Extraction Summary

6
People
2
Organizations
2
Locations
3
Events
3
Relationships
4
Quotes

Document Information

Type: Legal correspondence (letter motion reply)
File Size: 381 KB
Summary

This document is a legal letter filed on May 11, 2020, by attorney Sigrid S. McCawley on behalf of Plaintiff Jane Doe 1000 in her case against Epstein estate executors Darren K. Indyke and Richard D. Kahn. The letter requests a court conference to address the Defendants' alleged failure to participate in discovery, specifically noting their refusal to produce documents regarding Epstein's broader sex-trafficking conspiracy and failure to answer interrogatories regarding Epstein's email accounts. The Plaintiff argues that the Defendants are engaging in intentional delay tactics.

People (6)

Name Role Context
Sigrid S. McCawley Attorney
Author of the letter, partner at Boies Schiller Flexner LLP representing Plaintiff.
Debra Freeman Judge
Honorable Magistrate Judge addressed in the letter.
Jane Doe 1000 Plaintiff
The party bringing the suit alleging abuse.
Darren K. Indyke Defendant
Named defendant in the case caption (Executor of Epstein Estate).
Richard D. Kahn Defendant
Named defendant in the case caption (Executor of Epstein Estate).
Jeffrey Epstein Subject
Deceased; referenced regarding his 'sex-trafficking conspiracy' and email accounts.

Organizations (2)

Name Type Context
Boies Schiller Flexner LLP
Law firm representing the Plaintiff.
United States District Court
Southern District of New York (implied by address 500 Pearl St).

Timeline (3 events)

2020-02-11
Rule 16 conference
Court
Court Parties
2020-04-27
Meet and confer where Defendants did not send attorneys involved in drafting objections
Unknown
Plaintiff's Counsel Defendants' Counsel
2020-05-05
Meet and confer between parties
Unknown (likely telephonic)
Plaintiff's Counsel Defendants' Counsel

Locations (2)

Location Context
Address of the recipient court.
Address of Boies Schiller Flexner LLP.

Relationships (3)

Jane Doe 1000 Attorney-Client Sigrid S. McCawley
We submit on behalf of Plaintiff Jane Doe 1000...
Jane Doe 1000 Victim-Perpetrator (Alleged) Jeffrey Epstein
documents concerning Jeffrey Epstein’s sex-trafficking conspiracy... surrounding the specific dates on which she was abused.
Darren K. Indyke Executor/Associate Jeffrey Epstein
Named Defendant in suit involving Epstein's estate/conspiracy.

Key Quotes (4)

"Defendants refuse to produce documents concerning Jeffrey Epstein’s sex-trafficking conspiracy."
Source
051.pdf
Quote #1
"Instead, they offer to produce only documents that directly mention Plaintiff’s name, and documents only from limited time periods surrounding the specific dates on which she was abused."
Source
051.pdf
Quote #2
"Identify all email accounts used by Epstein or any of his employees or agents on his behalf"
Source
051.pdf
Quote #3
"Defendants claim that they 'expect' to be able to 'supplement' their interrogatory responses by May 13."
Source
051.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (4,375 characters)

Case 1:19-cv-10577-LJL-DCF Document 51 Filed 05/11/20 Page 1 of 2
BSF BOIES
SCHILLER
FLEXNER
Sigrid S. McCawley
Telephone: (954) 377-4223
Email: smccawley@bsfllp.com
May 11, 2020
VIA ECF
The Honorable Debra Freeman
Daniel Patrick Moynihan
United States Courthouse
500 Pearl St.
New York, NY 10007-1312
Re: Jane Doe 1000 v. Darren K. Indyke & Richard D. Kahn, 19- 10577-LJL-DCF
Dear Judge Freeman:
We submit on behalf of Plaintiff Jane Doe 1000 this reply in further support of her letter
motion for a conference to address Defendants’ complete failure to participate in discovery to date
(ECF No. 46), and in response to Defendants’ letter, filed on May 8, 2020 (ECF No. 47). As set
forth in Plaintiff’s opening letter, Defendants refuse to produce documents concerning Jeffrey
Epstein’s sex-trafficking conspiracy. Instead, they offer to produce only documents that directly
mention Plaintiff’s name, and documents only from limited time periods surrounding the specific
dates on which she was abused. ECF No. 46. Defendants also failed to respond to any of Plaintiff’s
Rule 33 interrogatories. Defendants’ opposition admittedly offers no “response to the substantive
issues,” yet asks the Court to deny Plaintiff’s request for a conference because it would somehow
be “an unnecessary waste of the Court’s time.” ECF No. 47 at 1. The Court should reject
Defendants’ transparent delay tactic and order the Defendants to address their discovery
deficiencies immediately.
Defendants’ only basis for arguing that a conference would be “premature” is that, on April
30, they promised to serve amended responses to Plaintiff’s interrogatories by the end of last week.
But not only did Defendants fail to serve amended interrogatory responses last week (despite
committing to do so), they have never even offered to amend their responses to Plaintiff’s Rule 34
requests for production. Defendants also made clear at a meet and confer held on Tuesday, May
5, that they would not be changing their positions on the threshold disputes identified in Plaintiff’s
letter. These disputes, which the parties have already conferred over for hours, are therefore ripe
for the Court’s review.
Contrary to Defendants’ suggestion, Plaintiff has complied with her obligations to meet
and confer in good faith. She has also already produced hundreds of documents spanning over
10,000 pages. Instead, it is Defendants’ obstructionist conduct that requires immediate Court
intervention. Because this case was filed six months ago and the Court’s Rule 16 conference took
place back in February, Defendants’ failure to produce a single document or meaningfully respond
to discovery requests can only be viewed as an intentional effort to delay discovery. As just one
example, Defendants claim that they “expect” to be able to “supplement” their interrogatory
responses by May 13. But their initial responses, which are attached as exhibits to Plaintiff’s
BOIES SCHILLER FLEXNER LLP
401 East Las Olas Boulevard, Suite 1200, Fort Lauderdale, FL 33301 | (t) 954 356 0011 | (f) 954 356 0022 | www.bsfllp.com
Case 1:19-cv-10577-LJL-DCF Document 51 Filed 05/11/20 Page 2 of 2
opening letter, speak for themselves, and make clear that Defendants have not undertaken
reasonable efforts to comply with their discovery obligations or meet Court-ordered deadlines in
good faith. Where, as here, Defendants (i) refused to answer interrogatories such as “Identify all
email accounts used by Epstein or any of his employees or agents on his behalf”; (ii) failed to
provide signatures, pursuant to Rule 33(b)(5), indicating that counsel even discussed the
interrogatories with their clients before serving their responses; and (iii) did not send a single
attorney involved in the drafting of their objections to the parties’ April 27 meet and confer, leaving
Defendants unable to explain how their responses were crafted or even articulate what they meant;
it is clear that Defendants are attempting to game the process to maximize delay. Plaintiff’s
decision to curtail these dilatory tactics therefore does not fall within what the Court described as
a “pet peeve” at the February 11, 2020, conference.
Plaintiff respectfully requests that the Court grant her request for a conference to address
these issues.
Respectfully submitted,
/s/ Sigrid S. McCawley
Sigrid S. McCawley, Esq.
cc: Counsel of Record (via ECF)

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document