Extraction Summary

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

Document Information

Type: Civil cover sheet (form js 44c/sdny)
File Size: 260 KB
Summary

This document is a Civil Cover Sheet filed on November 12, 2019, in the Southern District of New York for a lawsuit initiated by Maria Farmer against Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The nature of the suit is categorized as 'Other Personal Injury' under diversity jurisdiction, as the plaintiff resides in Arkansas and the defendants are deemed citizens of the U.S. Virgin Islands (Epstein's domicile). The plaintiff demands a jury trial.

People (7)

Name Role Context
Maria Farmer Plaintiff
Suing the estate of Jeffrey Epstein
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 Decedent
Deceased; his estate is the subject of the lawsuit
Joshua I. Schiller Attorney
Attorney for Plaintiff Maria Farmer
Bennet J. Moskowitz Attorney
Attorney for Defendants (Estate Executors)
Ruby J. Krajick Clerk of Court
Official listed on the form

Organizations (3)

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

Timeline (1 events)

2019-11-12
Filing of Civil Cover Sheet for Case 1:19-cv-10474-NRB
SDNY (Manhattan)

Locations (5)

Location Context
Address for Plaintiff's attorney
Address for Defendant's attorney
Address of Plaintiff Maria Farmer
Address/Citizenship of Defendants (Executors) and domicile of Decedent
Courthouse assignment location

Relationships (4)

Maria Farmer Legal Adversary Jeffrey Edward Epstein
Farmer is suing Epstein's estate for Personal Injury.
Listed as executor of the Estate of Jeffrey Edward Epstein.
Listed as executor of the Estate of Jeffrey Edward Epstein.
Joshua I. Schiller Attorney-Client Maria Farmer
Listed as Attorney for Plaintiffs.

Key Quotes (3)

"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
"Nature of Suit: [x] 360 Other Personal Injury"
Source
002.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (4,451 characters)

Case 1:19-cv-10474-NRB Document 2 Filed 11/12/19 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
MARIA FARMER
ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER
Joshua I. Schiller
Boies Schiller Flexner LLP
55 Hudson Yards, New York, NY 10001 (212) 446-2300
DEFENDANTS
DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the
executors of the ESTATE OF JEFFREY EDWARD EPSTEIN
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)
TORTS
NATURE OF SUIT
ACTIONS UNDER STATUTES
[Checkboxes listed for various legal categories...]
PERSONAL INJURY
[x] 360 OTHER PERSONAL INJURY
[Checkboxes continue...]
Check if demanded in complaint:
CHECK IF THIS IS A CLASS ACTION
UNDER F.R.C.P. 23
DEMAND $ _____ OTHER _____
Check YES only if demanded in complaint
JURY DEMAND: [x] YES [] NO
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:
JUDGE ____________ DOCKET NUMBER _____
NOTE: You must also submit at the time of filing the Statement of Relatedness form (Form IH-32).
Case 1:19-cv-10474-NRB Document 2 Filed 11/12/19 Page 2 of 2
(PLACE AN x IN ONE BOX ONLY)
ORIGIN
[x] 1 Original Proceeding
[ ] 2 Removed from State Court
[ ] 3 Remanded from Appellate Court
[ ] 4 Reinstated or Reopened
[ ] 5 Transferred from (Specify District)
[ ] 6 Multidistrict Litigation (Transferred)
[ ] 7 Appeal to District Judge from Magistrate Judge
[ ] 8 Multidistrict Litigation (Direct File)
(PLACE AN x IN ONE BOX ONLY)
BASIS OF JURISDICTION
[ ] 1 U.S. PLAINTIFF
[ ] 2 U.S. DEFENDANT
[ ] 3 FEDERAL QUESTION
[x] 4 DIVERSITY (U.S. NOT A PARTY)
IF DIVERSITY, INDICATE CITIZENSHIP BELOW.
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
CITIZEN OR SUBJECT OF A FOREIGN COUNTRY: PTF [ ] 3 DEF [ ] 3
INCORPORATED or PRINCIPAL PLACE OF BUSINESS IN THIS STATE: PTF [ ] 4 DEF [ ] 4
INCORPORATED and PRINCIPAL PLACE OF BUSINESS IN ANOTHER STATE: PTF [ ] 5 DEF [ ] 5
FOREIGN NATION: PTF [ ] 6 DEF [ ] 6
PLAINTIFF(S) ADDRESS(ES) AND COUNTY(IES)
Maria Farmer
23 Sierra Drive
Hot Springs Village, AR 71909
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 11/12/2019
SIGNATURE OF ATTORNEY OF RECORD
[Signature]
ADMITTED TO PRACTICE IN THIS DISTRICT
[ ] NO
[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 ______
UNITED STATES DISTRICT COURT (NEW YORK SOUTHERN)

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