005.pdf
184 KB
Extraction Summary
5
People
14
Organizations
7
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Civil cover sheet (form js 44c/sdny) - federal court filing
File Size:
184 KB
Summary
This document is a Civil Cover Sheet (Form JS 44) filed on October 18, 2019, in the Southern District of New York for a lawsuit initiated by 'Jane Doe 17' against the Estate of Jeffrey Epstein and various associated corporate entities. The cause of action is listed as Battery under 18 U.S.C. sections 1591-1595 (statutes relating to sex trafficking and forced labor). The document identifies Darren K. Indyke and Richard D. Kahn as the personal representatives of the estate and lists several shell companies (like JEGE, Inc. and NES, LLC) as defendants whose addresses were unknown at the time of filing.
People (5)
| Name | Role | Context |
|---|---|---|
| Jane Doe 17 | Plaintiff |
Filing suit against the Epstein Estate; resides in Florida.
|
| Darren K. Indyke | Defendant |
Joint Personal Representative of the Estate of Jeffrey E. Epstein; also listed as contact for Nine East 71st Street C...
|
| Richard D. Kahn | Defendant |
Joint Personal Representative of the Estate of Jeffrey E. Epstein.
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| Jeffrey E. Epstein | Deceased |
Estate is the primary defendant.
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| Ruby J. Krajick | Clerk of Court |
Listed on the form footer.
|
Organizations (14)
| Name | Type | Context |
|---|---|---|
| Estate of Jeffrey E. Epstein |
Represented by Indyke and Kahn.
|
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| Buzin Law, P.C. |
Attorneys for Plaintiff.
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| Troutman Sanders LLP |
Attorneys for Defendants (Estate).
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| Nine East 71st Street Corporation |
Address c/o Darren Indyke.
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| HBRK Associates, Inc. |
Located at 1365 York Avenue.
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| Laurel, Inc. |
Address unknown.
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| Financial Trust Company, Inc. |
Address unknown.
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| NES, LLC |
Address unknown.
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| Maple, Inc |
Address unknown.
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| LSJE, LLC |
Address unknown.
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| Nautilus, Inc. |
Address unknown.
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| Cypress, Inc. |
Address unknown.
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| JEGE, Inc. |
Address unknown.
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| United States District Court (New York Southern) |
Jurisdiction where filed.
|
Timeline (2 events)
2019-10-17
Date attorney signed the Courthouse Assignment certification.
New York
Attorney for Plaintiff
2019-10-18
Filing of Document 5 (Civil Cover Sheet) in Case 1:19-cv-09610-PAE-DCF.
SDNY Court
Locations (7)
| Location | Context |
|---|---|
|
Address of Buzin Law, P.C.
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Address of Troutman Sanders LLP.
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Address of Darren K. Indyke.
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Address of Richard D. Kahn.
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Address of HBRK Associates, Inc.
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Residence of Plaintiff Jane Doe 17.
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Courthouse assignment.
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Relationships (3)
Listed as Joint Personal Representative of the Estate of Jeffrey E. Epstein
Listed as Joint Personal Representative of the Estate of Jeffrey E. Epstein
Listed as Plaintiff and Defendant respectively on Civil Cover Sheet
Key Quotes (2)
"BATTERY, 18 USC ss. 1591, 1592, 1593, 1594, 1595"Source
005.pdf
Quote #1
"REPRESENTATION IS HEREBY MADE THAT, AT THIS TIME, I HAVE BEEN UNABLE, WITH REASONABLE DILIGENCE, TO ASCERTAIN THE RESIDENCE ADDRESSES OF THE FOLLOWING DEFENDANTS: Laurel, Inc., Financial Trust Company, Inc., NES, LLC, Maple, Inc, LSJE, LLC, Nautilus, Inc., Cypress, Inc., JEGE, Inc."Source
005.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (3,700 characters)
Case 1:19-cv-09610-PAE-DCF Document 5 Filed 10/18/19 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.
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
JANE DOE 17
JANE DOE 17
DEFENDANTS
DARREN K. INDYKE AND RICHARD D. KAHN, AS JOINT PERSONAL REPRESENTATIVES OF THE ESTATE OF JEFFREY E. EPSTEIN, ET AL.
DARREN K. INDYKE AND RICHARD D. KAHN, AS JOINT PERSONAL REPRESENTATIVES OF THE ESTATE OF JEFFREY E. EPSTEIN, ET AL.
ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER
BUZIN LAW, P.C.
111 BROADWAY, SUITE 1204
NEW YORK, NY 10006
BUZIN LAW, P.C.
111 BROADWAY, SUITE 1204
NEW YORK, NY 10006
ATTORNEYS (IF KNOWN)
Troutman Sanders LLP (NYC)
875 Third Avenue
New York, NY 10022
Troutman Sanders LLP (NYC)
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)
BATTERY, 18 USC ss. 1591, 1592, 1593, 1594, 1595
(DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY)
BATTERY, 18 USC ss. 1591, 1592, 1593, 1594, 1595
Judge Previously Assigned
Has this action, case, or proceeding, or one essentially the same been previously filed in SDNY at any time? No [ ] Yes [x]
If yes, was this case Vol. [ ] Invol. [ ] Dismissed. No [x] 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
[Checkmarks appear next to TORTS / PERSONAL INJURY - possibly 360 OTHER PERSONAL INJURY or similar category based on context, though specific box is hard to distinguish in OCR. Text explicitly states BATTERY above.]
Has this action, case, or proceeding, or one essentially the same been previously filed in SDNY at any time? No [ ] Yes [x]
If yes, was this case Vol. [ ] Invol. [ ] Dismissed. No [x] 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
[Checkmarks appear next to TORTS / PERSONAL INJURY - possibly 360 OTHER PERSONAL INJURY or similar category based on context, though specific box is hard to distinguish in OCR. Text explicitly states BATTERY above.]
Check if demanded in complaint:
CHECK IF THIS IS A CLASS ACTION UNDER F.R.C.P. 23
DO YOU CLAIM THIS CASE IS RELATED TO A CIVIL CASE NOW PENDING IN S.D.N.Y. AS DEFINED BY LOCAL RULE FOR DIVISION OF BUSINESS 13?
IF SO, STATE:
DEMAND $ _____ OTHER _____
JUDGE __________ DOCKET NUMBER __________
Check YES only if demanded in complaint
JURY DEMAND: [x] YES [ ] NO
CHECK IF THIS IS A CLASS ACTION UNDER F.R.C.P. 23
DO YOU CLAIM THIS CASE IS RELATED TO A CIVIL CASE NOW PENDING IN S.D.N.Y. AS DEFINED BY LOCAL RULE FOR DIVISION OF BUSINESS 13?
IF SO, STATE:
DEMAND $ _____ OTHER _____
JUDGE __________ DOCKET NUMBER __________
Check YES only if demanded in complaint
JURY DEMAND: [x] YES [ ] NO
Case 1:19-cv-09610-PAE-DCF Document 5 Filed 10/18/19 Page 2 of 2
(PLACE AN x IN ONE BOX ONLY) ORIGIN
[x] 1 Original Proceeding
(PLACE AN x IN ONE BOX ONLY) ORIGIN
[x] 1 Original Proceeding
(PLACE AN x IN ONE BOX ONLY) BASIS OF JURISDICTION
[x] 3 FEDERAL QUESTION
[x] 3 FEDERAL QUESTION
CITIZENSHIP OF PRINCIPAL PARTIES (FOR DIVERSITY CASES ONLY)
(Place an [X] in one box for Plaintiff and one box for Defendant)
CITIZEN OF ANOTHER STATE [x] 2 (Plaintiff)
INCORPORATED or PRINCIPAL PLACE OF BUSINESS IN THIS STATE [ ] 4 (Defendant)
(Place an [X] in one box for Plaintiff and one box for Defendant)
CITIZEN OF ANOTHER STATE [x] 2 (Plaintiff)
INCORPORATED or PRINCIPAL PLACE OF BUSINESS IN THIS STATE [ ] 4 (Defendant)
PLAINTIFF(S) ADDRESS(ES) AND COUNTY(IES)
JANE DOE 17
FLORIDA
JANE DOE 17
FLORIDA
DEFENDANT(S) ADDRESS(ES) AND COUNTY(IES)
Darren K. Indyke, 575 Lexington Ave., 4th Floor, New York, NY 10022
Richard D. Kahn, 919 Third Ave, New York, NY 10022
Nine East 71st Street Corporation, c/o Darren K. Indyke, Esq. (see above)
HBRK Associates, Inc., 1365 York Avenue, Apartment 28, New York, NY 10021
Darren K. Indyke, 575 Lexington Ave., 4th Floor, New York, NY 10022
Richard D. Kahn, 919 Third Ave, New York, NY 10022
Nine East 71st Street Corporation, c/o Darren K. Indyke, Esq. (see above)
HBRK Associates, Inc., 1365 York Avenue, Apartment 28, New York, NY 10021
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:
Laurel, Inc., Financial Trust Company, Inc., NES, LLC, Maple, Inc, LSJE, LLC, Nautilus, Inc., Cypress, Inc., JEGE, Inc.
REPRESENTATION IS HEREBY MADE THAT, AT THIS TIME, I HAVE BEEN UNABLE, WITH REASONABLE DILIGENCE, TO ASCERTAIN THE RESIDENCE ADDRESSES OF THE FOLLOWING DEFENDANTS:
Laurel, Inc., Financial Trust Company, Inc., NES, LLC, Maple, Inc, LSJE, LLC, Nautilus, Inc., Cypress, Inc., JEGE, Inc.
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 10/17/2019
SIGNATURE OF ATTORNEY OF RECORD [Signature]
ADMITTED TO PRACTICE IN THIS DISTRICT
[x] YES (DATE ADMITTED Mo. 11 Yr. 2007)
Attorney Bar Code # 4453890
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 10/17/2019
SIGNATURE OF ATTORNEY OF RECORD [Signature]
ADMITTED TO PRACTICE IN THIS DISTRICT
[x] YES (DATE ADMITTED Mo. 11 Yr. 2007)
Attorney Bar Code # 4453890
Magistrate Judge is to be designated by the Clerk of the Court.
Ruby J. Krajick, Clerk of Court by _____ Deputy Clerk, DATED _________
Ruby J. Krajick, Clerk of Court by _____ Deputy Clerk, DATED _________
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