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Court filing · Aug. 25, 2022

Maxwell litigation data form listing indemnification claims, filed August 2022

A court litigant data form in Maxwell v. Epstein's Estate pleading indemnification claims under contract, common law, and corporations law theories.Machine-written summary

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

Maxwell litigation data form listing indemnification claims, filed August 2022

Court filings

A court litigant data form in Maxwell v. Epstein's Estate pleading indemnification claims under contract, common law, and corporations law theories.

Court Records: Maxwell v. Estate of Jeffrey Epstein (V.I. Superior Ct. ST-20-CV-155) · Aug. 25, 2022

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 TALLAHASS…