**Subject:** spreadsheet



Date: Mon, 03 Dec 2018 23:44:00 +0000





Importance: Normal



Lawsuits:

New York suit against Maxwell:



○ Giuffrey v. Maxwell, 15-CV-7433 (RWS) (S.D.N.Y.) (settled)



o Appeals regarding sealing: 16-CV-3945 (2d Cir.); 16-CV-1722 (2d Cir.); 16-CV-1625 (2d Cir.); 16-CV-2868 (2d Cir.)

suit against Epstein,



and Maxwell:



○ 17-cv-00616 (S.D.N.Y.) (currently in discovery)



CVRA lawsuit:



○ Doe v. USA, 08-CV-80736 (KAM), S.D. Fla. (CVRA suit)





○ Appeals: 13-CV-12923 (11^{TH} Cir.), 13-CV-12926 (11^{th} Cir.)



- **Jane Doe civil suits against Epstein in S.D. Fla.:*

  o 08-CV-80069 (voluntarily dismissed, unclear if settled)

  o 08-CV-80119 (settled)

  o 08-cv-80232 (settled)

  o 08-cv-80380 (settled)

  o 08-cv-80381 (settled)

  o 08-cv-80804 (removed to federal court and remanded back to state court)

  o 08-cv-80811 (settled)

  o 08-cv-80893 (settled)

  o 08-cv-80993 (settled)

  o 08-cv-80994 (settled)

  o 09-cv-80469 (settled)

  o 09-cv-80591 (settled)

  o 09-cv-80656 (settled)

  o 09-cv-80802 (settled)

  o 09-cv-81092 (settled)

  o 10-cv-80309 (settled)

  o 10-cv-80447 (settled)

Epstein/Trump lawsuits:



○ 16-cv-04642 (S.D.N.Y.) (voluntarily dismissed)





○ 16-cv-07673 (S.D.N.Y.) (voluntarily dismissed)



EFTA00078630



○ 16-cv-00797 (E.D.C.A.) (closed) (settled)


**N.B.: some of these cases were consolidated

Assistant United States Attorney

Southern District of New York

One Saint Andrew's Plaza

EFTA00078631