MINOR
LENGTH OF TRIAL via 5 days estimated (for both sides to try entire case)

VIII. REQUESTED IN COMPLAINT::
[ ] CHECK IF THIS IS A CLASS ACTION
DEMAND $ :<empty>
CHECK YES only if demanded in complaint:
JURY DEMAND:: 
[x] Yes
[ ] No
UNDER F.R.C.P. 23

ABOVE INFORMATION IS TRUE & CORRECT TO THE BEST OF MY KNOWLEDGE
SIGNATURE OF ATTORNEY OF RECORD: <signature>
DATE: March 31, 2010
FOR OFFICE USE ONLY
AMOUNT:<empty>
RECEIPT #:<empty>
IPF:<empty>

Case 9:10-cv-80447-KAM Document 1-1 Entered on FLSD Docket 03/31/2010 Page 2 of 3

## Service List

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

Case 9:10-cv-80447-KAM

Document 1-1

Entered on FLSD Docket 03/31/2010

Page 3 of 3

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08-80811
08-80893
08-80469

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