Court Records
Case 1:19-cv-09610-PAE-DCF Document 29 Filed 12/12/19 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 17,
Plaintiffs,
v.
DARREN K. INDYKE AND
RICHARD D. KHAN, AS JOINT
PERSONAL REPRESENTATIVES OF
THE ESTATE OF JEFFREY E. EPSTEIN
NINE EAST 71st STREET CORPORATION,
LAUREL, INC., FINANCIAL TRUST COMPANY,
INC., NES LLC, MAPLE, INC., LSJE, LLC,
HBRK ASSOCIATES, INC., NAUTILUS, INC.,
CYPRESS, INC., and JEGE, INC.,
Defendants.
Case No. 1:19-cv-09610-PAE
JOINT STIPULATION FOR
ORDER ON PLAINTIFFS' ANONYMITY
Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey
E. Epstein (named herein as "Joint Personal Representatives of the Estate of Jeffrey E. Epstein");
Nine East 71st Street Corporation; Laurel, Inc.; Financial Trust Company, Inc.; NES LLC; Maple,
Inc.; LSJE, LLC; HBRK Associates, Inc.; Nautilus, Inc.; Cypress, Inc.; and JEGE, Inc. (together,
"Defendants"), jointly with Plaintiff Jane Doe 17 ("Plaintiff'), through counsel for Defendants,
respectfully submit this stipulation (the "Stipulation") together with the attached proposed Order
on Plaintiffs Motion For Leave to Proceed Anonymously (ECF #24).
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Dated: December 10, 2019 Respectfully submitted,
New York, New York
TROUTMAN SANDERS LLP
By:/s/ Bennet J. Moskowitz
Bennet J. Moskowitz
875 Third Avenue
New York, NY 10022
([Phone Redacted]
[Email Redacted]
Attorneys for Defendants Darren K. Indyke and
Richard D. Kahn, Co-Executors of the Estate
of Jeffrey E. Epstein; Nine East 71st Street
Corporation; Laurel, Inc.; Financial Trust
Company, Inc.; NES LW; Maple, Inc.; LSJE,
LLC; HARK Associates, Inc.; Nautilus, Inc.;
Cypress, Inc.; and JEGE, Inc.
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Case 1:19-cv-09610-PAE-DCF Document 29 Filed 12/12/19 Page 3 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 17,
v.
DARREN K. INDYKE AND
RICHARD D. KHAN, AS JOINT
PERSONAL REPRESENTATIVES OF
THE ESTATE OF JEFFREY E. EPSTEIN
NINE EAST 71st STREET CORPORATION,
LAUREL, INC., FINANCIAL TRUST COMPANY,
INC., NES LLC, MAPLE, INC., LSJE, LLC,
HBRK ASSOCIATES, INC., NAUTILUS, INC.,
CYPRESS, INC., and JEGE, INC.,
Defendants.
Case No. 1:19-cv-09610-PAE
ORDER ON PLAINTIFF'S ANONYMITY
IT IS HEREBY ORDERED that any person subject to this Order, including the parties to
this action and their respective counsel of record, shall adhere to the following terms:
I. Within three (3) days of entry of this Order, Counsel of Record for Plaintiff shall disclose
Plaintiff's identity to Counsel of Record for Defendants, in writing.
2. Counsel of Record for Defendants may disclose Plaintiffs identity only to Defendants and
any attorneys, paralegals, and clerical or other assistants working with or for Defendants
on matters related to this action; and the recipients of such information shall not disclose it
to any other persons.
3. If Defendants wish to disclose Plaintiff's identity to any person not otherwise permitted to
receive such information under this Order, Defendants are limited to doing so in connection
with defending this action, and must require such person to first execute a non-disclosure
agreement, in a form agreed to by the parties, that prevents such person from disclosing
Plaintiff's identity to any other persons. Defendants must maintain a list of all such persons
to whom Plaintiff's identity is disclosed and copies of the executed non-disclosure
agreements, all of which are subject to in camera inspection.
4. All portions of pleadings, motions or other papers filed with the Court that disclose
Plaintiff's identity shall be filed under seal with the Clerk of the Court and kept under seal
until further order of the Court. The parties shall use their best efforts to minimize such
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Case 1:19-cv-09610-PAE-DCF Document 29 Filed 12/12/19 Page 4 of 5
sealing. Any party filing a motion or any other papers with the Court under seal shall also
publicly file a redacted copy of the same, via the Court's Electronic Case Filing system,
that redacts the Plaintiff's identity and text that would reveal Plaintiffs identity.
5. The parties may seek to modify or amend this Order at any time upon motion to the Court
or by stipulation.
SO ORDERED.
Date:
New York, New York HON. PAUL A. ENGELMAYER
United States District Judge
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Case 1:19-cv-09610-PAE-DCF Document 29 Filed 12/12/19 Page 5 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 17,
Plaintiff.
v.
DARREN K. INDYKE AND
RICHARD D. KHAN, AS JOINT
PERSONAL REPRESENTATIVES OF
THE ESTATE OF JEFFREY E. EPSTEIN
NINE EAST 71st STREET CORPORATION,
LAUREL, INC., FINANCIAL TRUST COMPANY, INC..
NES LLC, MAPLE INC., LSJE, LLC,
HBRK ASSOCIATES, INC., NAUTILUS, INC..
CYPRESS, INC., and JEGE, INC.,
Defendants.
Case No. 1:19-cv-09610-PAE
NON -DISCLOSURE AGREEMENT
I acknowledge that I understand that the identity of the
Plaintiff in this action is confidential. I agree that: (1) I will hold in confidence Plaintiffs identity;
(2) I will use Plaintiff's identity only in connection with this litigation; and (3) I will take all due
precautions to prevent the unauthorized or inadvertent disclosure of Plaintiff's identity.
By acknowledging these obligations under this Non-Disclosure Agreement, I understand
that I am submitting myself to the jurisdiction of the United States District Court for the Southern
District of New York for the purpose of any issue or dispute arising hereunder, and that my willful
violation of any term of the Non-Disclosure Agreement could subject me to punishment for
contempt of court.
Dated:
[Signature]
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