| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bradley J. Edwards
|
Legal representative |
4
|
4 | |
|
person
Darren K. Indyke
|
Legal representative |
2
|
2 | |
|
person
JEFFREY E. EPSTEIN
|
Legal representative |
2
|
2 | |
|
person
BRAD EDWARDS
|
Client |
1
|
1 | |
|
person
Henderson
|
Client |
1
|
1 | |
|
person
Bradley J. Edwards
|
Client |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Litigation |
1
|
1 | |
|
organization
Estate of Jeffrey E. Epstein
|
Legal representative |
1
|
1 | |
|
organization
Estate of Jeffrey E. Epstein
|
Litigation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-11-09 | N/A | Case dismissed with prejudice by Judge Mary Kay Vyskocil | New York, New York | View |
| 2020-11-02 | N/A | Dismissal of lawsuit with prejudice following resolution via compensation program | Southern District of New York | View |
| 2020-01-28 | N/A | Filing of Joint Stipulation and Order on Plaintiff's Anonymity | Southern District of New York | View |
| 2019-12-27 | N/A | Filing of Proposed Order for Admission Pro Hac Vice for Bradley J. Edwards. | Southern District of New York | View |
| 2016-04-26 | N/A | Filing of Civil Cover Sheet for lawsuit | Central District of California | 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 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.
This document is a 'Joint Stipulation for Dismissal' filed on November 9, 2020, in the U.S. District Court for the Southern District of New York (Case 1:19-cv-11869). Plaintiff 'Anastasia Doe' agrees to dismiss her case against the Co-Executors of the Jeffrey Epstein Estate (Indyke and Kahn) with prejudice because her claims were resolved through the Epstein Victims' Compensation Program. The order is signed by Judge Mary Kay Vyskocil.
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).
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.
This document is a Notice of Change of Address filed on July 8, 2020, in the United States District Court for the Southern District of New York, for Case No. 19-CV-11869-MKV-DCF (Anastasia Doe v. Indyke & Kahn). Attorney Charles L. Glover notifies the court that his firm, formerly Troutman Sanders LLP, is now named Troutman Pepper Hamilton Sanders LLP, though the physical address in New York remains the same. Glover confirms he remains counsel of record for the case.
A court document filed on July 8, 2020, in the Southern District of New York for Case No. 19-CV-11869-MKV-DCF (Anastasia Doe v. Indyke et al.). Attorney Mary 'Molly' S. Dirago filed a Notice of Change of Address to reflect a change in her firm's name from Troutman Sanders LLP to Troutman Pepper Hamilton Sanders LLP, while retaining the same Chicago address.
Legal correspondence dated February 17, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Mary Kay Vyskocil in the case of Anastasia Doe v. The Estate of Jeffrey Epstein. The letter requests a two-day extension for the defendants (Executors Indyke and Kahn) to respond to the complaint. The document includes an endorsement by Judge Vyskocil granting the request on February 18, 2020.
A legal letter dated February 17, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. The letter requests a consensual two-day extension for the Co-Executors of Jeffrey Epstein's estate (Darren Indyke and Richard Kahn) to respond to a complaint filed by Anastasia Doe.
This document is an Affidavit filed on February 14, 2020, in the US District Court for the Southern District of New York. Attorney Mary "Molly" S. DiRago of Troutman Sanders LLP submits this sworn statement to support her motion for admission Pro Hac Vice to represent the Co-Executors of the Jeffrey Epstein Estate (Darren Indyke and Richard Kahn) in a civil suit brought by Anastasia Doe. The affidavit confirms her good standing with the Illinois Bar and lack of criminal or disciplinary history.
This document is a Joint Proposed Discovery Schedule filed on February 6, 2020, in the Southern District of New York case 'Anastasia Doe v. Darren K. Indyke and Richard D. Kahn'. It outlines the timeline and procedural rules for the discovery phase of the lawsuit against the Estate of Jeffrey Epstein, including deadlines for initial disclosures, document requests, and expert discovery.
This document is a Court Order and Joint Stipulation filed on January 28, 2020, in the Southern District of New York regarding the case of Anastasia Doe v. The Estate of Jeffrey Epstein. The order, signed by Judge Alison J. Nathan, establishes strict protocols to maintain the plaintiff's anonymity, including requirements for sealing documents and executing non-disclosure agreements for any parties privy to her identity. It also documents the agreement between the Plaintiff's counsel (Bradley J. Edwards) and the Defendants (Executors Indyke and Kahn) to adhere to these anonymity protections.
This document is an affirmation filed on January 13, 2020, by attorney Brittany N. Henderson of Edwards Pottinger, LLC, in support of her application for admission pro hac vice in the case of Anastasia Doe v. The Estate of Jeffrey Epstein. Henderson declares she has no criminal record or disciplinary history and includes certificates of good standing from the Supreme Court of Florida (dated Dec 31, 2019) and The Florida Bar (dated Jan 10, 2020).
This document is a letter motion dated January 7, 2020, from attorney Bennet J. Moskowitz (Troutman Sanders LLP) to Judge Alison J. Nathan. It requests approval for an agreement where the Co-Executors of Jeffrey Epstein's estate (Indyke and Kahn) accept service of a complaint by Anastasia Doe and receive an extension until February 17, 2020, to respond. The document includes a handwritten 'SO ORDERED' endorsement by Judge Nathan dated January 8, 2020.
Legal correspondence dated January 7, 2020, from attorney Bennet J. Moskowitz to Judge Alison J. Nathan. The letter requests court approval for an agreement wherein the executors of Jeffrey Epstein's estate accept service of a complaint by 'Anastasia Doe' and receive an extension until February 17, 2020, to respond.
This document is a Motion for Admission Pro Hac Vice filed on December 27, 2019, in the Southern District of New York. Attorney Bradley J. Edwards seeks permission to represent Plaintiff Anastasia Doe in her lawsuit against Darren K. Indyke and Richard D. Kahan, the co-executors of the Estate of Jeffrey E. Epstein. Edwards attests to his good standing with the Florida and New York bars and lack of disciplinary history.
This document is a proposed Order for Admission Pro Hac Vice filed on December 27, 2019, in the Southern District of New York case of Anastasia Doe vs. The Estate of Jeffrey Epstein. The order grants attorney Bradley J. Edwards of Edwards Pottinger LLC permission to represent the plaintiff, Anastasia Doe, in this action.
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.
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.
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