002.pdf
182 KB
Extraction Summary
6
People
14
Organizations
7
Locations
1
Events
3
Relationships
2
Quotes
Document Information
Type:
Civil cover sheet (form js 44c/sdny)
File Size:
182 KB
Summary
This document is a Civil Cover Sheet (Form JS 44) filed on October 17, 2019, in the Southern District of New York. The plaintiff, Jane Doe 17 (a resident of Florida), is suing the Estate of Jeffrey Epstein (represented by executors Darren Indyke and Richard Kahn) and various associated corporate entities for Battery under federal statutes including 18 USC 1591 (Sex Trafficking). The document lists numerous corporate defendants associated with Epstein (e.g., JEGE Inc., NES LLC) for which the plaintiff's attorney was unable to locate addresses.
People (6)
| Name | Role | Context |
|---|---|---|
| Jane Doe 17 | Plaintiff |
Filing suit for Battery; resident of Florida
|
| Darren K. Indyke | Defendant |
Joint Personal Representative of the Estate of Jeffrey E. Epstein; Address listed at 575 Lexington Ave
|
| Richard D. Kahn | Defendant |
Joint Personal Representative of the Estate of Jeffrey E. Epstein; Address listed at 919 Third Ave
|
| Jeffrey E. Epstein | Deceased Subject |
Estate is the primary defendant target
|
| Katherine Polk Failla | Judge |
Judge previously assigned to a related case or proceeding
|
| 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
|
|
| Buzin Law, P.C. |
Attorneys for Plaintiff
|
|
| Troutman Sanders LLP |
Attorneys for Defendants (Estate)
|
|
| Nine East 71st Street Corporation |
Care of Darren K. Indyke
|
|
| HBRK Associates, Inc. |
Address listed at 1365 York Avenue
|
|
| Laurel, Inc. |
Address unknown
|
|
| Financial Trust Company, Inc. |
Address unknown
|
|
| NES, LLC |
Address unknown
|
|
| Maple, Inc |
Address unknown
|
|
| LSJE, LLC |
Address unknown
|
|
| Nautilus, Inc. |
Address unknown
|
|
| Cypress, Inc. |
Address unknown
|
|
| JEGE, Inc. |
Address unknown
|
|
| United States District Court (SDNY) |
Jurisdiction where case is filed
|
Timeline (1 events)
2019-10-17
Filing of Civil Cover Sheet for Case 1:19-cv-09610-PAE-DCF
SDNY (Manhattan)
Locations (7)
| Location | Context |
|---|---|
|
|
Buzin Law, P.C. address
|
|
|
Troutman Sanders LLP address
|
|
|
Darren K. Indyke address
|
|
|
Richard D. Kahn address
|
|
|
HBRK Associates, Inc. address
|
|
|
Courthouse assignment
|
|
|
Plaintiff (Jane Doe 17) residence
|
Relationships (3)
Listed as Joint Personal Representative of the Estate
Listed as Joint Personal Representative of the Estate
Address listed as c/o Darren K. Indyke
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document