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 All Re-filed Cases Below.** **I. (a) PLAINTIFFS** M.J., **(b) County of Residence of First Listed Plaintiff Palm Beach County**\ (EXCEPT IN U.S. PLAINTIFF CASES) **(c) Attorney's (Firm Name, Address, and Telephone Number)** J [REDACTED]\ J. Jaffe, Weissing, [REDACTED]s, Fistos & Lehrman\ 425 N. Andrews Avenue, Suite 2\ Fort Landerdale FI 33301 **DEFENDANTS** JEFFREY EPSTEIN and [REDACTED] County of Residence of First Listed Defendant\ (IN U.S. PLAINTIFF CASES ONLY) NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT LAND INVOLVED. Attorneys (If Known) (4) Check County Where Action Arose: MIAMI- DADE MONROE BROWARD PALM BEACH ST. LUCIE INDIAN RIVER OKEECHOBEE HIGHLANDS **II. BASIS OF JURISDICTION** (Place an "X" in One Box Only) - 1 U.S. Government Plaintiff - 3 Federal Question (U.S. Government Not a Party) - 2 U.S. Government Defendant - 4 Diversity (Indicate Citizenship of Parties in Item III) **III. CITIZENSHIP OF PRINCIPAL PARTIES** (Place an "X" in One Box for Plaintiff and One Box for Defendant) | Citizen of This State | PTF | | PTF | | | | --------------------- | ----------------------------------- | --- | ------------------------------------------------------------- | ------------------------ | --- | | | 1 | DEF | 1 | DEF | | | | | 1 | Incorporated or Principal Place of Business In This State | | 4 | | | | 2 | Incorporated and Principal Place of Business In Another State | | 5 | | | | 3 | Foreign Nation | | 6 | **IV. NATURE OF SUIT** (Place an "X" in One Box Only) | CONTRACT | TORTS | PERSONAL INJURY | FORFEITURE/PENALTY | BANKRUPTCY | OTHER STATUTES | | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | 110 Insurance
120 Marine
130 [REDACTED] Act
140 Negotiable Instrument
150 Recovery of Overpayment & Enforcement of Judgment
151 Medicare Act
152 Recovery of Defaulted Student Loans (Excl. Veterans)
153 Recovery of Overpayment of Veteran's Benefits
160 Stockholders' Suits
190 Other Contract
195 Contract Product Liability
196 Franchise | 310 Airplane
315 Airplane Product Liability
320 Assault, Libel & Slander
330 Federal Employers' Liability
340 Marine
345 Marine Product Liability
350 Motor Vehicle
355 Motor Vehicle Product Liability
360 Other Personal Injury | 362 Personal Injury - Med. Malpractice
365 Personal Injury - Product Liability
368 Asbestos Personal Injury Product Liability
370 Other Fraud
371 Truth in Lending
380 Other Personal Property Damage
385 Property Damage Product Liability | 610 Agriculture
620 Other Food & Drug
625 Drug Related Seizure of Property 21 USC 881
630 Liquor Laws
640 R.R. & Truck
650 Airline Regs.
660 Occupational Safety/Health
690 Other | 422 Appeal 2X USC 158
423 Withdrawal
28 USC 157
PROPERTY RIGHTS
820 Copyrights
830 Patent
840 Trademark | 400 State Reapportionment
410 Antitrust
430 Banks and Banking
450 Commerce
460 Deportation
470 Racketeer Influenced and, Corrupt Organizations
480 Consumer Credit
490 Cable Sat TV
810 Selective Service
850 Securities/Commodities Exchange
875 Customer Challenge
12 USC 3410
890 Other Statutory Actions
891 Agricultural Acts
892 Economic Stabilization Act
893 Environmental Matters
894 Energy Allocation Act
895 Freedom of Information Act
900 Appeal of Fee Determination Under Equal Access to Justice
950 Constitutionality of State Statutes | | REAL PROPERTY | CIVIL RIGHTS | PRISONER PETITIONS | LABOR | SOCIAL SECURITY | FEDERAL TAX SUITS | | 210 Land Condemnation
220 Foreclosure
230 Rent Lease & Ejectment
240 Torts to Land
245 Tort Product Liability
290 All Other Real Property | 441 Voting
442 Employment
443 Housing: Accommodations
444 Welfare
445 Amer. w/Disabilities Employment
446 Amer. w Disabilities Other | 510 Motions to Vacate Sentence
530 General
535 Death Penalty
540 Mandamus & Other
550 Civil Rights
555 Prison Condition | 790 Other Labor Litigation
791 Empl. Ret. Inc. Security Act
462 Naturalization Application
463 Habeas Corpus-Atien Detainee
465 Other Immigration Actions | 861 HIA (1395ff)
862 Black Lung (923)
863 DIWC/DIWW (405(g))
864 SSID Title XVI
865 RSI (405(g))
870 Taxes (U.S. Plaintiff or Defendant)
871 IRS Third Party 26 USC 7609 | 895 Economic Stabilization Act
893 Environmental Matters
895 Freedom of Information Act
950 Constitutionality of State Statutes | **V. ORIGIN** (Place an "X" in One Box Only)\ 1 Original Proceeding 2 Removed from State Court 3 Re-filed- (see VI below) 4 Reinstated or Reopened 5 Transferred from another district (specify) 6 Multidistrict Litigation 7 Appeal to District Judge from Magistrate Judgment **VI. RELATED/RE-FILED CASE(S).** (See instructions second page):\ a) Re-filed Case YES NO b) Related Cases YES NO\ JUDGE DOCKET NUMBER **VII. CAUSE OF ACTION** Cite the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause (Do not cite jurisdictional statutes unless diversity):\ 18 USC 2255, Sexual exploitation of a minor\ LENGTH OF TRIAL via \_\_\_\_ days estimated (for both sides to try entire case) **VIII. REQUESTED IN COMPLAINT:** CHECK IF THIS IS A CLASS ACTION UNDER F.R.C.P. 23 **DEMAND \$** CHECK YES only if demanded in complaint:\ **JURY DEMAND:** Yes No **ABOVE INFORMATION IS TRUE & CORRECT TO THE BEST OF MY KNOWLEDGE** SIGNATURE OF ATTORNEY OF RECORD DATE 9-17-2010