Court Records
Case 1:19-cv-10479-ALC-DCF Document 2 Filed 11/14/19 Page 1 of 2 JS 44C -SONY RI V a6:0 1" 7 CIVIL COVER SHEET PLAINTIFFS 7ne JS•44 cml cover sheet rd the wionnatto contained reran neither replace not supplement Inc filing and &row of Deadrems or other papers as required by law, except as prOwded by local rules of noun This form, approved by the Judo* Conference 04 the Untied States in September 1971 is required for use Of the Clerk of Coun for the MITT/ Of IR EMMET the Cmf docket skeet ATTORNEYS (FIRM NAME. ADDRESS. AND TELEPHONE NUMBER Joshua I Sc.hiller Goes Scare( Flexner LLP 55 Hudson Yards. New York, NY 10001 ([Phone Redacted] DEFENDANTS DAHHLN K INUYKt and HICHAHUU KAHN, in their capaaties as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN ATTORNEYS (IF KNOWN) Bennel J Moskowitz 875 Third Avenue New York, NY 10022 CAUSE OF ACTION (CITE THE U S CIVIL STATUTE UNDER WHICH YOU ARE FILING AND WRITE A BRIEF STATEMENT OF CAUS0 (DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY) 28 U S C § 1332, New York causes of action Has th:s action. case. or proceeding, or one essentiaoy the sane been previously filed in SDNY at any time? No [Nes❑ Judge Previously Assigned If yes was this case Vol ❑ Invo! E Dismissed. No El Yes E If yes, give date & Case No, IS THIS AM INTERNATIONAL ARBITRATION CASE? (PLACE AN Ix] IN ONE BOX ONLY) CONTRACT [ 110 INSURANCE 111j30 ACT 1140 N ENE INSTRUMENT [ 'ISO RECOVERY OF OVERPAYMENT a ENFORCEMENT OF JUGGLER, ' 1 1151 MEDICARE ACT I 1+52 RECOVERY OF DEFAULTED STUDENT LOANS (EVU VETERANS) I I 1S3 RECOVERY OF OVERPAYMENT CF VETERANS BENEFITS 11+ 30 STO0u4OLDERS SUITS ( 1 193 OTHER CONTRACT [ I+ 95 CONTRACT PRCOUCT LIABUTY 1 1198 FRANORSE REAL PROPERTY I (710 1720 1 1233 1 1240 1 1245 11290 LAND CONDEMNATION FORECLOSURE RENT LEASE a EJECTMENT TORTS TO LANO TORT PRODUCT LIABILITY ALL OTHER REAL PROPERTY TORTS PERSONAL INJURY No E 1 1310 AIRPLANE I 1315 AIRPLANE PRODUCT LJABILITY 320 ASSAULT. LIBEL SLANDER I 130 FEDERAL EMPLOYERS LABILITY I (340 MARINE I I 345 MARINE PRODUCT LIABILITY 1 1350 MOTOR VEHICLE I 1 355 MOTOR VEHICLE PRODUCT LIABILITY (16 3600THER PERSONAL INJURY 1 1352 PE EDMALPR RSONAL INJUACTRY IJ ICE ACTIONS UNDER STATUTES CIVIL RIGHTS I I493 OTHER CIVIL RIGHTS (Nen-PnErM) 44i VOTING 11 442 EMPLOYMENT I )443HOUSING/ ACCOMMODATIONS I I 445 AMERICANS 1MTH DISABILITIES • EMPLOYMENT I (446 AMERICANS DISABILITIES OTHER 44-8 EDUCATION Check if demanded in complaint CHECK IF THIS IS A CLASS ACTION UNDER FRCP 23 DEMANDS OTHER Yes ❑ NATURE OF SUIT PERSONAL INJURY I 1387 HEALTHCARE/ PHARMACEUTICAL PERSONAL INJURY/PROOUCT LABILITY I 136$ PERSONAL INJURY PRODUCT LABILITY I I 368ASEIESTCG PERSONAL INJURY PRODUCT LIABILITY PERSONAL PROPERTY I 3700THER FRAUD [ )371 TRUTH IN LENDING FORFEITUREJPENALTY 1 1625 DRUG RELATED SEIZURE OF PROPERTY 21 USC 881 693 OTHER PROPERTY RIGHTS ACTIONS UNDER STATUTES BANKRUPTCY 1 1422 APPEAL 28 USC 150 I I 423 WITHDRAWAL 28 USC 157 I 1 820 COPYRIGHTS 1 1830 PATENT ( 1635 PATENTABBRENAT E 0 NEW DRUG APPLICATION 1840 TRADEMARK I I 380 OTTER PERSONµ LABOR PROPERTY DAMAGE I 385 PROPERTY DAMAGE PRODUCT LIAMLITY PRISONER PETTONS I 1 483 MOTIONS TO DETAINEE ( 5I0 VACATE SENTENCE 28 USC 2255 1530 HABEAS CORPUS I 1535 DEATH PENALTY 1540 MANDAMUS 8 OTHER PRISONER CNIL RIGHTS 1550 GWL RIGHTS ( 1555 PRISON CONDITION 560 GIAL DETAINEE CONDITIONS OF CONFINEMENT I 710 FAIR LABOR STANCIARDS ACT 1 1720 LABOILINOMT RELATIONS I 1740 RARKNLY LABOR ACT I 1 751 FAMILY MEDICµ LEAVE ACT (FMU\) 1 1790 OTHER LABOR ❑TIGATION 11 791 EMPL RET INC SECURITY ACT (ERISA IMMIGRATION Check YES only if demanded in complaint JURY DEMAND OYES ow I 482 NATURALIZATION APPLICATION I466011ER IMMIGRATION ACTIONS SOCIAL SECURITY 1861 IIA(13951F) 1862 BLACK LUNG (923) )863 DIACOMW (EO(g)) ISM SSD TITLE XV) 1865 RSI 005(9)) EDERAL TAX SUITS )870 TAKES (U S Pant or Ceres: ME )871 AS•THIRD PARTY 26 USG 7609 OTHER STATUTES 1 1375 FµSE CLAIMS ( I 370 WI TAM 11 400 STATE REAPPORTIONMENT 1410 ANTITRUST 1430 BANKS a BANKING I 145000MMERCE I Ile3DEPORTATION IMO RACKETEER itELU- ENGEL, I. CORRUPT ORGANIZATION ACT (R100) 11480 CONSUMER CREDIT I 493 CABLE/SATELLITE TV Imo SECURYTIES/ COMMODITIES EXCHANGE ( 1893 OTHER STATUTORY ACTIONS [ (891 AGRICULTURAL ACTS [ )193 ENVIRONMENTµ MATTERS ( )095 FREEDOM OF INFORMATION ACT [ 1895ARBITRATION ( 1 899 AGMINISTRATIVE PROCEDURE AGDREVIEWCR APPEAL OF AGENCY DECISION 11950 CONSTITUTIONµITY OF STATE STATUTES DO YOU CLAIM THIS CASE IS RELATED TO A CIVIL CASE NOW PENDING INS 0 N.Y. AS DEFINED BY LOCAL RULE FOR DIVISION OF BUSINESS IV IF SO. STATE JUDGE DOCKET NUMBER NOTE: You must also submit al the time of fang the Statement of Relatedness form (Form IH-32). EFTA02731957 Case 1:19-cv-10479-ALC-DCF Document 2 Filed 11/14/19 Page 2 of 2 (PLACE AN x IN ONE BOX ONLY) ORIGIN 0 1 Orono O 2 Removed from 03 Remanded O 4 Reinstated or O 5 Transferred Nom Proceeding Stele Court front Reopened (SPX:Ify Dialog Appellate El a. all parties represented Court O b. At feast one Pan). Spriest (PLACE AN x IN ONE BOX ONLY) BASIS OF JURISDICTION O 1 U.S. PLAINTIFF O 2 U.S. DEFENDANT O 3 FEDERAL QUESTION 04 DIVERSITY (U.S. NOT A PARTY) ri 6 MulleksInct ri 7 Appeal Is District L eV/DM " Judge from [Transferred) Magialrale Judge 08 Multickstrict Legation (Dined Fie) IF DIVERSITY, INDICATE CITIZENSHIP BELOW. CITIZENSHIP OF PRINCIPAL PARTIES (FOR DIVERSITY CASES ONLY) (Place an (XI in one box for Plaintiff and one box for Defendant) PTF DEE PTF DEF CITIZEN OF THIS STATE (31 III CITIZEN OR SUBJECT OF A (e.13113 FOREIGN COUNTRY CITIZEN OF ANOTHER STATE 1 )2 lid 2 INCORPORATED or PRINCIPAL PLACE ( 14 [ I4 FOREIGN NATION OF BUSINESS IN THIS STATE RESS(ES) AND COUNTY(IES) 40 Victoria Road Cape Town, South Africa DEFENDANT(S) ADDRESS(ES) AND COUNTY(IES) Darren K. Indyke Richard D. Kahn U.S. Virgin Islands INCORPORATED and PRINCIPAL PLACE OF BUSINESS IN ANOTHER STATE PTF OEF I )5 1 15 Is 1 15 DEFENDANT(S) ADDRESS UNKNOWN REPRESENTATION IS HEREBY MADE THAT. AT THIS TIME. I HAVE BEEN UNABLE. WTH REASONABLE DILIGENCE. TO ASCERTAIN THE RESIDENCE ADDRESSES OF THE FOLLOWING DEFENDANTS: Defendants are sued as executors of the Estate of Jeffrey Epstein. Per 28 U.S.C. § 1332, Defendants are deemed citizens of the U.S. Virgin Islands (USVI), decedent Epstein's domicile. Defendants' residential addresses are unknown to Plaintiff. Defendants' counsel is listed above. COURTHOUSE ASSIGNMENT I hereby certify that this case should be assigned to the courthouse Indicated below pursuant to Local Rule for Division of Business 18, 20 or 21. Check one: THIS A ON SHOULD A SI ED TO: O PLAINS E MANHATTAN DATE 11/14/2019 SI OF ATTORNEY OF RECORD ADMITTED TO PRACTICE IN THIS DISTRICT [ I NO [al YES (DATE ADMITTED Mo.08 Yr. 2009 ) RECEIPT a Attorney Bar Code a js3315 Magistrate Judge is to be designated by the Clerk of the Court. Magistrate Judge is so Designated. Ruby J. Krajick, Clerk of Court by Deputy Clerk, DATED UNITED STATES DISTRICT COURT (NEW YORK SOUTHERN) EFTA02731958