| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Indyke
|
Legal representative |
2
|
2 | |
|
person
Indyke
|
Litigation |
2
|
2 | |
|
person
Indyke
|
Plaintiff defendant |
1
|
1 | |
|
person
Bradley J. Edwards
|
Legal representative |
1
|
1 | |
|
person
Jane Doe 17
|
Litigation parallel |
1
|
1 | |
|
person
Jeffrey Epstein
|
Victim abuser alleged |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Alleged start of sexual abuse/conduct when plaintiff was 17 years old. | Unspecified | View |
| 2019-09-12 | N/A | Decision issued by Judge Castel in Katlyn Doe v. Indyke et al. granting motion to proceed anonymo... | S.D.N.Y. | View |
| 2019-09-11 | N/A | Order granting anonymity to Katlyn Doe in Case No. 19-cv-7771 (Exhibit A) | US District Court SDNY | View |
| 2019-09-11 | N/A | Judge Castel grants Plaintiff's motion to proceed anonymously. | New York, New York | View |
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.
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.
Scheduling Order issued by U.S. Magistrate Judge Debra Freeman on February 11, 2020, coordinating deadlines for multiple civil lawsuits against the Epstein Estate (Indyke et al.) and Nine East 71st Street. The order establishes deadlines for initial disclosures, document requests, fact discovery (June 10, 2020), and expert discovery (July 31, 2020), and notes ongoing settlement discussions with a status report due by April 30, 2020. The document lists 13 separate civil actions being managed together under this order.
Court order from the Southern District of New York dated January 14, 2020, coordinating pretrial supervision for multiple civil lawsuits filed by women alleging sexual abuse by Jeffrey Epstein. Judge Debra Freeman orders the parties to submit a discovery schedule by February 6, 2020, and schedules a joint pretrial conference for February 11, 2020. The document lists thirteen specific cases involving plaintiffs such as Katlyn Doe, Priscilla Doe, and others against Indyke and other Epstein-related entities.
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.
This document is a letter dated October 29, 2019, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. The letter represents the Co-Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) and associated corporate entities in the case VE v. Nine East 71st Street, et al. It serves to clarify the record regarding an ex parte order issued in a related case (Katlyn Doe) and requests an extension until November 15, 2019, to respond to the Plaintiff's Motion to Proceed Anonymously.
This document is a legal letter filed on October 16, 2019, by attorney Bradley J. Edwards to Judge Alison J. Nathan. It concerns the case 'VE v. Nine East 71st Street, et al.' and serves to alert the court to a recent decision in a related Epstein case (Katlyn Doe v. Indyke) where Judge Castel allowed a plaintiff to proceed anonymously, supporting Edwards' client's similar motion.
This document is a Court Order from the SDNY dated September 11, 2019, in the case of Katlyn Doe v. Darren K. Indyke, et al. Judge P. Kevin Castel grants the plaintiff's motion to proceed anonymously using the pseudonym 'Katlyn Doe.' The court determines that the highly sensitive nature of the allegations—involving sexual abuse by Jeffrey Epstein beginning when the plaintiff was a minor—and the risk of further psychological harm outweigh the public interest in disclosure.
This document is a Scheduling Order from the US District Court (SDNY) dated February 11, 2020, issued by Magistrate Judge Debra Freeman. It consolidates deadlines for discovery, expert reports, and status updates for thirteen related civil cases involving plaintiffs suing the Epstein estate executors (Indyke) and related entities. The order sets a fact discovery deadline of June 10, 2020, and mentions ongoing settlement discussions.
This document is a court order filed on January 14, 2020, by Magistrate Judge Debra Freeman in the Southern District of New York. It coordinates the discovery schedules for multiple civil cases filed against the Jeffrey Epstein estate (represented by Indyke et al.) by various plaintiffs claiming sexual abuse. The order mandates the submission of discovery plans by February 6, 2020, and sets a joint pretrial conference for February 11, 2020.
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.
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.
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.
This document is a legal motion filed on November 8, 2019, in the Southern District of New York, requesting that Plaintiff 'Jane Doe 17' be allowed to proceed anonymously in her lawsuit against the Estate of Jeffrey Epstein and associated entities. The motion argues that the sensitive nature of the sexual assault allegations, the risk of retaliation due to Epstein's wealth and connections, and the lack of public interest in her specific identity outweigh the presumption of open proceedings. Attached as Exhibit A is a September 11, 2019 Order from Judge P. Kevin Castel in a similar case (Katlyn Doe v. Indyke), which granted anonymity under nearly identical circumstances.
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.
Scheduling Order issued by Magistrate Judge Debra Freeman on February 11, 2020, for multiple consolidated cases against the Epstein estate (Indyke et al.). The order sets deadlines for initial disclosures, discovery requests, motions to amend, fact discovery completion (June 10, 2020), and expert reports.
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.
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.
A letter from Troutman Sanders LLP to Judge Debra Freeman informing the SDNY court that the Superior Court of the Virgin Islands has officially authorized the establishment of the Epstein Victims' Compensation Program. The attached order, signed June 2, 2020, grants the motion to establish the program and authorizes its commencement on or about June 15, 2020, noting an agreement reached with the USVI Attorney General regarding liens and funding.
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.
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