Ruby J. Krajick
PersonRelationship Network
017.pdf
This document is a Summons in a Civil Action issued on September 10, 2019, by the US District Court for the Southern District of New York. The plaintiff, identified as 'VE', is suing several entities and individuals associated with the Epstein estate, including Nine East 71st Street Corp, Financial Trust Company Inc., NES LLC, Darren K. Indyke, and Richard D. Kahn. This specific summons is addressed to Financial Trust Company, Inc. in the US Virgin Islands.
002.pdf
This is a Civil Cover Sheet filed on August 14, 2019, in the Southern District of New York for a lawsuit alleging negligence. The plaintiff, identified only as 'VE', is represented by J. Stanley Pottinger and is suing three entities associated with Jeffrey Epstein: Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The document establishes diversity jurisdiction.
043.pdf
This document is a formal Judgment from the United States District Court for the Southern District of New York dated January 12, 2024. It dismisses with prejudice the lawsuit (Case 1:23-cv-03903-JSR) filed by pension funds against James Dimon, James Staley, and other JPMorgan board members/executives. The court ruled that despite amended complaints and additional allegations, the case must be closed.
043-01.pdf
This document is a packet of blank legal forms and instructions provided by the Southern District of New York for filing an appeal. It includes a letter from Clerk Ruby J. Krajick explaining the appeal process and fees ($605), a blank Notice of Appeal form, a Motion for Extension of Time, a Motion to Proceed In Forma Pauperis, and a financial affidavit for waiving fees. The document is filed under Case 1:23-cv-03903-JSR but contains no specific case details or filled-in information.
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.
002.pdf
This document is a Civil Cover Sheet filed on November 11, 2019, in the Southern District of New York for a lawsuit brought by Teresa Helm against the Estate of Jeffrey Epstein. The defendants named are Darren K. Indyke and Richard D. Kahn in their capacities as executors of Epstein's estate. The nature of the suit is classified as 'Other Personal Injury' under Torts, and the plaintiff demands a jury trial.
002.pdf
This document is a Civil Cover Sheet filed on November 12, 2019, in the Southern District of New York for a lawsuit initiated by Maria Farmer against Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The nature of the suit is categorized as 'Other Personal Injury' under diversity jurisdiction, as the plaintiff resides in Arkansas and the defendants are deemed citizens of the U.S. Virgin Islands (Epstein's domicile). The plaintiff demands a jury trial.
005.pdf
This document is a Summons in a Civil Action issued by the United States District Court for the Southern District of New York on March 18, 2020. It notifies Darren K. Indyke, as an executor of the Estate of Jeffrey E. Epstein, that a lawsuit has been filed against him and co-executor Richard D. Kahn by a plaintiff identified as Jane Doe. The document instructs Indyke to respond to the complaint within 21 days or face a default judgment.
002.pdf
This document is a Civil Cover Sheet (Form JS 44) filed on December 27, 2019, in the Southern District of New York. The plaintiff, using the pseudonym Anastasia Doe, is suing Darren K. Indyke and Richard D. Kahn in their capacities as Co-Executors of the Estate of Jeffrey E. Epstein. The nature of the suit is listed as 'Other Personal Injury' and jurisdiction is based on diversity.
005.pdf
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.
002.pdf
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.
004.pdf
This document is a civil summons issued by the United States District Court for the Southern District of New York on November 18, 2019. The plaintiff, 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 defendants are directed to respond to the complaint through their attorney, Bennet J. Moskowitz, or the plaintiff's attorney, Joshua Schiller.
002.pdf
Civil Cover Sheet filed on November 14, 2019, in the Southern District of New York for a lawsuit brought by Jane Doe 1000 against Darren K. Indyke and Richard D. Kahn as executors of the Estate of Jeffrey Epstein. The suit is categorized under 'Other Personal Injury' and claims diversity jurisdiction, noting Epstein's domicile as the U.S. Virgin Islands. The plaintiff demands a jury trial.
002.pdf
Civil Cover Sheet (Form JS 44) filed on November 14, 2019, in the Southern District of New York. Plaintiff Juliette Bryant, a resident of South Africa, is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Epstein. The nature of the suit is classified as 'Other Personal Injury' tort, with jurisdiction based on diversity (foreign citizen vs citizens of another state/USVI).
EFTA00038796.pdf
This document is a Grand Jury Subpoena issued by the SDNY on January 19, 2021, commanding a redacted individual to testify on February 25, 2021. The investigation concerns alleged violations of federal laws regarding sex trafficking (1591), transportation for illegal sexual activity (2421-2423), conspiracy (371), and perjury (1623). The package includes a cover letter requesting non-disclosure of the subpoena and an Advice of Rights form.
EFTA00038718.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on September 15, 2021. It commands an unnamed (redacted) individual to appear and testify on November 29, 2021, in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The subpoena is signed by U.S. Attorney Audrey Strauss and bears the seal of the court.
EFTA00031978.pdf
This document is a subpoena issued on July 28, 2021, by the United States District Court for the Southern District of New York to AT&T. It commands AT&T to produce subscriber records for redacted phone numbers covering the period between 2000 and 2005 for the case United States v. Ghislaine Maxwell.
EFTA00030962.pdf
This document set contains three items: a 2021 court subpoena commanding a redacted individual to testify in the trial of United States v. Ghislaine Maxwell; a 2015 letter from The Mar-a-Lago Club's Human Resources Director to a law firm stating that employment records from 1999-2001 are unavailable, though a specific name (redacted) was found on a 2000 termination list; and business cards for an FBI Special Agent and an NYPD/FBI Task Force Detective.
EFTA00029169.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on August 24, 2021. It commands a redacted individual to appear in court on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell and to produce all records relating to their employment by Jeffrey Epstein.
EFTA00022668.pdf
A subpoena issued by the US District Court (SDNY) on September 30, 2021, commanding AIC Title Service, Inc. to produce all records relating to aircraft N750A and N722JE from January 1, 2008, to the present. The subpoena is issued in connection with the criminal case United States v. Ghislaine Maxwell.
EFTA00022024.pdf
This document is a subpoena issued by the US District Court for the Southern District of New York on June 21, 2021, to Lockheed Martin. It commands Lockheed Martin to appear in court on November 29, 2021, for the trial of United States v. Ghislaine Maxwell and to produce records of any transactions between Lockheed Martin or Sikorsky and Jeffrey Epstein, Ghislaine Maxwell, or their associated aviation entities (Air Ghislaine Inc., Shititka Air Inc., Freedom Air International Inc.).
EFTA00021117.pdf
This document is a subpoena from the US District Court for the Southern District of New York issued on July 7, 2021, to the New York State Department of Health. It commands the production of a birth certificate for a redacted individual in relation to the criminal case United States v. Ghislaine Maxwell. The appearance date for the production of evidence was set for November 29, 2021.
EFTA00020846.pdf
A Grand Jury Subpoena dated February 6, 2020, issued by the US Attorney for the Southern District of New York to the Interlochen Center for the Arts. The subpoena demands records regarding donations, tuition payments, and campus visits by Jeffrey Epstein and Ghislaine Maxwell in connection with an investigation into violations of 18 U.S.C. § 2423(a) (transportation of minors). The return date for the documents was set for February 21, 2020.
EFTA00019872.pdf
This is a subpoena issued by the United States District Court for the Southern District of New York on July 13, 2021. It commands an unnamed (redacted) individual to appear on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell (20 Cr. 330). The document is signed by US Attorney Audrey Strauss and Clerk of Court Ruby J. Krajick.
EFTA00019868.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on July 13, 2021. It commands a redacted individual to appear at 40 Foley Square on November 29, 2021, to testify in the criminal case United States v. Ghislaine Maxwell. The document is signed by U.S. Attorney Audrey Strauss.
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