November 12, 2019
Filing of Civil Cover Sheet for Case 1:19-cv-10474-NRB
| Name | Type | Mentions | |
|---|---|---|---|
| Maria Farmer | person | 105 | View Entity |
| RICHARD D. KAHN | person | 542 | View Entity |
| Darren K. Indyke | person | 622 | View Entity |
002.pdf
This document is a Civil Cover Sheet filed on November 12, 2019, in the Southern District of New York for a lawsuit initiated by Maria Farmer against Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The nature of the suit is categorized as 'Other Personal Injury' under diversity jurisdiction, as the plaintiff resides in Arkansas and the defendants are deemed citizens of the U.S. Virgin Islands (Epstein's domicile). The plaintiff demands a jury trial.
Events with shared participants
Notarization of document via video conference
2019-04-12 • Broward County, Florida
Multiple individuals allegedly interacted with Epstein and Ms. Maxwell during the period of charged offenses.
Date unknown
The witness, A. Farmer, describes their family's financial situation when they were 16 years old, stating that money was tight.
Date unknown
Maria Farmer lived in Manhattan when the witness, A. Farmer, was 16 years old.
Date unknown • Manhattan
The birth year of Maria Farmer.
1969-01-01
Maria Farmer introduced her sister, Annie Farmer, to Jeffrey Epstein.
Date unknown
Maria Farmer reported Epstein and Maxwell
1996-01-01 • Unknown
Trip to New York
1995-12-01 • New York
Proposed closing date for the helicopter transaction pushed by the seller.
2019-11-15 • New York (implied jurisdiction)
Filing of Summons in Civil Action Case 1:19-cv-10476-PGG-DCF
2019-11-12 • Southern District of New York
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