Jane Doe 15
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mariann Meier Wang
|
Legal representative |
2
|
2 | |
|
person
Jeffrey Epstein
|
Victim abuser |
1
|
1 | |
|
person
Epstein's secretary
|
Groomer victim |
1
|
1 | |
|
person
Epstein's secretary
|
Victim groomer |
1
|
1 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Alleged abuser victim |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-04-30 | N/A | Filing of Opinion & Order dismissing punitive damages claim in Jane Doe 15 v. Indyke. | Southern District of New York | View |
| 2020-04-30 | N/A | Entry of Opinion & Order by Judge Paul A. Engelmayer in Jane Doe 15 case. | New York, NY | View |
| 2004-01-01 | N/A | Jane Doe 15 visited Epstein's Manhattan townhouse; secretary photographed and groomed her. | Manhattan, New York | View |
| 2004-01-01 | N/A | Jane Doe 15 visited Epstein's ranch in New Mexico where sexual abuse occurred. | New Mexico | View |
| 2004-01-01 | N/A | Alleged sexual trafficking and abuse of Jane Doe 15 (age 15) by Jeffrey Epstein. | New York City, NY and New M... | View |
055.pdf
Scheduling Order issued by U.S. Magistrate Judge Debra Freeman on February 11, 2020, coordinating deadlines for multiple civil lawsuits against the Epstein Estate (Indyke et al.) and Nine East 71st Street. The order establishes deadlines for initial disclosures, document requests, fact discovery (June 10, 2020), and expert discovery (July 31, 2020), and notes ongoing settlement discussions with a status report due by April 30, 2020. The document lists 13 separate civil actions being managed together under this order.
053.pdf
Court order from the Southern District of New York dated January 14, 2020, coordinating pretrial supervision for multiple civil lawsuits filed by women alleging sexual abuse by Jeffrey Epstein. Judge Debra Freeman orders the parties to submit a discovery schedule by February 6, 2020, and schedules a joint pretrial conference for February 11, 2020. The document lists thirteen specific cases involving plaintiffs such as Katlyn Doe, Priscilla Doe, and others against Indyke and other Epstein-related entities.
016.pdf
This document is a Scheduling Order from the US District Court (SDNY) dated February 11, 2020, issued by Magistrate Judge Debra Freeman. It consolidates deadlines for discovery, expert reports, and status updates for thirteen related civil cases involving plaintiffs suing the Epstein estate executors (Indyke) and related entities. The order sets a fact discovery deadline of June 10, 2020, and mentions ongoing settlement discussions.
011.pdf
This document is a court order filed on January 14, 2020, by Magistrate Judge Debra Freeman in the Southern District of New York. It coordinates the discovery schedules for multiple civil cases filed against the Jeffrey Epstein estate (represented by Indyke et al.) by various plaintiffs claiming sexual abuse. The order mandates the submission of discovery plans by February 6, 2020, and sets a joint pretrial conference for February 11, 2020.
015.pdf
A court order from the Southern District of New York, dated September 4, 2020, by Magistrate Judge Debra Freeman. The order applies to multiple civil cases filed against 'Indyke et al.' (executors of the Epstein estate) and 'Nine East 71st Street et al.' The proceedings are stayed to allow plaintiffs to pursue settlements through the Epstein Victims' Compensation Program, with status reports required starting October 1, 2020.
038.pdf
A court order from the Southern District of New York, dated September 4, 2020, by Magistrate Judge Debra Freeman. The order applies to multiple civil cases against Indyke et al. and Nine East 71st Street et al., staying proceedings to allow plaintiffs to pursue settlements through the Epstein Victims’ Compensation Program. Parties are ordered to submit status reports starting October 1, 2020.
070.pdf
A court order dated September 4, 2020, by Magistrate Judge Debra Freeman of the Southern District of New York. The order directs the docketing of stays in multiple lawsuits against Indyke et al. and Nine East 71st Street et al. to allow plaintiffs to pursue settlements through the Epstein Victims’ Compensation Program. Parties are required to submit status reports starting October 1, 2020.
045.pdf
Defense counsel Bennet Moskowitz submits a letter to the Court in the 'Jane Doe 1000' case, attaching a recent Order from Judge Paul Engelmayer in the 'Jane Doe 15' case. The attached Order dismisses Jane Doe 15's claim for punitive damages against the Epstein Estate, ruling that under both New York and New Mexico law, punitive damages cannot be recovered from a deceased tortfeasor's estate. The Order details allegations that Jane Doe 15 was groomed by Epstein's secretary in New York and subsequently abused by Epstein at his New Mexico ranch in 2004.
027.pdf
Scheduling Order issued by Magistrate Judge Debra Freeman on February 11, 2020, for multiple consolidated cases against the Epstein estate (Indyke et al.). The order sets deadlines for initial disclosures, discovery requests, motions to amend, fact discovery completion (June 10, 2020), and expert reports.
054.pdf
A status update letter dated November 2, 2020, from attorney Mariann Meier Wang to Judge Debra Freeman regarding three civil cases against the Estate of Jeffrey Epstein (Indyke et al.). The letter informs the court that the plaintiffs have registered with the Epstein Victims Compensation Program and requests that the cases remain stayed pending resolution through that program.
051.pdf
A status update letter dated August 14, 2020, from attorney Mariann Meier Wang to Judge Debra Freeman regarding three civil cases against the Estate of Jeffrey Epstein (Indyke et al.). The letter informs the court that the plaintiffs are currently presenting their claims to the Epstein Victims Compensation Program and requests that the court cases remain stayed pending the outcome of this alternative dispute resolution process.
040.pdf
This document is a legal letter dated April 30, 2020, filed by attorney Bennet J. Moskowitz of Troutman Sanders LLP on behalf of the Co-Executors of Jeffrey Epstein's estate (Darren K. Indyke and Richard D. Kahn). The letter is addressed to Magistrate Judge Debra Freeman in the case of Teala Davies v. Estate of Jeffrey Epstein. It serves to supplement a pending motion to dismiss by submitting a recent Opinion & Order from a related case (Jane Doe 15), in which Judge Paul A. Engelmayer dismissed a similar claim for punitive damages against the executors.
040-01.pdf
Court order issued by Judge Paul A. Engelmayer on April 30, 2020, granting the defendants' motion to dismiss Jane Doe 15's claim for punitive damages against the Estate of Jeffrey Epstein. The plaintiff alleged she was groomed by Epstein's secretary in New York and sexually abused by Epstein at his New Mexico ranch in 2004 at age 15. The court ruled that under both New York and New Mexico law, punitive damages cannot be recovered from the estate of a deceased tortfeasor.
038.pdf
A letter motion filed by attorney Bennet J. Moskowitz on behalf of the Co-Executors of Jeffrey Epstein's estate (Indyke and Kahn) requesting a 30-day extension on various court deadlines due to the pandemic. The request applies to cases involving plaintiffs Jane Doe 15, Mary Doe, and Teala Davies. The motion was endorsed and ordered by Magistrate Judge Debra Freeman on April 14, 2020.
037.pdf
A letter dated April 13, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Debra C. Freeman. The letter represents the Co-Executors of the Estate of Jeffrey E. Epstein (Indyke and Kahn) in lawsuits brought by Jane Doe 15, Mary Doe, and Teala Davies. It requests a 30-day extension for various discovery and filing deadlines due to the COVID-19 pandemic, noting that the Plaintiffs have consented to this request.
021.pdf
This document is a Scheduling Order issued on February 11, 2020, by U.S. Magistrate Judge Debra Freeman in the Southern District of New York. It consolidates deadlines for discovery, expert reports, and settlement discussions across thirteen related civil cases involving plaintiffs (many anonymous Does) suing 'Indyke et al.' (referring to the Epstein estate executors) and 'Nine East 71st Street'. The order establishes a timeline for fact discovery to conclude by June 2020 and expert discovery by July 2020.
020.pdf
This document is a legal letter dated February 6, 2020, from attorney Mariann Meier Wang to Judge Debra Freeman regarding discovery schedules in three lawsuits (Jane Doe 15, Mary Doe, and Davies) against the Estate of Jeffrey Epstein. The plaintiffs advocate for standard discovery timelines (120 days), while the Defendants (Co-Executors Indyke and Kahn) request longer periods (140-160 days) citing the complexity of managing over twenty pending cases against the Estate. The letter also touches on the status of settlement discussions in the Davies case, noting that the voluntary compensation program has not yet been approved.
051.pdf
A court order from the Southern District of New York dated September 4, 2020, signed by Magistrate Judge Debra Freeman. The order lists numerous civil cases brought by victims (many under pseudonyms like Jane Doe, Katlyn Doe, Priscilla Doe) against Indyke (Epstein's estate executor) and other entities. The order acknowledges a stay in proceedings to allow plaintiffs to pursue settlements through the Epstein Victims' Compensation Program and mandates monthly status reports starting October 1, 2020.
011.pdf
A court order from the Southern District of New York dated January 14, 2020 (misdated 2019 in signature), by Magistrate Judge Debra Freeman. The order addresses thirteen separate civil cases brought by alleged victims of Jeffrey Epstein against his estate and associates (Indyke et al.). The judge sets deadlines for proposed discovery schedules (Feb 6, 2020) and schedules a joint pretrial conference for February 11, 2020, to coordinate supervision despite the cases not being formally consolidated.
EFTA00019183.pdf
This document contains a chain of emails between the U.S. Attorney's Office for the District of New Mexico (USANM) and the Southern District of New York (SDNY) spanning from August 2019 to May 2021. The correspondence focuses on coordinating the federal investigation into Jeffrey Epstein, specifically regarding his activities and properties in New Mexico (Zorro Ranch). Key topics include an agreement with the NM State Attorney General to defer sex trafficking investigations to the feds, questions for victim interviews specific to NM, the impact of Ghislaine Maxwell's 2020 indictment on asset forfeiture, and media handling of allegations involving 'Jane Doe 15' and references to Bill Clinton.
Visit to New Mexico
Secretary invited Doe to visit Epstein at his ranch in New Mexico and arranged the visit.
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