Debra C. Freeman
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-07-22 | N/A | Court Order signed by Judge Freeman lifting the stay and setting deadlines. | New York | View |
| 2021-06-30 | N/A | Filing of letter informing Court of desire to lift stay | New York, NY | View |
| 2020-08-14 | N/A | Filing of Status Report requesting continuation of stay | New York, NY | View |
| 2020-06-22 | N/A | Order Staying Action signed by Judge Freeman | New York, New York | View |
| 2020-06-15 | N/A | Order signed and filed by Judge Debra Freeman | New York, New York | View |
| 2020-04-15 | N/A | Judge Debra Freeman orders the extension of deadlines as requested. | New York, NY | View |
| 2020-04-15 | N/A | Request for extension of legal deadlines due to COVID-19 pandemic submitted and approved by Judge... | New York, NY | View |
| 2020-04-15 | N/A | Order granted by Judge Freeman | New York, NY | View |
| 2020-04-14 | N/A | Magistrate Judge Debra Freeman endorsed the memorandum, granting the requested extension. | New York, NY | View |
| 2020-04-14 | N/A | Court Order Granting Extension | New York, NY | 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 | Filing of letter motion to withdraw as counsel. | 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 |
074.pdf
A legal status report filed on December 1, 2020, by attorney Bennet J. Moskowitz regarding the case 'VE v. Darren Indyke and Richard D. Kahn'. The document informs Judge Debra C. Freeman that the plaintiff (VE) has submitted a claim to the Epstein Victims' Compensation Program and has received an award offer which she is considering. The parties request that the court case remain stayed while this settlement process concludes.
073.pdf
This document is a status report letter filed on November 2, 2020, by attorney Bennet J. Moskowitz of Troutman Pepper on behalf of the Estate of Jeffrey Epstein and the Plaintiff 'VE'. It informs Judge Debra C. Freeman that the Plaintiff has submitted a claim to the Epstein Victims' Compensation Program which is currently under review. Consequently, both parties jointly request that the ongoing litigation (Case No. 1:19-cv-07625-AJN-DF) remain stayed to preserve resources and judicial economy.
072.pdf
A legal status report filed on October 1, 2020, by attorney Bennet J. Moskowitz on behalf of the Epstein Estate executors (Indyke and Kahn) and the Plaintiff 'VE'. The letter informs Judge Freeman that the Plaintiff has submitted a claim to the Epstein Victims’ Compensation Program which is under review, and consequently requests that the civil case remain stayed.
066.pdf
This document is a Joint Stipulation and Order Staying Action from June 2020 in the Southern District of New York. The plaintiff 'VE' and the defendants (Epstein's estate executors Indyke and Kahn, and associated entities) agreed to pause the litigation to allow the plaintiff to participate in the 'Epstein Victims' Compensation Program,' a non-adversarial alternative. Judge Debra Freeman signed the order, staying the case and requiring a status report by August 14, 2020.
065.pdf
This document is a Joint Stipulation and Proposed Order filed on June 12, 2020, in the U.S. District Court for the Southern District of New York (Case No. 1:19-cv-07625). The plaintiff, identified as 'VE', and the defendants (Executors of the Epstein Estate and associated entities) agreed to stay the lawsuit to allow the plaintiff to participate in the 'Epstein Victims' Compensation Program', a non-adversarial alternative for resolving sexual abuse claims. The document is signed by attorneys Brad Edwards (for the plaintiff) and Bennet J. Moskowitz (for the defendants).
059.pdf
A legal letter from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Magistrate Judge Debra C. Freeman requesting a 30-day extension on various discovery and filing deadlines for multiple civil cases (including VE, Katlyn Doe, Priscilla Doe, etc.) due to the COVID-19 pandemic. The request was granted and 'So Ordered' by Judge Freeman on the same day, April 14, 2020.
058.pdf
This document is a letter dated April 14, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Debra C. Freeman. It requests a 30-day extension for various legal deadlines in several cases filed by 'Doe' plaintiffs (VE, Katlyn, Priscilla, Lisa, Anastasia) against the Defendants, citing the ongoing pandemic as the reason. The request notes that it is made with the Plaintiffs' consent.
051.pdf
This document is a letter dated January 10, 2020, from attorney Bradley J. Edwards to Magistrate Judge Debra C. Freeman regarding five specific cases involving 'Doe' plaintiffs against Darren K. Indyke and other Epstein-related entities. Edwards informs the court that while discussions with the Epstein Victims' Compensation Program are productive, his clients do not wish to stay their lawsuits. The letter also outlines an agreed-upon discovery schedule with the Estate's counsel, Mr. Moskowitz.
031.pdf
This document is an Order of Reference from the U.S. District Court (SDNY) filed on November 18, 2019. Judge Alison J. Nathan refers the civil case (1:19-cv-07625) between plaintiff 'VE' and defendant 'Nine East 71st Street, Corporation' (Epstein's property entity) to a Magistrate Judge for general pretrial proceedings, including scheduling, discovery, and settlement.
051.pdf
This document is a Joint Stipulation and Proposed Order filed on June 12, 2020, in the Southern District of New York, regarding the case of Teresa Helm v. The Estate of Jeffrey Epstein. The parties agreed to stay (pause) the legal proceedings for 60 days to allow the Plaintiff, Teresa Helm, to participate in the Epstein Victims’ Compensation Program, a non-adversarial alternative to litigation. If the claims are resolved through the program, the plaintiff agrees to discontinue the lawsuit with prejudice.
050.pdf
This document contains a letter from Troutman Sanders LLP to Judge Debra Freeman in the SDNY, dated June 3, 2020, informing the court that the Superior Court of the Virgin Islands has officially authorized the establishment of the Epstein Victims' Compensation Program. Attached is the official Order from the USVI court (signed by Judge Hermon-Percell) granting the motion to establish the program and authorizing its commencement on June 15, 2020. The document notes that the USVI Attorney General has agreed to lift liens to allow funding for the program.
038.pdf
Legal correspondence from Troutman Sanders LLP to Judge Debra C. Freeman dated May 8, 2020. The letter requests the denial of Plaintiffs' (Jane Doe 1000, Teresa Helm, Juliette Bryant) request for a pre-motion conference regarding discovery disputes, characterizing the Plaintiffs' actions as premature and a violation of court rules regarding meet-and-confer obligations. The defense argues that good faith discussions were ongoing and accuses Plaintiffs of rushing to court to distract from their own refusal to produce medical records.
034.pdf
A letter from attorney Bennet J. Moskowitz to Judge Debra C. Freeman dated April 15, 2020, requesting a 30-day extension for various deadlines in civil cases filed by Jane Doe 1000, Teresa Helm, and Juliette Bryant against the Epstein Estate executors. The request cites the ongoing pandemic as the reason for the delay and lists specific new dates for discovery and reports, which Judge Freeman approved via a 'SO ORDERED' endorsement on the same day.
049.pdf
This document is a legal letter dated September 10, 2021, filed by attorney Bennet J. Moskowitz of Troutman Pepper on behalf of the Executors of the Estate of Jeffrey E. Epstein (Darren K. Indyke and Richard D. Kahn). The letter is addressed to Judge Debra C. Freeman regarding the case 'Jane Doe v. Darren K. Indyke and Richard D. Kahn' (Case 1:20-cv-02365). The defense informs the court that they are working jointly with the Plaintiff to settle the matter out of court and requests a sixty-day stay of proceedings until November 9, 2021.
045.pdf
This document is a transcript of a telephone conference held on August 26, 2021, before Magistrate Judge Debra C. Freeman in the case of Jane Doe v. Darren K. Indyke et al. The proceedings cover case management matters, including setting a scheduling order for discovery, discussing a forthcoming motion to dismiss, and granting the plaintiff's motion to proceed anonymously. The court also encourages the parties to engage in settlement discussions and outlines procedures for status reports.
044.pdf
A letter from attorney Bennet J. Moskowitz to Judge Debra C. Freeman dated August 26, 2021, regarding the case Jane Doe v. Darren K. Indyke and Richard D. Kahn. The letter requests the withdrawal of a previously filed Joint Proposed Discovery Schedule (ECF No. 40) because it contained incorrect signature and contact information for the Plaintiff's counsel.
033.pdf
Legal correspondence dated August 13, 2021, from attorney Bennet J. Moskowitz to Judge Debra C. Freeman regarding the case of Jane Doe v. the Estate of Jeffrey Epstein. The letter requests permission to file a redacted statement concerning the Plaintiff's application to proceed anonymously. While the Co-Executors (Indyke and Kahn) do not oppose the anonymity, they wish to present specific material facts relevant to the application for the Court's consideration.
029.pdf
This document is a Notice of Motion filed on July 30, 2021, in the Southern District of New York (Case 1:20-cv-02365). Plaintiff Jane Doe is notifying the defendants (Executors of the Epstein Estate and various associated corporate entities) that she is moving the court for an order allowing her to proceed anonymously in the lawsuit.
028.pdf
This document is a legal letter dated June 30, 2021, from attorney Bennet J. Moskowitz to Judge Debra C. Freeman regarding the case Jane Doe v. Executors of the Estate of Jeffrey E. Epstein. The letter requests the lifting of a stay on the proceedings. A court order is superimposed on the document, dated July 22, 2021, which grants the request, lifts the stay, sets deadlines for filings, and schedules a telephonic pretrial conference for August 26, 2021.
027.pdf
This document is a legal letter filed on July 21, 2021, in the case of Jane Doe v. the Executors of the Estate of Jeffrey E. Epstein. Plaintiff's attorney, Daniel J. Kaiser, requests a one-week extension from Judge Debra C. Freeman to submit a motion for the Plaintiff to proceed anonymously, citing a scheduling conflict with an arbitration. The letter notes that the Defendants consent to this extension request.
026.pdf
A letter dated June 30, 2021, from attorney Bennet J. Moskowitz of Troutman Pepper to Judge Debra C. Freeman regarding the case Jane Doe v. Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey E. Epstein). The letter informs the court that the Plaintiff wishes to lift the stay on the action and outlines agreed-upon deadlines for the Defendants to respond to the complaint and for the Plaintiff to file a motion regarding anonymity.
025.pdf
A status report filed on June 1, 2021, by attorney Bennet J. Moskowitz on behalf of the Co-Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) in the case brought by Jane Doe. The letter informs Judge Freeman that the Plaintiff has submitted a claim to the Epstein Victims' Compensation Program. The parties jointly request that the civil case remain stayed while the compensation claim is considered, noting that a resolution via the Program would lead to the discontinuation of the lawsuit.
024.pdf
This document is a status report filed on May 3, 2021, by attorney Bennet J. Moskowitz on behalf of the executors of the Estate of Jeffrey E. Epstein. It informs Judge Debra C. Freeman that the Plaintiff has submitted a claim to the Epstein Victims' Compensation Program and requests that the case remain stayed pending the resolution of that claim.
023.pdf
A status report filed on April 1, 2021, by attorney Bennet J. Moskowitz representing the Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) in a civil suit brought by a Jane Doe. The letter informs Judge Freeman that the Plaintiff has submitted a claim to the Epstein Victims' Compensation Program. The parties request that the civil case remain stayed while the compensation claim is considered, noting that a resolution through the Program would lead to the discontinuation of the lawsuit.
019.pdf
A status report filed on January 4, 2021, by attorney Bennet J. Moskowitz on behalf of the Estate of Jeffrey Epstein executors (Indyke and Kahn) in the case of Jane Doe v. Indyke et al. The letter informs Judge Freeman that the Plaintiff intends to participate in the Epstein Victims’ Compensation Program and requests that the current litigation remain stayed pending the outcome of that claims process.
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