026.pdf
75.8 KB
Extraction Summary
9
People
3
Organizations
1
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal filing (discovery plan and proposed scheduling order)
File Size:
75.8 KB
Summary
This document is a Discovery Plan and Proposed Scheduling Order filed on February 6, 2020, in the case of Jane Doe 1000 v. The Estate of Jeffrey Epstein. The Plaintiff requests broad discovery including flight logs, financial records, Amazon history, and communications with government officials and co-conspirators, while the Co-Executors attempt to limit the scope strictly to the Plaintiff's alleged abuse. The document outlines proposed deadlines for document requests, HIPAA releases, and expert discovery, noting significant disagreements between the parties on the timing of these phases.
People (9)
| Name | Role | Context |
|---|---|---|
| Jane Doe 1000 | Plaintiff |
Bringing suit against the Estate of Jeffrey Epstein.
|
| Darren K. Indyke | Defendant |
Executor of the Estate of Jeffrey Edward Epstein.
|
| Richard D. Kahn | Defendant |
Executor of the Estate of Jeffrey Edward Epstein.
|
| Jeffrey Edward Epstein | Deceased |
Subject of the estate; accused of sex-trafficking conspiracy.
|
| Sigrid S. McCawley | Attorney |
Counsel for Plaintiff.
|
| David Boies | Attorney |
Counsel for Plaintiff.
|
| Joshua I. Schiller | Attorney |
Counsel for Plaintiff.
|
| Bennet J. Moskowitz | Attorney |
Counsel for Defendants (Co-Executors).
|
| Debra Freeman | Judge |
United States Magistrate Judge presiding over the scheduling order.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
The court where the case is filed.
|
|
| Estate of Jeffrey Edward Epstein |
The legal entity being sued.
|
|
| Amazon.com |
Mentioned in discovery requests regarding account details and order history.
|
Timeline (3 events)
2020-01-14
Court Order issued (Dkt. 21) which the current report addresses.
SDNY
The Court
Parties
2020-03-27
Deadline for motions to amend pleadings or join additional parties.
N/A
Plaintiff
Defendants
2020-04-13
Deadline for parties to confer and stipulate protocol for document exchange.
N/A
Plaintiff
Defendants
Locations (1)
| Location | Context |
|---|---|
|
Location of the court and signing of the order.
|
Relationships (3)
Plaintiff suing Estate regarding 'alleged abuse of Plaintiff'.
Listed as executor of the Estate of Jeffrey Edward Epstein.
Listed as executor of the Estate of Jeffrey Edward Epstein.
Key Quotes (4)
"Plaintiff seeks discovery as to Jeffrey Epstein’s documents concerning... Mr. Epstein’s sex-trafficking conspiracy"Source
026.pdf
Quote #1
"Visitors and/or passengers at any of Mr. Epstein’s multiple residences or aircraft where the sex trafficking occurred"Source
026.pdf
Quote #2
"The Co-Executors’ position is that the general subjects of discovery in this action are: (1) Mr. Epstein’s alleged abuse of Plaintiff; and (2) Plaintiff’s alleged damages."Source
026.pdf
Quote #3
"Communications between Mr. Epstein and any government official regardless of country"Source
026.pdf
Quote #4
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