Court Records
Case 1:19-cv-10577-LJL-DCF Document 2 Filed 11/14/19 Page 1 of 2 JS 44CJSDNY REV 06/01/17 CIVIL COVER SHEET PLAINTIFFS JANE DOE 1000 The 44 clvl cover not and the information contairpci herein neither replace rot supplement the Tiling and soma of Gliding, or other papers as required by lax. except as provided by local rules of court This form, approved by the Judc.al OMIerence of the United Stales in Soptembe• 1974 is required for use of the Clark of Court lot the purpose of initiating IN cni dtxkal sheet ATTORNEYS (FIRM NAME. ADDRESS. AND TELEPHONE NUMBER Joshua I &hiller Boles Schiller Flezner LLP 55 Hudson Yards, New York. NY 10031 ([Phone Redacted] DEFENDANTS DARREN K INDYKE and RICHARD 0 KAHN. in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN ATTORNEYS (IF KNOWN) Bennet J Moskowitz 875 Third Avenue New York, NY 10022 CAUSE OF ACTION (CITE THE u S CIVIL STATUTE UNDER WHICH YOU ARE FILING AND sYR ITE A BRIEF STATEMENT OF CAUSE) (00 NOT CITE JURISOiCTiONAL STATUTES UNLESS DIVERSITY) 28 U S C § 1332. New York causes of action Has this action, case. Or proceeding or one essentially (he same been previously filed In SDNY al any lime 7 NoI:YesO Judge Previously Assigned If yes. was this case Vol E Invol n Dismissed. No E Yes ❑ if yes. give date S Case No IS THIS AN INT tRNAGOITAT ARSITRATIONIM (PLACE AN (x) IN ONE BOX ONLY) CONTRACT )110 MEKRANCE 11 120 11 183 I 1140 ( 1180 CABLE ACT INSTRIAIENT RECOVERY OF OVERPAYMENT & ENFORCEMENT OF PONACNT 1161 MEDICARE ACT ( 1152 RECOVERY OF DEFAULTED STUDENT LOANS (ExCl. VETERANS) 153 RECOVERY Of OVERPAYMENT OF VETERANS BENEFITS 1160 STOCINDICERS SUITS ) no OTHER CONTRACT 1195 CONTRACT PRODUCT LIABUTY 1 1196 FRANCHISE REAL PROPERTY 1 1210 LAM) CONDEMNATION 1220 FORECLOSURE ( 1230 RENT LEASE 8 EJECTMENT 1240 TORTS TO LAND 1245 TORT PRODUCT LIABILITY )290 ALL OTHER REAL PROPERTY N0 E YOS ❑ NATURE OF SUIT TORTS ACTIONS UNDER STATUTES PERSONAL INJURY I 1310AMMANE 1315MRPLAINE PRCOVCT LIABILITY 1320 ASSAULT. LIBEL 8 SLANDER I I33oFECERAL EMPLOYERS' LIAR LIT 'I 340 MARINE 11345 MARINE PROOUCT LIABILITY 1350 MOTOR VEHICLE ( )355 MOTOR VEHICLE PROOUCT LIABILITY NM OTHER PERSONAL INJURY ( )352 PERSONAL INJURY • LIED MALPRACTICE ACTIONS UNDER STATUTES CIVIL RIGHTS 1440 OTHERCIIAL RIGHTS Non-Pnsceer) 1 1441 VOTING 442 EMPLOYMENT 1 1443 HOUSING/ ACCOMMODATIONS I j445AMERCANS WTH DISABILITIES EMPLOYMENT 1 1446 AMERCANS WIN DISAOILITIES OTHER I 1448 EDUCATION Check it demanded in complaint ❑CHECK IF THIS IS ACLASS ACTION UNDER FRCP 23 DEMAND S OTHER PERSONAL INJURY 1 1367 HEALTHCARE/ PHARMACEUTICAL PERSONAL muRYPROCUCT LIABILITY 1365 PERSONAL :NJURY PRODUCT LIABILITY 1 1368 ASBESTOS PERSONAL INJURY PRODUCT iMmay FORFEITURE/PENALTY 1 1825 DRUG RELATED SEIZURE OF PROPERTY 21 USC MI I 1690OTHER PROPERTY RIGHTS PERSONAL PROPERTY ( I 820C0FMlbGHTS ( 1830 PATENT 1 7835 PATE NTABBREVLATED NEW ORuGAPPUCATION 1 1640 TRADEMARK I 370 OTHER FRAUD 371 TRUTH IN LENDING I IROOTHERPERSONAL PROPERTY DAMAGE I )385 PROPERTY DAMAGE PRODUCT LABILITY PRISONER PETITIONS ( 1463 ALIEN DETAINEE I (ITOMOTIONS TO VACATE SENTENCE 28 USC 2255 I 1530 HABEAS CORPUS ( 1535 DEATH PENALTY ( 1540 MANDAMUS 8 OTHER PRISONER CIVIL RIGHTS r 1462 NATURALIZATION I I 5so CIVIL RIGHTS APPLICATION I 1555 PRSON CONDITION ( 14650THER IMMIGRATION ACTIONS CORO BONS OF CONFINEMENT BANKRUPTCY I 1422APPEAL 28 USC 156 1 1423 MITHDRAWAL 28 USC 157 LABOR 11710 FAR LABOR STANOAROS ACT I 720 LABOR/MGMT RELATIONS I I 740 RAILWAY LABOR ACT I 751 FAMILY MEDICAL LEAVE ACT (E MLA) SOCIAL SECUIETT 11861 IlLA(13891) I 1862 FLACK LUNG (923) 1 1863 ONCONWN405(0) I I tat SSC TITLE XVI I 'MISR& 00540 FEDERAL TAX SUITS ( 1870 TAXES (US Plante er 1 1790 OTHER LABOR Wren° LITIGATION ( 157T RS•THRO PARTY I 1791 EMPL RET INC 26 LAC 7609 SECURITY ACT (ERMA) IMMIGRATION Check YES only it demanded in complaint JURY DEMAND E YES Ciro OTHER STATUTES 1375 FALSE CLAIMS I IMOLA TAM I I4C0 STATE REMPORTICMENT I 1410ANTilltuST I 1430 BANKS &BANKING 11 483 COMMERCE I )460 DEPORTATION I )47ORNOCETEER MIFLU FACED &CORRUPT ORGANIZATON ACT (MO) 11480 CONSUMER CREPT 11490 CABL °SATELLITE TV I 1050 SECuRITIES/ COMM° TIES/ EXCHANGE I 1890 OTHER STATUTORY ACTIONS 11891 AGRICULTURAL ACTS I 1893 ENVIRONMENTAL MATTERS I IMFREEDNI OF INFORMATION ACT I 1 LW ARBITRATION 1 1 IKA ACRIABSTRATIvE PROCEDURE ACTREVEW OR APPEAL OF AGENCY DECISION 1950 CCINSTITUTOSALITY OF STATE STATUTES CO YOU CLAIM THIS CASE IS RELATED TO A CIVIL CASE NOW PENDING IN SDN. Y AS DEFINED BY LOCAL RULE FOR DIVISION OF BUSINESS 13 7 IF SO, STATE JUDGE DOCKET NUMBER NOTE You must also submit at the time of filing the Siaternenl of Relatedness form (Form IH-32). EFTA02737499 Case 1:19-cv-10577-LJL-DCF Document 2 Filed 11/14/19 Page 2 of 2 (PLACE AN x IN ONE BOX ONLY) ORIGIN ID 1 Original O 2 Removed from O 3 Remanded 04 ne.insind co* Proceeding State Court from Reopened APpelate o a. all parttes represented Court CI b. At least one party Mena. (PLACE AN x IN ONE BOX ONLY) BASIS OF JURISDICTION O 1 U.S. PLAINTIFF 92 U.S. DEFENDANT 0 3 FEDERAL QUESTION 04 DIVERSITY (U.S. NOT A PARTY) p 5 Tram/erred Nan (Smut), Dora) n 6 muitoisina 07 Appal to Newt " I Lavabo() Judge from (Transferred) Megagrate Judge 08 Multnistria Litigation (Direct File) IF DIVERSITY, INDICATE CITIZENSHIP BELOW. CITIZENSHIP OF PRINCIPAL PARTIES (FOR DIVERSITY CASES ONLY) (Place an IXI in one box for Plaintiff and one box for Defendant) PTF DEF PTF DEF CITIZEN OF THIS STATE ( ) 1 ( I 1 CITIZEN OR SUBJECT OF A [P( ( 3FOREIGN COUNTRY CITIZEN OF ANOTHER STATE 2 gig 2 INCORPORATED or PRINCIPAL PLACE [ I 4 ( I4 OF BUSINESS IN THIS STATE PLAINTIFF(S) ADDRESS(ES) AND COUNTY(IES) Jane Doe 1000 New Jersey do Boies Schiller Flexner LLP 55 Hudson Yards, New York, NY 10001 DEFENDANT(S) ADDRESS(ES) AND COUNTY(IES) Darren K. Indyke Richard D. Kahn U.S. Virgin Islands PTF DEF INCORPORATED and PRINCIPAL PLACE [ 15 [ 5 OF BUSINESS IN ANOTHER STATE FOREIGN NATION I P5 I 1 6 DEFENDANT(S) ADDRESS UNKNOWN REPRESENTATION IS HEREBY MADE THAT, AT THIS TIME, I HAVE BEEN UNABLE, WITH 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 Chedt one: THIS ION SHOULD BE ASSIGNED TO: 0 PLAINS E MANHATTAN DATE 11/14/2019 TURE OF ATTORNEY OF RECORD ADMITTED TO PRACTICE IN THIS DISTRICT I 1 NO N YES (DATE ADMITTED Mo. OS Yr. 2009 ) RECEIPT # Attorney Bar Code SJS3315 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) EFTA02737500