EFTA00194790 Case 9:10-cv-80309-WJZ Document 1 Entered on FLSD Docket 03/09/2010 Page 18 of 19 JS 4c (Rev. 2/08) CIVIL COVER SHEET wie The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as 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 of Court for the purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.) NOTICE: Attorneys MUST Indicate Required Cases Below. 1. (a) PLAINTIFFS Jane Doe No. 103 10-80309 DEVENANTS Jolley Epstein (b) County of Residence of First Listed Plaintiff West Palm Beach (EXCEPT IN U.S. PLAINTIFF CASES) (c) Attorney's (Firm Name, Address, and Telephone Number) Robert C. Josefsberg, Esq./Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 W. Flagler St., Suite 800 Miami FL 33130 Journey Epstein County of Residence of First Listed Defendant (IN U.S. PLAINTIFF CASES ONLY) NOTE: IN LAND CONDEMNATION CASES, USE THE COURT OF THE TRACT LAND INVOLVED. Attorneys (If Known) Robert D. Critton, Esq., Burman, Critton, Hunter J. Connolly, LLP, 303 Banyan Blvd., Suite 400, West Palm Beach, FL 33401 (4) Check County Where Action Arose: ☐ MIAMI- DADE ☐ MONROE ☐ BROWARD ✔ PALM BEACH ☐ MARTIN ☐ ST. LUCIE ☐ INDIAN RIVER ☐ OKEECHOBEE HIGHLANDS # II. BASIS OF JURISDICTION (Place an "X" in One Box Only) ## III. CITIZENSHIP OF PRINCIPAL PARTIES (Place an "X" in One Box for Plaintiff and One Box for Defendant) | | | | PTF | DEF | PTF | DEF | | :---: | :---: | :---: | :---: | :---: | :---: | :---: | | ☐ 1 U.S. Government Plaintiff | ✓ 3 Federal Question (U.S. Government Not a Party) | ✓ | 1 | 1 | Incorporated or Principal Place of Business In This State | ☐ 4 ☐ 4 | | ☐ 2 U.S. Government Defendant | ☐ 4 Diversity (Indicate Citizenship of Parties in Item III) | ☐ | 2 ✓ 2 | 2 Incorporated and Principal Place of Business In Another State | ☐ 5 ☐ 5 | | | | ☐ | 3 ☐ 3 | Foreign Nation | ☐ 6 ☐ 6 | - **U.S. Government Plaintiff** - **U.S. Government Defendant** # IV. NATURE OF SUIT (Place an "X" in One Box Only) ## CONTRACT - 110 Insurance - 120 Marine - 130 Act - 140 Negotiable Instrument - 150 Recovery of Overpayment & Endorsement of Judgment - 155 Medication Act - 155 Recovery of Diffused Student Loans (Excl Veterans) - 159 Recovery of Overpayment of Veteran's Benefit - 160 Stockholders' Suits - 190 Other Contract - 195 Contest Product Liability - 200 All Other Real Property ## PERSONAL INJURY - 110 Airplane - 120 Airplane Product Liability - 130 Assault, Libel & Shudder - 130 Federal Employer's Liability - 140 Marine - 145 Marine Product Liability - 150 Vehicle Service Liability - 155 Motor Vehicle Product Liability - 160 Other Personal Injur | AMOUNT | RECEIPT # | | :--- | :--- | | 350.00 | 1018042 | IFP | | | 2/23/10 | EFTA00194791 Case 9:10-cv-80309-WJZ Document 1 Entered on FLSD Docket 03/09/2010 Pa # UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION # ATTACHMENT TO CIVIL COVER SHEET FOR: Jane Doe 103 Jeffrey Epstein ## VI. RELATED PENDING CASES | Example | | :--- | | 08-80119 - KAM | | 08-80232 - KAM | | 08-80380 - KAM | | 08-80381 - KAM | | 08-80811 - KAM | | 08-80893 - KAM | | 08-80993 - KAM | | 08-80994 - KAM | | 09-80469 - KAM | | 09-80802 - KAM | | 09-81092 - KAM | EFTA00194792
ROY BLACK
HOWARD M. SREBNICK
SCOTT A. KORÑSPAN
LARRY A. STUMPF
MARIA NEYRA
JACKIE PERCZEK
MARK A.J. SHAPIRO
JARED
BLACK SREBNICK KORNSPAN & STUMPF P.A. JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIFER J. SOULIKIAS NOAH FOX E-Mail: RBlack@RoyBlack.com March 29, 2010 Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 A. Marie Villafana, Esq. Assistant United States Attorney 500 South Australian Avenue West Palm Beach, FL 33401-6223 Bob Senior, Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: Jeffrey Epstein has an April 5, 2010 deadline for the filing of a Motion to Dismiss, and thereafter an Answer, to claims brought by Jane Doe 103 pursuant to 18 USC §2255 that were referenced in our earlier letter to you dated March 5, 2010, to which there has been no response. We firmly believe that the issues raised in the draft motion that is appended to this letter do not conflict with, nor, if filed, breach Mr. Epstein's obligations under the NPA. Please advise if any of the issues in the draft motion authored by his civil counsel Robert Critton are, from your perspective, in conflict with the §2255 provisions of the NPA so that we may reassess our legal opinion that Mr. Epstein's civil counsel can litigate the legal issues contained in the draft motion without fear that the litigation will be construed by your office as being in violation of the NPA. If the government believes that any of the issues intended to be raised in defense of the Jane Doe 103 lawsuit are in breach of Mr. Epstein's obligations under the NPA, we request notice so that we could decide before any filing whether to file a 201 S. Biscayne Boulevard, Suite I300 • Miami, Florida 33131 • Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlack.com EFTA00194793 Jeff Sloman, Esq. Bob Senior, Esq. A. Marie Villafana, Esq. March 29, 2010 Page 2 Declaratory Judgment action asking the Court presiding over the Jane Doe 103 lawsuit to determine whether the raising of the issue by motion or defense would be in conflict with Mr. Epstein's contractual duties under the NPA or to withdraw the issue to the extent we become convinced that your position, if in conflict with ours, is correct. Again, Mr. Epstein's paramount priority, and ours, is that the terms of Mr. Epstein's agreement with the government be followed and fulfilled. Your truly, MARTIN WEINBERG, ESQ. ROY BLACK, ESQ. By Ping Black /wg Black, Srebnick, Kornspan & Stumpf, P.A.