OGR
OrganizationRelationship Network
Event Timeline
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Jane Doe 1000
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-06-26 | N/A | Plaintiff Teresa Helm submitted her claim to the Epstein Victims’ Compensation Program. | N/A | View |
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.
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.
2022.03.04%20Motion%20-%20Motion.pdf
This document is a Motion for Award of Attorneys' Fees filed by the Co-Executors of the Estate of Jeffrey Epstein in the Superior Court of the Virgin Islands. The Co-Executors are requesting $112,216.90 in fees incurred while successfully defending against the Government of the Virgin Islands' (GVI) attempts to intervene in the probate action and freeze estate assets. The document details the history of the GVI's failed motions, the complex nature of the estate, the funding of the Victims' Compensation Program ($121 million+), and justifies the legal fees based on the attorneys' experience and standard rates.
059.pdf
This document is a joint status report filed on August 14, 2020, in the case of Teresa Helm v. the Estate of Jeffrey Epstein. The attorneys for both parties inform Judge Debra Freeman that the plaintiff has submitted a claim to the Epstein Victims’ Compensation Program and is awaiting a determination. Consequently, both parties request a 45-day extension to the current stay of discovery to preserve resources while the compensation claim is processed.
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.
032.pdf
A legal stipulation filed on April 1, 2021, in the Southern District of New York, dismissing Maria Farmer's lawsuit against the executors of Jeffrey Epstein's estate (Indyke and Kahn). The dismissal is with prejudice and results from Farmer accepting an offer of compensation from the Epstein Victims’ Compensation Program.
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.
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.
018.pdf
This document is a legal status report filed on December 1, 2020, by attorney Bennet J. Moskowitz regarding the civil case of Jane Doe v. the Executors of the Estate of Jeffrey E. Epstein. The letter informs Judge Debra C. Freeman that the Plaintiff intends to submit a claim to the Epstein Victims' Compensation Program and requests that the current litigation remain stayed to preserve resources pending the outcome of that administrative claim.
016.pdf
This document is a status report filed on October 1, 2020, by attorney Bennet J. Moskowitz on behalf of the Estate of Jeffrey Epstein's executors (Indyke and Kahn) in the case of Jane Doe v. Indyke et al. The letter informs Judge Freeman that the Plaintiff intends to submit a claim to the Epstein Victims’ Compensation Program. Consequently, both parties request that the court case remain stayed to save resources while the claim is processed through the Program.
015.pdf
A court order from the Southern District of New York, dated September 4, 2020, by Magistrate Judge Debra Freeman. The order applies to multiple civil cases filed against 'Indyke et al.' (executors of the Epstein estate) and 'Nine East 71st Street et al.' The proceedings are stayed to allow plaintiffs to pursue settlements through the Epstein Victims' Compensation Program, with status reports required starting October 1, 2020.
040.pdf
A court filing from the Southern District of New York dated November 2, 2020, stipulating the dismissal of a case brought by 'Anastasia Doe' against the Estate of Jeffrey Epstein. The dismissal is with prejudice and results from the plaintiff resolving her claims through the Epstein Victims' Compensation Program. The document is signed by attorneys Bradley J. Edwards (Plaintiff) and Bennet J. Moskowitz (Defendants).
038.pdf
A court order from the Southern District of New York, dated September 4, 2020, by Magistrate Judge Debra Freeman. The order applies to multiple civil cases against Indyke et al. and Nine East 71st Street et al., staying proceedings to allow plaintiffs to pursue settlements through the Epstein Victims’ Compensation Program. Parties are ordered to submit status reports starting October 1, 2020.
007-01.pdf
This document is a 'Custodial Parent Modification' agreement and subsequent court order from 2006 between Dawn Lavogue-Sandberg and her former husband (name redacted, but signature matches Jeffrey Epstein). The agreement grants full parental custody of their two minor children to the Former Husband, who resides in Florida, while the Former Wife resides in Georgia. The Former Husband assumes all financial responsibility for the children, including medical care and college tuition.
046.pdf
A court order from the Southern District of New York dated September 4, 2020, by Magistrate Judge Debra Freeman. The document lists numerous civil cases filed against 'Indyke et al.' (Epstein's estate executors) by various victims (Does, Farmer, Helm, etc.). 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.
045.pdf
A status report filed on August 14, 2020, by attorney Bennet J. Moskowitz representing the Estate of Jeffrey Epstein and associated corporate entities. The document informs Judge Debra C. Freeman that Plaintiff Jane Doe 17 submitted a claim to the Epstein Victims' Compensation Program on July 11, 2020. The parties request that the current lawsuit remain stayed pending the resolution of the compensation claim.
071.pdf
This document is a joint status report filed on August 14, 2020, by attorneys for both the Plaintiff (Jane Doe 1000) and the Defendants (Executors of the Epstein Estate). They requested a 45-day extension to the stay of discovery because the Plaintiff had submitted a claim to the Epstein Victims' Compensation Program and was awaiting a determination. The document includes a handwritten order by Magistrate Judge Debra Freeman dated September 11, 2020, granting the requested extension.
070.pdf
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.
069.pdf
A joint status report filed on August 14, 2020, in the case of Jane Doe 1000 v. the Estate of Jeffrey Epstein. The attorneys for both parties inform Judge Freeman that the Plaintiff has submitted a claim to the Epstein Victims’ Compensation Program and request a 45-day extension to the stay of discovery to allow time for an eligibility determination.
061.pdf
This is a Joint Stipulation and Proposed Order filed in the US District Court (SDNY) on June 12, 2020, in the case of Jane Doe 1000 v. The Estate of Jeffrey Epstein. The parties agreed to stay (pause) the lawsuit for 60 days to allow the Plaintiff to participate in the Epstein Victims' Compensation Program, a non-adversarial alternative for resolving sexual abuse claims. If the claim is resolved through the program, the Plaintiff agrees to discontinue the legal action with prejudice.
047.pdf
This document is a Joint Stipulation and Order filed in June 2020 in the Southern District of New York, staying the lawsuit brought by Teala Davies against the executors of Jeffrey Epstein's estate. The stay was requested to allow the plaintiff to participate in the Epstein Victims’ Compensation Program, a non-adversarial alternative to litigation for resolving sexual abuse claims. Judge Debra C. Freeman signed the order on June 22, 2020, and directed the parties to submit a status report by August 14, 2020.
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