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Case 1:19-cv-09610-PAE-DCF Document 5 Filed 10/18/19 Page 1 of 2 JS 44C/SDNY REV. 08101/17 CIVIL COVER SHEET PLAINTIFFS JANE DOE 17 The .15-44 dv3 cover sheet and the information Contained herein networ replace nor supplement the Ring and service of pleadings or other papers es required by law. except as provided by local ivies of court This loom approved by the Judicial Conference of the United States In September 1974, is required for use of the Clerk ci Court for the woos. of initletng the civi docket sheet ATTORNEYS (FIRM NAME, ADDRESS. AND TELEPHONE NUMBER BUZIN LAW, P.C. 111 BROADWAY, SUITE 1201 NEW YORK, NY 10008 DEFENDANTS DARREN K INDYKE AND RICHARD D. KAHN, AS JOINT PERSONAL REPRESENTATIVES OF THE ESTATE OF JEFFREY E. EPSTEIN, Er AL ATTORNEYS (IF KNOWN) Troutman Sanders LLP (NYC) 875 Third Avenue New York, NY 10022 CAUSE OF ACTION (cm THE U.S. CML STATUTE UNDER WilOR YOU ARE FILING AND WRITE A BRIEF STATEMENT OF CAUSE, (DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY) BATTERY, 18 USC ss. 1591, 1592, 1593, 1594, 1595 Has this action, case, or proceeding, Or One essentially the Same been previously filed in SDNY at any time? NoDYes If yes, was this case Vol.O Invol. O Dismissed. No g Yes O If yes, give date Isms AN INIFIGIATONAL seinit4nOm (PLACE AN (4 IN ONE BOX ONLY) TORTS CONTRACT PERSONAL INJURY No E 1 1110 INSURANCE I I 310 AIRPLANE 1 1170 ( 1315 AIRPLANE PRODUCT i 1 i33 INACT UNSLITY 1 1143 LE 11320 ASSAULT. UBEL & INSTRUMENT SUNDER 1 I 11) RECOVERY OF I )330 FEDERAL OVERPAYMENT 5 EMPLOYERS' ENFORCEMENT LIABIUTY OF JUDGMENT I )340 MARINE 1 1151 MECCARE ACT 11345 MARINE PRODUCT I 1152 RECOVERY OF LLUPUTY DEFAULTED I 1350 MOTOR VEKCLE STUDENT LONG I 1356 MOTOR14150.E (EXCL VETERANS) PRODUCT UABIUTY 1 1153 RECOVERY OF hi 380 OTHER PERSONAL OVERPAYMENT INJURY CF VETERANS 11302 PERSONAL INJURY • BENEFITS MED MALPRACTICE WO STOONOWEFTS SUITS HIV OTHER CONTRACT 1195 CONT UCTRACT PROC UABILRY )196 FRANOIGE REAL PROPERTY ( )210 LAND CONDEMNATION I 1220 ( 1213 RENTFORECLOSURE LEASE EJECTMENT 112 40 TORTS 70 WAD 1245 TORT PRODUCT 293 ALL OTHER REAL PROPERTY ACTIONS UNDER STATUTES CML RIGHTS I 440 OTHER CIVIL RIGHTS gicoPrisoner) I I 441 VOTING 442 EMPLOYMENT 443 HOUSITZT AMOY %IODATIONS I I 445 NIEMAN* WTI CPAS CITIES • EMPLOYMENT )446 AMER:CANS %ITN DISABILITIES OTHER I )445 EDUCATION Check II demanded In complaint: ❑CHECK IF THIS IS A CLASS ACTION UNDER F.R.C.P. 23 DEMAND S OTHER Check YES only "demanded in complaint JURY DEMAND: CI YES CNO Yes 0 NATURE OF SUIT IT2PANIgn pitostiaCE Ur CAL PERSONAL ouuRYAIRODUCT LIABILITY ( 1385 PERSONAL INJURY PRODUCT LIABILITY 1368 ASBESTOS PERSONAL I/WRY PROCUCT LIABILITY PERSONAL PROPERTY it 370 OTHER FRAUD 371 TRUTH IN LENDING 380 OTHER PERcruam PROPERTY DAMAGF I 1 385 PROPERTY DAMAGE PRODUCT UAtUTY PRISONER PETITIONS 463 ALIEN DETAINEE I 510 MOTIONS TO VACATE SENTENCE 26 USC 2255 1533 HABEAS CORPUS 1 1535 DEATH PENALTY I I5f0 MANDAMUS S OTHER FORFOTURSPENALTY )625 CRUG RELATED SEGWE OF PROPERTY 21 USC 981 1 1660 OTHER PROPERTY RIGHTS Judge Previously Assigned & Case No. ACTIONS UNDER STATUTES BANKRUPTCY I )422 APPEAL 28 USC 158 )423 WITHCRAWAL 28 USC 157 I 103 COPYRIGHTS I )530 PATENT I 1836 PATENYASBREVLATED NEW DRUG APPLICATION I )540 TRADEMARK LABOR 1 1710 FAIR LABOR STANDARDS ACT ( 1770 LABOR/MG/4T RELATIONS I 740 RUMMY LABOR ACT I 751 FAIRLY MEDICAL LEAVE ACT (FIALA) 790 OTHER LABOR LI TIGATION 1791 EMPL RET INC SECURITY ACT (ERISA) BOWL SECURITY )861 NIA (1266/) I I am BLACK LUNG 1923) 1883 PWCOPAIN(405())) 1864 SSD TITLE XVI 1865 RSI (405(9)) IMMIGRATION PRISONER CIVIL RIGHTS 1 1462 NATURALIZATION 560 ChM RIGHTS APPLICATION 566 PRISON CONDITION 1 1465 OTHER HAWGRATON I 580 OWL DETA/ E COMOTTIONS OFNE CONFINEMENT ACTIONS I FEDERAL TAX SUITS ( IBM TAXES (US. Reece Weirder* 871 IRS-PARTY 76 USC MOS OTHER STATUTES 1 1375 FALSE CLA:MS I 1376 GUI TAM 1 IRO STATE REAPPORTIONMENT I 1410.0MTRuST 1430 BANKS & BANKING 11 450 COMMERCE )480 DEPORTATION I 1470PAOPTEER INFLU- ENCED& CORRUPT ORGANIZATION ACT 01/03) 14to CONstatER oREDIT 1 )490 CABLEPATEUJTE TV I )850SECURITIES/ COMMODITIES EXCl/ANSE 1690 OTHER STATUTORY ACTIONS 691 AGRICULTURAL ACTS 1693 ENVIRONMENTAL MATTERS 1895 ERECTOR OF INFORMATION ACT ese ARBITRATION 1 1699 ADMINISTRATIVE PROCEDURE ACTRUIREWOR APPEAL OF AGFICY DE0283fl ( 1960 CONSTTIUTIONALGY OF STATE STATUTES DO YOU CLAIM THIS CASE IS RELATED TO A CML CASE NOW PENDING IN S.aN.Y. AS DEFINED BY LOCAL RULE FOR DIVISION OF BUSINESS 13? IF SO, STATE: JUDGE DOCKET NUMBER NOTE: You must also submit at the Ume of filing the Statement of Relatedness form (Form IH-32). EFTA02737941 Case 1:19-cv-09610-PAE-DCF Document 5 Filed 10/18/19 Page 2 of 2 (RACE AN x IN ONE BOX ONLY) ORIGIN M 1 brow n 2 Removed from 03 Reminded O 4 Reinototol ot Proceoling Strata Court kern Reopened Patine O a. all parses represented Cow ❑ b. At Nest one petty Wpm et (PLACE AN x IN ONE BOX ONLY) BASIS OF JURISDICTION O 1 U.S. PLAINTIFF O 2 U.S. DEFENDANT 0 3 FEDERAL QUESTION 04 DIVERSITY (U.S. NOT A PARTY) O 5 Tnestened horn (SPFPPIT DWG) O 6 hmlidibld D 7 Awall " °wattlAcetion (Transferred) Msglitrale Judge 08 mamma urcom3n (Deed Fee) 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 0EF CITIZEN OF THIS STATE III 1 II CITIZEN OF ANOTHER STATE Dd 2 1 I 2 CITIZEN OR SUBJECT OF A FOREIGN COUNTRY INCORPORATED a PRINCIPAL PLACE OF BUSINESS IN THIS STATE PLAINTIFFS) ADDRESS(ES) AND COUNTY( IES) JANE DOE 17 FLORIDA PTF DEF (1 3183 ( 141 le FTF DEF INCORPORATED end PRINCIPAL PLACE 1 15 1 Id OF BUSINESS IN ANOTHER STATE FOREIGN NATION ( le 11e DEFENDANT(S) ADDRESS(ES) AND COUNTY(IES) Darren K. Indyke, 575 Lexington Ave., 4th Floor, New York, NY 10022 Richard D. Kahn, 919 Third Ave, New York, NY 10022 Nine East 71st Street Corporation, c/o Darren K. Indyke, Esq. (see above) HBRK Associates, Inc., 1365 York Avenue, Apartment 28, New York, NY 10021 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: Laurel, Inc., Financial Trust Company, Inc., NES, LLC, Maple, Inc, LSJE, LLC, Nautilus, Inc., Cypress, Inc., JEGE, Inc. 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 ACTIO -HOULD ASSIGNED TO: O PLAINS 0 MANHATTAN DATE 10/17/2019 SIGMA OF ATT a RECORD ADMITTED TO PRACTICE IN THIS DISTRICT 11 NO Dg YES (DATE ADMITTED Moll Yr. aOD7 ) RECEIPTS Attorney Bar Code *4453820 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) EFTA02737942