Datasets:

robbd
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epstein-index

---
title: "House Oversight: Estate Documents (Nov 12) (HOUSE_OVERSIGHT_012649)"
source: "House Oversight: Estate Documents (Nov 12)"
sourceUrl: "https://www.justice.gov/epstein"
date: "2026-01-01"
category: "House Oversight"
eftaNumber: "HOUSE_OVERSIGHT_012649"
ocrPages: 1
ocrChars: 4804
ocrElapsed: 0.0
parseTier: "external-legacy"
engine: "engine undisclosed (ep-nov-12.greg.technology mirror)"
externalSource: "greg-ep-nov-12"
externalLicense: "not granted"
externalCredit: "ep-nov-12.greg.technology"
externalUrl: "https://ep-nov-12.greg.technology"
---

Case 9:08-cv-80232-KAM
The IS A CiSe 9:0-a 9e niman Containe eum neither replace nor suelemen tre fing ancket 3/ ang or other Paste a luled by law.
exceptas 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 o
the Court for the purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.)
1(a) PLAINTIFFS
DEFENDANTS
JANE DOE NO. 3,
JEFFREY EPSTEIN
(b) COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF
PALM BEACH COUNTY
(EXCEPT IN U.S. PLAINTIFF CASES)
COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT NEW YORK
(IN U.S. PLAINTIFF CASES ONLY)
(c) ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER)
ATTORNEYS (IF KNOWN)
Herman & Mermelstein, P.A., 18205 Biscayne Blvd., Suite 2218, Miami,
FL 33160, (305) 931-2200
(d) CIRCLE COUNTY WHERE ACTION AROSE: PALM BEACH
II. BASIS OF JURISDICTION
(PLACE AN X ONE BOX ONLY)
• 1. U.S. Government
• 3. Federal Question
Plaintiff
(U.S. Govemment Not a Party)
• 2. U.S. Govemment
X 4. Divarsity
Defendant
(indicate Cilizenship of Parties in Item
IJI)
9:0800 80232-KAm-Johnson
III. CITIZENSHIP OF PRINCIPAL PARTIES
(For Diversity Case Only)
Cilizen of This State
DEF
•1.
Citizen of Another State
• 02
× 2
Citizen or Subject of a Foreign Country Q 3 0 3
AND ONE ENOR PLAINT DEF
Incorporated of Principal Place of
• 4.
Business in This State
Incorporated and Principal Place of 05 0 5
Business in Another State
Foreign Nation
06 06
IV. 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DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY.)
DIVERSITY ACTION UNDER 28 U.S.C. §1332(a) FOR SEXUAL ASSAULT
IVa._ 5 days estimated (for both sides) to try entire case
V. NATURE OF SUIT
(PLACE AN X IN ONE BOX ONLY)
A CONTRACT
A TORTS
B FORFEITURE
PENALTY
A BANKRUPTCY
A OTHER STATUS
0J 110 Insurance
REU Morte
PERSONAL INJURY
0 422 Appeal 28 USC 158
3 423 Withdrawal 28 USC 157
• 150Recovery of Overpayment
& Enforcement of
151 Medicare ACt
Student Loans (Excl.
Veterans) B
• 153 Recovery of Overpayment
• vecrns pereits a
1DD Other Contract
• 1ĐS Contract Product Llability
• 362 Personal Injury Med Malpractice
• 315 Airplane Product Llablity
• 365 Personal Injury Produci Liability
• 320 Assault. Libel & Slander
D 368 Asbestos Personnel
D 330 Federal Employers* Liablity
Irjury Product Lability
C 345 Manite Product Liablliky
PERSONAL PROPERTY
• 350 Motor Vehicie
• 355 Motor Vehicle Product Liabllay D 370 Other Fraud
x:0 ener
Parsonal Injury
Truth in Lending B
made Oner veronnell
Property Damage
0 385 Property Damage
Product Llability
of Properly 21 USC 881
1 630 Liquor Laws
• 840 R.R. & TruCk
J 650 Alline Regs
J 88D Occupatona
Safety/Health
• 490 Other
A REAL PROPERTY
• 210 Land Condemnation
220
rorecasure.
Rant lance& parman
240 Torts to Land
245 Tort Product Llablky
200 All Other Real Property
A CIVIL RIGHTS
• 441 Voting
• 442 Employment
• 443 Housing|Accommodations
nas walma
O 4400ther Civl Rights
B PRISONER PETITIONS
A PROPERTY RIGHTS
7820 Copyrights
osu Talen
0 840 Trademark
B SOCIAL SECURITY
0 861 HIA (1395ff)
• 167 Hack Lno 9231
• 883 DIWC/DWW (405(g))
0 864 SSID Tie XVI
00865 RSI (405(g))
• 510Molions to Vacate Sentence
Habeas Corpus
• 530 Genara!"
199 Can
• 540 Mandamus & Other
O 55DClw Rights
•А ог В
A LABOR
X 710 Fat Labor Standards
2720 Lebatoms gament
730 Labar Manageme
porting & Disclosu
740 Ratway Labor Acl
• 790 Other Labor Ligalion
• 791 Employse Ret Inc,
Security Ac1 B
A FEDERAL TAX SUITS
O 400 Status Reappointment
14101
"olenis?
• 430
Banks and Banking
450
Commerce/CC Rales/etc. B
4ou
Dermalan
Corrupt Organizations
B 810 Securies commodies!
• 875
Customer Chaflenge
10584410
M 899
D B92
Agriculural Acts
Economic Stablizatan Act
893
Environmental Matters
• 885
Freedoms name..on or
• 300
ppeal of Fee Determinaior
nder Equal Access t
Justice
• 050 Constitutionalty of State
Statutes
• 890
Other Statutory Actions®
• A or 8
Declaratory reliaf and state law claims
for dolamation
870 Taxes (U.S. Pleintif or Defenden
871 IRS- Third Party 28 USC 780
FILED bY
INTAKE
=D.6.1
VI. ORIGIN
x 1. Original
Proceeding
VII. REQUESTED
IN COMPLAINT
• 2. Removed from 0 3. Remanded from 4. Refilled
0 6. Multidistrict Litigation
Appeal to District Judge from
State Court
spelf Court Magistrade Judgement another district
HECK IF THIS IS /
UNDER F.R.C.P.
O CLASS ACTION
DEMAND $
•
MAR - 5 2008
CLARENCE MADDOY
omplaint
JURY DEMAND
• NO
VIII. RELATED
(See Instructions):
CASE(S) IF ANY
Jane Doe 2 v. Jeffrey Epstein
DATE 3-4-08
UNITED STATES DISTRICT COURT
S/F 1-2
REV. 9/94
SSESA RACKERH A. MARRA
DOCKET NUMBER 08-CV-80119-MARRA-JOHNSON
SIGNATURE OF ATTORNEY OF RECORD
FOR OFFICE USE ONLY: Recelpt No.
Date Paid:
M/ifp:
542467
60f6
HOUSE_OVERSIGHT_012649