002.pdf
182 KB
Extraction Summary
6
People
14
Organizations
7
Locations
1
Events
3
Relationships
2
Quotes
Document Information
Type:
Civil cover sheet (form js 44c/sdny)
File Size:
182 KB
Summary
This document is a Civil Cover Sheet (Form JS 44) filed on October 17, 2019, in the Southern District of New York. The plaintiff, Jane Doe 17 (a resident of Florida), is suing the Estate of Jeffrey Epstein (represented by executors Darren Indyke and Richard Kahn) and various associated corporate entities for Battery under federal statutes including 18 USC 1591 (Sex Trafficking). The document lists numerous corporate defendants associated with Epstein (e.g., JEGE Inc., NES LLC) for which the plaintiff's attorney was unable to locate addresses.
People (6)
| Name | Role | Context |
|---|---|---|
| Jane Doe 17 | Plaintiff |
Filing suit for Battery; resident of Florida
|
| Darren K. Indyke | Defendant |
Joint Personal Representative of the Estate of Jeffrey E. Epstein; Address listed at 575 Lexington Ave
|
| Richard D. Kahn | Defendant |
Joint Personal Representative of the Estate of Jeffrey E. Epstein; Address listed at 919 Third Ave
|
| Jeffrey E. Epstein | Deceased Subject |
Estate is the primary defendant target
|
| Katherine Polk Failla | Judge |
Judge previously assigned to a related case or proceeding
|
| 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
|
|
| Buzin Law, P.C. |
Attorneys for Plaintiff
|
|
| Troutman Sanders LLP |
Attorneys for Defendants (Estate)
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| Nine East 71st Street Corporation |
Care of Darren K. Indyke
|
|
| HBRK Associates, Inc. |
Address listed at 1365 York Avenue
|
|
| Laurel, Inc. |
Address unknown
|
|
| 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 (SDNY) |
Jurisdiction where case is filed
|
Timeline (1 events)
2019-10-17
Filing of Civil Cover Sheet for Case 1:19-cv-09610-PAE-DCF
SDNY (Manhattan)
Locations (7)
| Location | Context |
|---|---|
|
|
Buzin Law, P.C. address
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Troutman Sanders LLP address
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Darren K. Indyke address
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Richard D. Kahn address
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HBRK Associates, Inc. address
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Courthouse assignment
|
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Plaintiff (Jane Doe 17) residence
|
Relationships (3)
Listed as Joint Personal Representative of the Estate
Listed as Joint Personal Representative of the Estate
Address listed as c/o Darren K. Indyke
Full Extracted Text
Complete text extracted from the document (3,654 characters)
Case 1:19-cv-09610-PAE-DCF Document 2 Filed 10/17/19 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] Katherine Polk Failla
If yes, was this case Vol. [ ] Invol. [ ] Dismissed. No [X] Yes [ ] If yes, give date ________ & Case No. ________
Has this action, case, or proceeding, or one essentially the same been previously filed in SDNY at any time? No [ ] Yes [X] Katherine Polk Failla
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
[Selection marked]: TORTS - PERSONAL INJURY - [X] 360 OTHER PERSONAL INJURY
(PLACE AN [x] IN ONE BOX ONLY) NATURE OF SUIT
[Selection marked]: 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
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
NOTE: You must also submit at the time of filing the Statement of Relatedness form (Form IH-32).
[ ] 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
NOTE: You must also submit at the time of filing the Statement of Relatedness form (Form IH-32).
Case 1:19-cv-09610-PAE-DCF Document 2 Filed 10/17/19 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 (U.S. NOT A PARTY)
[X] 3 FEDERAL QUESTION (U.S. NOT A PARTY)
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
(Place an [X] in one box for Plaintiff and one box for Defendant)
CITIZEN OF ANOTHER STATE [X] 2
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
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
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.
Magistrate Judge ________________________ is so Designated.
Ruby J. Krajick, Clerk of Court by _____ Deputy Clerk, DATED ________
Magistrate Judge ________________________ is so Designated.
Ruby J. Krajick, Clerk of Court by _____ Deputy Clerk, DATED ________
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