Event Details
October 17, 2019
Description
Filing of Civil Cover Sheet for Case 1:19-cv-09610-PAE-DCF
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Estate of Jeffrey E. Epstein | organization | 300 | View Entity |
| Jane Doe 17 | person | 70 | View Entity |
Source Documents (1)
002.pdf
This document is a Civil Cover Sheet (Form JS 44) filed on October 17, 2019, in the Southern District of New York. The plaintiff, Jane Doe 17 (a resident of Florida), is suing the Estate of Jeffrey Epstein (represented by executors Darren Indyke and Richard Kahn) and various associated corporate entities for Battery under federal statutes including 18 USC 1591 (Sex Trafficking). The document lists numerous corporate defendants associated with Epstein (e.g., JEGE Inc., NES LLC) for which the plaintiff's attorney was unable to locate addresses.
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Court Order issued relieving Andrew S. Buzin and Buzin Law, P.C. as counsel for Jane Doe 17.
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Court Order (ECF #25) granting Plaintiff's Motion to Proceed Anonymously.
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Plaintiff filed Motion to Proceed Anonymously (ECF #24).
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Court Order Granted
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Court Order filed relieving Andrew S. Buzin as counsel for Jane Doe 17
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Petition for probate and letters testamentary filed
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Plaintiff Jane Doe 17 submitted her claim to the Epstein Victims’ Compensation Program.
2020-07-11 • Epstein Victims’ Compensation Program
Court Order requesting the Estate address whether the case should be designated as complex.
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