DEBRA FREEMAN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
parties
|
Judicial oversight |
1
|
1 | |
|
person
Andrew L. Carter, Jr.
|
Professional judicial |
1
|
1 | |
|
person
Lorna G. Schofield
|
Judicial referral |
1
|
1 | |
|
person
Indyke
|
Judicial authority |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-08-26 | N/A | Order granted for Mary S. DiRago to appear Pro Hac Vice as counsel for Epstein Estate executors. | United States District Cour... | View |
| 2020-09-14 | N/A | Filing of Memorandum and Order staying the civil case. | SDNY | View |
| 2020-09-11 | N/A | The requested extension of the stay is granted by Judge Debra Freeman | United States Courthouse | View |
| 2020-09-04 | N/A | Magistrate Judge Debra Freeman orders status reports for stayed cases pending potential settlemen... | New York, New York | View |
| 2020-09-04 | N/A | Magistrate Judge Debra Freeman issues an order staying proceedings in multiple cases to allow for... | New York, New York | View |
| 2020-09-04 | N/A | Court Order issued by Magistrate Judge Debra Freeman staying proceedings in multiple cases. | New York, New York | View |
| 2020-09-04 | N/A | Order signed by Magistrate Judge Debra Freeman | New York, New York | View |
| 2020-09-04 | N/A | Court Order filed directing parties to provide status reports. | New York, New York | View |
| 2020-06-15 | N/A | Magistrate Judge Debra Freeman approved the parties' agreement and issued an order setting the re... | United States Courthouse, N... | View |
| 2020-02-28 | N/A | Date Your Honor entered the parties' proposed briefing schedule (ECF 25) | SDNY | View |
| 2020-02-14 | N/A | Order signed and filed admitting Mary 'Molly' S. DiRago to practice Pro Hac Vice in the case Tere... | Southern District of New York | View |
| 2020-02-11 | N/A | Case management conference held by the Court with counsel for all parties. | Southern District of New York | View |
| 2020-02-11 | N/A | Case management conference | Southern District of New York | View |
| 2020-01-28 | N/A | Judge Debra Freeman issues an order directing counsel to submit an update regarding settlement di... | SDNY | View |
| 2020-01-22 | N/A | Judge Woods issued an Amended Order Referring Case to Magistrate Judge. | SDNY | View |
| 2020-01-02 | N/A | Order of Reference signed referring case to Magistrate Judge Debra Freeman for General Pre-Trial ... | New York, New York | View |
| 2019-12-26 | N/A | Order of Reference issued referring case to Magistrate Judge Debra Freeman for General Pretrial. | New York, New York | View |
| 2019-11-25 | N/A | Order granting admission Pro Hac Vice for Sigrid S. McCawley | Southern District of New York | View |
051.pdf
A status update letter dated August 14, 2020, from attorney Mariann Meier Wang to Judge Debra Freeman regarding three civil cases against the Estate of Jeffrey Epstein (Indyke et al.). The letter informs the court that the plaintiffs are currently presenting their claims to the Epstein Victims Compensation Program and requests that the court cases remain stayed pending the outcome of this alternative dispute resolution process.
040.pdf
This document is a legal letter dated April 30, 2020, filed by attorney Bennet J. Moskowitz of Troutman Sanders LLP on behalf of the Co-Executors of Jeffrey Epstein's estate (Darren K. Indyke and Richard D. Kahn). The letter is addressed to Magistrate Judge Debra Freeman in the case of Teala Davies v. Estate of Jeffrey Epstein. It serves to supplement a pending motion to dismiss by submitting a recent Opinion & Order from a related case (Jane Doe 15), in which Judge Paul A. Engelmayer dismissed a similar claim for punitive damages against the executors.
039.pdf
A letter dated April 28, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Debra Freeman regarding the case of Teala Davies v. the Estate of Jeffrey Epstein. The letter supplements a pending motion to dismiss by submitting a recent Opinion & Order from Judge Paul A. Engelmayer in a related case (Mary Doe v. Indyke et al.), which dismissed punitive damages claims against the Co-Executors.
035.pdf
Legal correspondence from Plaintiff's attorney Daniel Mullkoff to Judge Debra Freeman regarding the case Davies v. Indyke et al. The letter argues that the Defendants improperly raised a new argument concerning the New Mexico statute of limitations for the first time in a reply brief and contends that the Plaintiff's claims regarding sexual abuse by Jeffrey Epstein in New Mexico are timely under the discovery rule.
029.pdf
A legal letter dated March 16, 2020, from attorney Mariann Meier Wang to Judge Debra Freeman in the case Davies v. Indyke et al. The letter requests a one-week extension for briefing deadlines regarding a motion to dismiss, citing disruptions caused by COVID-19 response measures. Opposing counsel Bennet J. Moskowitz consented to the request.
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.
020.pdf
This document is a legal letter dated February 6, 2020, from attorney Mariann Meier Wang to Judge Debra Freeman regarding discovery schedules in three lawsuits (Jane Doe 15, Mary Doe, and Davies) against the Estate of Jeffrey Epstein. The plaintiffs advocate for standard discovery timelines (120 days), while the Defendants (Co-Executors Indyke and Kahn) request longer periods (140-160 days) citing the complexity of managing over twenty pending cases against the Estate. The letter also touches on the status of settlement discussions in the Davies case, noting that the voluntary compensation program has not yet been approved.
019.pdf
A letter from plaintiff's attorney Mariann Meier Wang to Magistrate Judge Debra Freeman in the case of Davies v. Indyke et al., dated January 27, 2020. The letter proposes a briefing schedule for a motion to dismiss. Judge Freeman endorsed the letter with a handwritten order on January 28, 2020, directing counsel to provide an update on settlement discussions before the court sets a briefing schedule.
018.pdf
A letter dated January 27, 2020, from attorney Mariann Meier Wang to Magistrate Judge Debra Freeman regarding the case Davies v. Indyke et al. The letter seeks clarification on procedural requirements following the referral of the case and proposes a briefing schedule for the Defendants' motion to dismiss, with dates ranging from February to March 2020. It references prior court filings from January 21 and January 22, 2020.
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.
052.pdf
A joint status report filed on August 14, 2020, to Judge Debra Freeman in the case of Juliette Bryant v. the Estate of Jeffrey Epstein. The letter informs the court that Bryant submitted a claim to the Epstein Victims' Compensation Program on June 26, 2020, and requests a 45-day extension to the stay of discovery pending the program's determination. The document includes a stamp from Judge Freeman dated September 11, 2020, granting the requested extension.
051.pdf
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.
011.pdf
A court order from the Southern District of New York dated January 14, 2020 (misdated 2019 in signature), by Magistrate Judge Debra Freeman. The order addresses thirteen separate civil cases brought by alleged victims of Jeffrey Epstein against his estate and associates (Indyke et al.). The judge sets deadlines for proposed discovery schedules (Feb 6, 2020) and schedules a joint pretrial conference for February 11, 2020, to coordinate supervision despite the cases not being formally consolidated.
010.pdf
A joint letter dated January 10, 2020, from legal counsel representing plaintiffs (victims) and defendants (Epstein Estate executors) to Judge Debra Freeman. The letter provides a status update on discovery schedules and settlement discussions, specifically noting the development of a Victims' Compensation Program awaiting approval in the US Virgin Islands. The parties request a court conference in early February 2020.
008.pdf
This document is an Order of Reference from the United States District Court for the Southern District of New York, dated December 26, 2019. In the case of Juliette Bryant v. Indyke, et al (Case 19-CV-10479), District Judge Andrew L. Carter, Jr. refers the action to Magistrate Judge Debra Freeman for general pretrial purposes, including scheduling, discovery, non-dispositive motions, and settlement.
EFTA00024724.pdf
This document is a letter motion from the U.S. Department of Justice to Magistrate Judge Debra Freeman requesting a stay of the civil case 'Jane Doe v. Darren K. Indyke' pending the outcome of the criminal prosecution regarding Ghislaine Maxwell. The Government argues that proceeding with civil discovery would prejudice the criminal trial by exposing witnesses, risking harassment, and allowing Maxwell to circumvent criminal discovery limitations. The letter references the June 2020 indictment of Maxwell for her role in Jeffrey Epstein's sexual abuse scheme.
DOJ-OGR-00019445.jpg
This document is a Memorandum and Order from the U.S. District Court (SDNY) dated September 14, 2020, in the civil case of Jane Doe v. Darren K. Indyke, et al. Magistrate Judge Debra Freeman grants a motion filed by defendant Ghislaine Maxwell to stay the civil proceedings entirely pending the resolution of Maxwell's parallel criminal case (United States v. Ghislaine Maxwell). The document notes that Maxwell is currently in custody at the MDC awaiting a criminal trial scheduled for July 12, 2021.
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