| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Darren K. Indyke
|
Legal representative |
4
|
4 | |
|
person
Andrew S. Buzin
|
Client |
3
|
3 | |
|
person
Alan Goldfarb
|
Client |
3
|
3 | |
|
person
David H. Brodie
|
Client |
2
|
2 | |
|
person
JEFFREY E. EPSTEIN
|
Litigation |
2
|
2 | |
|
person
Katlyn Doe
|
Litigation parallel |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Legal representative |
1
|
1 | |
|
person
David H. Brodie
|
Legal representative |
1
|
1 | |
|
person
Laura J. Starr
|
Client |
1
|
1 | |
|
person
Laura J. Starr
|
Legal representative |
1
|
1 | |
|
organization
Estate of Jeffrey E. Epstein
|
Litigation plaintiff vs defendant |
1
|
1 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-07-30 | N/A | Filing of Notice of Motion to Proceed Anonymously | United States District Cour... | View |
| 2020-07-11 | N/A | Plaintiff Jane Doe 17 submitted her claim to the Epstein Victims’ Compensation Program. | Epstein Victims’ Compensati... | View |
| 2020-03-06 | N/A | Court Order filed relieving Andrew S. Buzin as counsel for Jane Doe 17 | New York, New York | View |
| 2020-03-06 | N/A | Court Order issued relieving Andrew S. Buzin and Buzin Law, P.C. as counsel for Jane Doe 17. | New York, New York | View |
| 2020-01-13 | N/A | Deadline for plaintiff to file an amended complaint or opposition to motion to dismiss. | United States District Cour... | View |
| 2019-12-12 | N/A | Filing of Joint Stipulation and Proposed Order regarding Plaintiff's anonymity | US District Court SDNY | View |
| 2019-11-14 | N/A | Case referred to Magistrate Judge for General Pretrial purposes. | Southern District of New York | View |
| 2019-11-08 | N/A | Filing of Motion to Proceed Anonymously on Behalf of Jane Doe 17 | US District Court SDNY | View |
| 2019-11-08 | N/A | Court Order (ECF #25) granting Plaintiff's Motion to Proceed Anonymously. | New York, NY | View |
| 2019-11-08 | N/A | Plaintiff filed Motion to Proceed Anonymously (ECF #24). | New York, NY | View |
| 2019-11-08 | N/A | Proposed order filed granting Plaintiff Jane Doe 17's motion to proceed anonymously. | United States District Cour... | View |
| 2019-10-22 | N/A | Summons issued and filed. | Southern District of New York | View |
| 2019-10-18 | N/A | Filing of Document 5 (Civil Cover Sheet) in Case 1:19-cv-09610-PAE-DCF. | SDNY Court | View |
| 2019-10-17 | N/A | Filing of Civil Cover Sheet for Case 1:19-cv-09610-PAE-DCF | SDNY (Manhattan) | View |
| 2010-12-06 | N/A | Court Order Granted | Fort Lauderdale, Florida | View |
This is an Appearance of Counsel form filed on October 28, 2019, in the United States District Court for the Southern District of New York. Attorney Laura J. Starr is entering her appearance to represent 'All plaintiffs' (specifically Jane Doe 17) in the case against Darren K. Indyke and Richard D. Kahn.
This document is a court order from the Southern District of New York filed on October 25, 2019, in the case of Jane Doe 17 v. The Estate of Jeffrey E. Epstein and various associated entities. Judge Paul A. Engelmayer granted the motion for attorney David H. Brodie to appear Pro Hac Vice on behalf of the plaintiff.
This document is a court order from the Southern District of New York dated October 25, 2019, in the case of Jane Doe 17 v. The Estate of Jeffrey Epstein and associated entities. Judge Paul A. Engelmayer signed the order granting attorney Alan Goldfarb's motion to appear *pro hac vice* on behalf of the plaintiff.
This document is an unopposed motion filed on October 24, 2019, in the Southern District of New York by attorney Andrew S. Buzin. The motion seeks the admission of Florida attorney Laura J. Starr *pro hac vice* to represent the Plaintiff, Jane Doe 17, in her lawsuit against the Estate of Jeffrey Epstein and associated entities. The filing includes Starr's declaration, a certificate of good standing from the Florida Supreme Court, and a proposed order. Defense counsel Bennet Moskowitz stated that the Defendants do not oppose the motion.
This is an unopposed motion filed in the U.S. District Court for the Southern District of New York by Andrew S. Buzin to admit Laura J. Starr pro hac vice as counsel for the plaintiff, Jane Doe 17. The document includes a declaration by Laura J. Starr confirming her good standing with the Florida Bar and lack of disciplinary history, a certificate of service, and a certificate of good standing from the Florida Bar.
This document is a formal Summons in a Civil Action filed on October 22, 2019, in the Southern District of New York (Case 1:19-cv-09610). The plaintiff, identified as Jane Doe 17, is suing the Estate of Jeffrey E. Epstein (represented by Darren K. Indyke and Richard D. Kahn) and numerous associated corporate entities (Nine East 71st Street Corp, Laurel Inc, NES LLC, etc.). The summons instructs the defendants to respond within 21 days to avoid a default judgment and lists the plaintiff's legal representation.
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.
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.
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.
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.
Client indicating desire to discharge firm as counsel.
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