Extraction Summary

7
People
3
Organizations
5
Locations
1
Events
3
Relationships
4
Quotes

Document Information

Type: Civil cover sheet (federal court filing)
File Size: 473 KB
Summary

Civil Cover Sheet filed on November 14, 2019, in the Southern District of New York for a lawsuit brought by Jane Doe 1000 against Darren K. Indyke and Richard D. Kahn as executors of the Estate of Jeffrey Epstein. The suit is categorized under 'Other Personal Injury' and claims diversity jurisdiction, noting Epstein's domicile as the U.S. Virgin Islands. The plaintiff demands a jury trial.

People (7)

Name Role Context
Jane Doe 1000 Plaintiff
Filing suit against the Estate of Jeffrey Epstein alleging personal injury/torts.
Darren K. Indyke Defendant
Sued in capacity as executor of the Estate of Jeffrey Edward Epstein.
Richard D. Kahn Defendant
Sued in capacity as executor of the Estate of Jeffrey Edward Epstein.
Jeffrey Edward Epstein Deceased
Estate is the target of the lawsuit; described as domiciled in USVI.
Joshua I. Schiller Attorney
Attorney for Plaintiff, Boies Schiller Flexner LLP.
Bennet J. Moskowitz Attorney
Attorney for Defendants (if known).
Ruby J. Krajick Official
Clerk of Court.

Organizations (3)

Name Type Context
Estate of Jeffrey Edward Epstein
Defendant entity being sued through its executors.
Boies Schiller Flexner LLP
Law firm representing the Plaintiff.
United States District Court (Southern District of New York)
Court where the case is filed.

Timeline (1 events)

2019-11-14
Filing of Civil Cover Sheet for Case 1:19-cv-10577-LJL-DCF
SDNY (Manhattan)

Locations (5)

Location Context
Location of attorneys and court.
Listed as the domicile for the Estate of Jeffrey Epstein and the executors for diversity jurisdiction purposes.
Residence of Plaintiff Jane Doe 1000.
Address for Boies Schiller Flexner LLP.
Address for Bennet J. Moskowitz.

Relationships (3)

Listed as executor of the Estate of Jeffrey Edward Epstein
Listed as executor of the Estate of Jeffrey Edward Epstein
Plaintiff suing Defendants (Executors of Estate)

Key Quotes (4)

"Defendants are sued as executors of the Estate of Jeffrey Epstein."
Source
002.pdf
Quote #1
"Per 28 U.S.C. § 1332, Defendants are deemed citizens of the U.S. Virgin Islands (USVI), decedent Epstein's domicile."
Source
002.pdf
Quote #2
"Defendants' residential addresses are unknown to Plaintiff."
Source
002.pdf
Quote #3
"NATURE OF SUIT: 360 OTHER PERSONAL INJURY"
Source
002.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (3,714 characters)

Case 1:19-cv-10577-LJL-DCF Document 2 Filed 11/14/19 Page 1 of 2
JS 44C/SDNY
REV. 06/01/17
CIVIL COVER SHEET
The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for use of the Clerk of Court for the purpose of initiating the civil docket sheet.
PLAINTIFFS
JANE DOE 1000
DEFENDANTS
DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN
ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER
Joshua I. Schiller
Boies Schiller Flexner LLP
55 Hudson Yards, New York, NY 10001 (212) 446-2300
ATTORNEYS (IF KNOWN)
Bennet J. Moskowitz
875 Third Avenue
New York, NY 10022
CAUSE OF ACTION (CITE THE U.S. CIVIL STATUTE UNDER WHICH YOU ARE FILING AND WRITE A BRIEF STATEMENT OF CAUSE)
(DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY)
28 U.S.C. § 1332; New York causes of action
Judge Previously Assigned
Has this action, case, or proceeding, or one essentially the same been previously filed in SDNY at any time? No [x] Yes []
If yes, was this case Vol. [] Invol. [] Dismissed. No [] Yes [] If yes, give date _________ & Case No. _________
IS THIS AN INTERNATIONAL ARBITRATION CASE? No [x] Yes []
(PLACE AN [x] IN ONE BOX ONLY)
NATURE OF SUIT
[Check mark appears next to 360 OTHER PERSONAL INJURY]
TORTS
PERSONAL INJURY
[x] 360 OTHER PERSONAL INJURY
Check if demanded in complaint:
[] CHECK IF THIS IS A CLASS ACTION UNDER F.R.C.P. 23
DO YOU CLAIM THIS CASE IS RELATED TO A CIVIL CASE NOW PENDING IN S.D.N.Y. AS DEFINED BY LOCAL RULE FOR DIVISION OF BUSINESS 13?
IF SO, STATE:
DEMAND $ ______ OTHER ______ JUDGE ______ DOCKET NUMBER ______
Check YES only if demanded in complaint
JURY DEMAND: [x] YES [] NO
NOTE: You must also submit at the time of filing the Statement of Relatedness form (Form IH-32).
Case 1:19-cv-10577-LJL-DCF Document 2 Filed 11/14/19 Page 2 of 2
(PLACE AN x IN ONE BOX ONLY)
ORIGIN
[x] 1 Original Proceeding
BASIS OF JURISDICTION
[x] 4 DIVERSITY
CITIZENSHIP OF PRINCIPAL PARTIES (FOR DIVERSITY CASES ONLY)
(Place an [X] in one box for Plaintiff and one box for Defendant)
CITIZEN OF THIS STATE PTF [] 1 DEF [] 1
CITIZEN OF ANOTHER STATE PTF [x] 2 DEF [x] 2
PLAINTIFF(S) ADDRESS(ES) AND COUNTY(IES)
Jane Doe 1000
New Jersey
c/o Boies Schiller Flexner LLP
55 Hudson Yards, New York, NY 10001
DEFENDANT(S) ADDRESS(ES) AND COUNTY(IES)
Darren K. Indyke
Richard D. Kahn
U.S. Virgin Islands
DEFENDANT(S) ADDRESS UNKNOWN
REPRESENTATION IS HEREBY MADE THAT, AT THIS TIME, I HAVE BEEN UNABLE, WITH REASONABLE DILIGENCE, TO ASCERTAIN THE RESIDENCE ADDRESSES OF THE FOLLOWING DEFENDANTS:
Defendants are sued as executors of the Estate of Jeffrey Epstein. Per 28 U.S.C. § 1332, Defendants are deemed citizens of the U.S. Virgin Islands (USVI), decedent Epstein's domicile. Defendants' residential addresses are unknown to Plaintiff. Defendants' counsel is listed above.
COURTHOUSE ASSIGNMENT
I hereby certify that this case should be assigned to the courthouse indicated below pursuant to Local Rule for Division of Business 18, 20 or 21.
Check one: THIS ACTION SHOULD BE ASSIGNED TO: [] WHITE PLAINS [x] MANHATTAN
DATE 11/14/2019
SIGNATURE OF ATTORNEY OF RECORD
[Signature]
ADMITTED TO PRACTICE IN THIS DISTRICT
[x] YES (DATE ADMITTED Mo. 08 Yr. 2009)
Attorney Bar Code # JS3315
Magistrate Judge is to be designated by the Clerk of the Court.
Magistrate Judge _________________________ is so Designated.
Ruby J. Krajick, Clerk of Court by ______ Deputy Clerk, DATED _______

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