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.)¶
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*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¶