Datasets:
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
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 DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY.)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