# Document EFTA 02822399 **FILED** August 25, 2022 01:16 PM ST-2020-CV-00155 **TAMARA CHARLES** **CLERK OF THE COURT** CASE INFORMATION AND LITIGANT DATA FORM Plaintiff(s) - Page 1 CASE NO. ST-2020-CV-00155 DATE OF FILING: 03/12/2020 PARTY INFORMATION **PLAINTIFF 1: (FULL NAME)** GHISLAINE MAXWELL **ALIAS:** \_\_\_\_\_ **PLACE OF BIRTH:** \_\_\_\_\_ **DOB:** / / / MONTH/DAY/YEAR **PLAINTIFF 2: (FULL NAME)** **PLACE OF BIRTH:** \_\_\_\_\_ **DOB:** / / / MONTH/DAY/YEAR **MAILING ADDRESS: (Include zip code)** FCI TALLAHASSEE - FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 5000 TALLAHASSEE, FL 32314 **PHYSICAL ADDRESS:** 501 CAPITAL CIRCLE, NE TALLAHASSEE, FL 32301 **PLACE OF EMPLOYMENT:** **EMAIL ADDRESS:** HOME TELEPHONE: (850) 878-2173 ( ) CELL NUMBER: ( ) ( ) WORK NO.: ( ) ( ) FAX NO.: ( ) ( ) ATTORNEY INFORMATION CHECK HERE IF APPEARING PRO SE (ON YOUR OWN BEHALF, WITHOUT AN ATTORNEY) **ATTORNEY 1: (FULL NAME)** **MAILING ADDRESS: (Include zip code)** **PHYSICAL OFFICE ADDRESS:** Check if Same as Mailing Address Check if Same as Mailing Address **EMAIL ADDRESS:** HOME TELEPHONE: ( ) ( ) CELL NUMBER: ( ) ( ) WORK NO.: ( ) ( ) FAX NO.: ( ) ( ) # CASE INFORMATION AND LITIGANT DATA FORM n Check here if there are more than two (2) plaintiffs and/or plaintiffs' attorneys involved in this case, and attach a separate sheet that includes the required information for all such additional persons. # CASE INFORMATION Place an X next to the case type that best describes this case: ## CIVIL ACTIONS: ## TRACK 1: (Basic): ## TRACK 2: (Standard) ## TRACK 3: (Complex) # TRACK 4: (Review/ Administrative Appeals) # TRACK 5: (Specialized Actions/PITA) O Debt/Foreclosure O Eminent Domain O Condemnation ❑ Debt Collection ['Enforcement of Settlement/Arbitration Award cEnforcement and Execution Actions O Contract (Goods, Employment Contracts, Buyer-Plaintiff disputes over goods; Other) O Intentional Torts (Non-personal injury; Personal Injury; assault battery; intentional infliction of emotional distress, etc.) O Real Property Dispgtes (Partition/Quiet Title/Ownership-Use disputes/Boundary disputes/Values Disputes) ILI Tax-related matters O Non-domestic relations Injunctive Relief Actions (Permanent and Preliminary Injunction)• O Automobile negligence (to include personal injury, property loss and wrongful death resulting therefrom) O Malpractice (medical, legal, other professional) O Premises Liability ❑ Slander/Libel/Defamation O Negligence O Negligent infliction of emotional distress ❑Fraud/Bad Faith Civil-Other (civil actions not specifically listed in a separate case type, for example:Civil Contempt actions; Action for Declaratory Judgment; Actions for Accounting; Appointment of Receiver; Enforcement of Equitable Liens; Equitable Relief; Interpleader; Wrongful Attachment and Stay of Execution, Conciliation; Conciliation; Dissolution of Instrument; Dissolution of Partnership; Forfeiture) (\*NOTE: Temporary Restraining Orders/Injunctive Relief are filed as emergency actions and considered on Track 6. Permanent and Preliminary injunctions are considered on this track) O Class Action O Product liability O Toxic Tort O Wrongful/Employment Disputes ❑ Product Liability-Tobacco O Writ of Review/Admin. Appeal O Petition for Review of Magistrate Decision O Habeas Corpus/Prisoner petitions O Expungement O Extradition O Foreign Judgment O Judicial Review/Mandamus O Civil Miscellaneous-Other (civil miscellaneous actions not specifically listed in a separate case type, to include: Petitions for mediator qualification/certification petitions; process server qualification; Letter Rogatory/pre-case discovery petitions etc.) TRACK 6: O Small Claims O Landlord/Tenant/FED (EMERGENCY O Petition for Temporary Restraining Order O Other Emergency Petitions /EXPEDITED PETITIONS) **FAMILY ACTIONS:** **TRACK 1:** Uncontested Divorce; Dissolution of Vesper Marriage Legal Separation **SUMMARY** Visitation Paternity; Adoption; Conservatorship/Trusteeship; Name Change, **PROCEEDINGS** PINS petitions, Guardianship (Juvenile) **TRACK 2:** Custody (UCCA, Foreign Judgment, and Private Custody); Child support (All child support) **STANDARD** Abuse; Neglect; Dependency/Child Victim; Contested Divorce **TRACK 3:** Juvenile Delinquency; Custody (Public); Termination of Parental Rights **COMPLEX** **TRACK 4:** Petition for Restraining Order (DV); Involuntary Commitment; Guardianship (Adult); **EMERGENCY PETITIONS** Marriage Application; Emergency Relief of any kind (i.e. emergency temporary custody, etc.) **PROBATE ACTIONS:** **TRACK 1:** Summary Administration; Settlement Without Administration; Wills for Safekeeping; **SUMMARY OR EXPEDITED PROCEEDINGS** Ancillary Probate Matters; Registration of Foreign Wills **TRACK 2:** Settlement WITH Administration, Probate for Wrongful Death Actions; Probate by Creditor; All other Probate matters not specified in Track 1. **LIST/SPECIFY ALL CAUSES OF ACTION PLED:** Action for indemnification under contract, common law, and corporations law theories. **SIGNATURE(S) -- (Each Plaintiff's Attorney or Pro Se Litigant is Required to Sign and Date the document below):** Kyle R. Waldner PRINT PRINT /s/ Kyle R. Waldner SIGNATURE SIGNATURE 8/19/2022 DATED DATED