029.pdf
123 KB
Extraction Summary
7
People
31
Organizations
4
Locations
1
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal notice (notice of motion)
File Size:
123 KB
Summary
This document is a Notice of Motion filed on July 30, 2021, in the Southern District of New York (Case 1:20-cv-02365). Plaintiff Jane Doe is notifying the defendants (Executors of the Epstein Estate and various associated corporate entities) that she is moving the court for an order allowing her to proceed anonymously in the lawsuit.
People (7)
| Name | Role | Context |
|---|---|---|
| Jane Doe | Plaintiff |
Plaintiff filing motion to proceed anonymously against Epstein Estate
|
| Darren K. Indyke | Defendant / Executor / Trustee |
Executor of Estate of Jeffrey E. Epstein; Trustee of Epstein Interests; Representative of J. Epstein VI Foundation; T...
|
| Richard D. Kahn | Defendant / Executor / Trustee |
Executor of Estate of Jeffrey E. Epstein; Trustee of The 1953 Trust
|
| Jeffrey E. Epstein | Deceased |
Estate mentioned as defendant
|
| Debra C. Freeman | Judge (U.S.D.J.) |
Magistrate Judge presiding over the motion
|
| Daniel J. Kaiser | Attorney |
Attorney for Plaintiff, Kaiser Saurborn & Mair, P.C.
|
| Bennet J. Moskowitz | Attorney |
Attorney at Troutman Pepper, recipient of the notice
|
Organizations (31)
Timeline (1 events)
2021-07-30
Filing of Notice of Motion to Proceed Anonymously
United States District Court, SDNY
Relationships (3)
Executor of Estate; Trustee of Epstein Interests
Executor of Estate
Signed motion on behalf of Plaintiff
Key Quotes (1)
"Jane Doe (“Plaintiff”) will move this Court... for an Order, pursuant to Rule 10(a) of the Federal Rules of Civil Procedure, for leave to proceed anonymously"Source
029.pdf
Quote #1
Full Extracted Text
Complete text extracted from the document (2,076 characters)
Case 1:20-cv-02365-LJL-DCF Document 29 Filed 07/30/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------------------------------------------X
JANE DOE,
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------------------------------------------X
JANE DOE,
Plaintiff,
-against-
DARREN K. INDYKE and RICHARD D. KAHN, in their
capacities as executors of the ESTATE OF JEFFREY E.
EPSTEIN; NES, LLC; NINE EAST 71ST STREET
CORPORATION; FINANCIAL TRUST COMPANY, INC.;
NEW YORK STRATEGY GROUP, LLC; DARREN K.
INDYKE, in his capacity as trustee of EPSTEIN INTERESTS;
DARREN K. INDYKE, in his capacity as a representative of
J. EPSTEIN VI FOUNDATION; J. EPSTEIN VIRGIN
ISLANDS FOUNDATION, INC.; C.O.U.Q. FOUNDATION,
INC.; GRATITUTE AMERICA LTD.; DARREN K. INDYKE
and RICHARD D. KAHN, in their capacities as trustees of THE
1953 TRUST; SOUTHERN TRUST COMPANY, INC.;
MAPLE, INC.; CYPRESS, INC.; LAUREL, INC.; SCI JEP;
POPULAR, INC.; NAUTILUS, INC.; HBRK ASSOCIATES,
INC.; JEGE, LLC; JEGE, INC.; PLAN D, LLC; HYPERION
AIR, LLC; FREEDOM AIR INTERNATIONAL, INC.; ZORRO
DEVELOPMENT CORP.; LSJE, LLC; L.S.J., LLC; ZORRO
MANAGEMENT, LLC,
capacities as executors of the ESTATE OF JEFFREY E.
EPSTEIN; NES, LLC; NINE EAST 71ST STREET
CORPORATION; FINANCIAL TRUST COMPANY, INC.;
NEW YORK STRATEGY GROUP, LLC; DARREN K.
INDYKE, in his capacity as trustee of EPSTEIN INTERESTS;
DARREN K. INDYKE, in his capacity as a representative of
J. EPSTEIN VI FOUNDATION; J. EPSTEIN VIRGIN
ISLANDS FOUNDATION, INC.; C.O.U.Q. FOUNDATION,
INC.; GRATITUTE AMERICA LTD.; DARREN K. INDYKE
and RICHARD D. KAHN, in their capacities as trustees of THE
1953 TRUST; SOUTHERN TRUST COMPANY, INC.;
MAPLE, INC.; CYPRESS, INC.; LAUREL, INC.; SCI JEP;
POPULAR, INC.; NAUTILUS, INC.; HBRK ASSOCIATES,
INC.; JEGE, LLC; JEGE, INC.; PLAN D, LLC; HYPERION
AIR, LLC; FREEDOM AIR INTERNATIONAL, INC.; ZORRO
DEVELOPMENT CORP.; LSJE, LLC; L.S.J., LLC; ZORRO
MANAGEMENT, LLC,
Defendants.
----------------------------------------------------------------------------X
----------------------------------------------------------------------------X
Docket No. 20-CV-02365
NOTICE OF MOTION
TO PROCEED
ANONYMOUSLY
TO PROCEED
ANONYMOUSLY
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, and all
prior pleadings and proceeding herein, Jane Doe (“Plaintiff”) will move this Court, before the
Honorable Debra C. Freeman, U.S.D.J., at the United States Courthouse, 500 Pearl Street, New
York, New York 10007, for an Order, pursuant to Rule 10(a) of the Federal Rules of Civil
prior pleadings and proceeding herein, Jane Doe (“Plaintiff”) will move this Court, before the
Honorable Debra C. Freeman, U.S.D.J., at the United States Courthouse, 500 Pearl Street, New
York, New York 10007, for an Order, pursuant to Rule 10(a) of the Federal Rules of Civil
Case 1:20-cv-02365-LJL-DCF Document 29 Filed 07/30/21 Page 2 of 2
Procedure, for leave to proceed anonymously and for such other and further relief as the Court
deems appropriate.
deems appropriate.
Dated: New York, New York
July 30, 2021
July 30, 2021
KAISER SAURBORN & MAIR, P.C.
By: _______________________________
Daniel J. Kaiser[DK-9387]
30 Broad Street, 37th Floor
New York, New York 10004
(212) 338-9100
Daniel J. Kaiser[DK-9387]
30 Broad Street, 37th Floor
New York, New York 10004
(212) 338-9100
To: TROUTMAN PEPPER
Bennet J. Moskowitz, Esq.
875 Third Avenue
New York, New York 10022
(212) 704-6000
Bennet J. Moskowitz, Esq.
875 Third Avenue
New York, New York 10022
(212) 704-6000
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