Extraction Summary

16
People
3
Organizations
3
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Court order
File Size: 49.4 KB
Summary

This document is a court order filed on January 14, 2020, by Magistrate Judge Debra Freeman in the Southern District of New York. It coordinates the discovery schedules for multiple civil cases filed against the Jeffrey Epstein estate (represented by Indyke et al.) by various plaintiffs claiming sexual abuse. The order mandates the submission of discovery plans by February 6, 2020, and sets a joint pretrial conference for February 11, 2020.

People (16)

Name Role Context
Debra Freeman United States Magistrate Judge
Judge issuing the order for pretrial supervision and scheduling.
Jeffrey Epstein Alleged Abuser / Deceased
Subject of the lawsuits; plaintiffs seek damages from his estate.
Indyke Defendant (Executor)
Named defendant in the majority of the listed cases (Indyke et al.), representing the Epstein Estate.
VE Plaintiff
Plaintiff in case 1:19-cv-07625.
Katlyn Doe Plaintiff
Plaintiff in case 1:19-cv-07771.
Priscilla Doe Plaintiff
Plaintiff in case 1:19-cv-07772.
Lisa Doe Plaintiff
Plaintiff in case 1:19-cv-07773.
Jane Doe Plaintiff
Plaintiff in case 1:19-cv-08673.
Farmer Plaintiff
Plaintiff in case 1:19-cv-10475.
Helm Plaintiff
Plaintiff in case 1:19-cv-10476.
Bryant Plaintiff
Plaintiff in case 1:19-cv-10479.
Jane Doe 1000 Plaintiff
Plaintiff in case 1:19-cv-10577.
Jane Doe 15 Plaintiff
Plaintiff in case 1:19-cv-10653.
Mary Doe Plaintiff
Plaintiff in case 1:19-cv-10758.
Davies Plaintiff
Plaintiff in case 1:19-cv-10788.
Anastasia Doe Plaintiff
Plaintiff in case 1:19-cv-11869.

Organizations (3)

Name Type Context
United States District Court, Southern District of New York
Court where the document was filed.
Nine East 71st Street et al.
Defendant in case 1:19-cv-07625.
Indyke et al.
Defendant entity representing the Epstein estate in multiple cases.

Timeline (2 events)

2020-02-06
Deadline to submit a proposed discovery schedule.
SDNY
All parties
2020-02-11
Pretrial conference pursuant to Rule 16.
Courtroom 17A, 500 Pearl Street, New York, NY 10007
All counsel

Locations (3)

Location Context
Jurisdiction of the court.
500 Pearl Street, New York, NY 10007.
Location for the pretrial conference.

Relationships (1)

Plaintiffs (Various Does, Farmer, Helm, etc.) Legal Adversaries Jeffrey Epstein Estate (Indyke)
Plaintiffs claiming they were sexually abused by Jeffrey Epstein and seeking damages from his estate.

Key Quotes (3)

"The above-referenced cases – all brought by plaintiffs claiming that they were sexually abused by Jeffrey Epstein and seeking damages from his estate – have been neither consolidated for any purpose, nor designated as 'related' by the Court."
Source
011.pdf
Quote #1
"discovery – and potentially settlement – may be coordinated as reasonable."
Source
011.pdf
Quote #2
"The parties should be aware, however, that the mere fact that this Court will be holding a single, joint case-management conference does not necessarily mean that this Court will set an identical discovery schedule in each case."
Source
011.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (3,582 characters)

Case 1:19-cv-10476-PGG-DCF Document 11 Filed 01/14/20 Page 1 of 2
The Clerk of Court of the Southern District of New York is directed to docket the within ORDER
in each of the following actions:
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #: _________
DATE FILED: 1/14/2020
VE v. Nine East 71st Street et al., No. 1:19-cv-07625 (AJN) (DF)
Katlyn Doe v. Indyke et al., No. 1:19-cv-07771 (PKC) (DF)
Priscilla Doe v. Indyke et al., No. 1:19-cv-07772 (ALC) (DF)
Lisa Doe v. Indyke et al., No. 1:19-cv-07773 (ER) (DF)
Jane Doe v. Indyke et al., No. 1:19-cv-08673 (KPF) (DF)
Farmer v. Indyke et al., No. 1:19-cv-10475 (LGS) (DF)
Helm v. Indyke et al., No. 1:19-cv-10476 (PGG) (DF)
Bryant v. Indyke et al., No. 1:19-cv-10479 (ALC) (DF)
Jane Doe 1000 v. Indyke et al., No. 1:19-cv-10577 (LGS) (DF)
Jane Doe 15 v. Indyke et al., No. 1:19-cv-10653 (PAE) (DF)
Mary Doe v. Indyke et al., No. 1:19-cv-10758 (PAE) (DF)
Davies v. Indyke et al., No. 1:19-cv-10788 (GHW) (DF)
Anastasia Doe v. Indyke et al., No. 1:19-cv-11869 (AJN) (DF)
DEBRA FREEMAN, United States Magistrate Judge:
The above-referenced cases – all brought by plaintiffs claiming that they were sexually
abused by Jeffrey Epstein and seeking damages from his estate – have been neither consolidated
for any purpose, nor designated as “related” by the Court. Nonetheless, these cases (together
with certain other, similar cases, not listed above) have been referred to the undersigned for
general pretrial supervision, so that discovery – and potentially settlement – may be coordinated
as reasonable. While, at the parties’ request, discovery in the other Jeffrey Epstein cases referred
to this Court has been stayed pending a further report on the parties’ settlement efforts, the
parties to each of the above-referenced cases have requested, by submissions dated January 10,
2020, that this Court set a discovery schedule. This Court’s having reviewed the parties’
submissions, it is hereby ORDERED that:
1. In each of the above-referenced cases in which the parties have not yet submitted
a jointly proposed discovery plan pursuant to Rule 26(f) of the Federal Rules of Civil Procedure,
the parties are directed to submit a proposed discovery schedule for this Court’s review no later
Case 1:19-cv-10476-PGG-DCF Document 11 Filed 01/14/20 Page 2 of 2
than February 6, 2020. This submission should address all of the matters set out in Rule 26(f)(3),
and should specifically include proposed deadlines for:
a. service of initial disclosures under Rule 26(a)(1);
b. service of initial document requests and interrogatories;
c. any motion for joinder of other parties or amendment of the pleadings;
d. completion of fact discovery; and
e. expert disclosures and the completion of expert discovery, if any.
2. As to each of the above-referenced cases, this Court will hold a pretrial
conference pursuant to Rule 16 of the Federal Rules of Civil Procedure on February 11, 2020, at
10:00 a.m., in Courtroom 17A at the United States Courthouse, 500 Pearl Street, New York, NY
10007. The parties should be aware, however, that the mere fact that this Court will be holding a
single, joint case-management conference does not necessarily mean that this Court will set an
identical discovery schedule in each case. At the conference, counsel should be prepared to
address whether there are reasons why these cases should be treated differently for scheduling
purposes.
Dated: New York, New York
January 14, 2019
SO ORDERED
DEBRA FREEMAN
United States Magistrate Judge
Copies to:
All counsel in the above-referenced cases (via ECF)
2

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