Giuffre_Maxwell_Batch5_p00196.png

Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 9 of 43 JS 44 (Rev, 07/16) FLSD Revised 07/01/2016 CIVIL COVER SHEET The JS 44 ctvil 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 hy 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 tor the purpose of initiating the civil docket sheet. (SRE INSTRUCTIONS ON NEXT PAGE OF THIS FORM) NOTICE: Attorneys MUST Indicate Wi Rerfiled Gases Below: I (a) PLAINTIFFS virginia L. Giuftre DEFENDANTS Jeffrey Epstein ir ‘ ds SEP el. ale (b) County of Residence of First Listed Plaintiff County of Residence of First Listed Defendant Palm Beach (EXCEPT IN US, ULAINTIFE CASES) (IN U.S. PLAINTIFF CASEBONLY) a riigemye NOTE; IN LAND CONDEMNATION'ICASES, USE THE LOCATION OF THE TRACT OF LANDSINVOLVED. =) (4.0 (c) Attorneys (Fira Nome, Address, and Telephone Number) Attorneys (if Known) Sigrid S. McCawley, Esq., Boies, Schiller & Flexner, LLP, 401 E.Las — Jack Alan Goldberger, Esq., Atterbury, Goldberger & Weiss, PA, 250 Olas Blvd., #1200, Ft. Lauderdale, FL 33301 954-356-0011 Australian Ave So., #1400, W. Palm Beach, FL 33401 561-659-8305 (d) Check County Where Action Arose; © MIAM- DADE O MONROE D1 BROWARD WAPALMAEACH DO MARTIN 1ST LUCIE CUINDIANRIVER D)OKEECHOBEE [1 HIGHLANDS Il. BASIS OF JURISDICTION (Place an “x” in One Box Only) Ill. CITIZENSHIP OF PRINCIPAL PARTIES (Place an “X" in One Box for Plainuiff) (For Diversity Casex Only) anil One Box far Defendant) O 1 US, Government O3 Federal Question PTF DEF PTF DEF Plaintiff (U8. Gavermnent Not a Party) Cinzen of This State o1 QZ 1 Incorporated or Principal Place O4 oF of Business In This State 2 US. Government 4 Diversity Citizen of Another State Z2 C2 incomponited and PrincipalPlce Os O85 Defendant (Indicate Citizenship of Parties in tem 1) of Business In Another State Citizen or Subject of a O3 3 Foreign Nation oe O6 Foreign Country IV. NATURE OF SUIT (race an "x" m One Box Only) CONTRACT TORTS PORPEITURE/PENALTY BANKRUPTCY OTHER STATUTES 11110 insurance PERSONAL INJURY PERSONAL INJURY [1625 Drug Related Seizure «1 422 Appeal 28USC 158 L375 False Claims Act (120 Marine 1310 Airplane C0 365 Personal Injury - of Property 21 USC 881 [423 Withdrawal O 376 Qui Tam (31 USC 1130 Miller Act (415 Airplane Product Product Liability 0 690 Other 28 USC 157 3729 (a)) 0140 Negotiable Instrument Liability OF 367 Health Care/ 1 400 State Reapportionment 1150 Recovery of Overpayment — [] 320 Assault, Libel & Pharmaceutical PROPERTY RIGHTS O 410 Antitrust & Enforcement of Judgment Slandet Personal Injury 1820 Copyrights 430 Bunks and Banking 15) Medicare Act 1 330 Federal Employers’ Product Liability (1820 Patent O 450 Commerce 1152 Recovery of Defaulted Linbility 1 368 Asbestos Personal 1.840 Trademark 1 466 Deportation Student Loans (D340 Manne Injury Product O 470 Racketeer Influenced and (Excl, Veterans) (1345 Marine Product Liability LABOR SOCIAL SECURITY Cormupt Organizations 1153 Recovery of Overpayment Linbility PERSONAL PROPERTY [] 710 Fair Labor Susndards (861 HIA (13954) C1 480 Consumer Credit of Veteran's Benefits 350 Motor Vehicle 1 370 Other Fraud Act (862 Black Lung (923) 1 490 Cable/Sar TV 7160 Stockholders’ Suits (385 Motor Vehicle 0 371 Truth in Lending 720 Labor/Myiut, Relations (4) 863 DIWC/DIWW (405(g)) 1) 850 Securities/Commodities/ 190 Other Contract Product Liability DD 380 Other Personal CO 740 Railway Labor Act (864 SSID Title XVI Exchange 1119S Contract Product Liability [360 Other Personal Property Damage (1 751 Family and Medical 1865 RSI (405(g)) (890 Other Statutory Actions 1196 Franchise Injury 1D 385 Property Damage Leave Act 1 891 Agricultural Acts (1 362 Personal Injury - Product Liability D2 790 Other Labor Litigation O 893 Environmental Matters Med. Malpractice (79) Empl, Ret, ine. 1 895 Freedom of Information REAL PROPERTY CIVIL RIGHTS: PRISONER PETITIONS Security Act FEDERAL TAX SUITS Act CO 210 Land Condemnation 0440 Other Civil Rights Habeas Corpus; 11870 Taxes (U.S. Plaintiff (2). 896 Arbitration O 220 Foreclosure 441 Voting O 463 Alien Detainee or Defendant) D 899 Administrative Procedure C1 230 Rent Lease & Ejectment [442 Employment CY S10 Aiptione fo: Nakai CORR. IRS Third Party 26° ActReview or Appeal of 1 240 Torts to Land joys Genet Other: Ageney Decision 1 24S Tort Product Liability (11.445 Amer. w/Disabilities - 1 $30 General IMMIGRATION LU Sep Romatiletionalty ‘oF State D290 All Other Real Property Employment O 535 Death Ponalty 0 462 Naturalization Application 1446 Amer, w/Disabilities - [] 540 Mandanws & Other [2] 465 Other fmmigration Other O 550 Civil Rights Actions 448 Education C1 $55 Prison Condition $60 Civil Detainee — D Conditions of VY, ORIGIN We ‘*" in One Box Only) Poatberent 2 Mace an “X" in One Box Only, ¢ i Transferred from = O16 Muttidistrict —_ Remanded from F ereimting C Remeced. C13 Re fist C1 4 Reinstared C) 5 other district Litigation 117 Appeal to 1 & sunisisticr O19 Appelt Com Court below) Reopened (specify) Transfer District Judge Litigation fiom Magistrate — Direct Judyonent File VI. RELATED/ (See instructions): a) Re-filed Case OYES ONO b) Related Cases @YES O NO RE-FILED CASE(S) JUDGE: Kenneth A. Marra DOCKET NUMBER: 9:08-CV-80736-KAM Cite the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause (Do not cite jurisiictional statutes uniess diversity): Vl. CAUSE OF ACTION Miscellaneous Action to Enforce Rule 45 Subpoena LENGTH OF TRIAL via days estimated (for both sides to try entire case) VIII. REQUESTED IN CHECK IF THIS IS A CLASS ACTION r ss ; 3 COMPLAINT: oO UNDER FRCP. 23 DEMAND § CIECK YES only if demanded in complaint JURY DEMAND: O ves ONo ABOVE INFORMATION IS TRUE & CORRECT TO THE BEST OF MY KNOWLEDGE DATE SIGNATURE OF ATTORNEY OF RECO) September 20, 2016 FOR OFFICE USE ONLY RECEIPT AMOUNT IFP JUDGE MAG JUDGE