Event Details

Date Unknown

Description

Filing of a civil case, Doe 3 v. Indyke.

Participants (2)

Name Type Mentions
Doe 3 person 7 View Entity
Indyke person 99 View Entity

Source Documents (1)

DOJ-OGR-00000770.jpg

Unknown type • 890 KB
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This legal document, filed on behalf of victim Annie Farmer by her counsel Sigrid S. McCawley, argues for the unsealing of grand jury transcripts related to Jeffrey Epstein and Ghislaine Maxwell. The filing supports redacting victims' personal information for privacy but strongly opposes redacting the names of co-conspirators and enablers, asserting that their identities should be public to ensure accountability and justice. It references other civil lawsuits against entities like JP Morgan and Deutsche Bank as part of a broader effort to hold third parties involved in the sex-trafficking scheme accountable.

Related Events

Events with shared participants

The Doe v. Indyke case was initiated after the Government opened its investigation and after the Indictment in the criminal case was filed.

Date unknown

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The civil case Doe v. Indyke, where discovery was just beginning and the Government moved to intervene and stay proceedings.

Date unknown

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Order Granting Motion to Stay in Doe v. Indyke et al.

2020-09-14 • Court (Case No. 20-cv-00484)

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Order Granting Motion to Stay in Doe v. Indyke

2020-09-14 • Court

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Legal Conference

2021-12-21 • Southern District of New York

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Transcript of Premotion Conference, Farmer v. Indyke, et al., No. 19-cv-10475 (LGS) (S.D.N.Y.)

2020-03-05 • S.D.N.Y.

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Original deadline for Defendants' reply papers

2020-03-30 • SDNY

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Judge Lewis J. Liman issued an order denying the request for a pre-motion conference as moot and permitting the Defendant to file a motion to dismiss.

2020-02-12 • New York, New York

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Intensive legal visits for Jeffrey Epstein.

2019-08-05 • MCC New York

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Legal visits for Jeffrey Epstein.

2019-08-02 • MCC New York

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Event Metadata

Type
Filing
Location
S.D.N.Y.
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:22

Additional Data

Source
DOJ-OGR-00000770.jpg
Date String
N/A

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