From: 0 a To: Si0 Subject: spreadsheet Date: Mon, 03 Dec 2018 23:44:00 +0000 Importance: Normal Lawsuits: New York suit against Maxwell: o 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, l ind Maxwell: o 17-cv-00616 (S.D.N.Y.) (currently in discovery) CVRA lawsuit: o Doe v. USA, 08-CV-80736 (KAM), S.D. Fla. (CVRA suit) o Appeals: 13-CV- 12923 (11TH Cir.), 13-CV-12926 (I lth 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) 0 Epstein/Trump lawsuits: o 16-cv-04642 (S.D.N.Y.) (voluntarily dismissed) o 16-cv-07673 (S.D.N.Y.) (voluntarily dismissed) EFTA00078630