005.pdf
184 KB
Extraction Summary
5
People
14
Organizations
7
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Civil cover sheet (form js 44c/sdny) - federal court filing
File Size:
184 KB
Summary
This document is a Civil Cover Sheet (Form JS 44) filed on October 18, 2019, in the Southern District of New York for a lawsuit initiated by 'Jane Doe 17' against the Estate of Jeffrey Epstein and various associated corporate entities. The cause of action is listed as Battery under 18 U.S.C. sections 1591-1595 (statutes relating to sex trafficking and forced labor). The document identifies Darren K. Indyke and Richard D. Kahn as the personal representatives of the estate and lists several shell companies (like JEGE, Inc. and NES, LLC) as defendants whose addresses were unknown at the time of filing.
People (5)
| Name | Role | Context |
|---|---|---|
| Jane Doe 17 | Plaintiff |
Filing suit against the Epstein Estate; resides in Florida.
|
| Darren K. Indyke | Defendant |
Joint Personal Representative of the Estate of Jeffrey E. Epstein; also listed as contact for Nine East 71st Street C...
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| Richard D. Kahn | Defendant |
Joint Personal Representative of the Estate of Jeffrey E. Epstein.
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| Jeffrey E. Epstein | Deceased |
Estate is the primary defendant.
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| Ruby J. Krajick | Clerk of Court |
Listed on the form footer.
|
Organizations (14)
| Name | Type | Context |
|---|---|---|
| Estate of Jeffrey E. Epstein |
Represented by Indyke and Kahn.
|
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| Buzin Law, P.C. |
Attorneys for Plaintiff.
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| Troutman Sanders LLP |
Attorneys for Defendants (Estate).
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| Nine East 71st Street Corporation |
Address c/o Darren Indyke.
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| HBRK Associates, Inc. |
Located at 1365 York Avenue.
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| Laurel, Inc. |
Address unknown.
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| Financial Trust Company, Inc. |
Address unknown.
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| NES, LLC |
Address unknown.
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| Maple, Inc |
Address unknown.
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| LSJE, LLC |
Address unknown.
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| Nautilus, Inc. |
Address unknown.
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| Cypress, Inc. |
Address unknown.
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| JEGE, Inc. |
Address unknown.
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| United States District Court (New York Southern) |
Jurisdiction where filed.
|
Timeline (2 events)
2019-10-17
Date attorney signed the Courthouse Assignment certification.
New York
Attorney for Plaintiff
2019-10-18
Filing of Document 5 (Civil Cover Sheet) in Case 1:19-cv-09610-PAE-DCF.
SDNY Court
Locations (7)
| Location | Context |
|---|---|
|
Address of Buzin Law, P.C.
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Address of Troutman Sanders LLP.
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Address of Darren K. Indyke.
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Address of Richard D. Kahn.
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Address of HBRK Associates, Inc.
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Residence of Plaintiff Jane Doe 17.
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Courthouse assignment.
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Relationships (3)
Listed as Joint Personal Representative of the Estate of Jeffrey E. Epstein
Listed as Joint Personal Representative of the Estate of Jeffrey E. Epstein
Listed as Plaintiff and Defendant respectively on Civil Cover Sheet
Key Quotes (2)
"BATTERY, 18 USC ss. 1591, 1592, 1593, 1594, 1595"Source
005.pdf
Quote #1
"REPRESENTATION IS HEREBY MADE THAT, AT THIS TIME, I HAVE BEEN UNABLE, WITH REASONABLE DILIGENCE, TO ASCERTAIN THE RESIDENCE ADDRESSES OF THE FOLLOWING DEFENDANTS: Laurel, Inc., Financial Trust Company, Inc., NES, LLC, Maple, Inc, LSJE, LLC, Nautilus, Inc., Cypress, Inc., JEGE, Inc."Source
005.pdf
Quote #2
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