COMPLAINT against defendants 2B5298F, A6F24F1. Case assigned to Judge Dolly M. Gee for all further proceedings. Discovery referred to Magistrate Judge Karen L. Stevenson, filed by Plaintiff 3AABBBC. (Attachments: # 1 CV-71, # 2 summons) (esa)
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Page 1 Case 5:16-cv-OUM TED BTA TESDISERICT COURT, CEN FRALDISIRICN OF CALIFORNIA 3 Page ID #:7
° CIVIL COVER SHEET
I. (a) PLAINTIFFS ( Check box if you are representing yourself [| ) DEFENDANTS = ( Check box if you are representing yourself [] )
DONALD J. TRUMP and
KATIE JOHNSON JEFFREY E, EPSTEIN
(b) County of Residence of First Listed Plaintiff SANBERNADINO — |County of Residence of First Listed Defendant NEW YORK
(EXCEPT IN U.S. PLAINTIFF CASES) (IN U.S. PLAINTIFF CASES ONLY)
(c) Attorneys (Firm Name, Address and Telephone Number) If you are Attorneys (Firm Name, Address and Telephone Number) If you are
representing yourself, provide the same information. representing yourself, provide the same information.
KATIE JOHNSON
6634 DESERT QUEEN AVE., TWENTY NINE PALMS, CA, 92277
(760) 401-0192 UNKNOWN
NO E-MAIL OR FAX
li. BASIS OF JURISDICTION (Place an X in one box only.) Hl. CITIZENSHIP OF PRINCIPAL PARTIES-For Diversity Cases Only
(Place an X in one box for plaintiff and one for defendant)
; PTF DEF . PTF DEF
1.U.S. Government [_] 3. Federal Question (U.S. Citizen of This State 1 [-] 1. ncorporated or PrincipalPlace =F] 4 [] 4
Plaintiff Government Not a Party) of Business in this State
Citizen of Another State [[] 2 2. Incorporatedand PrincipalPlace [] 5 [] 5
(ind c h of Business in Another State
2, U.S. Government 4. Diversity (Indicate Citizenship {Citizen or Subject ofa Forel .
. oreign Nation 6 6
Defendant of Parties in Item Ill) Foreign Country Li3 O03 9 Cl LO
IV. ORIGIN (Place an X in one box only.) 6. Multi-
1. Original Oo 2. Removed from CJ 3. Remanded from CO 4. Reinstated or C 5, Transferred from Another Cc “District
Proceeding State Court Appellate Court Reopened District (Specify) Litigation
V. REQUESTED IN COMPLAINT: JURY DEMAND: [ | Yes No (Check "Yes" only if demanded in complaint.)
CLASS ACTION under F.R.Cv.P. 23: []Yes No [_] MONEY DEMANDED IN COMPLAINT: $ 100,000,000.00
Vi. CAUSE OF ACTION (Cite the U.S. Civil Statute under which you are filing and write a brief statement of causé. Do not cite jurisdictional statutes unless diversity.)
42 U.S.C. ; 1985 - CONSPIRACY TO DENY CIVIL RIGHTS
Vil. NATURE OF SUIT (Place an X in one box only).
[-] 375 False Claims Act (-] 110 Insurance Ll 240 Torts to Land ol hep Naturalization Habeas Corpus: [_] 820 Copyrights
376 QuiTam [] 120 Marine Oe Product (1) 463 Alien Detainee [[] 830 Patent
C] 31 USC 3729(a)) y Og 465 Other Oo 510 Motions to Vacate 4 k
( [] 130 Miller Act {-] 290 All Other Real Immigration Actio Sentence [_] 840 Trademar
Ol 400 State 140 Negotiable Propert [-] 530 General
Reapportionment O Instrument [_] 535 Death Penalty El
[] 410 Antitrust 150 Recovery of 370 Other Fraud es c 862 Black Lung (923
: Overpayment & 310 Airplane O . " O 9 (023)
[[] 430 Banks and Banking |] : :
c Enforcement of 315 Airplane [-] 371 Truth in Lending |[7] 540 Mandamus/Other | [7] 863 DIWC/DIWW (405 (g))
| ‘° ‘Ts, eos .
C] Foe ernmerce nC Judgment CT Product Liability oO 380 Other Personal |[_] 550 Civil Rights [_] 864 SSID Title XVI
[C] 460 Deportation [-] 151 Medicare Act g 320 Assault Libel & Property Damage q 555 Prison Condition [7] 865 st (405 (g)
ander
Property Damage a :
470 Racketeer Influ- 152 Recovery of Emol 1 385 Property E 9 560 Civil Detainee .
CI enced & Corrupt Org. |[-] Defaulted Student |] Liabiliyy mployers {LJ product Liability L] Conditions of
[_} 480 Consumer Credit Loan (Excl. Vet.) i Confinement 870 Taxes (U.S. Plaintiff or
340 Marine f
[] 490 Cable/Sat TV 153 Recovery of ; d oO 422 Appeal 28 ee Se. Jeu Defendant)
[] Overpaymentof |] ee rine Product USC 158 625 Drug Related q 871 IRS-Third Party 26 USC
Oo 850 Securities/Com- Vet. Benefits y ; 423 Withdrawal 28 L] Seizure of Property 21 7609
modities/Exchange 160 Stockholders’ |L] 350 Motor Vehicle LI] usc 157 USC 881
oO 890 Other Statutory O Suits oO 355 Motor Vehicle vy [-] 690 Other
Actions Product Liability ao . =
. 190 Other | 440-Other Civil Rights =e a
[1] 897 Agricuttural Acts {( Contract [7] 360 Other Persona 7IOF tandard.
. Injury [-] 441 Voting a air Labor Standards
C] 893 Environmental 195 Contract 362 Personal Injury- Act
Matters Cl Product Liability LT Med Malpratice {[] 442 Employment gO 720 Labor/Mgmt.
895 Freedom of Info. . ; 443 Housing/ elations
196 Franchise 365 Personal Injury- .
U1 act C1 ae LI Product Liability C1 Accommodations (J 740 Railway Labor Act
896 Arbitration : 445 American with . ,
O [] 210 Land Prantaceuticat |] Disabilities. 751 Family and Medical
899 Admin. Procedures Condemnation O Personal Injury Employment Leave Act
[_] Act/Review of Appeal of [7] 220 Foreclosure Product Liability g 446 American with = |[7] 790 Other Labor
Agency Decision 368 Asbestos Disabilities-Other Litigation
950 Constitutionality of g 230 Rent Leas Pers@ral oO 791 Emplgyee Re’ ng ; .
(] State Statutes Ejectment Prod Security oo rd — az
We LPNS AD
FOR OFFICE USE ONLY: Case Number:
CV-71 (02/16) CIVIL COVER SHEET APR 26 201g Gi Page 1 of 3Page 2 "Case 5:16-cv-OUROTED BTBTESDISTBLAT COURT. CENTRIAIDISIRIGM OF GARIFOBNIA 3 Page ID #:8
CIVIL COVER SHEET
VII, VENUE: Your answers to the questions below will determine the division of the Court to which this case will be initially assigned. This initial assignment is subject
to change, in accordance with the Court's General Orders, upon review by the Court of your Complaint or Notice of Removal.
QUESTION A: Was this case removed
from state court?
(] Yes No
if "no," skip to Question B. If "yes," check the
box to the right that applies, enter the
corresponding division in response to
Question E, below, and continue from there.
QUESTION B: Is the United States, or
one of its agencies or employees, a
PLAINTIFF in this action?
[] Yes No
lf "no, " skip to Question C. If "yes," answer
Question B.1, at right.
QUESTION C: Is the United States, o
one of its agencies or employees, a
DEFENDANT in this action?
[] Yes No
If "no," skip to Question D. If "yes," answer
Question C.1, at right.
es ao Gran nS
CL] Los Angeles, Ventura, Santa Barbara, or San Luis Obispo Western
[-] Orange Southern
C] Riverside or San Bernardino Eastern
B.1. Do 50% or more of the defendants who reside in
the district reside in Orange Co.?
a
check one of the boxes to the right
[-] Enter "Southern" in response to Question E, below, and continue
YES, Your case will initially be assigned to the Southern Division.
from there.
[_] NO. Continue to Question B.2.
B.2. Do 50% or more of the defendants who reside in
the district reside in Riverside and/or San Bernardino
Counties? (Consider the two counties together.)
check one of the boxes to the right
=p
ey SS Bi ae oa ee Bites
C.1. Do 50% or more of the plaintiffs who reside in the
district reside in Orange Co.?
om
check one of the boxes to the right
{"] Enter "Eastern" in response to Question E, below, and continue
YES. Your case will initially be assigned to the Eastern Division.
from there.
[_] Enter "Western" in response to Question E, below, and continue
[-] Enter "Southern" in response to Question E, below, and continue
NO. Your case will initially be assigned to the Western Division,
from there.
YES. Your case will initially be assigned to the Southern Division.
from there.
[1 NO. Continue to Question C.2.
Indicate the location(s) in which 50% or more of plaintiffs who reside in this district
reside. (Check up to two boxes, or leave blank if none of these choices apply.)
C.2. Do 50% or more of the plaintiffs who reside in the
district reside in Riverside and/or San Bernardino
Counties? (Consider the two counties together.)
aa
check one of the boxes to the right
["] Enter "Eastern" in response to Question E, below, and continue
YES. Your case will initially be assigned to the Eastern Division.
from there.
NO. Your case will initially be assigned to the Western Division.
[_] Enter "Western" in response to Question E, below, and continue
from there.
apply.)
[_] Yes
CV-71 (02/16)
indicate the location(s) in which 50% or more of defendants who reside in this
district reside. (Check up to two boxes, or leave blank if none of these choices
D.1. Is there at least one answer in Column A?
If "yes," your case will initially be assigned to the
SOUTHERN DIVISION.
Enter "Southern" in response to Question E, below, and continue from there.
If "no," go to question D2 to the right.
Do 50% or more of plaintiffs or defendants inthis district res
[X] No
nal
CIVIL COVER SHEET
D.2. Is there at least one answer in Column B?
Enter “Eastern” in response to Question E, below.
lf "no," your case will be assigned to the WESTERN DIVISION.
Enter "Western" in response to Question E, below.
ide in Ventura, Santa Barbara, or San Luis Obispo counties?
Yes [| No
If"yes," your case will initially be assigned to the
EASTERN DIVISION.
Z uae
[] No
Page 2 of 3
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PlainSite Cover Page
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Case 5:16-cv-OUM TED BTA TESDISERICT COURT, CEN FRALDISIRICN OF CALIFORNIA 3 Page ID #:7
° CIVIL COVER SHEET
I. (a) PLAINTIFFS ( Check box if you are representing yourself [| ) DEFENDANTS = ( Check box if you are representing yourself [] )
DONALD J. TRUMP and
KATIE JOHNSON JEFFREY E, EPSTEIN
(b) County of Residence of First Listed Plaintiff SANBERNADINO — |County of Residence of First Listed Defendant NEW YORK
(EXCEPT IN U.S. PLAINTIFF CASES) (IN U.S. PLAINTIFF CASES ONLY)
(c) Attorneys (Firm Name, Address and Telephone Number) If you are Attorneys (Firm Name, Address and Telephone Number) If you are
representing yourself, provide the same information. representing yourself, provide the same information.
KATIE JOHNSON
6634 DESERT QUEEN AVE., TWENTY NINE PALMS, CA, 92277
(760) 401-0192 UNKNOWN
NO E-MAIL OR FAX
li. BASIS OF JURISDICTION (Place an X in one box only.) Hl. CITIZENSHIP OF PRINCIPAL PARTIES-For Diversity Cases Only
(Place an X in one box for plaintiff and one for defendant)
; PTF DEF . PTF DEF
1.U.S. Government [_] 3. Federal Question (U.S. Citizen of This State 1 [-] 1. ncorporated or PrincipalPlace =F] 4 [] 4
Plaintiff Government Not a Party) of Business in this State
Citizen of Another State [[] 2 2. Incorporatedand PrincipalPlace [] 5 [] 5
(ind c h of Business in Another State
2, U.S. Government 4. Diversity (Indicate Citizenship {Citizen or Subject ofa Forel .
. oreign Nation 6 6
Defendant of Parties in Item Ill) Foreign Country Li3 O03 9 Cl LO
IV. ORIGIN (Place an X in one box only.) 6. Multi-
1. Original Oo 2. Removed from CJ 3. Remanded from CO 4. Reinstated or C 5, Transferred from Another Cc “District
Proceeding State Court Appellate Court Reopened District (Specify) Litigation
V. REQUESTED IN COMPLAINT: JURY DEMAND: [ | Yes No (Check "Yes" only if demanded in complaint.)
CLASS ACTION under F.R.Cv.P. 23: []Yes No [_] MONEY DEMANDED IN COMPLAINT: $ 100,000,000.00
Vi. CAUSE OF ACTION (Cite the U.S. Civil Statute under which you are filing and write a brief statement of causé. Do not cite jurisdictional statutes unless diversity.)
42 U.S.C. ; 1985 - CONSPIRACY TO DENY CIVIL RIGHTS
Vil. NATURE OF SUIT (Place an X in one box only).
[-] 375 False Claims Act (-] 110 Insurance Ll 240 Torts to Land ol hep Naturalization Habeas Corpus: [_] 820 Copyrights
376 QuiTam [] 120 Marine Oe Product (1) 463 Alien Detainee [[] 830 Patent
C] 31 USC 3729(a)) y Og 465 Other Oo 510 Motions to Vacate 4 k
( [] 130 Miller Act {-] 290 All Other Real Immigration Actio Sentence [_] 840 Trademar
Ol 400 State 140 Negotiable Propert [-] 530 General
Reapportionment O Instrument [_] 535 Death Penalty El
[] 410 Antitrust 150 Recovery of 370 Other Fraud es c 862 Black Lung (923
: Overpayment & 310 Airplane O . " O 9 (023)
[[] 430 Banks and Banking |] : :
c Enforcement of 315 Airplane [-] 371 Truth in Lending |[7] 540 Mandamus/Other | [7] 863 DIWC/DIWW (405 (g))
| ‘° ‘Ts, eos .
C] Foe ernmerce nC Judgment CT Product Liability oO 380 Other Personal |[_] 550 Civil Rights [_] 864 SSID Title XVI
[C] 460 Deportation [-] 151 Medicare Act g 320 Assault Libel & Property Damage q 555 Prison Condition [7] 865 st (405 (g)
ander
Property Damage a :
470 Racketeer Influ- 152 Recovery of Emol 1 385 Property E 9 560 Civil Detainee .
CI enced & Corrupt Org. |[-] Defaulted Student |] Liabiliyy mployers {LJ product Liability L] Conditions of
[_} 480 Consumer Credit Loan (Excl. Vet.) i Confinement 870 Taxes (U.S. Plaintiff or
340 Marine f
[] 490 Cable/Sat TV 153 Recovery of ; d oO 422 Appeal 28 ee Se. Jeu Defendant)
[] Overpaymentof |] ee rine Product USC 158 625 Drug Related q 871 IRS-Third Party 26 USC
Oo 850 Securities/Com- Vet. Benefits y ; 423 Withdrawal 28 L] Seizure of Property 21 7609
modities/Exchange 160 Stockholders’ |L] 350 Motor Vehicle LI] usc 157 USC 881
oO 890 Other Statutory O Suits oO 355 Motor Vehicle vy [-] 690 Other
Actions Product Liability ao . =
. 190 Other | 440-Other Civil Rights =e a
[1] 897 Agricuttural Acts {( Contract [7] 360 Other Persona 7IOF tandard.
. Injury [-] 441 Voting a air Labor Standards
C] 893 Environmental 195 Contract 362 Personal Injury- Act
Matters Cl Product Liability LT Med Malpratice {[] 442 Employment gO 720 Labor/Mgmt.
895 Freedom of Info. . ; 443 Housing/ elations
196 Franchise 365 Personal Injury- .
U1 act C1 ae LI Product Liability C1 Accommodations (J 740 Railway Labor Act
896 Arbitration : 445 American with . ,
O [] 210 Land Prantaceuticat |] Disabilities. 751 Family and Medical
899 Admin. Procedures Condemnation O Personal Injury Employment Leave Act
[_] Act/Review of Appeal of [7] 220 Foreclosure Product Liability g 446 American with = |[7] 790 Other Labor
Agency Decision 368 Asbestos Disabilities-Other Litigation
950 Constitutionality of g 230 Rent Leas Pers@ral oO 791 Emplgyee Re’ ng ; .
(] State Statutes Ejectment Prod Security oo rd — az
We LPNS AD
FOR OFFICE USE ONLY: Case Number:
CV-71 (02/16) CIVIL COVER SHEET APR 26 201g Gi Page 1 of 3
PDF Page 3
"Case 5:16-cv-OUROTED BTBTESDISTBLAT COURT. CENTRIAIDISIRIGM OF GARIFOBNIA 3 Page ID #:8
CIVIL COVER SHEET
VII, VENUE: Your answers to the questions below will determine the division of the Court to which this case will be initially assigned. This initial assignment is subject
to change, in accordance with the Court's General Orders, upon review by the Court of your Complaint or Notice of Removal.
QUESTION A: Was this case removed
from state court?
(] Yes No
if "no," skip to Question B. If "yes," check the
box to the right that applies, enter the
corresponding division in response to
Question E, below, and continue from there.
QUESTION B: Is the United States, or
one of its agencies or employees, a
PLAINTIFF in this action?
[] Yes No
lf "no, " skip to Question C. If "yes," answer
Question B.1, at right.
QUESTION C: Is the United States, o
one of its agencies or employees, a
DEFENDANT in this action?
[] Yes No
If "no," skip to Question D. If "yes," answer
Question C.1, at right.
es ao Gran nS
CL] Los Angeles, Ventura, Santa Barbara, or San Luis Obispo Western
[-] Orange Southern
C] Riverside or San Bernardino Eastern
B.1. Do 50% or more of the defendants who reside in
the district reside in Orange Co.?
a
check one of the boxes to the right
[-] Enter "Southern" in response to Question E, below, and continue
YES, Your case will initially be assigned to the Southern Division.
from there.
[_] NO. Continue to Question B.2.
B.2. Do 50% or more of the defendants who reside in
the district reside in Riverside and/or San Bernardino
Counties? (Consider the two counties together.)
check one of the boxes to the right
=p
ey SS Bi ae oa ee Bites
C.1. Do 50% or more of the plaintiffs who reside in the
district reside in Orange Co.?
om
check one of the boxes to the right
{"] Enter "Eastern" in response to Question E, below, and continue
YES. Your case will initially be assigned to the Eastern Division.
from there.
[_] Enter "Western" in response to Question E, below, and continue
[-] Enter "Southern" in response to Question E, below, and continue
NO. Your case will initially be assigned to the Western Division,
from there.
YES. Your case will initially be assigned to the Southern Division.
from there.
[1 NO. Continue to Question C.2.
Indicate the location(s) in which 50% or more of plaintiffs who reside in this district
reside. (Check up to two boxes, or leave blank if none of these choices apply.)
C.2. Do 50% or more of the plaintiffs who reside in the
district reside in Riverside and/or San Bernardino
Counties? (Consider the two counties together.)
aa
check one of the boxes to the right
["] Enter "Eastern" in response to Question E, below, and continue
YES. Your case will initially be assigned to the Eastern Division.
from there.
NO. Your case will initially be assigned to the Western Division.
[_] Enter "Western" in response to Question E, below, and continue
from there.
apply.)
[_] Yes
CV-71 (02/16)
indicate the location(s) in which 50% or more of defendants who reside in this
district reside. (Check up to two boxes, or leave blank if none of these choices
D.1. Is there at least one answer in Column A?
If "yes," your case will initially be assigned to the
SOUTHERN DIVISION.
Enter "Southern" in response to Question E, below, and continue from there.
If "no," go to question D2 to the right.
Do 50% or more of plaintiffs or defendants inthis district res
[X] No
nal
CIVIL COVER SHEET
D.2. Is there at least one answer in Column B?
Enter “Eastern” in response to Question E, below.
lf "no," your case will be assigned to the WESTERN DIVISION.
Enter "Western" in response to Question E, below.
ide in Ventura, Santa Barbara, or San Luis Obispo counties?
Yes [| No
If"yes," your case will initially be assigned to the
EASTERN DIVISION.
Z uae
[] No
Page 2 of 3
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