February 11, 2020
Case management conference
| Name | Type | Mentions | |
|---|---|---|---|
| DEBRA FREEMAN | person | 84 | View Entity |
| defendants | person | 21 | View Entity |
| Plaintiffs | person | 35 | View Entity |
| counsel for all parties | person | 0 | View Entity |
| court | location | 177 | View Entity |
| Bradley J. Edwards | person | 326 | View Entity |
016.pdf
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.
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.
034.pdf
A court notice filed on November 26, 2019, in the civil forfeiture case (19-CV-07625) against 'Nine East 71st Street' (Jeffrey Epstein's New York property). Court Reporter Mary Greco notifies the parties that the transcript for the Case Management Conference held on November 21, 2019, has been filed and outlines the deadlines and rules for requesting redactions.
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.
027.pdf
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.
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.
Events with shared participants
Videotaped deposition of Tony Figueroa, taken at the instance of the Defendant. The deposition commenced at 8:59 a.m. and concluded at 1:22 p.m. The deposition transcript is split into two volumes.
2016-06-28 • Southern Reporting Company, Palm Coast, Florida
Jessica Cadwell requested a signed HIPAA release from Jane Doe to obtain her records from the Department of Juvenile Justice regarding the Milton Center for girls.
2009-08-06
Jessica Cadwell requested a one-week extension on 'Responses to Net Wirth ROGS'.
2009-08-06
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Email correspondence between legal staff to coordinate scheduling for the deposition of Mr. Epstein in the case of 'Jane Doe'.
2009-08-06
Scheduling discussions for the deposition of Mr. Epstein in relation to the 'Jane Doe' case.
2009-08-06
Legal Opinion / Reconsideration ruling
2005-01-01 • Court
Jessica Cadwell requested a signed HIPAA release from Jane Doe (via her counsel Bradley Edwards) to obtain her records from the Department of Juvenile Justice related to her attendance at the Milton Center.
2009-08-06
Jessica Cadwell requested a one-week extension from Bradley Edwards on 'Responses to Net Wirth ROGS' (Requests for Interrogatories).
2009-08-06
Legal correspondence regarding discovery in a case involving 'Jane Doe'. A paralegal requests a signed HIPAA release to obtain juvenile records and asks for an extension on responding to interrogatories.
2009-08-06 • N/A (Email correspondence)
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