DOJ-OGR-00019445.jpg
640 KB
Extraction Summary
9
People
3
Organizations
2
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal court order (memorandum and order)
File Size:
640 KB
Summary
This document is a Memorandum and Order from the U.S. District Court (SDNY) dated September 14, 2020, in the civil case of Jane Doe v. Darren K. Indyke, et al. Magistrate Judge Debra Freeman grants a motion filed by defendant Ghislaine Maxwell to stay the civil proceedings entirely pending the resolution of Maxwell's parallel criminal case (United States v. Ghislaine Maxwell). The document notes that Maxwell is currently in custody at the MDC awaiting a criminal trial scheduled for July 12, 2021.
People (9)
| Name | Role | Context |
|---|---|---|
| Jane Doe | Plaintiff |
Suing for alleged sexual abuse and exploitation when a minor.
|
| Darren K. Indyke | Defendant / Co-Executor |
Sued in capacity as executor of the estate of Jeffrey E. Epstein.
|
| Richard D. Kahn | Defendant / Co-Executor |
Sued in capacity as executor of the estate of Jeffrey E. Epstein.
|
| Jeffrey E. Epstein | Deceased |
Referenced as the estate owner; alleged abuser.
|
| Ghislaine Maxwell | Defendant |
Sued individually; currently in custody awaiting criminal trial.
|
| Debra Freeman | United States Magistrate Judge |
Judge issuing the Memorandum and Order granting the stay.
|
| John G. Koeltl | U.S. District Judge |
Referred the case for general pretrial supervision.
|
| Laura A. Menninger | Attorney |
Counsel for Maxwell; filed the letter motion seeking a stay.
|
| Alison J. Nathan | U.S. District Judge |
Presiding judge for Maxwell's criminal trial.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue for the civil action.
|
|
| Estate of Jeffrey E. Epstein |
Represented by Indyke and Kahn.
|
|
| Metropolitan Detention Center (MDC) |
Location where Ghislaine Maxwell is being held in custody.
|
Timeline (2 events)
July 12, 2021
Scheduled start date for Ghislaine Maxwell's criminal trial.
SDNY
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
|
|
|
Detention facility holding Maxwell.
|
Relationships (3)
Indyke sued in capacity as executor of the estate of Jeffrey E. Epstein
Kahn sued in capacity as executor of the estate of Jeffrey E. Epstein
Letter to the Court from Laura A. Menninger... filed by defendant Maxwell
Key Quotes (2)
"Maxwell's motion for a stay is granted, and these proceedings shall be stayed in their entirety, pending further order of the Court."Source
DOJ-OGR-00019445.jpg
Quote #1
"Maxwell has been indicted by a grand jury in this District, and she is now being held in custody at the Metropolitan Detention Center ('MDC') as she awaits her criminal trial"Source
DOJ-OGR-00019445.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,677 characters)
Case 1:20-cv-00484-JGK-DF Document 81 Filed 09/14/20 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK
JANE DOE,
Plaintiff,
-against-
DARREN K. INDYKE, et al.,
Defendants.
20cv00484 (JGK) (DF)
MEMORANDUM
AND ORDER
AND ORDER
DEBRA FREEMAN, United States Magistrate Judge:
This civil action, in which plaintiff Jane Doe (“Plaintiff”) has sued defendants
Darren K. Indyke and Richard D. Kahn, in their capacities as executors of the estate of
Jeffrey E. Epstein (“Epstein”) (the “Co-Executors”), as well as defendant Ghislaine Maxwell
(“Maxwell”), individually (collectively, “Defendants”), for alleged sexual abuse and exploitation
when Plaintiff was a minor, has been referred to this Court by the Honorable John G. Koeltl,
U.S.D.J., for general pretrial supervision. Currently before this Court is a letter motion filed by
defendant Maxwell, seeking a stay of these proceedings pending the resolution of the criminal
proceedings against her. (Letter to the Court from Laura A. Menninger, Esq., dated Aug. 19,
2020 (“8/19/20 Menninger Ltr.”) (Dkt. 69).) For the reasons discussed below, Maxwell’s motion
for a stay is granted, and these proceedings shall be stayed in their entirety, pending further order
of the Court.
Darren K. Indyke and Richard D. Kahn, in their capacities as executors of the estate of
Jeffrey E. Epstein (“Epstein”) (the “Co-Executors”), as well as defendant Ghislaine Maxwell
(“Maxwell”), individually (collectively, “Defendants”), for alleged sexual abuse and exploitation
when Plaintiff was a minor, has been referred to this Court by the Honorable John G. Koeltl,
U.S.D.J., for general pretrial supervision. Currently before this Court is a letter motion filed by
defendant Maxwell, seeking a stay of these proceedings pending the resolution of the criminal
proceedings against her. (Letter to the Court from Laura A. Menninger, Esq., dated Aug. 19,
2020 (“8/19/20 Menninger Ltr.”) (Dkt. 69).) For the reasons discussed below, Maxwell’s motion
for a stay is granted, and these proceedings shall be stayed in their entirety, pending further order
of the Court.
BACKGROUND
Maxwell has been indicted by a grand jury in this District, and she is now being held in
custody at the Metropolitan Detention Center (“MDC”) as she awaits her criminal trial, which is
set to begin on July 12, 2021, before the Honorable Alison J. Nathan, U.S.D.J. (See id., at 2; see
generally United States v. Ghislaine Maxwell, No. 20cr330 (AJN) (S.D.N.Y.).) On August 19,
custody at the Metropolitan Detention Center (“MDC”) as she awaits her criminal trial, which is
set to begin on July 12, 2021, before the Honorable Alison J. Nathan, U.S.D.J. (See id., at 2; see
generally United States v. Ghislaine Maxwell, No. 20cr330 (AJN) (S.D.N.Y.).) On August 19,
Attachment B to Opening
Brief
Brief
DOJ-OGR-00019445
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