United States District Court Southern District of New York
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-08-01 | Legal filing | Filing of a Notice of Motion to Withdraw by Christian R. Everdell, Mark S. Cohen, and Cohen & Gre... | New York, New York | View |
| 2021-09-03 | Court order | The court issued an order with which the prosecution allegedly failed to comply, leading to the c... | UNITED STATES DISTRICT COUR... | View |
| 2021-04-16 | Legal ruling | The Court’s Opinion and Order (the “April Opinion” or “Apr. Op.”) was dated. | UNITED STATES DISTRICT COUR... | View |
| 2020-09-02 | Legal ruling | The district court issued a Memorandum Opinion and Order denying Ghislaine Maxwell's motion to mo... | SOUTHERN DISTRICT OF NEW YORK | View |
| 2020-07-08 | Legal filing | The court filed an order granting Jeffrey S. Pagliuca's motion for admission pro hac vice. | SOUTHERN DISTRICT OF NEW YORK | View |
014.pdf
Legal correspondence from attorney Bennet J. Moskowitz to Judge Lorna G. Schofield requesting an extension for the defendants (Indyke and Kahn, executors of the Epstein Estate) to respond to a motion by Jane Doe 1000. The judge endorsed the letter on December 5, 2019, granting an adjournment of the deadline to January 16, 2020.
010.pdf
This document is a legal filing dated November 21, 2019, containing a Motion for Admission Pro Hac Vice for attorney Sigrid S. McCawley of Boies Schiller Flexner LLP to represent Plaintiff Jane Doe 1000 in the case against the Estate of Jeffrey Epstein. The document includes McCawley's declaration of good standing, a supporting Certificate of Good Standing from the Supreme Court of Florida, and a proposed order for the judge to sign granting the admission. The defendants listed are Darren K. Indyke and Richard D. Kahn in their capacities as executors of Epstein's estate.
009.pdf
This document is a Notice of Appearance filed on November 20, 2019, in the United States District Court for the Southern District of New York. Attorney David Boies of Boies Schiller Flexner LLP formally enters his appearance as counsel for the Plaintiff, Jane Doe 1000, in a civil case against Darren K. Indyke and Richard D. Kahn, the executors of the Estate of Jeffrey Edward Epstein.
007.pdf
This document is a legal memorandum filed on November 20, 2019, in the Southern District of New York, supporting a motion for 'Jane Doe 1000' to proceed anonymously in her civil suit against the Estate of Jeffrey Epstein. The plaintiff alleges she was sexually trafficked and abused by Epstein and Ghislaine Maxwell, detailing forced sexual acts and the use of sex toys. The motion argues that anonymity is necessary to protect the plaintiff from severe emotional distress, public scrutiny, and potential retaliation from Maxwell, who was described as being 'at large' at the time of the filing.
006.pdf
This document is a 'Notice of Plaintiff's Motion for Leave to Proceed Anonymously' filed on November 20, 2019, in the Southern District of New York. The plaintiff, identified as Jane Doe 1000, is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The filing is submitted by attorneys from Boies Schiller Flexner LLP.
005.pdf
This document is an initial pretrial conference order from the United States District Court for the Southern District of New York in the case of Jane Doe 1000 v. Darren K. Indyke, et al., filed on November 18, 2019. Judge Lorna G. Schofield orders counsel to appear for a conference on January 9, 2020, and mandates the submission of a joint letter detailing the case status, discovery plans, and settlement discussions prior to the meeting. The order also provides instructions for ECF registration and notifying all parties involved.
047.pdf
This document is a Joint Stipulation and Order filed in June 2020 in the Southern District of New York, staying the lawsuit brought by Teala Davies against the executors of Jeffrey Epstein's estate. The stay was requested to allow the plaintiff to participate in the Epstein Victims’ Compensation Program, a non-adversarial alternative to litigation for resolving sexual abuse claims. Judge Debra C. Freeman signed the order on June 22, 2020, and directed the parties to submit a status report by August 14, 2020.
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.
033.pdf
This document is a legal declaration by attorney Daniel Mullkoff submitted in the case of Teala Davies v. Darren K. Indyke and Richard D. Kahn (Executors of the Epstein Estate). The declaration serves to introduce three exhibits into the court record: Epstein's Last Will and Testament (dated Aug 8, 2019), a complaint filed by the US Virgin Islands, and an Affidavit of Service from the case Araoz v. Epstein. The declaration opposes the Defendants' Motion to Dismiss.
028.pdf
This document is a Stipulated Confidentiality Agreement and Protective Order filed in the Southern District of New York for the case of Teala Davies v. The Executors of the Estate of Jeffrey Epstein (Indyke and Kahn). Dated March 16, 2020, it establishes protocols for handling confidential discovery materials, including medical records and financial information, and sets procedures for inadvertent disclosures and sealing documents. It includes a Non-Disclosure Agreement form (Exhibit A) to be signed by third parties accessing confidential information.
026.pdf
This document is a 'Notice of Defendants' Motion to Dismiss' filed on February 28, 2020, in the US District Court for the Southern District of New York (Case No. 1:19-cv-10788). The defendants, Darren K. Indyke and Richard D. Kahn (executors of Jeffrey Epstein's estate), represented by Bennet J. Moskowitz of Troutman Sanders LLP, are moving to dismiss the complaint filed by plaintiff Teala Davies with prejudice.
022.pdf
This document is a Motion for Admission Pro Hac Vice filed on February 13, 2020, in the case of Teala Davies v. The Estate of Jeffrey Epstein. Attorney Mary 'Molly' S. DiRago of Troutman Sanders LLP requests permission to represent the defendants, Darren K. Indyke and Richard D. Kahn (executors of Epstein's estate), in the Southern District of New York. The attorney attests to her good standing in Illinois and lack of disciplinary history.
022-01.pdf
This document is an affidavit filed on February 13, 2020, in the US District Court for the Southern District of New York by attorney Mary 'Molly' S. DiRago. She is requesting admission Pro Hac Vice to represent Darren K. Indyke and Richard D. Kahn (executors of Jeffrey Epstein's estate) in the case brought by plaintiff Teala Davies. The affidavit certifies her good standing with the Illinois Bar and lack of criminal or disciplinary history.
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.
017.pdf
This document is an Amended Order from the United States District Court for the Southern District of New York, dated January 22, 2020, in the civil case of Teala Davies v. Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey E. Epstein). Judge Gregory H. Woods refers the case to a Magistrate Judge for general pretrial purposes (scheduling, discovery, settlement) and for dispositive motions requiring a Report and Recommendation.
012.pdf
A letter dated December 5, 2019, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Magistrate Judge Debra Freeman regarding the case Teala Davies v. Darren K. Indyke and Richard D. Kahn. Moskowitz requests an extension until January 20, 2020, for the defendants (Executors of Jeffrey Epstein's estate) to respond to the complaint. It also notes a scheduled Rule 26(f) conference for January 7, 2020.
008.pdf
This is a Notice of Appearance filed on November 22, 2019, in the United States District Court for the Southern District of New York (Case No. 19 Civ. 10788). Attorney Daniel Mullkoff of Cuti Hecker Wang LLP formally enters his appearance as counsel for the Plaintiff, Teala Davies, in her lawsuit against Darren K. Indyke and Richard D. Kahn, the executors of Jeffrey Epstein's estate.
005.pdf
This document is a Summons in a Civil Action filed on November 22, 2019, in the Southern District of New York (Case No. 19 Civ. 10788). The plaintiff, Teala Davies, is suing Darren K. Indyke and Richard D. Kahn in their capacity as Executors of the Estate of Jeffrey E. Epstein. The summons directs Indyke to respond to the complaint within 21 days and lists his attorney as Bennet J. Moskowitz of Troutman Sanders LLP.
049.pdf
This document is a 'Notice of Change of Address' filed on July 10, 2020, in the case of Juliette Bryant v. Darren K. Indyke and Richard D. Kahn (Case No. 1:19-cv-10479-ALC-DCF) in the Southern District of New York. Attorney Matthew J. Aaronson is notifying the court that his firm, formerly Troutman Sanders LLP, is now Troutman Pepper Hamilton Sanders LLP, though the physical address and contact numbers remain the same. He confirms he will continue as counsel of record.
048.pdf
This document is a 'Notice of Change of Address' filed in the US District Court for the Southern District of New York on July 10, 2020, for Case No. 1:19-cv-10479-ALC-DCF (Juliette Bryant v. Darren K. Indyke et al.). Attorney Valerie Sirota notifies the court that her firm name has changed from Troutman Sanders LLP to Troutman Pepper Hamilton Sanders LLP, though her contact information remains the same.
046.pdf
This document is a Notice of Change of Address filed on July 9, 2020, in the case of Juliette Bryant v. Darren K. Indyke and Richard D. Kahn. Attorney Mary 'Molly' S. Dirago notifies the court that her firm, formerly Troutman Sanders LLP, is now Troutman Pepper Hamilton Sanders LLP. Her physical address in Chicago remains unchanged.
045.pdf
A Notice of Change of Address filed on July 9, 2020, in the Southern District of New York case Juliette Bryant v. Darren K. Indyke and Richard D. Kahn (Case No. 19-CV-10479). Attorney Bennet J. Moskowitz notifies the court that his firm's name has changed from Troutman Sanders LLP to Troutman Pepper Hamilton Sanders LLP, though the physical address and contact numbers remain the same. Moskowitz confirms he will continue as counsel of record on the case.
044.pdf
Court order from the Southern District of New York staying the case of Juliette Bryant v. The Estate of Jeffrey Epstein for 60 days. The stay was requested to allow the plaintiff to participate in the Epstein Victims' Compensation Program, a non-adversarial alternative to litigation. The order was signed by Magistrate Judge Debra C. Freeman on June 15, 2020, with a directive to submit a status report by August 14, 2020.
043.pdf
This document is a joint stipulation filed on June 12, 2020, in the Southern District of New York, staying the lawsuit brought by Juliette Bryant against the Estate of Jeffrey Epstein for 60 days. The stay is requested to allow Bryant to participate in the Epstein Victims’ Compensation Program, a non-adversarial alternative for resolving sexual abuse claims. Attorneys Sigrid McCawley (for Plaintiff) and Bennet J. Moskowitz (for Defendants) signed the agreement.
030.pdf
This document is a Notice of Appearance filed on May 8, 2020, in the United States District Court for the Southern District of New York (Case No. 1:19-CV-10479). Attorney Charles L. Glover of Troutman Sanders LLP formally notifies the court that he is appearing as counsel for defendants Darren K. Indyke and Richard D. Kahn, acting in their capacities as executors of the Estate of Jeffrey Edward Epstein, in the lawsuit brought by plaintiff Juliette Bryant.
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