Extraction Summary

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

Document Information

Type: Civil cover sheet (form js 44c/sdny)
File Size: 254 KB
Summary

This document is a Civil Cover Sheet filed on November 11, 2019, in the Southern District of New York for a lawsuit brought by Teresa Helm against the Estate of Jeffrey Epstein. The defendants named are Darren K. Indyke and Richard D. Kahn in their capacities as executors of Epstein's estate. The nature of the suit is classified as 'Other Personal Injury' under Torts, and the plaintiff demands a jury trial.

People (7)

Name Role Context
Teresa Helm Plaintiff
Individual filing the lawsuit, resident of Oakwood, OH.
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 being sued. Domicile listed as USVI.
Joshua I. Schiller Attorney
Attorney for Plaintiff, Boies Schiller Flexner LLP.
Bennet J. Moskowitz Attorney
Attorney for Defendants (if known).
Ruby J. Krajick Official
Clerk of Court.

Organizations (3)

Name Type Context
Estate of Jeffrey Edward Epstein
Legal entity being sued via executors.
Boies Schiller Flexner LLP
Law firm representing the 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-10476-PGG-DCF
SDNY (Southern District of New York)

Locations (5)

Location Context
Address for Plaintiff's attorney.
Address for Defendant's attorney.
Address of Plaintiff Teresa Helm.
Domicile of decedent Epstein and deemed citizenship of Defendants.
Courthouse assignment.

Relationships (3)

Teresa Helm Litigation Estate of Jeffrey Epstein
Helm is Plaintiff suing the Estate (Defendants).
Listed as executor of the Estate of Jeffrey Edward Epstein.
Listed as executor of the Estate of Jeffrey Edward Epstein.

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 (3,439 characters)

Case 1:19-cv-10476-PGG-DCF 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
TERESA HELM
DEFENDANTS
DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN
ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER)
Joshua I. Schiller
Boies Schiller Flexner LLP
55 Hudson Yards, New York, NY 10001 (212) 446-2300
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)
NATURE OF SUIT
TORTS
PERSONAL INJURY
[x] 360 OTHER PERSONAL INJURY
Check if demanded in complaint:
CHECK IF THIS IS A CLASS ACTION UNDER F.R.C.P. 23
DEMAND $ OTHER
JUDGE
DOCKET NUMBER
Check YES only if demanded in complaint
JURY DEMAND: [X] YES [] NO
NOTE: You must also submit at the time of filing the Statement of Relatedness form (Form IH-32).
Case 1:19-cv-10476-PGG-DCF Document 2 Filed 11/12/19 Page 2 of 2
(PLACE AN x IN ONE BOX ONLY)
ORIGIN
[X] 1 Original Proceeding
BASIS OF JURISDICTION
[X] 4 DIVERSITY
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 [ ] 1 [ ] 1
CITIZEN OF ANOTHER STATE [X] 2 [X] 2
PLAINTIFF(S) ADDRESS(ES) AND COUNTY(IES)
Teresa Helm
244 Corona Avenue
Oakwood, OH 45419
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
Joshua I. Schiller
ADMITTED TO PRACTICE IN THIS DISTRICT
[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 ________

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document