030-01.pdf
25 KB
Extraction Summary
5
People
5
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Court order
File Size:
25 KB
Summary
This document is a Court Order from the Southern District of New York filed on November 15, 2019, in the case of VE v. Darren K. Indyke and Richard D. Kahn (Epstein Estate representatives). Judge Alison J. Nathan ordered strict protocols to protect the anonymity of the plaintiff 'VE,' requiring filings identifying the plaintiff to be sealed and limiting disclosure of their identity strictly to the defense team for legal necessity.
People (5)
| Name | Role | Context |
|---|---|---|
| VE | Plaintiff |
Plaintiff suing the Epstein Estate, granted anonymity by this order.
|
| Darren K. Indyke | Defendant |
Joint Personal Representative of the Estate of Jeffrey E. Epstein.
|
| Richard D. Kahn | Defendant |
Joint Personal Representative of the Estate of Jeffrey E. Epstein.
|
| Jeffrey E. Epstein | Deceased |
Estate mentioned as defendant.
|
| Alison J. Nathan | Judge |
United States District Judge regarding the Southern District of New York.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court where the case is filed.
|
|
| The Estate of Jeffrey E. Epstein |
Defendant entity.
|
|
| Nine East 71st Street Corporation |
Defendant entity.
|
|
| Financial Trust Company, Inc. |
Defendant entity.
|
|
| NES, LLC |
Defendant entity.
|
Timeline (1 events)
Locations (2)
| Location | Context |
|---|---|
|
Location of the court and signing of the order.
|
|
|
Jurisdiction.
|
Relationships (2)
Listed as 'Joint Personal Representatives of the Estate of Jeffrey E. Epstein'
VE
→
Adversarial
→
Estate of Jeffrey E. Epstein
Plaintiff vs Defendant in lawsuit
Key Quotes (3)
"ORDER ON PLAINTIFF'S ANONYMITY"Source
030-01.pdf
Quote #1
"Plaintiff's identity may be disclosed only to Defendants and any attorneys, paralegals, and clerical or other assistants working with or for Defendants"Source
030-01.pdf
Quote #2
"Defendants shall not be permitted to further disclose Plaintiff's identity except as necessary to defend against this action."Source
030-01.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,019 characters)
Case 1:19-cv-07625-AJN-DCF Document 30-1 Filed 11/15/19 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK
VE,
Plaintiff,
v.
DARREN K. INDYKE AND RICHARD D. KAHN
AS JOINT PERSONAL REPRESENTATIVES OF
THE ESTATE OF JEFFREY E. EPSTEIN, NINE
EAST 71st STREET, CORPORATION, FINANCIAL
TRUST COMPANY, INC., NES, LLC,
Defendants.
Plaintiff,
v.
DARREN K. INDYKE AND RICHARD D. KAHN
AS JOINT PERSONAL REPRESENTATIVES OF
THE ESTATE OF JEFFREY E. EPSTEIN, NINE
EAST 71st STREET, CORPORATION, FINANCIAL
TRUST COMPANY, INC., NES, LLC,
Defendants.
Case No. 1:19-cv-07625-AJN
ORDER ON PLAINTIFF'S ANONYMITY
IT IS HEREBY ORDERED that any person subject to this Order, including the parties to
this action and their respective counsel of record, shall adhere to the following terms:
this action and their respective counsel of record, shall adhere to the following terms:
1. Within three (3) days of entry of this Order, Counsel of Record for Plaintiff shall disclose
Plaintiff's identity to Counsel of Record for Defendants, in writing.
Plaintiff's identity to Counsel of Record for Defendants, in writing.
2. Plaintiff's identity may be disclosed only to Defendants and any attorneys, paralegals,
and clerical or other assistants working with or for Defendants on matters related to this
action; and the recipients of such information shall not disclose it to any other persons.
and clerical or other assistants working with or for Defendants on matters related to this
action; and the recipients of such information shall not disclose it to any other persons.
3. Defendants shall not be permitted to further disclose Plaintiff's identity except as
necessary to defend against this action.
necessary to defend against this action.
4. All portions of pleadings, motions or other papers filed with the Court that disclose
Plaintiff's identity shall be filed under seal with the Clerk of the Court and kept under
seal until further order of the Court. The parties shall use their best efforts to minimize
such sealing. Any party filing a motion or any other papers with the Court under seal
shall also publicly file a redacted copy of the same, via the Court's Electronic Case Filing
system, that redacts the Plaintiff's identity and text that would reveal Plaintiff's identity.
Plaintiff's identity shall be filed under seal with the Clerk of the Court and kept under
seal until further order of the Court. The parties shall use their best efforts to minimize
such sealing. Any party filing a motion or any other papers with the Court under seal
shall also publicly file a redacted copy of the same, via the Court's Electronic Case Filing
system, that redacts the Plaintiff's identity and text that would reveal Plaintiff's identity.
5. The parties may seek to modify or amend this Order at any time upon motion to the Court
or by stipulation.
or by stipulation.
5
Case 1:19-cv-07625-AJN-DCF Document 30-1 Filed 11/15/19 Page 2 of 2
SO ORDERED.
Date: __________________
New York, New York
New York, New York
____________________________
HON. ALISON J. NATHAN
United States District Judge
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HON. ALISON J. NATHAN
United States District Judge
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