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
This document is a Court Order from the Southern District of New York, dated January 30, 2020, in the case of Teresa Helm v. Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey Edward Epstein). Judge Paul G. Gardephe sets a scheduling order for the Defendants' motion to dismiss, with deadlines spanning February and March 2020.
013.pdf
Legal correspondence from Boies Schiller Flexner LLP to Judge Gardephe regarding the case Helm v. Indyke et al. The letter argues against the Defendants' anticipated motion to dismiss, asserting that Plaintiff Teresa Helm's claims are timely under NY CPLR § 215(8)(a) due to the recent termination of Epstein's criminal case (August 2019) and the doctrine of equitable estoppel based on Epstein's intimidation and manipulation tactics. The letter also argues that challenges to punitive damages are premature at this stage of litigation.
008.pdf
This document is a court order from the U.S. District Court for the Southern District of New York, dated November 25, 2019. It grants the motion for attorney Sigrid S. McCawley of Boies Schiller Flexner LLP to appear Pro Hac Vice as counsel for plaintiff Teresa Helm in her case against the executors of Jeffrey Epstein's estate. The order is signed by Magistrate Judge Debra Freeman.
006.pdf
This document is a court order from the Southern District of New York in the civil case of Teresa Helm v. Darren K. Indyke and Richard D. Kahn (executors of Jeffrey Epstein's estate). Filed on November 21, 2019, Judge Paul G. Gardephe orders the case referred to a designated Magistrate Judge for general pretrial purposes, including scheduling, discovery, and settlement.
005.pdf
A Notice of Appearance filed on November 20, 2019, in the Southern District of New York. Attorney David Boies of Boies Schiller Flexner LLP formally enters the case to represent plaintiff Teresa Helm in her lawsuit against the executors of Jeffrey Epstein's estate, Darren K. Indyke and Richard D. Kahn.
004.pdf
This document is a civil summons issued on November 13, 2019, by the United States District Court for the Southern District of New York in the case of Teresa Helm v. Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey Epstein). The summons notifies the defendants that a lawsuit has been filed against them and instructs them to respond within 21 days. The second page contains a blank Proof of Service form.
003.pdf
This document is a Summons in a Civil Action filed on November 12, 2019, in the Southern District of New York (Case 1:19-cv-10476). The plaintiff, Teresa Helm, is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The summons directs the defendants to serve an answer to the complaint on the plaintiff's attorney, Joshua Schiller of Boies Schiller Flexner LLP, within 21 days.
030.pdf
A 'Notice of Change of Address' filed on July 9, 2020, in the Southern District of New York case Maria Farmer v. Darren K. Indyke and Richard D. Kahn. Attorney Bennet J. Moskowitz notifies the court that his law firm, formerly Troutman Sanders LLP, is now Troutman Pepper Hamilton Sanders LLP, though the address remains the same at 875 Third Avenue, New York, NY.
029.pdf
This document is a Joint Stipulation and Order filed in April 2020 in the Southern District of New York, staying the lawsuit brought by Maria Farmer against the Estate of Jeffrey Epstein. The stay was agreed upon to allow Farmer to participate in the Epstein Victims' Compensation Program, a non-adversarial alternative for resolving sexual abuse claims. The order was signed by Judge Naomi Reice Buchwald.
028.pdf
A legal stipulation filed on April 9, 2020, in the Southern District of New York, wherein Plaintiff Maria Farmer and the Executors of Jeffrey Epstein's estate (Indyke and Kahn) agreed to stay the lawsuit. The stay was requested to allow Farmer to participate in the 'Epstein Victims’ Compensation Program,' a non-adversarial alternative for resolving sexual abuse claims against the estate.
027.pdf
A court order dated April 2, 2020, from the SDNY in the case of Maria Farmer v. Darren K. Indyke and Richard D. Kahn (Case 1:19-cv-10474). Judge Naomi Reice Buchwald ruled that the defendants may proceed with their motion without a pre-motion conference and instructed the parties to agree on a briefing schedule not exceeding 60 days.
026.pdf
This document is the formal Answer and Affirmative Defenses filed by the Co-Executors of the Jeffrey Epstein Estate (Darren K. Indyke and Richard D. Kahn) in response to a civil complaint by Annie Farmer. The executors generally deny knowledge of the specific allegations of abuse but admit to certain procedural facts, such as Epstein's arrest date (July 6, 2019), death date (August 10, 2019), and property ownership in NY, NM, USVI, FL, and France. They assert ten affirmative defenses, including failure to state a claim, contributory negligence, assumption of risk, and statute of limitations arguments challenging the New York Child Victims' Act.
023.pdf
This document is a 'Notice of Change of Address' filed on March 23, 2020, in the US District Court SDNY case 'Maria Farmer vs. Darren K. Indyke and Richard D. Kahn' (executors of the Epstein Estate). Attorney Mary 'Molly' S. DiRago of Troutman Sanders LLP notifies the court that her firm's address in Chicago has moved from One North Wacker Drive to 227 W. Monroe Street. She confirms she remains counsel of record.
021.pdf
This document is a Notice of Change of Address filed on March 9, 2020, in the case of Maria Farmer v. Indyke, et al. (Case No. 19-cv-10474-NRB) in the Southern District of New York. Attorney Sabina Mariella notifies the court that she has moved from Sullivan & Cromwell, LLP to Boies Schiller Flexner LLP and will continue to serve as counsel of record in the case.
020.pdf
A 'Notice of Appearance' filed on March 6, 2020, in the United States District Court for the Southern District of New York. Attorney Sabina Mariella of Boies Schiller Flexner LLP officially enters her appearance as counsel for the plaintiff, Maria Farmer, in her lawsuit against Darren K. Indyke and Richard D. Kahn, the executors of Jeffrey Epstein's estate.
019.pdf
This document is a Notice of Appearance filed on March 6, 2020, in the U.S. District Court for the Southern District of New York for Case No. 1:19-cv-10474. Attorney Andrew Villacastin of Boies Schiller Flexner LLP formally enters his appearance as counsel for the Plaintiff, Maria Farmer. The lawsuit is directed against Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein.
017.pdf
This document is a court order from the Southern District of New York dated February 24, 2020, in the case of Maria Farmer v. Darren K. Indyke and Richard D. Kahn (executors of Jeffrey Epstein's estate). The order grants attorney Mary "Molly" S. DiRago of Troutman Sanders LLP admission to practice Pro Hac Vice to represent the defendants.
016.pdf
A court order from the Southern District of New York dated February 24, 2020, in the case of Maria Farmer v. Darren K. Indyke and Richard D. Kahn. Judge Naomi Reice Buchwald grants the plaintiff leave to file an amended complaint within two weeks to address deficiencies before the defendants file a proposed motion. The order also sets parameters for a briefing schedule if no amended complaint is filed.
015.pdf
This document is a Motion for Admission Pro Hac Vice filed on February 14, 2020, in the case of Maria Farmer v. the Estate of Jeffrey Epstein. Attorney Molly S. DiRago of Troutman Sanders LLP requests permission to represent the defendants, Darren K. Indyke and Richard D. Kahn (Co-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.
014.pdf
This document is a legal letter from Boies Schiller Flexner LLP on behalf of Plaintiff Maria Farmer in the case 'Farmer v. Indyke et al.' It argues against the Defendants' anticipated motion to dismiss, asserting that Farmer's claims are timely under NY CPLR § 215(8)(a) because they were filed within one year of the termination of the criminal action against Jeffrey Epstein (Aug 29, 2019). The letter also argues that equitable estoppel applies due to threats made against Farmer, including a specific death threat involving the West Side Highway.
012.pdf
A court order from December 23, 2019, in the case of Maria Farmer v. Indyke and Kahn. Judge Naomi Reice Buchwald ordered the striking of a specific allegation from the plaintiff's complaint which stated that Maria Farmer observed Alan Dershowitz at 'the mansion' going upstairs at the same time as young girls. The judge ruled the allegation immaterial to the specific case at hand and noted that the veracity of such claims was better suited for the separate 'Giuffre v. Dershowitz' litigation.
010.pdf
This document is a letter from Maria Farmer's legal counsel to Judge Naomi Reice Buchwald opposing Alan Dershowitz's motion to intervene in the case *Farmer v. Indyke et al.*. Dershowitz sought to intervene to strike Paragraph 39 of Farmer's complaint, which alleges that Farmer, while working at Epstein's NY mansion, saw Dershowitz go upstairs while young girls were present. The letter argues that Dershowitz has no right to intervene, that the allegations are relevant to the sex-trafficking conspiracy and Farmer's silence, and that the motion to strike is meritless.
007.pdf
A court order from the Southern District of New York dated November 25, 2019, in the case of Maria Farmer v. Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey Edward Epstein). The order grants attorney Sigrid S. McCawley of Boies Schiller Flexner LLP admission to practice Pro Hac Vice to represent the plaintiff, Maria Farmer.
006.pdf
This document is a Motion for Admission Pro Hac Vice filed on November 21, 2019, in the U.S. District Court for the Southern District of New York. Attorney Sigrid S. McCawley of Boies Schiller Flexner LLP requests permission to represent the plaintiff, Maria Farmer, in her case against the executors of Jeffrey Epstein's estate, Darren K. Indyke and Richard D. Kahn.
003.pdf
This document is a Summons in a Civil Action filed on November 12, 2019, in the Southern District of New York (Case 1:19-cv-10474-NRB). Plaintiff Maria Farmer is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The summons directs the defendants to respond to the complaint within 21 days of service, with Joshua Schiller of Boies Schiller Flexner LLP listed as the plaintiff's attorney.
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