diff --git a/marker2/court-doe-17-v-indyke/EFTA02737900/EFTA02737900.md b/marker2/court-doe-17-v-indyke/EFTA02737900/EFTA02737900.md new file mode 100644 index 0000000000000000000000000000000000000000..fa2b4298de7e1e0320ed06e2d2e69abb462d61c5 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02737900/EFTA02737900.md @@ -0,0 +1,21 @@ +## Exhibit A + +nast—tivarss, tU.S v. Jeffrey Epstein, 19-cr-490 (RMB) + +| | ASSET SUMMARY - JUNE 30, 2019 | | 6/30/19 | +|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----|-------------| +| | Asset | | Value | +| | Cash | \$ | 56,547,773 | +| ' | Fixed Income | \$ | 14,304,679 | +| * | Equities | \$ | 112,679,138 | +| * | Hedge Funds & Private Equity | \$ | 194,986,301 | +| ** | Properties | | | +| *** | 9 East 71st Street, New York, NY 10021 | \$ | 55,931,000 | +| | 49 Zon-o Ranch Road, Stanley New Mexico 87056 | \$ | 17,246,208 | +| | 358 El Brillo Way, Palm Beach, FL 33480 | \$ | 12,380,209 | +| | 22 Avenue Foch, Paris France 75116 | \$ | 8,672,823 | +| | Great St James Island No. 6A USVI 00802 (parcels A,B,C) | \$ | 22,498,600 | +| **** | Little St James Island No. 6B USVI 00802 (parcels A,B,C) | \$ | 63,874,223 | +| | Total Assets | \$ | 559,120,954 | +| | " Values reflect gross numbers that are not net of tax a All properties are valued at assessed values as per the most recent property tax bills *** Note the United States Attorney's office for the Southern District of New York has stated that the value of this home is \$77,000,000 as compared to the market value shown above per the June 1, 2019 property tax bill **** Note this property is valued at cost basis, however the assessment on | I | | +| | the most recent tax bill is \$4,857,500 | I | | \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02737900/EFTA02737900.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02737900/EFTA02737900.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..116c7ce5fb4f941caca30a3cbe98b5db84c45fd4 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02737900/EFTA02737900.metadata.json @@ -0,0 +1,147 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02737900.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 8070, + "elapsed_seconds": 0.41, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "Exhibit A", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 187.20000000000002, + 376.65000000000003 + ], + [ + 400.1624755859375, + 376.65000000000003 + ], + [ + 400.1624755859375, + 426.5097961425781 + ], + [ + 187.20000000000002, + 426.5097961425781 + ] + ] + }, + { + "title": "", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 164.4, + 67.23 + ], + [ + 414.5999999999999, + 67.23 + ], + [ + 414.5999999999999, + 85.85999999999999 + ], + [ + 164.4, + 85.85999999999999 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 5 + ], + [ + "Line", + 3 + ], + [ + "PageHeader", + 1 + ], + [ + "SectionHeader", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 56 + ], + [ + "Line", + 27 + ], + [ + "Text", + 2 + ], + [ + "PageHeader", + 1 + ], + [ + "SectionHeader", + 1 + ], + [ + "Table", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02737900" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02737902/EFTA02737902.md b/marker2/court-doe-17-v-indyke/EFTA02737902/EFTA02737902.md new file mode 100644 index 0000000000000000000000000000000000000000..9aac94d3ca3e22f7d4a245819812ae0a72817a38 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02737902/EFTA02737902.md @@ -0,0 +1,477 @@ +#### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +CASE NO. + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, AS JOINT PERSONAL REPRESENTATIVES OF THE ESTATE OF JEFFREY E. EPSTEIN, NINE EAST 7Ist 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. + +#### COMPLAINT + +Plaintiff, JANE DOE 17, by and through the undersigned counsel, in support of her claims against Defendants, alleges and states as follows: + +- I. This action is brought, inter alia, pursuant to common law, statutory law and 18 U.S.C. §159I- § 1595. Therefore, jurisdiction is proper under 28 U.S.C. §1331 and the damages sought exceed the jurisdictional requirements of this Court. +- 2. Plaintiff files this complaint under a pseudonym in order to protect her identity because the Complaint makes allegations of a sensitive sexual nature the disclosure of which, in association with her name, would cause further harm to her. +- 3. Plaintiff is currently a resident and domiciled in the State of Florida and over the age of 18. + +4. At all times material, Jeffrey Epstein ("Epstein") was a citizen of the United States and resident of the U.S. Virgin Islands. Epstein was a man of extreme wealth who frequently travelled between and regularly stayed in his numerous residences, including in New York (within the Southern District of New York) at 9 East 71" Street, New York, NY 10021; in Palm Beach, Florida at 358 El Brillo Way, Palm Beach, Florida 33480; in New Mexico at 49 Zorro Ranch Road, Stanley, New Mexico 87056, in Paris, France at 22 Avenue Foch, Paris, France 75116. and in the United States Virgin Islands at Little St. James Island No. 6B USVI 00802. + +5. At all times material to this cause of action Epstein was an adult male born on January 20, 1953, who died on August 10, 2019. + +6. Defendant, Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey E. Epstein ("Estate of Jeffrey E. Epstein") was opened and domiciled in the United States Virgin Islands, St. Division, and is the legal entity responsible for intentional, criminal, or tortious conduct committed by Epstein as described in this Complaint. + +7. At all times material hereto, Defendant Nine East 71M Street, Corporation ("Nine East"), was a domestic business corporation conducting business in New York with its principal place of business located at 575 Lexington Avenue, Fourth Floor, New York 10022. + +8. At all times material hereto, Defendant Laurel, Inc. ("Laurel") was and is a U.S. Virgin Islands corporation conducting business in multiple locations including New York and Florida. + +9. At all times material hereto, Defendant Financial Trust Company, Inc. ("Financial Trust"), was and is a U.S. Virgin Islands corporation conducting business in multiple locations including New York. + +10. At all times material hereto, Defendant NES, LLC, ("NES"), was and is a domestic limited liability company registered in and conducting business in multiple locations including New York. + +11. At all times material hereto, Defendant Maple, Inc., ("Maple"), was and is a U.S. Virgin Islands corporation conducting business in New York. + +12. At all times material hereto, LSJE., LLC, ("LSJ"), was and is a U. S. Virgin Islands corporation conducting business in the United States Virgin Islands conducting business in New York. + +13. At all times material hereto, Defendant HBRK Associates, Inc., ("HBRK"), was and is a domestic business corporation registered in and conducting business in multiple locations including New York with a Registered Agent located at 1365 York Avenue, Apartment 28, New York 10021. + +14. At all times material hereto, Defendant Nautilus, Inc., ("Nautilus"), was and is a U.S. Virgin Islands corporation conducting business in New York. + +15. At all times material hereto, Defendant Cypress, Inc., ("Cypress"), was and is a U.S. Virgin Islands corporation conducting business in New York and New Mexico. + +16. At all times material hereto, Defendant JEGE, Inc., ("JEGE"), is a U.S. Virgin Islands corporation conducting business throughout the United States of America, including but not limited to, Florida, New York and the United States Virgin Islands. + +17. Corporate Defendants Nine East, Laurel, Financial Trust, NES, Maple, LSJE, HBRK, JEGE, Nautilus, and Cypress, referred to as "Corporate Defendants," each performed business, in whole or in part, in New York. + +18. Plaintiff intends to amend this complaint to add or substitute additional parties as discovery reveals the identities of other tortious corporate or individual actors. + +19. Epstein, the leader of a complex commercial sex trafficking and abuse ring, was an officer, director, or employee of many corporate entities registered in various states throughout the United States, one or more of which may also be legally responsible for the crimes and torts he committed against young females, including Plaintiff. + +20. Additionally, individuals who worked at the residences where sexual criminal acts were committed, or friends or acquaintances who assisted Epstein in committing such violations or those of his wealthy, famous, or socially powerful friends with whom Epstein caused Plaintiff to be sexually abused by, or those who were employed through, or worked for, numerous other corporate entities whose participation caused or contributed to causing the sexual violations that caused harm to Plaintiff, may additionally be added as defendants. + +21. A substantial part of the acts, events, and omissions giving rise to this cause of action occurred in the Southern District of New York; venue is proper in this District. 28 U.S.C. §139I(b)(2). + +22. At all times material to this cause of action, Epstein (legally represented now through Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey E. Epstein (referred to herein as "Estate of Jeffrey E. Epstein") and Corporate Defendants owed a duty to Plaintiff to treat her in a non-negligent manner and not to commit, or conspire to commit, or cause to be committed intentional, criminal, fraudulent, or tortious acts + +against Plaintiff, including any acts that would cause Plaintiff to be harmed through conduct committed against her in violation of Common law battery, New York Penal Law §130.20; or New York Penal Law §130.35; or New York Penal Law §130.50; or New York Penal Law § 130.52; or New York Penal Law § 130.66; or any violation of 18 U.S.C. §159I- §1595. + +#### FACTUAL ALLEGATIONS + +23. At all times material to this cause of action, Epstein was an adult male over 45 years old. Epstein was a tremendously wealthy individual, widely recognized as a billionaire, who used his wealth, power, resources, and connections to commit illegal sexual crimes in violation of federal and state laws and who employed or conspired with other individuals and corporate entities to assist him in committing those crimes or torts or who facilitated or enabled those acts to occur. + +24. Epstein displayed his enormous wealth, power, and influence to his employees; to the employees of the corporate or company entities who worked at his direction, to the victims procured for sexual purposes; and to the public, in order to advance, carry out, and conceal his crimes and torts. + +25. At all relevant times, Epstein had access to numerous mansions, as well as a fleet of airplanes, motor vehicles, boats and one or more helicopters. For example, he regularly traveled by private jet aboard a Boeing aircraft (of make and model B-727-31H with tail number N908JE) or a Gulfstream aircraft (of make and model G-1159B with tail number N909JE). + +26. Epstein also inhabited and frequently travelled between numerous properties and homes, each of which he admitted to being owned or controlled by him, including a Manhattan townhome located at 9 East 71" Street, New York, New York 10021 valued conservatively by Epstein's own admission at \$55,931,000.00 (but valued by the US Attorney's office for this District at \$77,000,000); a ranch located at 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued conservatively by Epstein's own admission at \$17,246,208.00; a home located at 358 El Brillo Way, Palm Beach, Florida 33480 valued conservatively by Epstein's own admission at \$12,380,209.00; an apartment located at 22 Avenue Foch, Paris, France 75116 valued conservatively by Epstein's own admission at \$8,672,820.00; an Island located at Great St. James Island No. 6A USVI 00802 (parcels A, B, and C); and an Island Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). See Jeffrey Epstein "Asset Summary — June 30, 2019" filed in Case No. 1:19-cr-00490-RMB on July 15, 2019 attached hereto as Exhibit A. + +27. Epstein controlled or was affiliated with the corporation or business entities that owned, managed, or maintained each of the real properties listed in the preceding paragraph and enumerated in Exhibit A. + +28. The allegations herein concern Epstein's tortious conduct committed against Plaintiff while at the residences owned by Defendant Nine East in New York, Defendant Laurel in Florida, Defendant Cypress in New Mexico and Defendants LSJE and Nautilus in the U.S. Virgin Islands. Many such acts were facilitated by Defendant NES or Defendant HBRK or Defendant JEGE. + +29. Epstein had a compulsive sexual preference for young females, as young as 14 years old, and acted on that sexual preference for decades. + +30. Epstein enjoyed sexual contact with young females, including minor children, and also took pleasure corrupting vulnerable and innocent young females, including minor children, into engaging in sexual acts with him. + +31. Epstein directed a complex system of individuals, including employees and associates of Defendant entities, to work in concert and at his direction, for the purpose of harming young females through sexual exploitation, abuse and trafficking. + +32. It was widely known among individuals regularly in Epstein's presence that he obtained pleasure from corrupting and inducing vulnerable young females into engaging in uncomfortable and unwanted sexual acts for his own gratification. + +33. Epstein's illegal sexual activities were investigated by law enforcement on at least two occasions, once in 2005-2008 by the United States Attorney for the Southern District of Florida, and more recently by the United States Attorney for the Southern District of New York. + +34. On July 2, 2019 the United States Attorney's Office for the Southern District of New York filed a sealed Two Count Indictment including One Count of Sex Trafficking Conspiracy and One Count of Sex Trafficking for violations of 18 U.S.C. §1591, in part due to Epstein's criminal activities against children in the New York Mansion located at 9 East 71' Street. + +35. In addition to the allegations in the criminal indictment referenced above, Epstein also utilized a similar, if not the same; scheme many years before the time period that was charged and many years after as well as in additional locations nationally and internationally. + +36. Corporate Defendants enabled Epstein to receive daily massages from young females, often minors, who were not experienced in massage. Rather than receive regular body massages, Epstein was predictably sexually abusing young females, including Plaintiff, in violation of New York Penal Law §130. + +37. Additionally, employees of the various Corporate Defendants performed actions or failed to perform actions that further placed victims, including Plaintiff, in danger of being sexually abused by Epstein, and assisted in the concealment of his sexually abusive acts. + +38. Defendants employed many recruiters of young females, or directed employees of his related companies, to recruit young females In order to grow the enterprise and satisfy his insatiable sexual desire, Epstein and those working at his direction enabled victims themselves to elevate their status within the enterprise to that of a paid recruiter of other victims, an elevation only made possible through the assistance of Defendants. + +39. Recruiters were taught by Epstein or by employees of Corporate Defendants to inform targeted young female victims that Epstein possessed extraordinary wealth, power, resources, and influence; that he was a philanthropist who would help female victims advance their education, careers, and lives; and that she only needed to provide Epstein with body massages in order to avail herself of his nearly unlimited assistance and influence. + +40. Epstein and Corporate Defendants and their many employees fulfilled Epstein's compulsive need for sex with young females by preying on their personal, psychological, financial, and related vulnerabilities. Epstein and Defendants' tactics included promising the victims money, shelter, transportation, gifts, employment, admission into educational institutions, education tuition, professional licensure, protection, healthcare and other things of value. + +41. Epstein's sexual attraction to young, often underage, females dated back to at least the mid-nineties and the number of victims increased substantially with the necessary assistance from Defendants and Defendants' employees. + +42. Defendants, at the direction of Epstein or in furtherance of his demands, and with help from assistants, associates and underlings, and even other victims, recruited or procured dozens if not hundreds of young females, including minors, for the purpose of Epstein's sexual gratification. + +43. Epstein, and employees of certain Corporate Defendants, including at least Defendant HBRK, specifically targeted underprivileged, emotionally vulnerable and/or economically disadvantaged young females to sexually molest and abuse. + +44. Additionally, Epstein and Corporate Defendants, through employees, informed young females, including Plaintiff that Epstein was wealthy, well-connected, and had the power and ability to impact the life of any young female recruited or obtained to provide a massage. + +45. Each of the Corporate Defendants committed acts of negligence that allowed for Epstein to commit acts in violation of New York Penal Law §130. + +46. Each of the Defendants committed acts against Plaintiff in violation of 18 U.S.C. §159I — §I595. + +## ANE DOE 17 + +47. Consistent with Epstein's foregoing plan, scheme/enterprise, the Plaintiff was recruited to provide Epstein with massages for monetary compensation. These massages provided to Epstein by Plaintiff progressed to instances of inappropriate sexual contact with the Plaintiff by Epstein in touching, inappropriate vaginal penetration, and outright rape. Plaintiff was sexually assaulted, violated, and otherwise degraded, injured, victimized, and subjected to outrageous, reckless abuse and insult. + +48. In this regard, the Defendants willingly participated, contributed, cooperated, and assisted the inappropriate and illegal scheme by facilitating such scheme by and through the employees of the Corporate Defendants such that the Corporate Defendants were acting jointly and in concert with the illegal scheme with the goal designed to produce corrupt sexual gratification for Epstein and degradation for the targets and victims of the corrupt scheme set in motion with the active involvement of the Corporate Defendants and their employees. + +49. Epstein's abuse of the Plaintiff was not incidental or fleeting but rather was born out of a pathological desire to achieve, corrupt and deviate sexual gratification through the subjugation and abuse of Epstein's targeted victims. The actions on behalf of the Corporate Defendants by and through its employees enhanced, facilitated, and promoted the deviate sexual acts of Epstein and contributed a corrupting influence which ensnared unsuspecting women and girls in its reach. + +50. Epstein, by acting singularly and in concert with the Corporate Defendants, devised a sophisticated plan and a modus operandi which subtly and pervasively over time connived to influence the victims and subjects of the corrupt and deviant sexual scheme to influence the will to resist the temptations both actual and promised on behalf of the scheme and thereby manipulate the victims into acceptance of the scheme as being one that was acceptable and appropriate by virtue of communications and representations made on behalf of Epstein by the Corporate Defendants and in fact Epstein himself. The scheme utilized a gradual wearing down of the victim's will to resist and did so by virtue of offering positive and negative rewards for compliance with the scheme's overall deviant methodology and goals. + +51. Once Epstein and the Corporate Defendants' victims were entrapped and the scheme's methodologies enabled, Epstein and the corporate defendants through its employees utilized techniques to further inhibit, indoctrinate, and threaten Epstein's victims such that compliance with the deviant scheme's goals could be further obtained. + +52. The deviant scheme was perpetuated over years by the actions of Epstein and the Corporate Defendants such that victims were caught up in the scheme, pressure, threats, and indoctrination techniques utilized to bring the victims to heel. + +53. For victims young, vulnerable, and struggling financially, the scheme's methodology was particularly effective. + +54. As part and parcel of the scheme's goals, Epstein's colleagues and acquaintances were involved in the scheme and benefited from the scheme by virtue of receiving sexual favors and inappropriate, illegal, and otherwise commercial sexual services provided by Epstein's victims such that the corrupt intent of this scheme involved males other than Epstein himself. As a direct and proximate result of the methodology of the deviant scheme and the goals of sexual exploitation of the women recruited and victimized, Plaintiff was subject to unwanted touching of her breasts and genitals, other sensitive areas of her body, required to perform acts of a sexual nature against her will and subjected to genital penetration and otherwise sexually degraded, abused, insulted, coerced, and injured, experience resulting in confusion, emotional distress, mental pain and suffering, shame, humiliation, loss of the enjoyment of life, inconvenience, and other injuries to body, mind and soul. + +55. Epstein and the Corporate Defendants by and through their employees and agents substantially contributed to proximately cause injury to the Plaintiff as aforementioned. + +56. Over a course of years, Epstein and the Corporate Defendants, by and through its employees and agents, facilitated the multiple rapes conducted on the Plaintiff in addition to other deviant sexual acts against her will. Furthermore, the plaintiff's virginity was forcefully taken from her against her will. + +57. This fraudulent scheme of Epstein's constituted acts of coercion from beginning to end, from 2001 through mid-2006, inasmuch as the scheme was designed to and in fact, caused Plaintiff to believe that her failure to perform any sex act required by Epstein would result in serious financial, reputational, physical and emotional harm to her. + +#### COUNT I + +### (BATTERY AGAINST DARREN K. INDYKE AND RICHARD D. KAHN AS JOINT PERSONAL REPRESENTATIVES OF THE ESTATE OF JEFFREY E. EPSTEIN) + +58. The Plaintiff adopts and realleges paragraphs 1 through 57 above. 59. Epstein committed a harmful or offensive touching against Plaintiff. 60. As a direct and proximate result of Epstein's battery, the Plaintiff has in the past suffered and in the future will continue to suffer physical injury, pain, emotional distress, psychological trauma, mental anguish, humiliation, embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and a loss of her capacity to enjoy life, as well as other damages. Plaintiff incurred medical and psychological expenses and Plaintiff will in the future suffer additional medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer these losses in the future. + +WHEREFORE, Plaintiff demands judgment against the Estate of Jeffrey E. Epstein for compensatory and general damages, attorney's fees, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +### COUNT II + +# (BATTERY/VIOLATION OF SECTION 130 AGAINST DARKEN K. INDYKE AND RICHARD D. KAHN AS JOINT PERSONAL REPRESENTATIVES OF THE ESTATE OF JEFFREY E. EPSTEIN) + +61. The Plaintiff adopts and realleges paragraphs 1 through 57 above. + +62. The intentional acts of Epstein against Plaintiff constitute a sexual offense as defined in New York Penal Law §130, including but not limited to the following: + +- a. Sexual misconduct as defined in §130.20 inasmuch as Epstein engaged in sexual intercourse with Plaintiff without Plaintiff's consent; +- b. Rape in the first degree as defined in §130.35 inasmuch as Epstein engaged in sexual intercourse with Plaintiff by forcible compulsion; +- c. Criminal sexual act in the first degree as defined in §130.50 inasmuch as Epstein engaged in oral sexual conduct with Plaintiff by forcible compulsion; +- d. Forcible touching as defined in §130.52 inasmuch as Epstein, intentionally and for no legitimate purpose, engaged the forcible sexual touching of Plaintiff for the purpose of degrading or abusing her or for the purpose of gratifying his own sexual desire; and, +- e. Aggravated sexual abuse in the third degree as defined in §130.66 inasmuch as Epstein inserted a foreign object in the vagina of Plaintiff by forcible compulsion. + +63. As a direct and proximate result of Epstein's violations of New York Penal Law §130, Plaintiff has in the past suffered and in the future will continue to suffer physical injury, pain, emotional distress, psychological trauma, mental anguish, humiliation, embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and a loss of her capacity to enjoy life, as well as other damages. Plaintiff incurred medical and psychological expenses and Plaintiff will in the future suffer additional medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer these losses in the future. + +WHEREFORE, Plaintiff demands judgment against the Estate of Jeffrey E. Epstein for compensatory and general damages, attorney's fees, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +#### COUNT III + +### (CAUSE OF ACTION AGAINST DARREN K. INDYKE AND RICHARD D. KAHN AS JOINT PERSONAL REPRESENTATIVES OF THE ESTATE OF JEFFREY E. EPSTEIN PURSUANT TO 18 U.S.C. § 1595) + +64. Plaintiff adopts and realleges paragraphs 1 through 57 above. + +65. Epstein, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited, threatened, forced, or coerced Plaintiff to engage in commercial sex acts. + +66. Such actions were undertaken knowing that his use of force, threats of force, fraud, coercion, and/or combinations of such means would be used, and were in fact, used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Epstein violated 18 U.S.C. §1591. + +67. Furthermore, Epstein attempted to violate 18 U.S.C. § 1591. In so doing, violated 18 U.S.C. § 1594(a). + +68. Epstein conspired with each member of the enterprise, and with other persons known and unknown, to violate 18 U.S.C. § 1591. In so doing, violated 18 U.S.C. § 1594(c). + +69. By virtue of Epstein's violations of 18 U.S.C. §§ 1591, I593A, and 1594, Defendants Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey E. Epstein ("Estate of Jeffrey E. Epstein") is subject to civil causes of action under 18 U.S.C. § 1595 by Plaintiff, who is a victim of the violations. + +70. Certain property of Epstein's was essential to the commission of the federal crimes and torts described herein, including the Palm Beach, Florida estate located at 358 El Brillo Way, Palm Beach, Florida 33480, the use of multiple private aircraft including a Boeing aircraft (of make and model B-727-31H with tail number N908JE) and a Gulfstream aircraft (of make and model G-1159B with tail number N909JE). Such real property and aircraft, along with other of Epstein's property, were used as means and instruments of Epstein's tortious and criminal offenses and, as such, are subject to forfeiture. + +71. Additionally, Epstein's New York townhouse, located at 9 East 71st Street, New York, New York, in the Southern District of New York, Epstein's private island located in the United States Virgin Islands and Epstein's New Mexico estate, were used as means and instruments of Epstein's tortious and criminal offenses as they relate to Plaintiff and, as such, are subject to forfeiture. + +72. As a direct and proximate result of Epstein's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. § 1591, 1593A, and 1594, and the associated civil remedies provided in § 1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Epstein's actions. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will be required do so in the future for which Epstein is liable pursuant to 18 U.S.C. §1595. + +WHEREFORE, Plaintiff demands judgment against the Estate of Jeffrey E. Epstein for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. §1595, punitive damages, forfeiture of Epstein's assets and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +#### COUNT IV + +#### (CAUSE OF ACTION AGAINST NINE EAST 71ST STREET, CORPORATION PURSUANT TO 18 U.S.C. \$1595) + +73. Plaintiff adopts and realleges paragraphs 1 through 57 above. + +74. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff from 2001 through 2006. + +75. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +76. Furthermore, Defendant corporation attempted to violate 18 U.S.C. § 1591. In so doing, violated 18 U.S.C. § 1594(a). + +77. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. § 1591. In so doing, Defendant violated 18 U.S.C. § 1594(c). + +78. By virtue of its violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. § 1595 by Plaintiff, who is a victim of their violations. + +79. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and + +maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +80. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +81. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. §1595. + +WHEREFORE, Plaintiff demands judgment against Nine East 71st Street, Corporation for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. §I595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +### COUNT V + +### (CAUSE OF ACTION AGAINST LAUREL, INC. PURSUANT TO 18 U.S.C. \*1595) + +82. Plaintiff adopts and realleges paragraphs I through 57 above. + +83. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff from 2001 through 2006. + +84. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +85. Furthermore, Defendant corporation attempted to violate 18 U.S.C. § 1591. In so doing, violated 18 U.S.C. § 1594(a). + +86. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. § 1591. In so doing, Defendant violated 18 U.S.C. § 1594(c). + +87. By virtue of its violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. § 1595 by Plaintiff, who is a victim of their violations. + +88. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +89. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +90. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. §1595. + +WHEREFORE, Plaintiff demands judgment against Laurel, Inc. for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. \*1595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +# COUNT VI + +# (CAUSE OF ACTION AGAINST FINANCIAL TRUST COMPANY, INC. PURSUANT TO 18 U.S.C. §1595) + +91. Plaintiff adopts and realleges paragraphs 1 through 57 above. + +92. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff. + +93. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +94. Defendant, by and through its management and personnel knowingly benefitted, financially and by receiving things of value, from participating in a venture (the Epstein sex trafficking venture enterprise) which had engaged in acts in violation of 18 U.S.C. §1592 and 1595(a), knowing that the venture had engaged in such violations. In so doing, Defendant corporation violated 18 U.S.C. § 1593A. + +95. Furthermore, Defendant corporation attempted to violate 18 U.S.C. §1591. In so doing, violated 18 U.S.C. § 1594(a). + +96. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. §1591. In so doing, Defendant violated 18 U.S.C. §1594(c). + +97. By virtue of their violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. §1595 by Plaintiff, who is a victim of their violations. + +98. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +99. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +100. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. §1595. + +WHEREFORE, Plaintiff demands judgment against Defendant, Financial Trust Company, Inc., For compensatory and general damages, attorney's fees pursuant to 18 U.S.C. §1595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +## COUNT VII + +# (CAUSE OF ACTION AGAINST NES, LLC PURSUANT TO 18 U.S.C. §1595) + +101. Plaintiff adopts and realleges paragraphs I through 57 above. + +102. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff. + +103. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +104. Furthermore, Defendant corporation attempted to violate 18 U.S.C. §1591. In so doing, violated 18 U.S.C. §1594(a). + +105. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. §1591. In so doing, Defendant violated 18 U.S.C. § 1594(c). + +106. By virtue of their violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. §1595 by Plaintiff, who is a victim of their violations. + +107. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +108. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +109. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. \*1595. + +WHEREFORE, Plaintiff demands judgment against Defendant, NES, Inc., for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. §1595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +#### COUNT VIII + +#### (CAUSE OF ACTION AGAINST MAPLE, INC. PURSUANT TO 18 U.S.C. §1595) + +110. Plaintiff adopts and realleges paragraphs 1 through 57 above. + +III. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff from 2001 through 2006. + +112. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +113. Furthermore, Defendant corporation attempted to violate 18 U.S.C. § 1591. In so doing, violated 18 U.S.C. § 1594(a). + +114. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. § 1591. In so doing, Defendant violated 18 U.S.C. § 1594(c). + +115. By virtue of its violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. § 1595 by Plaintiff, who is a victim of their violations. + +116. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and + +maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +117. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +118. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. §1595. + +WHEREFORE, Plaintiff demands judgment against Maple, Inc. for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. \*1595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +# COUNT IX + +### (CAUSE OF ACTION AGAINST LSJE, LLC PURSUANT TO 18 U.S.C. §1595) + +119. Plaintiff adopts and realleges paragraphs I through 57 above. + +120. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff from 2001 through 2006. + +121. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +122. Furthermore, Defendant corporation attempted to violate 18 U.S.C. § 1591. In so doing, violated 18 U.S.C. § 1594(a). + +123. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. § 1591. In so doing, Defendant violated 18 U.S.C. § 1594(c). + +124. By virtue of its violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. § 1595 by Plaintiff, who is a victim of their violations. + +125. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +126. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +127. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. §1595. + +WHEREFORE, Plaintiff demands judgment against LSJE, LLC for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. \*1595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +## COUNT X + +# (CAUSE OF ACTION AGAINST HBRK ASSOCIATES, INC. PURSUANT TO 18 U.S.C. §1595) + +128. Plaintiff adopts and realleges paragraphs 1 through 57 above. + +129. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff. + +130. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +131. Defendant, by and through its management and personnel knowingly benefitted, financially and by receiving things of value, from participating in a venture (the Epstein sex + +trafficking venture enterprise) which had engaged in acts in violation of 18 U.S.C. §§ 1592 and 1595(a), knowing that the venture had engaged in such violations. In so doing, Defendant corporation violated 18 U.S.C. §1593k + +132. Furthermore, Defendant corporation attempted to violate 18 U.S.C. §1591. In so doing, Defendant violated 18 U.S.C. §1594(a). + +133. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. §1591. In so doing, Defendant violated 18 U.S.C. §1594(c). + +134. By virtue of their violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. §1595 by Plaintiff, who is a victim of their violations. + +135. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +136. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +137. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. §1595. + +138. WHEREFORE, Plaintiff demands judgment against Defendant, HBRK Associates, Inc., for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. § I595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +## COUNT XI + +# (CAUSE OF ACTION AGAINST NAUTILUS, INC. PURSUANT TO 18 U.S.C. §1595) + +139. Plaintiff adopts and realleges paragraphs 1 through 57 above. + +140. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff. + +141. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +142. Defendant, by and through its management and personnel knowingly benefitted, financially and by receiving things of value, from participating in a venture (the Epstein sex trafficking venture enterprise) which had engaged in acts in violation of 18 U.S.C. §§ 1592 and I595(a), knowing that the venture had engaged in such violations. In so doing, Defendant corporation violated 18 U.S.C. §1593A. + +143. Furthermore, Defendant corporation attempted to violate 18 U.S.C. §1591. In so doing, Defendant violated 18 U.S.C. §1594(a). + +144. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. §1591. In so doing, Defendant violated 18 U.S.C. §I594(c). + +145. By virtue of their violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. §1595 by Plaintiff, who is a victim of their violations. + +146. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +147. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +148. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. §1595. + +149. WHEREFORE, Plaintiff demands judgment against Defendant, Nautilus, Inc., for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. §1595, forfeiture of Defendant's wigs, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +#### COUNT XII + +## (CAUSE OF ACTION AGAINST CYPRESS, INC. PURSUANT TO 18 U.S.C. §1595) + +150. Plaintiff adopts and realleges paragraphs 1 through 57 above. + +151. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff. + +152. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +153. Defendant, by and through its management and personnel knowingly benefitted, financially and by receiving things of value, from participating in a venture (the Epstein sex trafficking venture enterprise) which had engaged in acts in violation of 18 U.S.C. §§ 1592 and 1595(a), knowing that the venture had engaged in such violations. In so doing, Defendant corporation violated 18 U.S.C. §1593A. + +154. Furthermore, Defendant corporation attempted to violate 18 U.S.C. §1591. In so doing, Defendant violated 18 U.S.C. §I 594(a). + +155. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. §1591. In so doing, Defendant violated 18 U.S.C. §1594(c). + +156. By virtue of their violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. §1595 by Plaintiff, who is a victim of their violations. + +157. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +158. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +159. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. § 1595. + +160. WHEREFORE, Plaintiff demands judgment against Defendant, Cypress, Inc., for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. §1595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +#### COUNT XIII + +#### (CAUSE OF ACTION AGAINST JEGE, INC. PURSUANT TO 18 U.S.C. §1595) + +161. Plaintiff adopts and realleges paragraphs 1 through 57 above. + +162. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff from 2001 through 2006. + +163. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +164. Furthermore, Defendant corporation attempted to violate 18 U.S.C. § 1591. In so doing, violated 18 U.S.C. § 1594(a). + +165. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. § 1591. In so doing, Defendant violated 18 U.S.C. § 1594(c). + +166. By virtue of its violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. § 1595 by Plaintiff, who is a victim of their violations. + +167. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +168. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +169. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. \*1595. + +WHEREFORE, Plaintiff demands judgment against JEGE, INC. for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. \*1595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +Dated: October 17, 2019 + +Respectfully Submitted, + +By: Is/ Andrew S. Buzin Andrew S. Buzin BUZIN LAW, P.C. III Broadway, Suite 1204 New York, NY 10006 Tel: (646) 470-4878 + +Fax: (347) 736-9490 + +Email: abuzin@buzinlaw.com + +Attorney for Plaintiff + +By: /s/ David H. Brodie + +David H. Brodie, Esq., FBN 0813168 + +Laura J. Starr, Esq., FBN 0491888 + +WEISMAN, BRODIE, STARR + +& MARGOLIES, P.A. + +1301 N. Federal Highway + +Lake Worth, FL 33460 + +Telephone: (561) 588-9500 + +Facsimile: (561) 588-9500 + +Email: dbrodie@yourfloridacounsel.com + +Email: Istarr@yourfloridacounsel.com + +Attorneys for Plaintiff + +(SEEKING ADMISSION PRO HAC VICE) \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02737902/EFTA02737902.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02737902/EFTA02737902.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..e4266beda5b32480afb507b8063bc6c8624572ef --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02737902/EFTA02737902.metadata.json @@ -0,0 +1,1947 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02737902.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 34, + "chars": 58089, + "elapsed_seconds": 4.34, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 199.512, + 72.7315673828125 + ], + [ + 412.2991638183594, + 72.7315673828125 + ], + [ + 412.2991638183594, + 100.10302734375 + ], + [ + 199.512, + 100.10302734375 + ] + ] + }, + { + "title": "COMPLAINT", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 266.21999999999997, + 402.57 + ], + [ + 346.5567321777344, + 402.57 + ], + [ + 346.5567321777344, + 416.60302734375 + ], + [ + 266.21999999999997, + 416.60302734375 + ] + ] + }, + { + "title": "FACTUAL ALLEGATIONS", + "heading_level": null, + "page_id": 4, + "polygon": [ + [ + 229.5, + 182.25 + ], + [ + 384.2815246582031, + 182.25 + ], + [ + 384.2815246582031, + 196.863037109375 + ], + [ + 229.5, + 196.863037109375 + ] + ] + }, + { + "title": "ANE DOE 17", + "heading_level": null, + "page_id": 8, + "polygon": [ + [ + 265.608, + 456.8399999999999 + ], + [ + 347.24395751953125, + 456.8399999999999 + ], + [ + 347.24395751953125, + 472.56353759765625 + ], + [ + 265.608, + 472.56353759765625 + ] + ] + }, + { + "title": "COUNT I", + "heading_level": null, + "page_id": 11, + "polygon": [ + [ + 277.848, + 182.25 + ], + [ + 334.8204040527344, + 182.25 + ], + [ + 334.8204040527344, + 196.863037109375 + ], + [ + 277.848, + 196.863037109375 + ] + ] + }, + { + "title": "(BATTERY AGAINST DARREN K. 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ADDRESS. AND TELEPHONE NUMBER BUZIN LAW, P.C. 111 EIROADWAY, 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. ET AL. + +ATTORNEYS (IF KNOWN) Troutman Sanders LLP (NYC) 875 Third Avenue New York, NY 10022 + +CAUSE OF ACTION (CITE THE U.S. CML STATUTE UNDER WHICH YOU ARE FILING AND VVRITE A BRIEF STATEMENT OF CAUSE) (DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY) + +BATTERY, 18 USC ss. 1591, 1592. 1593, 1594. 1595 + +Judge PreylouskAssIgned Has this action, case, or proceeding, or one essentially the same been previously fled in SONY at any time? NoOYes CI Katherine Polk Faille + +If yes. was this case Vol. 0 Irma 0 Dismissed. No Yes ❑ If yes, give date & Case No. + +Is Tits AN itaLRNATIONA1 Aorrunool CASE/ No 0 yes D + +(PLACE AN 14 IN ONE BOX ONLY) NATURE OF SUIT + +> TORTS ACTIONS UNDER STATUTES + +| CONTRACT | PERSONAL INJURY | PERSONAL INJURY/
PHARMACEUTICAL/
INJURY/PRODUCT LIABILITY | FORFEITURE/PENALTY | BANKRUPTCY | OTHER STATUTES | +|----------|-----------------------------------------------------|-----------------------------------------------------------------|-----------------------------------|---------------------------------------------|--------------------------------------------------------------------------| +| [ ] 110 | INSURANCE | [ ] 310 AIRPLANE | [ ] 625 DRUG RELATED | [ ] 422 APPEAL | [ ] 375 FALSE CLAIMS | +| [ ] 120 | MARINE | [ ] 315 AIRPLANE PRODUCT | [ ] 625 DRUG RELATED | [ ] 422 APPEAL | [ ] 375 QUI TAM | +| [ ] 130 | [ ] ACT | [ ] 315 MARINE PRODUCT | [ ] 625 DRUG RELATED | [ ] 422 APPEAL | [ ] 375 QUI TAM | +| [ ] 140 | NEGOTIABLE INSTRUMENT | [ ] 365 PERSONAL INJURY | [ ] 625 DRUG RELATED | [ ] 422 APPEAL | [ ] 400 STATE | +| [ ] 150 | RECOVERY OF OVERPAYMENT & ENFORCEMENT | [ ] 360 ASBESTOS PERSONAL INJURY | [ ] 680 OTHER | [ ] 400 STATE | REAPPORTIONMENT | +| [ ] 151 | OF JUDGMENT | [ ] 330 FEDERAL EMPLOYERS' LIABILITY | PROPERTY RIGHTS | [ ] 410 ANTITRUST | [ ] 430 BANKS & BANKING | +| [ ] 152 | MEDICARE ACT | [ ] 340 MARINE | [ ] 620 COPYRIGHTS | [ ] 450 COMMERCE | [ ] 460 DEPORTATION | +| [ ] 153 | RECOVERY OF DEFAULTED STUDENT LOANS (EXCL VETERANS) | [ ] 345 MARINE PRODUCT | [ ] 830 PATENT | [ ] 470 RACKETEER INFLUENCED & CORRUPT | [ ] 470 ORGANIZATION ACT | +| [ ] 160 | STOCKHOLDERS SUITS | [ ] 350 MOTOR VEHICLE | [ ] 835 PATENT | [ ] 480 CONSUMER CREDIT | [ ] 480 CABLE/SATELLITE TV | +| [ ] 195 | CONTRACT PRODUCT LIABILITY | [ ] 355 MOTOR VEHICLE | [ ] 840 TRADEMARK | [ ] 850 SECURITIES/ COMMODITIES/ EXCHANGE | [ ] 850 SECURITIES/ COMMODITIES/ EXCHANGE | +| [ ] 196 | FRANCHISE | [ ] 360 OTHER PERSONAL INJURY | LABOR | [ ] 861 HIA (1395ff) | [ ] 890 OTHER STATUTORY ACTIONS | +| [ ] 190 | OTHER CONTRACT PRODUCT LIABILITY | [ ] 362 PERSONAL INJURY - MED MALPRACTICE | [ ] 710 FAIR LABOR | [ ] 862 BLACK LUNG (923) | [ ] 891 AGRICULTURAL ACTS | +| [ ] 195 | ACTIONS UNDER STATUTES | [ ] 385 PROPERTY DAMAGE | [ ] 720 LABOR/MGMT RELATIONS | [ ] 863 DIWC/DIWW (405(g)) | [ ] 896 ARBITRATION | +| [ ] 196 | CIVIL RIGHTS | [ ] 510 MOTIONS TO VACATE SENTENCE | [ ] 740 RAILWAY LABOR ACT | [ ] 865 RSI (405(g)) | [ ] 893 ENVIRONMENTAL MATTERS | +| [ ] 1106 | FRANCHISE | [ ] 463 ALIEN DETAINEE | [ ] 751 FAMILY MEDICAL | [ ] 870 TAXES (U.S. Plaintiff or Defendant) | [ ] 895 FREEDOM OF INFORMATION ACT | +| [ ] 140 | OTHER CIVIL RIGHTS (Non-Prisoner) | [ ] 540 MANDAMUS & OTHER | [ ] 790 OTHER LABOR LITIGATION | [ ] 871 IRS-THIRD PARTY | [ ] 896 ADMINISTRATIVE PROCEDURE ACT/REVIEW OF APPEAL OF AGENCY DECISION | +| [ ] 210 | LAND CONDEMNATION | [ ] 530 HABEAS CORPUS | [ ] 791 EMPL RET INC | [ ] 870 TAXES (U.S. Plaintiff or Defendant) | [ ] 950 CONSTITUTIONALITY OF STATE STATUTES | +| [ ] 220 | FORECLOSURE | [ ] 535 DEATH PENALTY | [ ] 790 OTHER LABOR LITIGATION | [ ] 871 IRS-THIRD PARTY | [ ] 950 CONSTITUTIONALITY OF STATE STATUTES | +| [ ] 230 | RENT LEASE & EJECTMENT | [ ] 540 MANDAMUS & OTHER | [ ] 791 EMPL RET INC | [ ] 870 TAXES (U.S. Plaintiff or Defendant) | [ ] 950 CONSTITUTIONALITY OF STATE STATUTES | +| [ ] 240 | TORTS TO LAND | [ ] 550 CIVIL RIGHTS | [ ] 650 CIVIL DETAINEE | [ ] 650 CIVIL DETAINEE | [ ] 950 CONSTITUTIONALITY OF STATE STATUTES | +| [ ] 245 | TORT PRODUCT LIABILITY | [ ] 550 PRISON CONDITION | [ ] 465 OTHER IMMIGRATION ACTIONS | [ ] 465 OTHER IMMIGRATION ACTIONS | [ ] 950 CONSTITUTIONALITY OF STATE STATUTES | +| [ ] 290 | ALL OTHER REAL PROPERTY | [ ] 448 AMERICANS WITH DISABILITIES - OTHER EDUCATION | [ ] 465 OTHER IMMIGRATION ACTIONS | [ ] 465 OTHER IMMIGRATION ACTIONS | [ ] 950 CONSTITUTIONALITY OF STATE STATUTES | + +Check if demanded in complaint: + +❑ CHECK IF THIS IS ACLASS ACTION UNDER F.R.C.P. 23 + +DEMAND S OTHER JUDGE DOCKET NUMBER + +Check YES only MdemwF ded in complaint + +JURY DEMAND: 0 YES 040 + +DO YOU CUM THIS CASE IS RELATED TO A CML CASE NOW PENDING IN S.D.N.Y. AS DEFINED BY LOCAL RULE FOR DIVISION OF BUSINESS 13? IF SO, STATE: + +NOTE: You must also submit at the time of tiling the Statement of Relatedness form (Form IH-32). + + 1 Original Proceeding    + 2 Removed from State Court    + 3 Remanded from Appellate Court    + 4 Reinstated or Reopened    + 5 Transferred from (Specify District)    + 6 Multidistrict Litigation (Transferred)    + 7 Appeal to District Judge from Magistrate Judge + + + a. all parties represented    + b. At least one party is pro se. + + + 8 Multidistrict Litigation (Direct File) + + +(PLACE AN x IN ONE BOX ONLY) + +BASIS OF JURISDICTION + + 1 U.S. PLAINTIFF    + 2 U.S. DEFENDANT    + 3 FEDERAL QUESTION    + 4 DIVERSITY    + (U.S. NOT A PARTY) + + +**IF DIVERSITY, INDICATE CITIZENSHIP BELOW.** + +CITIZENSHIP OF PRINCIPAL PARTIES (FOR DIVERSITY CASES ONLY) + +(Place an [X] in one box for Plaintiff and one box for Defendant) + +| CITIZEN OF THIS STATE | PTF [ ] 1    DEF [ ] 1 | CITIZEN OR SUBJECT OF A FOREIGN COUNTRY | PTF DEF [ ] 3 [ ] 3 | INCORPORATED and PRINCIPAL PLACE OF BUSINESS IN ANOTHER STATE | PTF [ ] 5    DEF [ ] 5 | +|--------------------------|------------------------|-----------------------------------------------------------|---------------------|---------------------------------------------------------------|------------------------| +| CITIZEN OF ANOTHER STATE | [ ] 2    [ ] 2 | INCORPORATED or PRINCIPAL PLACE OF BUSINESS IN THIS STATE | [ ] 4 [ ] 4 | FOREIGN NATION | [ ] 6    [ ] 6 | + +PLAINTIFF(S) ADDRESS(ES) AND COUNTY(IES) +JANE DOE 17 +FLORIDA + +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 ACTION SHOULD BE ASSIGNED TO: [ ] PLAINS MANHATTAN + +DATE 10/17/2019 SIGNATURE OF ATTORNEY OF RECORD + +RECEIPT # + +ADMITTED TO PRACTICE IN THIS DISTRICT + +[ ] NO +[ ] YES (DATE ADMITTED Mo.11 Yr. 2007) +Attorney Bar Code # 4453890 + +Magistrate Judge is to be designated by the Clerk of the Court. + +Magistrate Judge \_\_\_\_\_ is so Designated. + +Ruby J. 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Indyke and Richard D. Kahn, as Joint Personal Representatives of the Estate of Jeffrey E. Epstein, Nine East 71st Street Corporation, Laurel, Inc., Financial Trust Company, Inc., NES, LLC, et al Defendant(s) + +Civil Action No. + +## SUMMONS IN A CIVIL ACTION + +To: (Defendant's name and address) DARREN K. INDYKE AND RICHARD D. KAHN, 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., c/o Troutman Sanders LLP (NYC), 875 Third Avenue, New York, NY 10022 + +A lawsuit has been filed against you. + +Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ. P. 12 (aK2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff's attorney, whose name and address are: BUZIN LAW, P.C.,111 Broadway, Suite 1204, New York, NY 10006 + +> WEISMAN, BRODIE, STARR & MARGOLIES, P.A., 1301 N. Federal Highway, Lake Worth, FL 33460 + +If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. You also must file your answer or motion with the court. + +Date: 10/17/2019 + +CLERK OF COURT + +Signature of Clerk or Deputy Clerk + +OO1 Action No. + +## PROOF OF SERVICE + +(This section should not be filed with the court unless required by Fed. R. Civ. 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JANE DOE 17

-v-

DARREN █ INDYKE AND RICHARD D.
KAHN, AS JOINT PERSONAL
REPRESENTATIVES OF ESTATE, et al. | Plaintiff,

Case No. 19-cv-09610

Rule 7.1 Statement

Defendant. | +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------| +|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------| + +Pursuant to Federal Rule of Civil Procedure 7.1 [formerly Local General Rule 1.9] and to enable District Judges and Magistrate Judges of the Court to evaluate possible disqualification or recusal, the undersigned counsel for JANE DOE 17 (a private non-governmental party) certifies that the following are corporate parents, affiliates and/or subsidiaries of said party, which are publicly held. + +**Date:** 10/17/2019 + +![]()**Attorney Bar Code:** 4453890 \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02737940/EFTA02737940.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02737940/EFTA02737940.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..6566aff2e1c5461a9b1f59063e15b52d8bbe3f2e --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02737940/EFTA02737940.metadata.json @@ -0,0 +1,90 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02737940.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1342, + "elapsed_seconds": 4.68, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 83.433, + 56.7 + ], + [ + 331.296, + 56.7 + ], + [ + 331.296, + 87.48 + ], + [ + 83.433, + 87.48 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 44 + ], + [ + "Line", + 21 + ], + [ + "Text", + 16 + ], + [ + "PageFooter", + 4 + ], + [ + "SectionHeader", + 3 + ], + [ + "PageHeader", + 2 + ], + [ + "Form", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02737940" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02737941/EFTA02737941.md b/marker2/court-doe-17-v-indyke/EFTA02737941/EFTA02737941.md new file mode 100644 index 0000000000000000000000000000000000000000..104b76d89a502df767ad58a92d9fcb49dd7d88ea --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02737941/EFTA02737941.md @@ -0,0 +1,140 @@ +JS 44C/SDNY +REV. 06/01/17 + +The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for use of the Clerk of Court for the purpose of initiating the civil docket sheet. + +PLAINTIFFS +JANE DOE 17 + +DEFENDANTS +DARREN K. INDYKE AND RICHARD D. KAHN, AS JOINT PERSONAL +REPRESENTATIVES OF THE ESTATE OF JEFFREY E. EPSTEIN, ET AL. + +ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER) +BUZIN LAW, P.C. +111 BROADWAY, SUITE 1204 +NEW YORK, NY 10006 + +ATTORNEYS (IF KNOWN) +Troutman Sanders LLP (NYC) +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 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? No Yes Judge Previously Assigned + +If yes, was this case Vol. Invol. Dismissed. No Yes If yes, give date \_\_\_\_\_ & Case No. \_\_\_\_\_ + +IS THIS AN INTERNATIONAL ARBITRATION CASE? No Yes + +(PLACE AN [x] IN ONE BOX ONLY) + +**NATURE OF SUIT** + +| CONTRACT | PERSONAL INJURY | PERSONAL INJURY | FORFEITURE/PENALTY | BANKRUPTCY | OTHER STATUTES | +|-------------------------------|----------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| +| [ ] 110
[ ] 120
[ ] 130 | INSURANCE
MARINE
ACT | [ ] 310 AIRPLANE
[ ] 315 AIRPLANE PRODUCT
LIABILITY | [ ] 367 HEALTHCARE/
PHARMACEUTICAL PERSONAL
INJURY/PRODUCT LIABILITY | [ ] 625 DRUG RELATED
SEIZURE OF PROPERTY
21 USC 881 | [ ] 372 QUI TAM | +| [ ] 140 | REGOTIABLE
INSTRUMENT
RECOVERY OF
OVERPAYMENT &
ENFORCEMENT
OF JUDGMENT | [ ] 320 ASSAULT, LIBEL &
SLANDER
[ ] 330 FEDERAL
EMPLOYERS'
LIABILITY | [ ] 368 ASBESTOS PERSONAL
INJURY PRODUCT
LIABILITY | [ ] 690 OTHER
PROPERTY RIGHTS | [ ] 400 STATE
REAPPORTIONMENT
[ ] 410 ANTITRUST
[ ] 430 BANKS & BANKING
[ ] 450 COMMERCE
[ ] 480 DEPORTATION
[ ] 470 RACKETEER INFLU-
ENCED & CORRUPT
ORGANIZATION ACT
(RICO) | +| [ ] 151
[ ] 152 | MEDICARE ACT
RECOVERY OF
DEFAULTED
STUDENT LOANS
(EXCL. VETERANS) | [ ] 340 MARINE
[ ] 345 MARINE PRODUCT
LIABILITY | [ ] 370 OTHER FRAUD
[ ] 371 TRUTH IN LENDING | [ ] 830 PATENT-ABBREVIATED NEW DRUG APPLICATION
[ ] 840 TRADEMARK
SOCIAL SECURITY | [ ] 480 CONSUMER CREDIT
[ ] 490 CABLE/SATELLITE TV | +| [ ] 153 | RECOVERY OF
OVERPAYMENT
OF VETERANS
BENEFITS
STOCKHOLDERS
SUITS | [ ] 360 OTHER PERSONAL
INJURY
[ ] 362 PERSONAL INJURY -
MED MALPRACTICE | [ ] 380 OTHER PERSONAL
PROPERTY DAMAGE
[ ] 385 PROPERTY DAMAGE
PRODUCT LIABILITY | [ ] 661 HIA (1396m)
[ ] 662 BLACK LUNG (923)
[ ] 863 DIWC/DIWW (405(g))
[ ] 864 SSID TITLE XVI
[ ] 865 RSI (405(g)) | [ ] 850 SECURITIES/
COMMODITIES/
EXCHANGE | +| [ ] 160 | OTHER
CONTRACT
CONTRACT
PRODUCT
LIABILITY | ACTIONS UNDER STATUTES | PRISONER PETITIONS
[ ] 463 ALIEN DETAINEE
[ ] 510 MOTIONS TO
VACATE SENTENCE
28 USC 2255 | [ ] 720 LABOR/MGMT
RELATIONS
[ ] 741 FAMILY MEDICAL
LEAVE ACT (FMLA)
[ ] 770 OTHER LABOR
LITIGATION
[ ] 791 EMPL. RET. INC
SECURITY ACT (ERISA) | [ ] 890 OTHER STATUTORY
ACTIONS
[ ] 891 AGRICULTURAL ACTS | +| [ ] 196 | CONTRACT
CONTRACT
LIABILITY | CIVIL RIGHTS | [ ] 530 HABEAS CORPUS
[ ] 535 DEATH PENALTY
[ ] 540 MANDAMUS & OTHER
(Non-Prisoner) | [ ] 870 TAXES (U.S. Plaintiff or
Defendant)
[ ] 871 IRS-THIRD PARTY
26 USC 7609 | [ ] 893 ENVIRONMENTAL
MATTERS
[ ] 695 FREEDOM OF
INFORMATION ACT | +| [ ] 210 | LAND
CONDEMNATION
FORECLOSURE
RENT LEASE &
EJECTMENT | [ ] 441 VOTING
[ ] 442 EMPLOYMENT
ACCOMMODATIONS
[ ] 445 AMERICANS WITH
DISABILITIES -
EMPLOYMENT
[ ] 448 AMERICANS WITH
DISABILITIES -OTHER
[ ] 448 EDUCATION | PRISONER CIVIL RIGHTS
[ ] 550 CIVIL RIGHTS
[ ] 555 PRISON CONDITION
[ ] 560 CIVIL DETAINEE
CONDITIONS OF CONFINEMENT | IMMIGRATION
[ ] 462 NATURALIZATION
APPLICATION
[ ] 465 OTHER IMMIGRATION
ACTIONS | [ ] 896 ARBITRATION
[ ] 899 ADMINISTRATIVE
PROCEDURE ACT/REVIEW OR
APPEAL OF AGENCY DECISION | +| [ ] 220 | RENT LEASE &
EJECTMENT | [ ] 445 AMERICANS WITH
DISABILITIES -
EMPLOYMENT
[ ] 448 AMERICANS WITH
DISABILITIES -OTHER
[ ] 448 EDUCATION | [ ] 550 CIVIL RIGHTS
[ ] 555 PRISON CONDITION
[ ] 560 CIVIL DETAINEE
CONDITIONS OF CONFINEMENT | [ ] 650 CONSTITUTIONALITY OF
STATE STATUTES | | +| [ ] 240 | TORTS TO LAND
TORT PRODUCT
LIABILITY | [ ] 448 AMERICANS WITH
DISABILITIES -OTHER
[ ] 448 EDUCATION | | | | +| [ ] 250 | ALL OTHER
REAL PROPERTY | | | | | + +Check if demanded in complaint: + + CHECK IF THIS IS A CLASS ACTION +UNDER F.R.C.P. 23 + +DO YOU CLAIM THIS CASE IS RELATED TO A CIVIL CASE NOW PENDING IN S.D.N.Y. +AS DEFINED BY LOCAL RULE FOR DIVISION OF BUSINESS 13? +IF SO, STATE: + +DEMAND \$\_\_\_\_\_ OTHER \_\_\_\_\_ JUDGE \_\_\_\_\_ DOCKET NUMBER \_\_\_\_\_ + +Check YES only if demanded in complaint +JURY DEMAND: YES NO + +NOTE: You must also submit at the time of filing the Statement of Relatedness form (Form IH-32). + + 1 Original Proceeding    + 2 Removed from State Court    + 3 Remanded from Appellate Court    + 4 Reinstated or Reopened    + 5 Transferred from (Specify District)    + 6 Multidistrict Litigation (Transferred)    + 7 Appeal to District Judge from Magistrate Judge + + + a. all parties represented    + b. At least one party is pro ss. + + + 8 Multidistrict Litigation (Direct File) + + +(PLACE AN x IN ONE BOX ONLY) + +BASIS OF JURISDICTION + + 1 U.S. PLAINTIFF    + 2 U.S. DEFENDANT    + 3 FEDERAL QUESTION    + 4 DIVERSITY    + (U.S. NOT A PARTY) + + +**IF DIVERSITY, INDICATE CITIZENSHIP BELOW.** + +CITIZENSHIP OF PRINCIPAL PARTIES (FOR DIVERSITY CASES ONLY) + +(Place an [X] in one box for Plaintiff and one box for Defendant) + +| CITIZEN OF THIS STATE | PTF [ ] 1 [ ] 1 | DEF [ ] 1 | CITIZEN OR SUBJECT OF A FOREIGN COUNTRY | PTF DEF [ ] 3 [ ] 3 | INCORPORATED and PRINCIPAL PLACE OF BUSINESS IN ANOTHER STATE | PTF [ ] 5 [ ] 5 | DEF [ ] 5 | +|--------------------------|-----------------|-----------|-----------------------------------------------------------|---------------------|---------------------------------------------------------------|-----------------|-----------| +| CITIZEN OF ANOTHER STATE | [X] 2 [ ] 2 | | INCORPORATED or PRINCIPAL PLACE OF BUSINESS IN THIS STATE | [ ] 4 [ ] 4 | FOREIGN NATION | [ ] 6 [ ] 6 | | + +PLAINTIFF(S) ADDRESS(ES) AND COUNTY(IES) +JANE DOE 17 +FLORIDA + +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 ACTION SHOULD BE ASSIGNED TO: PLAINS MANHATTAN + +DATE 10/17/2019 SIGNATURE OF ATTORNEY OR RECORD + +RECEIPT # + +ADMITTED TO PRACTICE IN THIS DISTRICT +[ ] NO +[X] YES (DATE ADMITTED Mo. 11 Yr. 2007) +Attorney Bar Code # 4453890 + +Magistrate Judge is to be designated by the Clerk of the Court. + +Magistrate Judge \_\_\_\_\_ is so Designated. + +Ruby J. 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Indyke and Richard D. Kahn, as Joint Personal Representatives of the Estate of Jeffrey E. Epstein, Nine East 71st Street Corporation, Laurel, Inc., Financial Trust Company, Inc., NES, LLC, et al Defendant(s) + +Civil Action No. + +## SUMMONS IN A CIVIL ACTION + +To: (Defendant's name and address) DARREN K. INDYKE AND RICHARD D. KAHN, 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., do Troutman Sanders LLP (NYC), 875 Third Avenue, New York, NY 10022 + +A lawsuit has been filed against you. + +Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ. P. 12 (aX2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff's attorney, whose name and address are: BUZIN LAW, P.C.,111 Broadway, Suite 1204, New York, NY 10006 + +> WEISMAN, BRODIE, STARR & MARGOLIES, P.A., 1301 N. Federal Highway, Lake Worth, FL 33460 + +If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. You also must file your answer or motion with the court. + +Date: + +CLERK OF COURT + +Signature of Clerk or Deputy Clerk + +Civil Action No. + +## PROOF OF SERVICE + +(This section should not be filed with the court unless required by Fed. R. Civ. 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Indyke and Richard D. Kahn, as Joint Personal Representatives of the Estate of Jeffrey E. Epstein, Nine East 71st Street Corporation, Laurel, Inc., Financial Trust Company, Inc., NES, LLC, et al Defendangs) + +Civil Action No. 19-cv-9610 + +## SUMMONS IN A CIVIL ACTION + +To: (Defendant's name and address) DARREN K. INDYKE AND RICHARD D. KAHN, 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., do Troutman Sanders LLP (NYC), 875 Third Avenue, New York, NY 10022 + +A lawsuit has been filed against you. + +Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ. 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INDYKE AND RICHARD D. KAHN, 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. + +## UNOPPOSED MOTION TO ADMIT COUNSEL PRO HAC VICE + +PURSUANT TO RULE 1.3(c) of the Local Rules of the United States District Courts for the Southern and Eastern Districts of New York, I, Andrew S. Buzin, a member in good standing of the bar of this Court, hereby move for an Order allowing the admission pro hac vice of: + +Laura J. Starr, Esq., FBN 0491888 1301 N. Federal Highway Lake Worth, FL 33460 Telephone: (561) 588-9500 Facsimile: (561) 588-9500 Email: Istarr@yourfloridacounsel.com + +Ms. Starr is a member in good standing of the Florida Bar. There are no pending disciplinary proceedings against Ms. Starr in any State or Federal court. + +I have consulted with counsel for Defendants, Bennet Moskowitz, Esq., of Troutman Sanders LLP, who has advised that Defendants do not oppose this Motion. + +Dated: New York, New York October 23, 2019 + +Respectfully Submitted, + +By: /s/ Andrew S. Buzin Andrew S. Buzin BUM LAW, P.C. III Broadway, Suite 1204 New York, NY 10006 Tel: (646) 470-4878 Fax: (347) 736-9490 abuzin@buzinlaw.com Attorneys for Plaintiff, Jane Doe 17 + +#### CERTIFICATE OF SERVICE + +I hereby certify that on October 23, 2019, I caused true and correct copies of the foregoing Motion to Unopposed Motion To Admit Counsel Pro Hac Vice, Affidavit of Laura J. Starr, Esq. in Support of Motion to Admit Counsel Pro Hac Vice, and Order for Admission Pro Hac Vice on Written Motion to be served by electronic mail on defense counsel listed below: + +> Bennet .1. Moskowitz Troutman Sanders 875 Third Avenue New York, NY 10022 Direct: 212.704.6087 bennet.moskowitz@troutman.com + +By: 46 ---- AND S. BU abuzin®buzinlaw. + +CASE NO. 19-cv-9610 + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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. + +## DECLARATION OF LAURA J. STARR, ESQ. IN SUPPORT OF MOTION TO ADMIT COUNSEL PRO HAC VICE + +I, Laura J. Starr, Esq., declare under penalty of perjury as follows: + +- I. Pursuant to Rule 1.3 of the Local Rules of the United States Courts for the Southern and Eastern Districts of New York, I hereby seek admission from this Court to practice Pro Hac Vice to appear as counsel for Plaintiff JANE DOE 17 in the above-captioned action. +- 2. I am in good standing of the bar of the State of Florida and there are no pending disciplinary proceedings against me in any state or federal court. I have never been convicted of a felony. I have never been censured, suspended, disbarred or denied admission or readmission by any court. I have attached the affidavit pursuant to Local Rule 1.3. +- 3. I have consulted with counsel for Defendants, Bennet Moskowitz, Esq., of Troutman Sanders LLP, who has advised that Defendants do not oppose this Motion. + +Dated: Lake Worth, Florida October 23, 2019 + +Respectfully submitted, + +WEISMAN, BRODIE, STARR & MARGOLIES, P.A. + +/s/ Laura J. Stan-Laura J. Starr, Esq., FBN 0491888 1301 N. Federal Highway Lake Worth, FL 33460 Telephone: (561) 588-9500 Facsimile: (561) 588-9500 Email: Istarr@yourfloridacounsel.com Attorney for Plaintiff Jane Doe 17 + +CASE NO. '1 : 19-cv-09610—PAE + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. 1NDYKE AND RICHARD D. KAHN, 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. + +I, Laura J. Stan, hereby declare as follows: + +- 1. I make this Affidavit in connection with my Motion for Admission Pro Hac + +Vice in the above-captioned matter as co-counsel for Plaintiff, Jane Doe 17. + +- 2. I am a partner with the law firm of Weisman, Brodie, Starr & Margolies, P.A. +- 3. I am a member of good standing of the bar of the state of Florida. (ExhibitA.) +- 4. I have never been convicted of a felony. +- 5. I have never been censured, suspended, disbarred or denied admission or + +readmission by any court. + +- 6. There are no pending disciplinary proceedings against me in any state or + +Federal Court. + +FURTHER AFFIANT SAYETH NAUGHT. + +*Laura Starr* +LAURA J. STARR + +STATE OF FLORIDA ) +) ss.: +COUNTY OF PALM BEACH ) + +The foregoing instrument was acknowledged before me this 16th day of October, 2019, by LAURA J. STARR, who is [ of ] personally known to me or [ ] has produced the following identification \_\_\_\_\_, which is current or has been issued within the past five years and bears a serial or other identifying number, and who did take an oath. + +Notary Public + +*[Handwritten signature]* + +Printed Notary Name +My Commission Expires: 8/18/2023 + +![](_page_6_Picture_25.jpeg) + +![](_page_7_Picture_92.jpeg) + +# The Florida Bar + +651 East Jefferson Street +Tallahassee, FL 32399-2300 + +Joshua E. [REDACTED] +Executive Director + +850/561-5600 +www.FLORIDABAR.org + +State of Florida ) + +County of [REDACTED] ) + +In Re: 0491888 +Laura Jane Starr +1301 N Federal Hwy +Lake Worth, FL 33460-1940 + +**I CERTIFY THE FOLLOWING:** + +I am the custodian of membership records of The Florida Bar. + +Membership records of The Florida Bar indicate that The Florida Bar member listed above was admitted to practice law in the state of Florida on **July 20, 2001**. + +The Florida Bar member above is an active member in good standing of The Florida Bar who is eligible to practice law in the state of Florida. + +Dated this 9th day of **September, 2019**. + +![]()Cynthia B. [REDACTED], CFO +Administration Division +The Florida Bar + +PG:R10 +CTM-55393 + +![](_page_7_Picture_108.jpeg) + +CASE NO. 1:19-cv-09610-PAE + +JANE DOE 17, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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. + +# JPRO POSED( ORDER GRANTING LAURA J. STARR A DMISSION TO APPEAR PRO HAC VICE + +Upon motion, for an order permitting her to appear and practice pro hac vice in the within action on behalf of Plaintiff, Jane Doe 17, it is hereby + +ORDERED that the Motion for Laura J. 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b/marker2/court-doe-17-v-indyke/EFTA02737956/EFTA02737956.md @@ -0,0 +1,175 @@ +CASE NO. 19-cv-9610 + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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., ILSJE, LLC, HBRK ASSOCIATES, INC., NAUTILUS, INC., CYPRESS, INC. and JEGE, INC. + +Defendants. + +## UNOPPOSED MOTION TO ADMIT COUNSEL PRO HAC VICE + +PURSUANT TO RULE 1.3(c) of the Local Rules of the United States District Courts for the Southern and Eastern Districts of New York, I, Andrew S. Buzin, a member in good standing of the bar of this Court, hereby move for an Order allowing the admission pro hac vice of: + +Laura J. Starr, Esq., FBN 0491888 1301 N. Federal Highway Lake Worth, FL 33460 Telephone: (561) 588-9500 Facsimile: (561) 588-9500 Email: Istanr@yourfloridacounsel.com + +Ms. Starr is a member in good standing of the Florida Bar. There are no pending disciplinary proceedings against Ms. Starr in any State or Federal court. + +I have consulted with counsel for Defendants, Bennet Moskowitz, Esq., of Troutman Sanders LLP, who has advised that Defendants do not oppose this Motion. + +Dated: New York, New York October 23, 2019 + +Respectfully Submitted, + +By: /s/ Andrew S. Buzin Andrew S. Buzin BUZIN LAW, P.C. III Broadway, Suite 1204 New York, NY 10006 Tel: (646) 470-4878 Fax: (347) 736-9490 abuzin@buzinlaw.com Attorneys for Plaintiff, Jane Doe 17 + +#### CERTIFICATE OF SERVICE + +I hereby certify that on October 23, 2019, I caused true and correct copies of the foregoing Motion to Unopposed Motion To Admit Counsel Pro Hac Vice, Affidavit of Laura J. Starr, Esq. in Support of Motion to Admit Counsel Pro Hac Vice, and Order for Admission Pro Hac Vice on Written Motion to be served by electronic mail on defense counsel listed below: + +> Bennet .1. Moskowitz Troutman Sanders 875 Third Avenue New York, NY 10022 Direct: 212.704.6087 bennet.moskowitz@troutman.com + +> > By: + +AND S. BU a l •-•-• abuzin®buzinlaw.a + +CASE NO. 19-cv-9610 + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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., lLSJE, LLC, HBRK ASSOCIATES, INC., NAUTILUS, INC., CYPRESS, INC. and JEGE, INC. + +Defendants. + +## DECLARATION OF LAURA J. STARR, ESQ. IN SUPPORT OF MOTION TO ADMIT COUNSEL PRO HAC VICE + +I, Laura J. Starr, Esq., declare under penalty of perjury as follows: + +- I. Pursuant to Rule 1.3 of the Local Rules of the United States Courts for the Southern and Eastern Districts of New York, I hereby seek admission from this Court to practice Pro Hac Vice to appear as counsel for Plaintiff JANE DOE 17 in the above-captioned action. +- 2. I am in good standing of the bar of the State of Florida and there are no pending disciplinary proceedings against me in any state or federal court. I have never been convicted of a felony. I have never been censured, suspended, disbarred or denied admission or readmission by any court. I have attached the affidavit pursuant to Local Rule 1.3. +- 3. I have consulted with counsel for Defendants, Bennet Moskowitz, Esq., of Troutman Sanders LLP, who has advised that Defendants do not oppose this Motion. + +Dated: Lake Worth, Florida October 23, 2019 + +Respectfully submitted, + +WEISMAN, BRODIE, STARR & MARGOLIES, P.A. + +/s/ Laura J. Stan-Laura J. Starr, Esq., FBN 0491888 1301 N. Federal Highway Lake Worth, FL 33460 Telephone: (561) 588-9500 Facsimile: (561) 588-9500 Email: Istarr@yourfloridacounsel.com Attorney for Plaintiff Jane Doe 17 + +CASE NO. '1 :19-cv-09610—PAE + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. 1NDYKE AND RICHARD D. KAHN, 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, HBR1C ASSOCIATES, INC., NAUTILUS, INC., CYPRESS, INC. and JEGE, INC. + +Defendants. + +I, Laura J. Stan•, hereby declare as follows: + +- 1. I make this Affidavit in connection with my Motion for Admission Pro Hac + +Vice in the above-captioned matter as co-counsel for Plaintiff, Jane Doe 17. + +- 2. I am a partner with the law firm of Weisman, Brodie, Starr & Margolies, P.A. +- 3. I am a member of good standing of the bar of the state of Florida. (ExhibitA.) +- 4. I have never been convicted of a felony. +- 5. I have never been censured, suspended, disbarred or denied admission or + +readmission by any court. + +- 6. There are no pending disciplinary proceedings against me in any state or + +Federal Court. + +FURTHER AFFIANT SAYETH NAUGHT. + +*Laura Starr* +LAURA J. STARR + +STATE OF FLORIDA ) +) ss.: +COUNTY OF PALM BEACH ) + +The foregoing instrument was acknowledged before me this 16th day of October, 2019, by LAURA J. STARR, who is [ of ] personally known to me or [ ] has produced the following identification \_\_\_\_\_, which is current or has been issued within the past five years and bears a serial or other identifying number, and who did take an oath. + +Notary Public + +*[Handwritten signature]* + +Printed Notary Name +My Commission Expires: 8/18/2023 + +![](_page_6_Picture_25.jpeg) + +![](_page_7_Picture_92.jpeg) + +# The Florida Bar + +651 East Jefferson Street +Tallahassee, FL 32399-2300 + +Joshua E. [REDACTED] +Executive Director + +850/561-5600 +www.FLORIDABAR.org + +State of Florida ) + +County of [REDACTED] ) + +In Re: 0491888 +Laura Jane Starr +1301 N Federal Hwy +Lake Worth, FL 33460-1940 + +**I CERTIFY THE FOLLOWING:** + +I am the custodian of membership records of The Florida Bar. + +Membership records of The Florida Bar indicate that The Florida Bar member listed above was admitted to practice law in the state of Florida on **July 20, 2001**. + +The Florida Bar member above is an active member in good standing of The Florida Bar who is eligible to practice law in the state of Florida. + +Dated this 18th day of **October, 2019**. + +![]()Cynthia B. [REDACTED], CFO +Administration Division +The Florida Bar + +PG:R10 +CTM-61088 + +![](_page_7_Picture_108.jpeg) + +CASE NO. 1:19-cv-09610-PAE + +JANE DOE 17, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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. + +## PROPOSED] ORDER GRANTING LAURA J. STARR ADMISSION TO APPEAR PRO HAC VICE + +Upon motion, for an order permitting her to appear and practice pro hac vice in the within action on behalf of Plaintiff, Jane Doe 17, it is hereby + +ORDERED that the Motion for Laura J. 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b/marker2/court-doe-17-v-indyke/EFTA02737965/EFTA02737965.md @@ -0,0 +1,143 @@ +CASE NO. 19-cv-9610 + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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. + +/ + +## UNOPPOSED MOTION TO ADMIT COUNSEL PRO HAC VICE + +PURSUANT TO RULE 1.3(c) of the Local Rules of the United States District Courts for the Southern and Eastern Districts of New York, I, Andrew S. Buzin, a member in good standing of the bar of this Court, hereby move for an Order allowing the admission pro hac vice of: + +Laura J. Starr, Esq., FBN 0491888 1301 N. Federal Highway Lake Worth, FL 33460 Telephone: (561) 588-9500 Facsimile: (561) 588-9500 Email: lstarr@yourfloridacounsel.com + +Ms. Starr is a member in good standing of the Florida Bar. There are no pending disciplinary proceedings against Ms. Starr in any State or Federal court. + +I have consulted with counsel for Defendants, Bennet Moskowitz, Esq., of Troutman Sanders LLP, who has advised that Defendants do not oppose this Motion. + +Dated: New York, New York October 24, 2019 + +Respectfully Submitted, + +By: /s/ Andrew S. Buzin Andrew S. Buzin BuZug LAW, P.C. III Broadway, Suite 1204 New York, NY 10006 Tel: (646) 470-4878 Fax: (347) 736-9490 abuzin@buzinlaw.com Attorneys for Plaintiff, Jane Doe 17 + +#### CERTIFICATE OF SERVICE + +I hereby certify that on October 24, 2019, I caused true and correct copies of the foregoing Motion to Unopposed Motion To Admit Counsel Pro Hac Vice, Affidavit of Laura J. Starr, Esq. in Support of Motion to Admit Counsel Pro Hac Vice, and Order for Admission Pro Hac Vice on Written Motion to be served by electronic mail on defense counsel listed below: + +> Bennet J. Moskowitz Troutman Sanders 875 Third Avenue New York, NY 10022 Direct: 212.704.6087 bennet.moskowitz@troutman.com + +> > By: + +AND S. BU abuzin®buzinlaw. + +CASE NO. 19-cv-9610 + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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. + +/ + +## DECLARATION OF LAURA J. STARR, ESQ. IN SUPPORT OF MOTION TO ADMIT COUNSEL PRO HAC VICE + +I, Laura J. Starr, Esq., declare under penalty of perjury as follows: + +- I. Pursuant to Rule 1.3 of the Local Rules of the United States Courts for the Southern and Eastern Districts of New York, I hereby seek admission from this Court to practice Pro Hac Vice to appear as counsel for Plaintiff JANE DOE 17 in the above-captioned action. +- 2. I am in good standing of the bar of the State of Florida and there are no pending disciplinary proceedings against me in any state or federal court. I have never been convicted of a felony. I have never been censured, suspended, disbarred or denied admission or readmission by any court. I have attached the affidavit pursuant to Local Rule 1.3. +- 3. I have consulted with counsel for Defendants, Bennet Moskowitz, Esq., of Troutman Sanders LLP, who has advised that Defendants do not oppose this Motion. + +Dated: Lake Worth, Florida October 24, 2019 + +Respectfully submitted, + +WEISMAN, BRODIE, STARR & MARGOLIES, P.A. + +/s/ Laura J. Starr Laura J. Starr, Esq., FBN 0491888 1301 N. Federal Highway Lake Worth, FL 33460 Telephone: (561) 588-9500 Facsimile: (561) 588-9500 Email: Istarr@yourfloridacounsel.com Attorney for Plaintiff, Jane Doe 17 + +CASE NO. + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. 1NDYKE AND RICHARD D. KAHN, 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. + +I, Laura J. Stan•, hereby declare as follows: + +- 1. I make this Affidavit in connection with my Motion for Admission Pro Hac Vice in the above-captioned matter as co-counsel for Plaintiff, Jane Doe 17. + - 2. I am a partner with the law firm of Weisman, Brodie, Starr & Margolies, P.A. + - 3. I am a member of good standing of the bar of the state of Florida. (ExhibitA.) + - 4. I have never been convicted of a felony. +- 5. I have never been censured, suspended, disbarred or denied admission or readmission by any court. + - 6. There are no pending disciplinary proceedings against me in any state or + +Federal Court. + +FURTHER AFFIANT SAYETH NAUGHT. + +![]()STATE OF FLORIDA ) +) ss.: +COUNTY OF PALM BEACH ) + +The foregoing instrument was acknowledged before me this 16th day of October, 2019, by LAURA J. STARR, who is [ of ] personally known to me or [ ] has produced the following identification \_\_\_\_\_, which is current or has been issued within the past five years and bears a serial or other identifying number, and who *did* take an oath. + +Notary Public + +![]()Printed Notary Name +My Commission Expires: 8/18/2023 + +![](_page_6_Picture_90.jpeg) + +# upreme Court of,floriba Certificate of oob btanbing + +I JOHN A. TOMASINO, Clerk of the Supreme Court of the State of Florida, do hereby certify that + +LAURA JANE STARR + +was admitted as an attorney and counselor entitled to practice law in all the Courts of the State of Florida on July 20, 2001, is presently in good standing, and that the private and professional character of the attorney appear to be good. + +> WITNESS my hand and the Seal of the Supreme Court of Florida at Tallahassee, the Capital, this October 24, 2019. + +![](_page_7_Picture_6.jpeg) + +Clerk of the Supreme Court of Florida. + +CASE NO. 1:19-cv-09610-PAE + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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. + +## JPROPOSEDI ORDER GRANTING LAURA J. STARR ADMISSION TO APPEAR PRO HAC VICE + +Upon motion, for an order permitting her to appear and practice pro hac vice in the within action on behalf of Plaintiff, Jane Doe 17, it is hereby + +ORDERED that the Motion for Laura J. 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INDYKE AND RICHARD D. KAHN, 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. + +## UNOPPOSED MOTION TO ADMIT COUNSEL PRO HAC VICE + +PURSUANT TO RULE 1.3(c) of the Local Rules of the United States District Courts for the Southern and Eastern Districts of New York, I, Andrew S. Buzin, a member in good standing of the bar of this Court, hereby move for an Order allowing the admission pro hac vice of: + +David H. Brodie, Esq. 1301 N. Federal Highway Lake Worth, FL 33460 Telephone: (561) 588-9500 Facsimile: (561) 588-9500 Email: dbrodie@yourfloridacounsel.com + +Mr. Brodie is a member in good standing of the Florida Bar. There are no pending disciplinary proceedings against Mr. Brodie in any State or Federal court. + +I have consulted with counsel for Defendants, Bennet Moskowitz, Esq., of Troutman Sanders LLP, who has advised that Defendants do not oppose this Motion. + +Dated: New York, New York October 24, 2019 + +Respectfully Submitted, + +By: /s/ Andrew S. Buzin Andrew S. Buzin BunN LAW, P.C. III Broadway, Suite 1204 New York, NY 10006 Tel: (646) 470-4878 Fax: (347) 736-9490 abuzin@buzinlaw.com Attorneys for Plaintiff, Jane Doe 17 + +### CERTIFICATE OF SERVICE + +I hereby certify that on October 24, 2019, I caused true and correct copies of the foregoing Motion to Unopposed Motion To Admit Counsel Pro Hac Vice, Affidavit of David H. Brodie, Esq. in Support of Motion to Admit Counsel Pro Hac Vice, and Order for Admission Pro Hac Vice on Written Motion to be served by electronic mail on defense counsel listed below: + +> Bennet J. Moskowitz Troutman Sanders 875 Third Avenue New York, NY 10022 Direct: 212.704.6087 bennet.moskowitz@troutman.com + +> > By: + +AND S. BU abuzin@buzinlaw. + +CASE NO. 19-cv-9610 + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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. + +## DECLARATION OF DAVID H. BRODIE, ESQ. IN SUPPORT OF MOTION TO ADMIT COUNSEL PRO HAC VICE + +I, David H. Brodie, Esq., declare under penalty of perjury as follows: + +- I. Pursuant to Rule 1.3 of the Local Rules of the United States Courts for the Southern and Eastern Districts of New York, I hereby seek admission from this Court to practice Pro Hac Vice to appear as counsel for Plaintiff JANE DOE 17 in the above-captioned action. +- 2. I am in good standing of the bar of the State of Florida and there are no pending disciplinary proceedings against me in any state or federal court. I have never been convicted of a felony. I have never been censured, suspended, disbarred or denied admission or readmission by any court. I have attached the affidavit pursuant to Local Rule 1.3. +- 3. I have consulted with counsel for Defendants, Bennet Moskowitz, Esq., of Troutman Sanders LLP, who has advised that Defendants do not oppose this Motion. + +Dated: Lake Worth, Florida October 24, 2019 + +Respectfully submitted, + +WEISMAN, BRODIE, STARR & MARGOLIES, P.A. + +/s/ David H. Brodie David H. Brodie, Esq., FBN 0491888 1301 N. Federal Highway Lake Worth, FL 33460 Telephone: (561) 588-9500 Facsimile: (561) 588-9500 Email: dbrodie@yourfloridacounsel.com Attorney for Plaintiff; Jane Doe 17 + +CASE NO. + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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. + +I, David H. Brodie, hereby declare as follows: + +- 1. I make this Affidavit in connection with my Motion for Admission Pro Hac Vice in the above-captioned matter as co-counsel for Plaintiff, Jane Doe 17. + - 2. I am a partner with the law firm of Weisman, Brodie, Starr & Margolies, P.A. + - 3. I am a member of good standing of the bar of the state of Florida. (Exhibit A.) + - 4. I have never been convicted of a felony. +- 5. I have never been censured, suspended, disbarred or denied admission or readmission by any court. + - 6. There are no pending disciplinary proceedings against me in any state or + +Federal Court. + +FURTHER AFFIANT SAYETH NAUG + +STATE OF FLORIDA ) ss.: COUNTY OF PALM BEACH ) + +DAV '!DIE + +fu' The foregoing instrument was a owledged before me this 110 day of October, 2019, by DAVID H. BRODIE, who is [ ersonally known to me or [ ] has produced the following identification which is current or has been issued within the past five years and bears a serial or other identifying number, and who did take an oath. + +Notary Public + +Printed Notary Name My Commission Expires: + +![](_page_6_Picture_7.jpeg) + +# upretne Court ofitoriba Certificate of oob 6tanbing + +I JOHN A. TOMASINO, Clerk of the Supreme Court of the State of Florida, do hereby certif..), that + +DAVID H. BRODIE + +was admitted as an attorney and counselor entitled to practice law in all the Courts of the State of Florida on September 21, 1989, is presently in good standing, and that the private and professional character of the attorney appear to be good. + +> WITNESS my hand and the Seal of the Supreme Court of Florida at Tallahassee, the Capital, this October 24, 2019. + +![](_page_7_Picture_6.jpeg) + +Clerk of the Supreme Court of Florida. + +CASE NO. 1:19-cv-09610-PAE + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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. + +## JPROPOSEDI ORDER GRANTING DAVID H. BRODIE ADMISSION TO APPEAR PRO HAC VICE + +Upon motion, for an order permitting her to appear and practice pro hac vice in the within action on behalf of Plaintiff, Jane Doe 17, it is hereby + +ORDERED that the Motion for David H. Brodie to Appear Pro Hac Vice be GRANTED. + +UNITED STATES DISTRICT JUDGE + +Dated: October 2019 \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02737974/EFTA02737974.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02737974/EFTA02737974.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f3ebd13f926650b255c24d7ba7079b169103c504 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02737974/EFTA02737974.metadata.json @@ -0,0 +1,589 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02737974.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 9, + "chars": 6391, + "elapsed_seconds": 1.25, + "image_assets": [ + "_page_6_Picture_7.jpeg", + "_page_7_Picture_6.jpeg" + ], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 102.81600000000002, + 72.08999999999999 + ], + [ + 510.169189453125, + 72.08999999999999 + ], + [ + 510.169189453125, + 86.2330322265625 + ], + [ + 102.81600000000002, + 86.2330322265625 + ] + ] + }, + { + "title": "UNOPPOSED MOTION TO ADMIT COUNSEL PRO HAC VICE", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 133.416, + 387.98999999999995 + ], + [ + 478.68951416015625, + 387.98999999999995 + ], + [ + 478.68951416015625, + 403.10302734375 + ], + [ + 133.416, + 403.10302734375 + ] + ] + }, + { + "title": "CERTIFICATE OF SERVICE", + "heading_level": null, + "page_id": 2, + "polygon": [ + [ + 223.38, + 72.08999999999999 + ], + [ + 388.520263671875, + 72.08999999999999 + ], + [ + 388.520263671875, + 86.2330322265625 + ], + [ + 223.38, + 86.2330322265625 + ] + ] + }, + { + "title": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 3, + "polygon": [ + [ + 102.81600000000002, + 72.08999999999999 + ], + [ + 509.7991638183594, + 72.08999999999999 + ], + [ + 509.7991638183594, + 86.2330322265625 + ], + [ + 102.81600000000002, + 86.2330322265625 + ] + ] + }, + { + "title": "DECLARATION OF DAVID H. 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INDYKE AND RICHARD D. KAHN, 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. + +# UNOPPOSED MOTION TO ADMIT COUNSEL PRO HAC VICE + +PURSUANT TO RULE 1.3(c) of the Local Rules of the United States District Courts for the Southern and Eastern Districts of New York, I, Andrew S. Buzin, a member in good standing of the bar of this Court, hereby move for an Order allowing the admission pro hac vice of: + +Alan Goldfarb, Esq. 100 S.E. 2nd Street, Suite 4500 Miami, FL 33131 Ph: (305) 371-3111 Fax: (305) 577-8375 agoldfarb@goldfarbpa.com + +Mr. Goldfarb is a member in good standing of the Florida Bar. There are no pending disciplinary proceedings against Mr. Goldfarb in any State or Federal court. + +I have consulted with counsel for Defendants, Bennet Moskowitz, Esq., of Troutman Sanders LLP, who has advised that Defendants do not oppose this Motion. + +Dated: New York, New York October 24, 2019 + +Respectfully Submitted, + +By: /s/ Andrew S. Buzin Andrew S. Buzin BunN LAW, P.C. III Broadway, Suite 1204 New York, NY 10006 Tel: (646) 470-4878 Fax: (347) 736-9490 abuzin@buzinlaw.com Attorneys for Plaintiff, Jane Doe 17 + +## CERTIFICATE OF SERVICE + +I hereby certify that on October 24, 2019, I caused true and correct copies of the foregoing Motion to Unopposed Motion To Admit Counsel Pro Hac Vice, Affidavit of Alan Goldfarb, Esq. in Support of Motion to Admit Counsel Pro Hac Vice, and Order for Admission Pro Hac Vice on Written Motion to be served by electronic mail on defense counsel listed below: + +> Bennet J. Moskowitz Troutman Sanders 875 Third Avenue New York, NY 10022 Direct: 212.704.6087 bennet.moskowitz@troutman.com + +> > By: + +AND S. BU abuzin®buzinlaw. + +CASE NO. 19-cv-9610 + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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. + +## DECLARATION OF ALAN GOLDFARB, ESQ. IN SUPPORT OF MOTION TO ADMIT COUNSEL PRO HAC VICE + +I, Alan Goldfarb, Esq., declare under penalty of perjury as follows: + +- 1. Pursuant to Rule 1.3 of the Local Rules of the United States Courts for the Southern and Eastern Districts of New York, I hereby seek admission from this Court to practice Pro Hac Vice to appear as counsel for Plaintiff JANE DOE 17 in the above-captioned action. +- 2. I am in good standing of the bar of the State of Florida and there are no pending disciplinary proceedings against me in any state or federal court. I have never been convicted of a felony. I have never been censured, suspended, disbarred or denied admission or readmission by any court. I have attached the affidavit pursuant to Local Rule 1.3. +- 3. I have consulted with counsel for Defendants, Bennet Moskowitz, Esq., of Troutman Sanders LLP, who has advised that Defendants do not oppose this Motion. + +Dated: Lake Worth, Florida October 24, 2019 + +Respectfully submitted, + +ALAN GOLDFARB, P.A. + +/s/ Alan Goldfarb + +Alan Goldfarb, Esq. FBN 146924 + +100 S.E. 2nd Sueet, Suite 4500 + +Miami, FL 33131 + +Ph: (305) 371-3111 + +Fax: (305) 577-8375 + +agoldfarb@goldfarbpa.com + +Attorney for Plaintiff; Jane Doe 17 + +CASE NO. + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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. + +## AFFIDAVIT + +I, ALAN GOLDFARB, hereby declare as follows: + +- 1. I make this Affidavit in connection with my Motion for Admission Pro Ilac Vice in the above-captioned matter as co-counsel for Plaintiff, Jane Doe 17. + - 2. I am the owner of the law firm of Alan Goldfarb, P.A. + - 3. I am a member in good standing of the bar of the State of Florida (Exhibit "A"). + - 4. I have never been convicted of a felony. + - 5. I have never been censured, suspended, disbarred, or denied admission or + +readmission by any court. + +- 6. There are no pending disciplinary proceedings against me in any state or Federal + +Court. + +FURTHER AFFIANT SAYETH NAUGHT. + +![]()STATE OF FLORIDA ) +) SS +COUNTY OF MIAMI-DADE ) + +The foregoing instrument was acknowledged before me this 17th day of October, 2019, +by ALAN GOLDFARB, who is personally known to me. + +![]()![](_page_6_Picture_16.jpeg) + +# uprente Court of Itoritta Certificate of oob iptanbirtg + +I JOHN A. TOMASINO, Clerk of the Supreme Court of the State of Florida, do hereby certi.fr that + +ALAN GOLDFARB + +was admitted as an attorney and counselor entitled to practice law in all the Courts of the State of Florida on October 6, 1972, is presently in good standing, and that the private and professional character of the attorney appear to be good. + +> WITNESS my hand and the Seal of the Supreme Court of Florida at Tallahassee, the Capital, this October 24, 2019. + +![](_page_7_Picture_6.jpeg) + +Clerk of the Supreme Court of Florida. + +CASE NO. 1:19-cv-09610-PAE + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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. + +## JPROPOSEDI ORDER GRANTING ALAN GOLDFARB ADMISSION TO APPEAR PRO HAC VICE + +Upon motion, for an order permitting him to appear and practice pro hac vice in the within action on behalf of Plaintiff, Jane Doe 17, it is hereby + +ORDERED that the Motion for Alan Goldfarb to Appear Pro Hac Vice be GRANTED. + +UNITED STATES DISTRICT JUDGE + +Dated: October , 2019 \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02737983/EFTA02737983.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02737983/EFTA02737983.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..826fae5b6efeb4be2bc3b7550e2e248e6fd2c26b --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02737983/EFTA02737983.metadata.json @@ -0,0 +1,604 @@ +{ + "source_pdf": 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19-cv-9610 + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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. + +## UNOPPOSED MOTION TO ADMIT COUNSEL PRO HAC VICE + +PURSUANT TO RULE 1.3(c) of the Local Rules of the United States District Courts for the Southern and Eastern Districts of New York, I, Andrew S. Buzin, a member in good standing of the bar of this Court, hereby move for an Order allowing the admission pro hac vice of: + +David C. Appleby, Esq. FBN 500089 100 S.E. 2nd Street, Suite 4500 Miami, FL 33131 Ph: (305) 371-3111 Fax: (305) 577-8375 dappleby@goldfarbpa.com Attorney for Plaintiff, Jane Doe 17 + +Mr. Appleby is a member in good standing of the Florida Bar. There are no pending disciplinary proceedings against Mr. Appleby in any State or Federal court. + +I have consulted with counsel for Defendants, Bennet Moskowitz, Esq., of "nominal, Sanders LLP, who has advised that Defendants do not oppose this Motion. + +Dated: New York, New York October 24, 2019 + +Respectfully Submitted, + +By: /s/ Andrew S. Buzin Andrew S. Buzin BUZIN LAW, P.C. 111 Broadway, Suite 1204 New York, NY 10006 Tel: (646) 470-4878 Fax: (347) 736-9490 abuzin@buzinlaw.com Attorneys for Plaintiff, Jane Doe 17 + +### CERTIFICATE OF SERVICE + +I hereby certify that on October 24, 2019, I caused true and correct copies of the foregoing Motion to Unopposed Motion To Admit Counsel Pro Hac Vice, Affidavit of David C. Appleby, Esq. in Support of Motion to Admit Counsel Pro Hac Vice, and Order for Admission Pro Hac Vice on Written Motion to be served by electronic mail on defense counsel listed below: + +> Bennet J. Moskowitz Troutman Sanders 875 Third Avenue New York, NY 10022 Direct: 212.704.6087 bennet.moskowitz@troutman.com + +> > By: + +AND S. BU abuzin®buzinlaw. + +CASE NO. 19-cv-9610 + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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. + +## DECLARATION OF DAVID C. APPLEBY, ESQ. IN SUPPORT OF MOTION TO ADMIT COUNSEL PRO HAC VICE + +I, David C. Appleby, Esq., declare under penalty of perjury as follows: + +- I. Pursuant to Rule 1.3 of the Local Rules of the United States Courts for the Southern and Eastern Districts of New York, I hereby seek admission from this Court to practice Pro Hac Vice to appear as counsel for Plaintiff JANE DOE 17 in the above-captioned action. +- 2. I am in good standing of the bar of the State of Florida and there are no pending disciplinary proceedings against me in any state or federal court. I have never been convicted of a felony. I have never been censured, suspended, disbarred or denied admission or readmission by any court. I have attached the affidavit pursuant to Local Rule 1.3. +- 3. I have consulted with counsel for Defendants, Bennet Moskowitz, Esq., of Troutman Sanders LLP, who has advised that Defendants do not oppose this Motion. + +Dated: Lake Worth, Florida October 24, 2019 + +Respectfully submitted, + +DAVID C. APPLEBY, P.A. + +/s/ David C. Appleby + +David C. Appleby, Esq. FBN 500089 + +100 S.E. 2" Street, Suite 4500 + +Miami. FL 33131 + +Ph: (305) 371-3111 + +Fax: (305) 577-8375 + +dap\_plebv goldMrbpa.com + +Attorney for Plaintiff, Jane Doe 17 + +CASE NO. + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, AS JOINT PERSONAL REPRESENTATIVES OF THE ESTATE OF JEFFREY E. EPSTEIN, NINE EAST 71st STREET CORPORATION, LAUREL, INC., FINANCIAL "FROST COMPANY, INC., NES, LLC, MAPLE, INC., LSJE, LLC, HBRK ASSOCIATES, INC., NAUTILUS, INC., CYPRESS, INC. and JEGE, INC. + +Defendants. + +## AFFIDAVIT + +I, DAVID C. APPLEBY, hereby declare as follows: + +- 1. I make this Affidavit in connection with my Motion for Admission Pro Hac Vice in the above-captioned matter as co-counsel for Plaintiff, Jane Doe 17. + - 2. I am an associate at the law firm of Alan Goldfarb, P.A. + - 3. I am a member in good standing of the bar of the State of Florida (Exhibit "A"). + - 4. I have never been convicted of a felony. +- 5. I have never been censured, suspended, disbarred, or denied admission or readmission by any court. +- 6. There arc no pending disciplinary proceedings against me in any state or Federal Court. + +FURTHER AFFIANT SAYETH NAUGHT. + +![](_page_6_Picture_58.jpeg) + +DAVID C. APPLEBY + +STATE OF FLORIDA ) +) SS +COUNTY OF MIAMI-DADE ) + +The foregoing instrument was acknowledged before me this 17th day of October, 2019, + +by DAVID C. APPLEBY, who is personally known to me. + +![]()![](_page_6_Picture_64.jpeg) + +# upreme Court of Artoriba Certificate of oob 6tanbing + +I JOHN A. TOMASINO, Clerk of the Supreme Court of the State of Florida, do hereby certify that + +DAVID CHARLES APPLEBY + +was admitted as an attorney and counselor entitled to practice law in all the Courts of the State of Florida on October 17, 1985, is presently in good standing, and that the private and professional character of the attorney appear to be good. + +> WITNESS my hand and the Seal of the Supreme Court of Florida at Tallahassee, the Capital, this October 24, 2019. + +![](_page_7_Picture_6.jpeg) + +Clerk of the Supreme Court of Florida. + +CASE NO. 1:19-cv-09610-PAE + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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. + +## !PROPOSED] ORDER GRANTING DAVID C. APPLEBY ADMISSION TO APPEAR PRO HAC VICE + +Upon motion, for an order permitting him to appear and practice pro hac vice in the within action on behalf of Plaintiff, Jane Doe 17, it is hereby + +ORDERED that the Motion for David C. 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I :19-cv-096 I 0-PAE + +JANE DOE 17, + +Plaintiff; + +v. + +DARREN INDYKE AND RICHARD D. KAHN, 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. + +## JPROPOSiaORDER GRANTING DAVID C. APPLEBY ADMISSION TO APPEAR PRO HAC VICE + +Upon motion, for an order permitting him to appear and practice pro hac vice in the within action on behalf of Plaintiff, Jane Doe 17, it is hereby + +ORDERED that the Motion for David C. 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KAHN, 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. + +## JPROPOSEAR ORDER GRANTING ALAN GOLDFARB ADMISSION TO APPEAR PRO HAC VICE + +Upon motion, for an order permitting him to appear and practice pro bac vice in the within action on behalf of Plaintiff, Jane Doe 17, it is hereby + +ORDERED that the Motion for Alan Goldfarb to Appear Pro Hac Vice be GRANTED. + +UNITED STATES DISTRICT XJDGY + +Dated: October .2019 \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738002/EFTA02738002.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738002/EFTA02738002.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..aff4572a3d2338aebeed3d166f0397ccfbad56ad --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738002/EFTA02738002.metadata.json @@ -0,0 +1,109 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738002.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 777, + "elapsed_seconds": 0.76, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 108.32399999999998, + 81.81 + ], + [ + 496.8928527832031, + 81.81 + ], + [ + 496.8928527832031, + 95.103515625 + ], + [ + 108.32399999999998, + 95.103515625 + ] + ] + }, + { + "title": "JPROPOSEAR ORDER GRANTING ALAN GOLDFARB \nADMISSION TO APPEAR PRO HAC VICE", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 157.89600000000002, + 379.08000000000004 + ], + [ + 447.5458679199219, + 379.08000000000004 + ], + [ + 447.5458679199219, + 411.9735412597656 + ], + [ + 157.89600000000002, + 411.9735412597656 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 50 + ], + [ + "Line", + 25 + ], + [ + "Text", + 10 + ], + [ + "SectionHeader", + 2 + ], + [ + "PageFooter", + 2 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738002" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738003/EFTA02738003.md b/marker2/court-doe-17-v-indyke/EFTA02738003/EFTA02738003.md new file mode 100644 index 0000000000000000000000000000000000000000..2a8f5035e8fe2f73a3284ffe815c6bf694f4dc55 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738003/EFTA02738003.md @@ -0,0 +1,25 @@ +## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +CASE NO. 1:19-cv-09610-PAE + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN INDYKE AND RICHARD D. KAHN, 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. + +## JP-ROPOSIta ORDER GRANTING DAVID H. BRODIE ADMISSION TO APPEAR PRO HAC VICE + +Upon motion, for an order permitting her to appear and practice pro hac vice in the within action on behalf of Plaintiff, Jane Doe 17, it is hereby + +ORDERED that the Motion for David H. Brodie to Appear Pro Hac Vice be GRANTED. + +Pod A + +UNITED STATES DISTRICT .13.1DGE + +Dated: October 2 -S , 2019 \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738003/EFTA02738003.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738003/EFTA02738003.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..99b4f1e3b58155e1b28da7fc034dfa9813b72558 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738003/EFTA02738003.metadata.json @@ -0,0 +1,109 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738003.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 798, + "elapsed_seconds": 0.81, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 108.32399999999998, + 82.92022705078125 + ], + [ + 497.2628479003906, + 82.92022705078125 + ], + [ + 497.2628479003906, + 96.603515625 + ], + [ + 108.32399999999998, + 96.603515625 + ] + ] + }, + { + "title": "JP-ROPOSIta ORDER GRANTING DAVID H. BRODIE \nADMISSION TO APPEAR PRO HAC VICE", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 157.28400000000002, + 377.46000000000004 + ], + [ + 446.423095703125, + 377.46000000000004 + ], + [ + 446.423095703125, + 413.1035461425781 + ], + [ + 157.28400000000002, + 413.1035461425781 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 56 + ], + [ + "Line", + 26 + ], + [ + "Text", + 11 + ], + [ + "SectionHeader", + 2 + ], + [ + "PageFooter", + 2 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738003" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738004/EFTA02738004.md b/marker2/court-doe-17-v-indyke/EFTA02738004/EFTA02738004.md new file mode 100644 index 0000000000000000000000000000000000000000..2c4d800a00b59341c659e9ffd50f3246a25e157d --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738004/EFTA02738004.md @@ -0,0 +1,23 @@ +## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +CASE NO. 1:19-cv-09610-PAE + +JANE DOE 17, + +Plaintiff + +v. + +DARREN g INDYKE AND RICHARD D. KAHN, 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. + +## tPROPOSEI&RDER GRANTING LAURA J. STARR ADMISSION TO APPEAR PRO HAC VICE + +Upon motion, for an order permitting her to appear and practice pro hac vice in the within action on behalf of Plaintiff; Jane Doe 17, it is hereby + +ORDERED that the Motion for Laura J. Starr to Appear Pro Hac Vice be GRANTED. + +A.etteDs r UNITED STATES DISTRI JU E + +Dated: October CY 2019 \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738004/EFTA02738004.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738004/EFTA02738004.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..7b4d9531b054d9e8f1f3e2cc33154f7145a8fb53 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738004/EFTA02738004.metadata.json @@ -0,0 +1,109 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738004.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 788, + "elapsed_seconds": 0.77, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 108.32399999999998, + 81.0 + ], + [ + 497.2628479003906, + 81.0 + ], + [ + 497.2628479003906, + 94.7335205078125 + ], + [ + 108.32399999999998, + 94.7335205078125 + ] + ] + }, + { + "title": "tPROPOSEI&RDER GRANTING LAURA J. STARR \nADMISSION TO APPEAR PRO HAC VICE", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 160.344, + 375.03000000000003 + ], + [ + 443.08782958984375, + 375.03000000000003 + ], + [ + 443.08782958984375, + 410.8535461425781 + ], + [ + 160.344, + 410.8535461425781 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 53 + ], + [ + "Line", + 26 + ], + [ + "Text", + 11 + ], + [ + "SectionHeader", + 2 + ], + [ + "PageFooter", + 2 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738004" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738005/EFTA02738005.md b/marker2/court-doe-17-v-indyke/EFTA02738005/EFTA02738005.md new file mode 100644 index 0000000000000000000000000000000000000000..e44ac079e63ec9b8e7911d6ddbec62c230a3a5c1 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738005/EFTA02738005.md @@ -0,0 +1,57 @@ +## UNITED STATES DISTRICT COURT + +for the + +Southern District of New York + +JANE DOE 17 + +Plaintiff + +v. + +DARREN I. INDYKE AND RICHARD D. KAHN, AS + +Defendant + +Case No. 1:19-cv-09610 PAE + +## APPEARANCE OF COUNSEL + +To: The clerk of court and all parties of record + +I am admitted or otherwise authorized to practice in this court, and 1 appear in this case as counsel for: + +All plaintiffs + +Date: 10/28/2019 + +Print Save As... + +/s/ Laura J. Starr + +Attorney's signature + +LAURA J. STARR (FL. BAR NO. 0491888) + +Printed name and bar number + +1301 N. FEDERAL HWY. + +LAKE WORTH, FL 33460 + +Address + +Istarr@yourtiondacounsel.com + +E-mail address + +(561) 588-9500 + +Telephone number + +(561) 588-9550 + +FAX number + +Reset \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738005/EFTA02738005.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738005/EFTA02738005.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4bc59cc6e0da3ea8316d981b1fa7a95ce26a44f1 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738005/EFTA02738005.metadata.json @@ -0,0 +1,109 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738005.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 693, + "elapsed_seconds": 1.42, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 169.524, + 56.58087158203125 + ], + [ + 443.8427429199219, + 56.58087158203125 + ], + [ + 443.8427429199219, + 78.2982177734375 + ], + [ + 169.524, + 78.2982177734375 + ] + ] + }, + { + "title": "APPEARANCE OF COUNSEL", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 228.276, + 210.60000000000002 + ], + [ + 383.681640625, + 210.60000000000002 + ], + [ + 383.681640625, + 223.22406005859375 + ], + [ + 228.276, + 223.22406005859375 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 71 + ], + [ + "Line", + 32 + ], + [ + "Text", + 28 + ], + [ + "PageHeader", + 2 + ], + [ + "SectionHeader", + 2 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738005" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738006/EFTA02738006.md b/marker2/court-doe-17-v-indyke/EFTA02738006/EFTA02738006.md new file mode 100644 index 0000000000000000000000000000000000000000..db35ba5d7a8e29a931bf88e04adf920973230351 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738006/EFTA02738006.md @@ -0,0 +1,57 @@ +## UNITED STATES DISTRICT COURT + +for the + +Southern District of New York + +JANE DOE 17 + +Plaintiff + +v. + +DARREN I INDYKE AND RICHARD D. KAHN, AS + +Defendant + +Case No. 1:19-cv-09610 PAE + +## APPEARANCE OF COUNSEL + +To: The clerk of court and all parties of record + +I am admitted or otherwise authorized to practice in this court, and I appear in this case as counsel for: + +All plaintiffs + +Date: 10/28/2019 + +Print Save As... + +/s/ David H. Brodie + +Attorney's signature + +DAVID H. BRODIE (FL BAR NO. 0813168) + +Printed name and bar number + +1301 N. FEDERAL HWY. + +LAKE WORTH, FL 33460 + +Address + +dbrodie@yourtloridacounsel.com + +E-mail address + +(561) 588-9500 + +Telephone number + +(561) 588-9550 + +FAX number + +Reset \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738006/EFTA02738006.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738006/EFTA02738006.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..d1ec97482f663aad160142745db26c546ce18d76 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738006/EFTA02738006.metadata.json @@ -0,0 +1,109 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738006.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 695, + "elapsed_seconds": 1.39, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 169.524, + 56.58087158203125 + ], + [ + 443.8427429199219, + 56.58087158203125 + ], + [ + 443.8427429199219, + 78.2982177734375 + ], + [ + 169.524, + 78.2982177734375 + ] + ] + }, + { + "title": "APPEARANCE OF COUNSEL", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 228.276, + 210.60000000000002 + ], + [ + 383.681640625, + 210.60000000000002 + ], + [ + 383.681640625, + 223.22406005859375 + ], + [ + 228.276, + 223.22406005859375 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 69 + ], + [ + "Line", + 32 + ], + [ + "Text", + 28 + ], + [ + "PageHeader", + 2 + ], + [ + "SectionHeader", + 2 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738006" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738007/EFTA02738007.md b/marker2/court-doe-17-v-indyke/EFTA02738007/EFTA02738007.md new file mode 100644 index 0000000000000000000000000000000000000000..aebe5e7dbcd43136c089488926aae02c0c35db1c --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738007/EFTA02738007.md @@ -0,0 +1,23 @@ +Bennet J. Moskowitz + +bennet.moskowitz@troutman.com + +November 4, 2019 + +ECF + +Hon. Paul A. Engelmayer Thurgood Marshall United States Courthouse 40 Foley Square New York, NY 10007 + +Re: Jane Doe 17 v. Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey E. Epstein, et at, 1:19-cv-09610 (PAE) + +Dear Judge Engelmayer: + +We represent Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein (named herein as "Joint Personal Representativeis] of the Estate of Jeffrey E. Epstein"), Nine East 71st Street, Corporation, Financial Trust Company, Inc., NES, LLC, Laurel, Inc., Maple, Inc., LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc., and JEGE, Inc. (together "Defendants") in the referenced action. We write to respectfully request the Court's approval of the parties' agreement described below. + +On October 22, 2019, subject to the Court's approval: (1) we agreed to accept service of Plaintiff's Complaint (ECF #1) on Defendants' behalf; and (2) Plaintiff consented to Defendants having through December 21, 2019 to answer, move, or otherwise respond to Plaintiff's Complaint and any motion by Plaintiff to proceed anonymously. There have been no previous requests for adjournments or extensions of time in this action. + +Thank you for your attention to this matter. + +Respectfully submitted, + +s/Bennet J. Moskowitz Bennet J. Moskowitz \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738007/EFTA02738007.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738007/EFTA02738007.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..16c121fc7236c5ddc0ec97ee48147b10acbdea51 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738007/EFTA02738007.metadata.json @@ -0,0 +1,58 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738007.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1428, + "elapsed_seconds": 0.79, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 71 + ], + [ + "Line", + 35 + ], + [ + "Text", + 12 + ], + [ + "PageHeader", + 4 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738007" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738008/EFTA02738008.md b/marker2/court-doe-17-v-indyke/EFTA02738008/EFTA02738008.md new file mode 100644 index 0000000000000000000000000000000000000000..7178edbf0c2c38f413714c298b7ff5b254ad56db --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738008/EFTA02738008.md @@ -0,0 +1,35 @@ +Troutman Sanders LLP 875 Third Avenue New York. New York 10022 + +troutman.com + +Bennet J. Moskowitz bennetmoskowitz©troutman.com + +November 4, 2019 + +ECF + +Hon. Paul A. Engelmayer Thurgood Marshall United States Courthouse 40 Foley Square New York, NY 10007 + +![](_page_0_Picture_4.jpeg) + +Re: Jane Doe 17 v. Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey E. Epstein, et al., 1:19-cv-09610 (PAE) + +Dear Judge Engelmayer: + +We represent Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein (named herein as "Joint Personal Representative[s] of the Estate of Jeffrey E. Epstein"), Nine East 71st Street, Corporation, Financial Trust Company, Inc., NES, LLC, Laurel, Inc., Maple, Inc., LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc., and JEGE, Inc. (together, "Defendants") in the referenced action. We write to respectfully request the Court's approval of the parties' agreement described below. + +On October 22, 2019, subject to the Courts approval: (1) we agreed to accept service of Plaintiffs Complaint (ECF #1) on Defendants' behalf; and (2) Plaintiff consented to Defendants having through December 21, 2019 to answer, move, or otherwise respond to Plaintiffs Complaint and any motion by Plaintiff to proceed anonymously. There have been no previous requests for adjournments or extensions of time in this action. + +Thank you for your attention to this matter. + +Respectfully submitted, + +s/Bennet J. Moskowitz Bennet J. Moskowitz + +Granted. + +SO ORDERED. + +a/s/(1 + +A En PAULA. ENGELMAYER United States District Judge \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738008/EFTA02738008.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738008/EFTA02738008.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..6ff53f968d4f9d050ef4989606c856d2aa71b0c5 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738008/EFTA02738008.metadata.json @@ -0,0 +1,64 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738008.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1616, + "elapsed_seconds": 0.88, + "image_assets": [ + "_page_0_Picture_4.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 87 + ], + [ + "Line", + 42 + ], + [ + "Text", + 17 + ], + [ + "PageHeader", + 2 + ], + [ + "Picture", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738008" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738008/_page_0_Picture_4.jpeg b/marker2/court-doe-17-v-indyke/EFTA02738008/_page_0_Picture_4.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..69379746fe0571d7a75ba35c7209ae5a53c01f08 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738008/_page_0_Picture_4.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:119f9368d817ead07a52c6d23cdb0627b5b21cb531374a58276fdc52949688e1 +size 6470 diff --git a/marker2/court-doe-17-v-indyke/EFTA02738009/EFTA02738009.md b/marker2/court-doe-17-v-indyke/EFTA02738009/EFTA02738009.md new file mode 100644 index 0000000000000000000000000000000000000000..25096318c9955e11b6a252fe8b99b4b32f114ba1 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738009/EFTA02738009.md @@ -0,0 +1,55 @@ +## UNITED STATES DISTRICT COURT + +for the + +Southern District of New York + +Jane Doe 17 + +Plaintiff + +v. + +Darren'. Indyke and Richard D. Kahn. et al + +Defendant + +Case No. 1:19-cv-09610-PAE + +## APPEARANCE OF COUNSEL + +To: The clerk of court and all parties of record + +I am admitted or otherwise authorized to practice in this court, and I appear in this case as counsel for: + +Plaintiff + +Date: 10/28/2019 + +Print Save As... + +/s/ Alan Goldfarb + +Attorney's signature + +ALAN GOLDFARB (FBN 146924) + +Printed name and bar number + +100 SE 2ND STREET, SUITE 4500 MIAMI, FL 33131 + +Address + +agoldfarb@goldfarbpa.com + +E-mail address + +(305) 371-3111 + +Telephone number + +(305) 577-8375 + +FAX number + +Reset \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738009/EFTA02738009.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738009/EFTA02738009.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..b5849e4be913ad56a34dd296a7ccc0953706db7d --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738009/EFTA02738009.metadata.json @@ -0,0 +1,109 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738009.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 678, + "elapsed_seconds": 1.51, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 169.524, + 56.58087158203125 + ], + [ + 443.8427429199219, + 56.58087158203125 + ], + [ + 443.8427429199219, + 78.2982177734375 + ], + [ + 169.524, + 78.2982177734375 + ] + ] + }, + { + "title": "APPEARANCE OF COUNSEL", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 228.276, + 210.60000000000002 + ], + [ + 383.681640625, + 210.60000000000002 + ], + [ + 383.681640625, + 223.22406005859375 + ], + [ + 228.276, + 223.22406005859375 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "Line", + 32 + ], + [ + "Text", + 27 + ], + [ + "PageHeader", + 2 + ], + [ + "SectionHeader", + 2 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738009" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738010/EFTA02738010.md b/marker2/court-doe-17-v-indyke/EFTA02738010/EFTA02738010.md new file mode 100644 index 0000000000000000000000000000000000000000..1e24cb462a0e4f6e50a7e0270a2b8c71625eb2a0 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738010/EFTA02738010.md @@ -0,0 +1,23 @@ +## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +JANE DOE 17, + +Plaintiff; + +v. + +DARREN INDYKE AND RICHARD D. KAHN 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 + +## NOTICE OF APPEARANCE + +## TO THE CLERK OF THIS COURT AND ALL PARTIES OF RECORD: + +PLEASE TAKE NOTICE, that the undersigned attorney hereby appears as counsel for defendants Darren,. 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, Financial Trust Company, Inc., NES, LLC, Laurel, Inc., Maple, Inc., LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc. and JEGE, Inc. in the captioned action. I certify that I am admitted to practice in this Court. All notices given or required to be given in this case and all papers filed in this case shall be served upon the undersigned. + +Dated: New York, New York November 7, 2019 + +> By: s/ Bennet J. Moskowitz Bennet J. Moskowitz TROUTMAN SANDERS LLP 875 Third Avenue New York, NY 10022 Telephone: 212-704-6000 Facsimile: 212-704-6288 E-mail: bennet.moskowitz@troutman.com \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738010/EFTA02738010.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738010/EFTA02738010.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..81a152abc59ed1c9529bb3be7f67e68388e6d46e --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738010/EFTA02738010.metadata.json @@ -0,0 +1,132 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738010.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1398, + "elapsed_seconds": 0.71, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 68.544, + 72.08999999999999 + ], + [ + 281.419189453125, + 72.08999999999999 + ], + [ + 281.419189453125, + 100.10302734375 + ], + [ + 68.544, + 100.10302734375 + ] + ] + }, + { + "title": "NOTICE OF APPEARANCE", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 373.93199999999996, + 168.48 + ], + [ + 533.5772094726562, + 168.48 + ], + [ + 533.5772094726562, + 183.363037109375 + ], + [ + 373.93199999999996, + 183.363037109375 + ] + ] + }, + { + "title": "TO THE CLERK OF THIS COURT AND ALL PARTIES OF RECORD:", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 68.544, + 298.89 + ], + [ + 454.690673828125, + 298.89 + ], + [ + 454.690673828125, + 314.6030578613281 + ], + [ + 68.544, + 314.6030578613281 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 73 + ], + [ + "Line", + 37 + ], + [ + "Text", + 9 + ], + [ + "SectionHeader", + 3 + ], + [ + "PageFooter", + 2 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738010" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738011/EFTA02738011.md b/marker2/court-doe-17-v-indyke/EFTA02738011/EFTA02738011.md new file mode 100644 index 0000000000000000000000000000000000000000..4357df611a785ec6f6573884b0e3129001ee4871 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738011/EFTA02738011.md @@ -0,0 +1,152 @@ +### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +CASE NO. 1:19-cv-09610-PAE + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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. + +## MOTION TO PROCEED ANONYMOUSLY ON BEHALF OF JANE DOE 17 AND SUPPORTING MEMORANDUM OF LAW + +Plaintiff, Jane Doe 17, herein files her Motion to Proceed Anonymously and Supporting Memorandum of Law and in support thereof states: + +## I. PLAINTIFF IS PERMITTED TO PROCEED ANONYMOUSLY IN THIS CIRCUIT. + +This action involves Jeffrey Epstein's sexual assault of Plaintiff ("Plaintiff') in violation of the New York Law and/or the Trafficking Victims Protection Act under 18 U.S.C. §§ 1591 through 1595. Plaintiff submits this Memorandum of Law in support of Plaintiff's Motion for Leave to Proceed Anonymously. Allowing Plaintiff to proceed anonymously will protect her highly sensitive personal information that will remain the focus of this litigation. There is no prejudice to Defendants in allowing Plaintiff to proceed anonymously, nor is there any significant public interest in the disclosure of the Plaintiffs identity. In fact, the public interest in this case weighs in favor of granting Plaintiff's request to proceed anonymously for her protection. + +Federal Rule of Civil Procedure 10(a) requires a Complaint to "include the names of all the parties." However, the court has discretion to allow a plaintiff to proceed anonymously. Sealed Plaintiff it. Sealed Defendant. 537 F.3d 185, 190 (2d. Cir. 2008). "[C]ourts have granted anonymity to protect against disclosure of a wide range of issues involving matters of the utmost intimacy, including sexual assault." Doe. No. 2 v. Kolko, 242 F.R.D. 193, 196 (EDNY 2006); see also 1991 McKinney's Sessions Laws of N.Y. at 2211-2212 ("sexual assault victims have unfortunately had to endure a terrible invasion of their physical privacy. They have a right to expect that this violation will not be compounded by a further invasion of their privacy"). + +"When determining whether a plaintiff may be allowed to maintain an action under a pseudonym, the plaintiffs interest in anonymity must be balanced against both the public interest in disclosure and any prejudice to the defendant." /d. at 189. The balancing of interests entails the consideration of ten non-exhaustive factors, though the court has discretion to consider "other factors relevant to the particular case under consideration." Id. at 189-190. The ten factors are: + +(1) whether the litigation involves matters that are highly sensitive and of a personal nature; (2) whether identification poses a risk of retaliatory physical or mental harm to the party seeking to proceed anonymously or even more critically, to innocent non-parties; (3) whether identification presents other harms and the likely severity of those harms, including whether the injury litigated against would be incurred as a result of the disclosure of the plaintiff's identity; (4) whether the plaintiff is particularly vulnerable to the possible harms of disclosure, particularly in light of [her] age; (5) whether the suit is challenging the actions of the government or that of private parties;(6) whether the defendant is prejudiced by allowing the plaintiff to press [her] claims anonymously, whether the nature of that prejudice (if any) differs at any particular stage of the litigation, and whether any prejudice can be mitigated by the district court; (7) whether the plaintiff's identity has thus far been kept confidential; (8) whether the public's interest in the litigation is furthered by requiring the plaintiff to disclose his identity; (9) whether, because of the purely legal nature of the issues presented or otherwise, there is an atypically weak public interest in knowing the litigants' identities; and (10) whether there are any alternative mechanisms for protecting the confidentiality of the plaintiff. + +Id. at 190 (internal citations and quotations omitted). + +## II. ALL TEN ANONYMITY FACTORS WEIGH IN FAVOR OF PERMITTING PLAINTIFF TO PROCEED ANONYMOUSLY. + +In this case, all delineated Sealed Plaintiff factors support Plaintiff's application for anonymity, which should be granted for her protection. Plaintiff is a victim of multiple instances of sexual assault. The acts that were committed against Plaintiff are highly sensitive in nature and are particularly difficult for her to address in a public forum. + +For those reasons, among many others (some of which, if revealed in a public filing might disclose Plaintiff's identity), identification of Plaintiff in this matter may pose a risk of retaliation. See Sealed Plaintiff; 537 F.3d at 190. In order to warrant anonymity, the possible retaliatory harm may be either physical or psychological in nature. See Doe v. Del Rio, 241 F.R.D. 154, 158 (S.D.N.Y. 2006) Epstein's vast wealth and far reaching connections make it clear that retaliation could be employed against individuals pursuing claims against the Estate of Jeffrey Epstein. In addition to exposing Plaintiff to physical or psychological harm, retaliation could also silence potential witnesses from coming forward. + +The public exposure of Plaintiff's identity would certainly cause her to suffer additional or exacerbated emotional or psychological harm including shame, embarrassment, depression, anxiety, and the array of side effects that go along therewith. Should Plaintiff's real identity be revealed, her safety could also be at risk as the media and the press worldwide are currently laser focused on Jeffrey Epstein and his sexually exploitative escapades. + +Despite the fact that Defendants are private parties and not Government entities, Defendants are not "ordinary" private parties because of Epstein's known wealth, power, and reputation. See Kolko, 242 F.R.D. at 195 (2006). Jeffrey Epstein has been a known sexual + +predator with substantial financial influence for many years. For years before his death, Epstein had been investigated by various state prosecutors and the Federal Bureau of Investigation (FBI) for his sexual assaults on young girls. + +Given Epstein's notoriety, Plaintiff's allegations of sexual abuse and the widespread concealment of the same "raise concerns affecting a larger association rather than the interest of an individual plaintiff." See id. at 195. In this case, the "larger association" is society in general. Society has an interest in eradicating the predatory practices of powerful men against vulnerable, susceptible women— including the practice of luring young girls for sexual purposes. This case is therefore more "analogous to one involving a government defendant, where personal anonymity is more readily granted because of the existence of a public interest in the action." EW v. New York Blood Center, 213 F.R.D. 108, 112 (EDNY 2003). + +"The public right to scrutinize governmental functioning is not so completely impaired by a grant of anonymity to a party as it is by closure of the trial itself . . . Party anonymity does not obstruct the public's view of the issues joined or the court's performance in resolving them." See Doe v. Stegall, 653 F.2d 180, 185 (5th Cir. 1981). The public's interest in this legal question is not furthered by requiring Plaintiff to disclose her identity. See Sealed Plaintiff 537 F.3d at 190 (citing Del Rio, 241 F.R.D. at 154 ("whether, because of the purely legal nature of the issues presented or otherwise, them is an atypically weak public interest in knowing the litigants' identities")); see also Free Speech v. Reno, Case No. 98 Civ. 2680 MBM, 1999 WL 47310 at \*3 (SDNY Feb. I, 1999) ("because the particular plaintiffs in this constitutional challenge are essentially interchangeable with similarly situated persons, there appears little public interest in which particular persons have actually sued..."). Because Plaintiff's anonymity would not impair the public's right to view or scrutinize this lawsuit, this factor weighs in favor of nondisclosure. Moreover, "the public generally has a strong interest in protecting the identities of sexual assault victims so that other victims will not be deterred from reporting such crimes." Kolko, 242 F.R.D. at 195. + +Finally, [t]he Second Circuit directed district courts to evaluate "whether there are any alternative mechanisms for protecting the confidentiality of the plaintiff." Sealed Plaintiff 537 F.3d at 190 (citing Roe v. Aware Woman Center for Choice, Inc., 253 F.3d 678, 687 (11th Cir. 2001)): + +The only justification the defendants offer for stripping Roe of her privacy is the argument that they will not be able to adequately conduct discovery without knowing her true identity. However, that argument is eviscerated by Roe's offer to disclose her name to the defendantsfor discovery purposes on condition that they do not disclose it to the general public. That is a reasonable way to reconcile the competing interests, and the district court can enter an appropriate protective order. The district court should have granted Roe's motion to proceed anonymously. + +Here, Plaintiff will cooperate with the court and the Defendants and reveal Plaintiff's identity to Defendants for discovery purposes on the condition that Defendants do not disclose Plaintiff's name to the general public. + +Just recently, under circumstances virtually identical to that of Jane Doe 17, Judge Castel granted a Motion to Proceed Anonymously in the matter of Katlyn Doe v. Darren K. Indyke, et at, Case No 19-cv-7771-PKC finding the presence of at least 7 of the 10 Sealed Plaintiff factors which either supported or weighed strongly in favor of permitting the Plaintiff to proceed anonymously. The Court held that "the public right to know is substantially outweighed by the plaintiff's legitimate need for anonymity and that prejudice to a defendant can be mitigated by orders of the Court." A copy of Judge Castel's Order of September 11, 2019 is annexed hereto as Exhibit A. + +# III. CONCLUSION + +The balancing factors articulated by the Second Circuit weigh in favor of protecting + +Plaintiff's identity by allowing her to proceed anonymously. For the foregoing reasons, Plaintiff respectfully requests that the Court grant her Motion for Leave to Proceed Anonymously. + +Dated: November 8, 2019 + +By: /s/ Andrew S. Buzin Andrew S. Buzin BUZIN LAW, P.C. 111 Broadway, Suite 1204 New York, NY 10006 Tel: (646) 470-4878 Fax: (347) 736-9490 Email: abuzin@buzinlaw.com Attorneys for Plaintiff, Jane Doe 17 + +By: /s/ David H. Brodie David H. Brodie, Esq., FBN 0813168 Laura J. Stan•, Esq., FBN 0491888 WEISMAN, BRODIE, STARR & MARGOLIES, P.A. 1301 N. Federal Highway Lake Worth, FL 33460 Telephone: (561) 588-9500 Facsimile: (561) 588-9500 Email: dbrodie@vourfloridacounsel.com Email: Istarr@yourfloridacounsel.com Attorneys for Plaintfff, Jane Doe 17 + +By: /s/ Alan Goldfarb Alan Goldfarb, Esq., FBN 146924 David Appleby, Esq., FBN 500089 ALAN GOLDFARB, P.A. 100 S.E. 2nd Street Miami Tower,45th Floor Miami, FL 33131 Ph: 305-371-3111 Fax: 305-577-8375 Email: agoldfarb@goldfarbpa.com Email: dappleby@goldfarbpa.com Attorneys for Plaintiff, Jane Doe 17 + +## CERTIFICATE OF SERVICE + +I HEREBY certify that on November 8, 2019, I electronically filed the foregoing with the + +Court by using the CM/ECF system which will send a notice of electronic filing to all CM/ECF participants. I further certify that I mailed the foregoing document and the notice of electronic filing by first-class mail to any non-CM/ECF participants. + +By: Is/ David H. Brodie David H. Brodie, Esq., FBN 0813168 Laura J. Stan•, Esq., FBN 0491888 WEISMAN, BRODIE, STARR & MARGOLIES, P.A. 1301 N. Federal Highway Lake Worth, FL 33460 Telephone: (561) 588-9500 Facsimile: (561) 588-9500 Email: dbrodie@yourfloridacounsel.com Email: Istarr@yourfloridacounsel.com Attorneys for Plaintiff, Jane Doe 17 + +# EXHIBIT A + +### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +ICATLYN DOE, + +x + +Plaintiff, 19-cv-7771 (PKC) + +-against- ORDER + +DARREN K. INDYKE, et al.., + +Defendant. + +x + +CASTEL, U.S.D.J. + +Plaintiff seeks leave to proceed in this action without disclosing her identity using instead a pseudonym. She alleges that Jeffrey Epstein, with the assistance of associates and entities, engaged in "manipulate[ion]," "control," "sexual exploitation," "sexual assault[]," "sexual abuse," and "forced... intercourse" of or with plaintiff; she was seventeen when the course of conduct began. (Complaint in 58-68.) At this juncture, no defendant has been served. + +Rule 10(a), Fed. R. Civ. P., provides that "[t]he title of [a] complaint must name all the parties." The Second Circuit has recognized that the use of a pseudonym is, however, appropriate in limited circumstances where the reasons for anonymity outweigh the public's right of access to judicial proceedings and any prejudice to a defendant. Sealed Plaintiff v. Sealed Defendant. 537 F.3d 185, 189 (24 Cir. 2008). The Circuit's opinion in Sealed Plaintiff lays out ten non-exhaustive factors to be considered in determining whether to allow a case to proceed on an anonymous basis. Id. at 190. The Court analyzes the Complaint in light of these factors. + +- (1) whether the litigation involves matters that are highly sensitive and of a personal nature. + +The Complaint alleges an on-going pattern of sexual assault and abuse beginning when plaintiff was seventeen years-old and asserts that she has and is continuing to suffer psychological injury as a result. (Complaint 11 52-65.) These are highly sensitive allegations of a personal nature. + +- (2) whether identification of the plaintiff poses a risk of physical or mental retaliation to the plaintiff or to a third party. + +No risk of retaliation is alleged. Jeffrey Epstein is dead and there is no credible evidence of a risk of retaliation from others. There is an allegation of threats of retaliation in the past if she did not comply with demands for sex acts that she would suffer financial, psychological, and reputational harm (Id. 1 84) but no facts are alleged that those threats arc likely to continue after the death of Epstein. + +- (3) whether identification of plaintiff poses the risk of other harms, their likely severity and whether they are of the type that the litigation seeks to redress. + +The nature of the allegations make it logical to conclude at this early stage that disclosure of plaintiffs identity would cause further psychological harm to plaintiff which is the precise harm the litigation seeks, in part, to redress. + +- (4) whether there are other factors that make the plaintiff particularly vulnerable to harm of disclosure, for example. because of her age. + +By the Court's calculation, the plaintiff is 29 or 30. She is described in the complaint as having physical conditions that make her particularly vulnerable. all 54-55.) She alleges that she has incurred and will continue to incur "medical and psychological expenses" as a result of the conduct alleged. GIL. 9132.) + +- (5) whether the action challenges the actions of government or government actors, or merely private parties. + +The actions alleged are not the actions of a government actor or instrumentality but rather those of private parties. + +- (6) the nature of any prejudice to a defendant from allowing the plaintiff to proceed anonymously and whether any prejudice can be mitigated by the court. + +The Complaint alleges that the representatives of the estate of Epstein have liability for his actions. It also alleges that various non-natural persons are liable for acts and omissions causing plaintiff harm. In such circumstances it is critical that the accused defendants know the identity of the plaintiff in order to investigate and defend against the claim. The Court can mitigate the prejudice to defendants by requiring the disclosure of the actual name of the plaintiff in a document to be sewed on defendants and also filed under seal with the Court. Plaintiff does not object to disclosure "for discovery purposes on the condition that Defendants do not disclose Plaintiff's name to the general public." (P. Mem. 6; Doc 3-1.) + +(7) whether the plaintiffs identity has thus far been kept confidential, + +Insofar as the Court is aware, the identity of the plaintiff is not widely known. + +(8) whether there is a legitimate public interest or benefit in requiring the plaintiff to disclose her identity. + +There is public interest in the litigation because of the notoriety of Epstein and those with whom he associated, but disclosure of the identity of the plaintiff is not likely to be of a legitimate importance or benefit to the public. + +(9) Whether the issues in the action are predominately or purely legal nature suggesting that the public interest in the plaintiff's identity may be weak. + +The issues in the case are not purely or predominately of a legal nature. This case turns principally on its facts. + +(10) whether there are any alternative mechanisms for protecting the confidentiality of the plaintiff. + +ft is the disclosure of her identity that would exacerbate any preexisting harm to plaintiff and hence there is not alternative mechanism for protecting her confidentiality. + +## CONCLUSION + +Factors 1 and 3 tilt strongly in favor of permitting plaintiff to proceed anonymously and are supported by factors 4, 6, 7, 8 and 10. Factors 2, 5, 9 are either neutral or + +weakly support denying the motion. The Court concludes that, at this juncture, the public right to know is substantially outweighed by the plaintiff's legitimate need for anonymity and that prejudice to a defendant can be mitigated by orders of the Court. The Court reserves the right to modify this Order as the case progresses. + +Plaintiff's motion (Doc 3) is GRANTED. Within seven days of the appearance of a defendant, plaintiff shall disclose her identity to the appearing defendant in a document to be submitted to the Court for sealing. No defendant may disclose the identity of plaintiff to any person other than counsel without further order of this Court. + +SO ORDERED. + +![]()Dated: New York, New York +September 11, 2019 \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738011/EFTA02738011.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738011/EFTA02738011.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2d81c207b4874acf4f169c9530ef2e3bf78f31cc --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738011/EFTA02738011.metadata.json @@ -0,0 +1,718 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738011.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 13, + "chars": 18282, + "elapsed_seconds": 4.29, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 102.81600000000002, + 72.08999999999999 + ], + [ + 510.169189453125, + 72.08999999999999 + ], + [ + 510.169189453125, + 86.2330322265625 + ], + [ + 102.81600000000002, + 86.2330322265625 + ] + ] + }, + { + "title": "MOTION TO PROCEED ANONYMOUSLY ON BEHALF OF JANE DOE 17 \nAND SUPPORTING MEMORANDUM OF LAW", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 100.98000000000002, + 387.98999999999995 + ], + [ + 511.5223388671875, + 387.98999999999995 + ], + [ + 511.5223388671875, + 416.9830322265625 + ], + [ + 100.98000000000002, + 416.9830322265625 + ] + ] + }, + { + "title": "I. 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INDYKE AND RICHARD D. KAHN, 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. + +## [PROPOSED' ORDER GRANTING PLAINTIFF'S MOTION TO PROCEED ANONYMOUSLY + +Upon the motion of Plaintiff for an order permitting the filing of the Complaint, summons, civil cover sheet, and all future papers anonymously, it is hereby + +ORDERED that Plaintiff's Motion for Leave to Proceed Anonymously be GRANTED. + +UNITED STATES DISTRICT JUDGE + +Dated: November , 2019 \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738024/EFTA02738024.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738024/EFTA02738024.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4389fb24acfe072a73c1e4fb507cacf8a7fc8513 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738024/EFTA02738024.metadata.json @@ -0,0 +1,109 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738024.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 786, + "elapsed_seconds": 0.73, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 102.81600000000002, + 72.08999999999999 + ], + [ + 509.7991638183594, + 72.08999999999999 + ], + [ + 509.7991638183594, + 86.2330322265625 + ], + [ + 102.81600000000002, + 86.2330322265625 + ] + ] + }, + { + "title": "[PROPOSED' ORDER GRANTING PLAINTIFF'S \nMOTION TO PROCEED ANONYMOUSLY", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 170.13600000000002, + 387.98999999999995 + ], + [ + 443.27655029296875, + 387.98999999999995 + ], + [ + 443.27655029296875, + 416.9830322265625 + ], + [ + 170.13600000000002, + 416.9830322265625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 49 + ], + [ + "Line", + 25 + ], + [ + "Text", + 10 + ], + [ + "SectionHeader", + 2 + ], + [ + "PageFooter", + 2 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738024" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738025/EFTA02738025.md b/marker2/court-doe-17-v-indyke/EFTA02738025/EFTA02738025.md new file mode 100644 index 0000000000000000000000000000000000000000..bd17a0f5d96f851ebcb9d957d10912bce775d4ca --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738025/EFTA02738025.md @@ -0,0 +1,41 @@ +## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +CASE NO. 1:19-cv-09610-PAE + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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. + +/ + +## NOTICE OF MOTION TO PROCEED ANONYMOUSLY ON BEHALF OF JANE DOE 17 + +PLEASE TAKE NOTICE that on the accompanying Motion and Memorandum of Law, the undersigned on behalf of Plaintiff, Jane Doe 17, hereby moves this Court for an Order granting Plaintiff leave to proceed anonymously. + +Dated: November 8, 2019 + +By: /s/ Andrew S. Buzin Andrew S. Buzin BUZIN LAW, P.C. III Broadway, Suite 1204 New York, NY 10006 Tel: (646) 470-4878 Fax: (347) 736-9490 Email: abuzin@buzinlaw.com Attorneys for Plaintiff, Jane Doe 17 + +By: /s/ David H. Brodie David H. Brodie, Esq., FBN 0813168 Laura J. Starr, Esq., FBN 0491888 WEISMAN, BRODIE, STARR & MARGOLIES, P.A. 1301 N. Federal Highway Lake Worth, FL 33460 Telephone: (561) 588-9500 Facsimile: (561) 588-9500 Email: dbrodie@yourfloridacounsel.com Email: Istarr@yourfloridacounsel.com Attorneys for Plaintiff, Jane Doe 17 + +By: /s/ Alan Goldfarb Alan Goldfarb, Esq., FBN 146924 David Appleby, Esq., FBN 500089 ALAN GOLDFARB, P.A. 100 S.E. 2nd Street Miami Tower,45th Floor Miami, FL 33131 Ph: 305-371-3111 Fax: 305-577-8375 Email: agoldfarb@goldfarbpa.com Email: dappleby@goldfarbpa.com Attorneys for Plaintiff, Jane Doe 17 + +## CERTIFICATE OF SERVICE + +I HEREBY certify that on November 8, 2019, I electronically filed the foregoing with the Court by using the CM/ECF system which will send a notice of electronic filing to all CM/ECF participants. I further certify that I mailed the foregoing document and the notice of electronic filing by first-class mail to any non-CM/ECF participants. + +By: /s/ David H. Brodie David H. Brodie, Esq., FBN 0813168 Laura J. Starr, Esq., FBN 0491888 WEISMAN, BRODIE, STARR & MARGOLIES, P.A. 1301 N. Federal Highway Lake Worth, FL 33460 Telephone: (561) 588-9500 + +Facsimile: (561) 588-9500 + +Email: dbrodie yourfloridacotmsel.com + +Email: Istarr@yourfloridacounsel.com + +Attorneys for Plaintiff Jane Doe 17 \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738025/EFTA02738025.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738025/EFTA02738025.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2a44fd6719ce4512320c614eb6eb1ad123687feb --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738025/EFTA02738025.metadata.json @@ -0,0 +1,204 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738025.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 3, + "chars": 2299, + "elapsed_seconds": 0.81, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 103.428, + 72.7315673828125 + ], + [ + 510.169189453125, + 72.7315673828125 + ], + [ + 510.169189453125, + 86.2330322265625 + ], + [ + 103.428, + 86.2330322265625 + ] + ] + }, + { + "title": "NOTICE OF MOTION TO PROCEED ANONYMOUSLY \nON BEHALF OF JANE DOE 17", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 152.388, + 387.98999999999995 + ], + [ + 460.4516296386719, + 387.98999999999995 + ], + [ + 460.4516296386719, + 416.9830322265625 + ], + [ + 152.388, + 416.9830322265625 + ] + ] + }, + { + "title": "CERTIFICATE OF SERVICE", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 223.38, + 427.68 + ], + [ + 388.9223937988281, + 427.68 + ], + [ + 388.9223937988281, + 442.863037109375 + ], + [ + 223.38, + 442.863037109375 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 67 + ], + [ + "Line", + 34 + ], + [ + "Text", + 10 + ], + [ + "SectionHeader", + 2 + ], + [ + "PageFooter", + 2 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 81 + ], + [ + "Line", + 40 + ], + [ + "Text", + 4 + ], + [ + "PageFooter", + 2 + ], + [ + "PageHeader", + 1 + ], + [ + "SectionHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 2, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 13 + ], + [ + "Line", + 7 + ], + [ + "Text", + 4 + ], + [ + "PageFooter", + 2 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738025" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738028/EFTA02738028.md b/marker2/court-doe-17-v-indyke/EFTA02738028/EFTA02738028.md new file mode 100644 index 0000000000000000000000000000000000000000..7f4350619a9ffd3f7d0ea2b3626b6fa1cfa1a59f --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738028/EFTA02738028.md @@ -0,0 +1,23 @@ +## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +CASE NO. I:19-cv-09610-PAE + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN I. INDYKE AND RICHARD D. KAHN, AS JOINT PERSONAL REPRESENTATIVES OF THE ESTATE OF JEFFREY E. EPSTEIN, NINE EAST 71st STREET CORPORATION, LAUREL, INC., FINANCIAL TRUST COMPANY, INC., NES, LLC, MAI'LE, INC., LSJE, LLC, IIBRK ASSOCIATES, INC., NAUTILUS, INC., CYPRESS, INC. and JEGE, INC. + +Defendants. + +## JPAHPOSRFV/RDER GRANTING PLAINTIFF'S MOTION TO PROCEED ANONYMOUSLY + +Upon the motion of Plaintiff for an order permitting the filing of the Complaint, summons, civil cover sheet, and all future papers anonymously, it is hereby + +ORDERED that Plaintiffs Motion for Leave to Proceed Anonymously be GRANTED. + +Dated: November g , 2019 + +UNITED STATES DIS IC JUDGE \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738028/EFTA02738028.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738028/EFTA02738028.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3ad1b9e977ccc4179f39d39ade8b49aa1296a9da --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738028/EFTA02738028.metadata.json @@ -0,0 +1,109 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738028.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 798, + "elapsed_seconds": 0.76, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 107.71199999999999, + 87.91168212890625 + ], + [ + 496.3103942871094, + 87.91168212890625 + ], + [ + 496.3103942871094, + 101.83056640625 + ], + [ + 107.71199999999999, + 101.83056640625 + ] + ] + }, + { + "title": "JPAHPOSRFV/RDER GRANTING PLAINTIFF'S \nMOTION TO PROCEED ANONYMOUSLY", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 171.36, + 387.18 + ], + [ + 432.6707763671875, + 387.18 + ], + [ + 432.6707763671875, + 417.9505615234375 + ], + [ + 171.36, + 417.9505615234375 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 53 + ], + [ + "Line", + 26 + ], + [ + "Text", + 12 + ], + [ + "SectionHeader", + 2 + ], + [ + "PageFooter", + 2 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738028" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738029/EFTA02738029.md b/marker2/court-doe-17-v-indyke/EFTA02738029/EFTA02738029.md new file mode 100644 index 0000000000000000000000000000000000000000..9264b8ee6f9a04685a10c3a5589c305200ecaff1 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738029/EFTA02738029.md @@ -0,0 +1,47 @@ +## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +x x + +ORDER OF REFERENCE TO A MAGISTRATE JUDGE + +Plaintiff, Jane Doe 17 + +19-cv-9610 (PAE ) (DCF ) + +-v- + +Defendant. Darren'. Indyke, et al. + +The above entitled action is referred to the designated Magistrate Judge for the following purpose(s): + +❑ Settlement\* + +General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) + +Specific Non-Dispositive Motion/Dispute:• + +> If referral is for discovery disputes when the District Judge is unavailable, the time period of the referral: + +Inquest After Default/Damages Hearing + +0 Consent under 28 U.S.C. §636(e) for all purposes (including trial) + +0 Consent under 28 U.S.C.§636(e) for limited purpose (e.g., dispositive motion, preliminary injunction) Purpose: + +0 Habeas Corpus + +0 Dispositivc Motion (i.e., motion requiring a Report and Recommendation) Particular Motion: + +Social Security + +All such motions: + +•Do not check if already referred for general pretrial. + +Dated November 14, 2019 + +SO ORDE ED: + +6' 617 + +United States District Judge \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738029/EFTA02738029.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738029/EFTA02738029.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..4349794073df0b6c44abcaa3095df28aecd25ca8 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738029/EFTA02738029.metadata.json @@ -0,0 +1,86 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738029.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1080, + "elapsed_seconds": 1.14, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 40.392, + 48.599999999999994 + ], + [ + 243.01287841796875, + 48.599999999999994 + ], + [ + 243.01287841796875, + 73.353515625 + ], + [ + 40.392, + 73.353515625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 94 + ], + [ + "Line", + 46 + ], + [ + "Text", + 23 + ], + [ + "PageHeader", + 1 + ], + [ + "SectionHeader", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738029" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738030/EFTA02738030.md b/marker2/court-doe-17-v-indyke/EFTA02738030/EFTA02738030.md new file mode 100644 index 0000000000000000000000000000000000000000..2748fcb0d0e5bd80499028062350ce02313ba972 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738030/EFTA02738030.md @@ -0,0 +1,25 @@ +Bennet J. Moskowitz bennet.moskowitz@troutman.com + +November 20, 2019 + +ECF + +Hon. Paul A. Engelmayer Thurgood Marshall United States Courthouse 40 Foley Square New York, NY 10007 + +Re: Jane Doe 17 v. Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey E Epstein, et at, 1:19-cv-09610 (PAE) + +Dear Judge Engelmayer: + +We represent Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein (named herein as "Joint Personal Representativeis) of the Estate of Jeffrey E. Epstein"), Nine East 71st Street, Corporation, Financial Trust Company, Inc., NES, LLC, Laurel, Inc., Maple, Inc., LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc., and JEGE, Inc. (together "Defendants") in the referenced action. We write to respectfully request that the Court vacate its Order dated November 8, 2019 (ECF #25) granting Plaintiff's Motion to Proceed Anonymously (the "Motion") (ECF #24) filed earlier that day. The basis for this request is that Your Honor's Order dated November 5, 2019 (ECF #21) provides Defendants through December 21, 2019 to respond to Plaintiff's Motion. + +Defendants did not have an opportunity to respond to Plaintiff's Motion. Defendants do not object to Plaintiff proceeding anonymously to prevent the disclosure of her identity to the general public. However, Defendants seek the opportunity to be heard so the relief granted on Plaintiff's Motion ensures Plaintiff may protect her anonymity without jeopardizing Defendants' fundamental right to fully and fairly defend against this action. + +Plaintiffs' counsel does not consent to this request. + +Thank you for your attention to this matter. + +Respectfully submitted, + +s/Bennet J. Moskowitz Bennet J. Moskowitz + +![](_page_1_Picture_5.jpeg) \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738030/EFTA02738030.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738030/EFTA02738030.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..2b64755cacb16712a2b9d63d1fd904a4e70460d4 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738030/EFTA02738030.metadata.json @@ -0,0 +1,98 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738030.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1793, + "elapsed_seconds": 0.76, + "image_assets": [ + "_page_1_Picture_5.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 73 + ], + [ + "Line", + 36 + ], + [ + "Text", + 10 + ], + [ + "PageHeader", + 4 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 19 + ], + [ + "Line", + 10 + ], + [ + "PageHeader", + 4 + ], + [ + "Text", + 3 + ], + [ + "PageFooter", + 2 + ], + [ + "Picture", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738030" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738030/_page_1_Picture_5.jpeg b/marker2/court-doe-17-v-indyke/EFTA02738030/_page_1_Picture_5.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..f785640667ffbd4074e44ba4e39e363df7c90e39 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738030/_page_1_Picture_5.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:8ee7711a22b556389ac64df7089f4b2fced7098302594cb8501a9ab13b477dfd +size 5251 diff --git a/marker2/court-doe-17-v-indyke/EFTA02738032/EFTA02738032.md b/marker2/court-doe-17-v-indyke/EFTA02738032/EFTA02738032.md new file mode 100644 index 0000000000000000000000000000000000000000..99cfa76193437df528a425eba98de9509ed13f9a --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738032/EFTA02738032.md @@ -0,0 +1,35 @@ +Troutman Sanders LLP 875 Third Avenue New York, New York 10022 + +trOutrnan.com + +Bennet J. Moskowitz bennet.moskowitz@troutman.com + +November 20, 2019 + +ECF + +Hon. Paul A. Engelmayer Thurgood Marshall United States Courthouse 40 Foley Square New York, NY 10007 + +![](_page_0_Picture_3.jpeg) + +Re: Jane Doe 17 v. Darren K. lndyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey E. Epstein, et al., 1:19-cv-09610 (PAE) + +Dear Judge Engelmayer: + +We represent Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein (named herein as "Joint Personal Representative's) of the Estate of Jeffrey E. Epstein"), Nine East 71st Street, Corporation, Financial Trust Company, Inc., NES, LLC, Laurel, Inc., Maple, Inc., LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc., and JEGE, Inc. (together, "Defendants") in the referenced action. We write to respectfully request that the Court vacate its Order dated November 8, 2019 (ECF #25) granting Plaintiffs Motion to Proceed Anonymously (the "Motion") (ECF #24) filed earlier that day. The basis for this request is that Your Honor's Order dated November 5, 2019 (ECF #21) provides Defendants through December 21, 2019 to respond to Plaintiffs Motion. + +Defendants did not have an opportunity to respond to Plaintiffs Motion. Defendants do not object to Plaintiff proceeding anonymously to prevent the disclosure of her identity to the general public. However, Defendants seek the opportunity to be heard so the relief granted on Plaintiffs Motion ensures Plaintiff may protect her anonymity without jeopardizing Defendants' fundamental right to fully and fairly defend against this action. + +Plaintiffs' counsel does not consent to this request. + +Thank you for your attention to this matter. + +Respectfully submitted, + +s/Bennet J. Moskowitz Bennet J. Moskowitz + +The Court vacates its November 8, 2019 Order, Dkt. 25, granting plaintiffs motion to proceed anonymously, as having been issued prematurely. Since issuing that Order, the Court has referred this litigation to the Hon. Debra C. Freeman, Magistrate Judge, for general pretrial purposes. See Dkt. 26. Accordingly, all further applications for non-dispositive pretrial relief should be directed to Judge Freeman. + +SO ORDERED. + +16 PAULA. ENGEL United States District Judge \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738032/EFTA02738032.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738032/EFTA02738032.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8d74231a5368bd05c968eeb45802ab1ae5f451d9 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738032/EFTA02738032.metadata.json @@ -0,0 +1,98 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738032.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2340, + "elapsed_seconds": 0.76, + "image_assets": [ + "_page_0_Picture_3.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 73 + ], + [ + "Line", + 36 + ], + [ + "Text", + 12 + ], + [ + "PageHeader", + 1 + ], + [ + "Picture", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 37 + ], + [ + "Line", + 19 + ], + [ + "Text", + 6 + ], + [ + "PageHeader", + 3 + ], + [ + "PageFooter", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738032" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738032/_page_0_Picture_3.jpeg b/marker2/court-doe-17-v-indyke/EFTA02738032/_page_0_Picture_3.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..5417cceddcb8e8fbca9985d90123b9590294627d --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738032/_page_0_Picture_3.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:b8fac545b0d32c783878ac1fb722e41bdae5da62c27cb79b521aa65add5e4458 +size 5685 diff --git a/marker2/court-doe-17-v-indyke/EFTA02738034/EFTA02738034.md b/marker2/court-doe-17-v-indyke/EFTA02738034/EFTA02738034.md new file mode 100644 index 0000000000000000000000000000000000000000..08938e407493a971347d2cebc44768fdbdca3776 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738034/EFTA02738034.md @@ -0,0 +1,82 @@ +## 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). + +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 (212) 704-6000 bennet.moskowitz@troutman.com + +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. + +## 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 + +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 + +#### 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. 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-0,0 +1,32 @@ +## 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 7Ist 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. I : I 9-cv-096 I 0-PA E + +## 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 Plaintiffs identity to Counsel of Record for Defendants, in writing. +- 2. Counsel of Record for Defendants may disclose Plaintiff's 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 rccipients 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 + +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: gitan°1 P New York, New York + +HON. PAULA. 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KAHN AS JOINT PERSONAL REPRESENTATIVES OF THE ESTATE OF JEFFREY E. EPSTEIN, NINE EAST 71' STREET, CORPORATION, LAUREL, INC., FINANCIAL TRUST COMPANY, INC., NES, LLC, MAPLE, INC., LSJE, LW, HBRK ASSOCIATES, INC., NAUTILUS, INC., CYPRESS, INC., and JEGE, INC., + +Defendants. + +Case No. 1:19-cv-09610-PAE + +## RULE 7.1 STATEMENT + +Pursuant to Federal Rule of Civil Procedure 7.1, the undersigned counsel for Nine East 71st Street Corporation, Financial Trust Company, Inc., NES, LW, Laurel, Inc., Maple, Inc., LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc. and JEGE, Inc. (the "Defendants") certifies that there are no parent corporations or any publicly held corporations owning 10% or more of Defendants' + +Dated: New York, New York TROUTMAN SANDERS LLP December 19, 2019 + +By: s/ Bennet J. Moskowitz + +Bennet J. 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Moskowitz bennet.moskowitz@troutman.com + +December 19, 2019 + +ECF + +Hon. Paul A. Engelmayer Thurgood Marshall United States Courthouse 40 Foley Square New York, NY 10007 + +Re: Jane Doe 17 v. Darren.. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey E Epstein, et at, 1:19-cv-09610-PAE-DCF + +Dear Judge Engelmayer: + +We represent Defendants Darren'. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein (named herein as "Joint Personal RepresentativeIs] of the Estate of Jeffrey E. Epstein"), Nine East 71st Street, Corporation, Financial Trust Company, Inc., NES, LLC, Laurel, Inc., Maple, Inc., LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc., and JEGE, Inc. (together, "Defendants") in the referenced action. We write to respectfully request a two day extension of Defendants' time to respond to Plaintiff's Complaint (ECF #1), from Saturday December 21, 2019, to Monday December 23, 2019. + +The parties previously stipulated (ECF #20) and the Court So Ordered (ECF #21) that Defendants would accept service of Plaintiff's Complaint and have until December 21, 2019 to respond thereto. This is the first request for an extension of the agreed upon December 21, 2019 deadline. Plaintiff consents to Defendants' request. + +Thank you for your attention to this matter. + +Respectfully submitted, + +/s/Bennet J. Moskowitz Bennet J. Moskowitz \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738042/EFTA02738042.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738042/EFTA02738042.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c526c078be0be128ef2edb27923bc4275e44039d --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738042/EFTA02738042.metadata.json @@ -0,0 +1,58 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738042.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1415, + "elapsed_seconds": 0.71, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 72 + ], + [ + "Line", + 36 + ], + [ + "Text", + 11 + ], + [ + "PageHeader", + 4 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738042" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738043/EFTA02738043.md b/marker2/court-doe-17-v-indyke/EFTA02738043/EFTA02738043.md new file mode 100644 index 0000000000000000000000000000000000000000..7d900c8c47da87aa8249fa94881e13a81db1314d --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738043/EFTA02738043.md @@ -0,0 +1,37 @@ +Troutman Sanders LLP + +![](_page_0_Picture_4.jpeg) + +troutman.com + +Bennet J. Moskowitz bennet.moskovAtz@troutman.com + +December 19, 2019 + +ECF + +Hon. Paul A. Engelmayer Thurgood Marshall United States Courthouse 40 Foley Square New York, NY 10007 + +Re: Jane Doe 17 v. Darren.. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey E. Epstein, et al., 1:19-cv4)9610-PAE-DCF + +Dear Judge Engelmayer: + +We represent Defendants Darren,. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein (named herein as "Joint Personal Representative[s] of the Estate of Jeffrey E. Epstein"), Nine East 71st Street, Corporation, Financial Trust Company, Inc., NES, LLC, Laurel, Inc., Maple, Inc., LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc., and JEGE, Inc. (together "Defendants")In the referenced action. We write to respectfully request a two day extension of Defendants' time to respond to Plaintiffs Complaint (ECF #1), from Saturday December 21, 2019, to Monday December 23, 2019. + +The parties previously stipulated (ECF #20) and the Court So Ordered (ECF #21) that Defendants would accept service of Plaintiffs Complaint and have until December 21, 2019 to respond thereto. This is the first request for an extension of the agreed upon December 21, 2019 deadline. Plaintiff consents to Defendants' request. + +Thank you for your attention to this matter. + +Respectfully submitted, + +/s/Sennet J. Moskowitz Bennet J. Moskowitz + +12/19/19 + +Granted. Further requests for extensions and adjournments should be directed to Judge Freeman, to whom this case has been referred for general pretrial purposes. + +SO ORDERE + +Par + +PAULA. 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DARREN K. INDYKE AND : Case No. I :19-cv-09610-PAE-DCF RICHARD D. KAHN, 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. X + +## NOTICE OF DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S COMPLAINT + +PLEASE TAKE NOTICE that upon the accompanying Memorandum of Law, the Declaration of Bennet J. Moskowitz dated December 23, 2019 and the exhibit thereto, and all prior pleadings and proceedings in this action, Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein, Nine East 71st Street, Corporation, Financial Trust Company, Inc., NES, LLC, Laurel, Inc., Maple, Inc., LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc., and JEGE, Inc. will move this Court before the Hon. Paul E. Engelmayer, United States District Judge, at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York 10007, on January 17, 2019 at 10:00 a.m., or as soon thereafter as counsel may be heard, for an Order pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure dismissing Plaintiff Jane Doe 17's Complaint (Doc. # I) in its entirety with + +prejudice for failure to state a claim; and for such other and further relief as may be just and proper. + +Dated: New York, New York + +December 23.2019 Respectfully submitted, + +TROUTMAN SANDERS LLP 875 Third Avenue New York, New York 10022 + +By: /s/ Bennet J. Moskowitz Bennet .1. 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DARREN K. INDYKE AND : Case No. 1:19-cv-09610-PAE-DCF RICHARD D. KAHN, 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. + +#### DEFENDANTS' MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION TO DISMISS PLAINTIFF'S COMPLAINT + +TROUTMAN SANDERS LLP 875 Third Avenue New York, New York 10022 Tel: 212-704-6000 Fax: 212-704-6288 + +Attorneys for Defendants + +# TABLE OF CONTENTS + +| | Page | +|-----------------------------------------------------------------------|----------------------------------------------------------------------| +| PRELIMINARY STATEMENT | I | +| I. ALLEGED FACTS | 2 | +| II. ARGUMENT | 3 | +| a. Legal Standard: Plaintiff's legal conclusions are not accepted as | | +| true. | 3 | +| b. Plaintiff's battery causes of action expired in 2009 at the latest | 4 | +| c. Plaintiff's TVPA claims expired in 2016 at the latest. | 4 | +| d. Plaintiff's claims against the Corporate Defendants must be | | +| facts. | 5 | +| e. | Plaintiff's two battery counts are impermissibly duplicative of each | +| other. | 6 | +| f. Plaintiff's demand for punitive damages must be dismissed | | +| unavailable under the TVPA | 6 | +| CONCLUSION | 7 | + +## TABLE OF AUTHORITIES + +| Cases Ashcroft v. lqbal, | Page(s) | +|----------------------------------------------------------------------------------------------------------------|---------| +| 556 U.S. 662 (2009) ATSI Commc'ns, Inc. v. Shaar Fund, Ltd., | 2, 3, 5 | +| 493 F.3d 87 (2d Cir. 2007) Atuahene v. City of Hanford, | 3 | +| 10 Fed. App'x 33 (2d Cir. 2001) Bell Ad. Corp. v. Twombly, | 5 | +| 550 U.S. 544 (2007) Blissett v. Eisensmidt, | 2, 3, 5 | +| 940 F. Supp. 449 (N.D.N.Y. 1996) Carson Optical Inc. v. eBay Inc., | 7 | +| 202 F. Supp. 3d 247 (E.D.N.Y. 2016) Deutsch v. Novartis Pharms. Corp., | 4 | +| 723 F. Supp. 2d 521 (E.D.N.Y. 2010) Graham | 6 | +| 224 F.R.D. 59 (N.D.N.Y. 2004) Guidi v. Inter-Continental Hotels Corp., | 7 | +| No. 95-CV-9006, 2003 U.S. Dist. LEXIS 6390 (S.D.N.Y. Apr. 16, 2003) Medrano v. MCDR, Inc., | 6 | +| for punitive damages under 42 U.S.C. § 1981) | 7 | +| I2-cv-2837, 2012 U.S. Dist. LEXIS 172208 (S.D.N.Y. Nov. 28, 2012) | 5 | +| 13-cv-5475, 2017 U.S. Dist. LEXIS 123752 (E.D.N.Y. Aug. 3, 2017) Price v. L'Oreal USA, Inc., | 7 | +| 17-cv-0614, 2017 U.S. Dist. LEXIS 165931 (S.D.N.Y. Oct. 5, 2017) Starr Indem. & Liab. Co. v. Am. Claims Mgmt., | 6 | +| 14-cv-0463-JMF, 2015 U.S. Dist. LEXIS 60272 (S.D.N.Y. May 7, 2015) | 6 | + +Swan Media Grp., lnc. v. Staub, 841 F. Supp. 2d 804 (S.D.N.Y. 2012) 5 + +Whitley v. Bowden, No. 17-CV-3564 (KMK), 2018 WL 2170313 (S.D.N.Y. May 9, 2018) 4 + +### Statutes + +| 18 U.S.C. § 1595(c) | 1, 4 | +|--------------------------------------------------------|--------------| +| 18 U.S.C. § 1595(c)(1) | 1 | +| EFTL § 11-3.2 (a)(1) | 7 | +| New York Estates, Powers And Trusts Law | 6 | +| Trafficking Victims Protection Act, 18 U.S.C. §§ 1589, | et seq. I, 4 | + +## Other Authorities + +| CPLR § 214(5) | 4 | +|------------------------------------------|---| +| CPLR § 215(3) | 4 | +| Federal Rule of Civil Procedure 12(b)(6) | I | + +Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein (named herein as "Joint Personal Representative[s] of the Estate of Jeffrey E. Epstein") (together, the "Estate"), Nine East 71st Street, Corporation ("Nine East"), Financial Trust Company, Inc. ("FTC"), NES, LLC ("NES"), Laurel, Inc. ("Laurel") Maple, Inc. ("Maple"), LSJE, LLC ("LSJE") HBRK Associates, Inc. ("HBRK"), Nautilus, Inc. ("Nautilus"), Cypress, Inc. ("Cypress"), and JEGE, Inc. ("JEGE" and together with Nine East, FTC, NES, Laurel, Maple, LSJE, HBRK, Nautilus, Cypress and JEGE, the "Corporate Defendants"• and the Corporate Defendants together with the Estate, the "Defendants") respectfully submit this Memorandum of Law in support of their Motion to Dismiss Plaintiff Jane Doe 17's ("Plaintiff') Complaint (ECF Doc. # DI with prejudice pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim. + +### PRELIMINARY STATEMENT + +This action is time barred. Plaintiff—who was not a minor at any time at issue in her Complaint—alleges that, "from 2001 through mid-2006," Jeffrey E. Epstein ("Decedent") sexually assaulted her. (Compl. f 47, 57.) + +Accordingly, Plaintiff's two causes of action sounding in battery (Counts I and II), which are subject to at most a 3-year statute of limitations, expired by 2009. Plaintiff's remaining causes of action, all of which are brought pursuant to the Trafficking Victims Protection Act, 18 U.S.C. §§ 1589, et seq. (the "TVPA"), are subject to a 10-year statute of limitations. 18 U.S.C. § 1595(c)(1). Therefore, Plaintiff's TVPA claims expired in mid-2016 at the latest several years before she filed her Complaint in October 2019. Therefore, Plaintiffs Complaint should be dismissed with prejudice pursuant to Fed. R. Civ. P. 12(6)(6). + +' A copy of Plaintiff's Complaint is attached to the Declaration of Bennet J. Moskowitz submitted herewith. + +Plaintiff fails to state a claim against the Corporate Defendants for the additional reason that her allegations against them consist of threadbare, conclusory recitations of the elements of civil TWA causes of action. Such conclusory allegations are precisely the type that are deemed insufficient under the pleading standards set forth in Twombly and lqbal. Moreover, Plaintiff is relying on impermissible group pleading against the Corporate Defendants. + +Counts I and II for battery based on the same alleged misconduct are also impermissibly duplicative of each other. At least one of these causes of action should be dismissed for this independent reason. + +Separately, Plaintiff's demand for punitive damages fails as a matter of law and must also be dismissed. Under New York law and Federal Common law, punitive damages are unavailable where, as here, a plaintiff asserts battery and TVPA claims based on alleged torts committed by a decedent. + +## I. ALLEGED FACTS + +Few paragraphs of Plaintiff's Complaint allege what happened to her. Instead, the Complaint consists largely of allegations related to Decedent generally without any nexus to Plaintiff, such as allegations pertaining to Decedent's wealth (see, e.g., Compl. fl 4, 19, 23-26) and what he allegedly did to unidentified individuals other than Plaintiff (see, e.g., id. at 11 40-41). + +The scant allegations concerning Plaintiff set forth in conclusory fashion that, from 2001 through mid-2006, she received money to give Decedent massages which "progressed to instances of inappropriate sexual contact" including rape. (Id. 47, 57.) Plaintiff does not allege she was a minor when the alleged abuse occurred. Facts subject to judicial notice also firmly establish that Plaintiff has repeatedly stated and has sworn under oath that she did not even meet Decedent until Plaintiff was an adult.2 + +Based on Plaintiff's scant allegations related entirely to conduct allegedly committed by Decedent, Plaintiff claims the Corporate Defendants, which she lumps together, are somehow liable to her as well. Plaintiff alleges without any supporting factual allegations that all "Corporate Defendants" were part of an "illegal scheme" that somehow "facilitated" Decedent's alleged abuse of Plaintiff. (al 48.) However, Plaintiff does not identify a single person who worked for or otherwise acted on behalf of any of the Corporate Defendants let alone allege what any such person specifically did or failed to do that renders their employer or principal liable to Plaintiff. + +Based on her few general allegations related to Decedent and her threadbare, conclusory allegations against and lumping together the "Corporate Defendants," Plaintiff asserts two duplicative battery causes of action against the Estate (Counts I and II) and TVPA violations against each Defendant (Counts III - XIII, respectively). Plaintiff seeks various damages in unspecified amounts, including punitive damages (see. e.g., id. at p. 33). + +# II. ARGUMENT + +## a. Legal Standard: Plaintiff's legal conclusions are not accepted as true. + +Although the Court normally accepts as true all well-pleaded factual allegations in a complaint and draws all inferences in a plaintiff's favor, ATSI Commc'ns, Inc. v. Shaar Fund, Ltd., 493 F.3d 87, 98 (2d Cir. 2007), those principles are "inapplicable to legal conclusions." Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). Thus, a pleading that offers only "labels and conclusions" or "a formulaic recitation of the elements of a cause of action will not do." Bell At!. Corp. v. Twombly, + +2 Should Plaintiff now allege otherwise, Defendants reserve the right on reply to submit under seal facts subject to judicial notice and thus properly considered on a motion to dismiss, including Plaintiff's sworn statements, decisively showing she was over I8 when she met Decedent. + +550 U.S. 544, 555 (2007). Moreover, "I[w]here [the] plaintiff's own pleadings are internally inconsistent, a court is neither obligated to reconcile nor accept the contradictory allegations in the pleadings as true in deciding a motion to dismiss."' Whitley v. Bowden, No. 17-CV-3564 (KMK), 2018 WL 2170313, at \*1 I (S.D.N.Y. May 9, 2018) (quoting Carson Optical Inc. v. eBay Inc., 202 F. Supp. 3d 247, 255 (E.D.N.Y. 2016)). + +Here, as further explained below, Plaintiff asserts formulaic recitations of the elements of her battery and TVPA causes of action. Per the well-established case law cited above, such allegations are insufficient to state a claim. + +# b. Plaintiff's batten? causes of action expired in 2009 at the latest. + +Under New York law, actions for battery must be commenced within one year (CPLR § 215(3)); and actions for personal injury must be commenced within three years (CPLR § 214(5)). Plaintiff, who was not a minor at the time relevant to her allegations, alleges the misconduct at issue in her Complaint ended in mid-2006. Accordingly, Plaintiff's causes of action asserting battery and personal injury expired in mid-2009 at the latest. + +# c. Plaintiff's TVPA claims expired in 2016 at the latest. + +The TVPA expressly states no civil action may be maintained thereunder "unless it is commenced not later than the later of—( I) 10 years after the cause of action arose; or (2) 10 years after the victim reaches 18 years of age, if the victim was a minor at the time of the alleged offense." 18 U.S.C. § 1595(c). Plaintiff does not allege she was a minor at the time of the alleged sexual assaults that ended in mid-2006. (Comp!. 1 57.) Accordingly, Plaintiff's TVPA claims expired in mid-2016 at the latest. + +#### d. Plaintiff's claims against the Corporate Defendants must be dismissed for the additional reason that they are based on conclusory statements and impermissible group pleading—not facts. + +Plaintiff failed to allege "enough facts" to state any claim against the Corporate Defendants "that is plausible on its face." Bell Ad. Corp. v. Twombly, 550 U.S. 544, 570 (2007) (emphasis added). It is well-settled that Plaintiff must demonstrate grounds for relief beyond mere "labels and conclusions." Id. at 555. + +Rather, to state a claim, Plaintiff's Complaint must set forth "[f]actual allegations [that are] ... enough to raise a right to relief above the speculative level." Id. "Though the Court must accept the factual allegations of a complaint as true, it is 'not bound to accept as true a legal conclusion couched as a factual allegation.' Swan Media Gip., Inc. v. Staub, 841 F. Supp. 2d 804, 806 (S.D.N.Y. 2012) (quoting Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)). + +Additionally, "[w]here a complaint names multiple defendants, that complaint must provide a plausible factual basis to distinguish the conduct of each of the defendants. ... A plaintiff cannot merely lump all the defendants together in each claim and provide no factual basis to distinguish their conduct." Ochre LLC v. Rockwell Architecture Planning & Design, 12-cv-2837, 2012 U.S. Dist. LEXIS 172208, at \*16-17 (S.D.N.Y. Nov. 28, 2012) (citing Atuahene v. City of Hanford, 10 Fed. App'x 33, 34 (2d Cir. 2001)). + +With respect to the allegations against the Corporate Defendants, Plaintiff has not made factual allegations sufficient to "raise the right to relief above the speculative level." See Twombly, 550 U.S. at 555. Besides generic conclusions that the Corporate Defendants "enabled [Decedent]" (Compl. 1 36), "facilitated" Decedent's acts (id. 1 49) and the like, there are no alleged facts describing what any of the Corporate Defendants' employees or other agents specifically did or failed to do that constituted a TVPA violation as to Plaintiff (or anyone else, for that matter). + +Further, most of Plaintiff's allegations about the Corporate Defendants impermissibly lump their conduct together. (See id 22, 36-37, 39-40, 43-45, 48-52, 55-56.) The Corporate Defendants cannot reasonably prepare a response to such conclusory, vague claims. + +#### e. Plaintiff's two battery counts are impermissibly duplicative of each other. + +Counts I and II are also impermissibly duplicative of each other. See Price v. L'Oreal USA, Inc., 17-cv-0614, 2017 U.S. Dist. LEXIS 165931, at \*12 (S.D.N.Y. Oct. 5, 2017) ("Defendants' motion to dismiss the unjust enrichment claim under New York law (see Count V) is granted because it is duplicative of the other claims."). Counts I and II are based on the same alleged occurrences and seek the same relief. Therefore, it would serve no legitimate purpose to permit Plaintiff to pursue both claims. + +#### f. Plaintiff's demand for punitive damages must be dismissed because it is precluded by New York law and otherwise unavailable under the TVPA. + +Plaintiffs may not recover punitive damages in this action as a matter of law. Plaintiff alleges a substantial part of the acts and omissions giving rise to her causes of action occurred in New York (Compl. q 21). Therefore, New York law applies to the issue of punitive damages. See Starr Indem. & Liab. Co. v. Am. Claims Mgmt., 14-cv-0463-JMF, 2015 U.S. Dist. LEXIS 60272, \*7 (S.D.N.Y. May 7, 2015) ("Because punitive damages are conduct-regulating, 'the law of the jurisdiction where the tort occurred will generally apply.") (quoting Deutsch v. Novartis Pharms. Corp., 723 F. Supp. 2d 521, 524 (E.D.N.Y. 2010); Guidi v. Inter-Continental Hotels Corp., No. 95-CV-9006, 2003 U.S. Dist. LEXIS 6390, at \*1 (S.D.N.Y. Apr. 16, 2003)). + +New York Estates, Powers And Trusts Law provides: "No cause of action for injury to person or property is lost because of the death of the person liable for the injury. For any injury, + +an action may be brought or continued against the personal representative of the decedent, but punitive damages shall not be awarded nor penalties adjudged in any such action brought to recover damages for personal injury." NY EPTL § 11-3.2 (a)(1) (emphasis added). "Also, 'there is a strong policy against the assessment of punitive damages against an estate on account of wrongful conduct of the decedent.'" Graham v. 224 F.R.D. 59, 63 (N.D.N.Y. 2004) (quoting Blissett v. Eisensmidt, 940 F. Supp. 449, 457 (N.D.N.Y. 1996)). + +Nor are punitive damages available to Plaintiffs under the TVPA, which is a punitive statute. A federal cause of action that is penal in nature, as opposed to remedial, abates upon a party's death. Official Comm. of Unsecured Creditors of Exeter Holdings, Ltd. v. Naimoli, 13 cv-5475, 2017 U.S. Dist. LEXIS 123752, at •22 (E.D.N.Y. Aug. 3, 2017). Even where a federal cause of action survives death, punitive damages are unavailable. See, e.g., Medrano v. MCDR, Inc., 366 F. Supp. 2d 625, 635 (W.D. Tenn. 2005) (dismissing deceased plaintiff's claim for punitive damages under 42 U.S.C. § 1981). + +Accordingly, even if Plaintiffs claims are not dismissed as untimely—which they should be—Plaintiffs demand for punitive damages should be dismissed. + +### CONCLUSION + +Based on the foregoing, Defendants respectfully request that the Court grant their Motion to Dismiss Plaintiffs Complaint in its entirety with prejudice together with such other and further relief as the Court deems just and proper. + +Dated: New York, New York Respectfully submitted, December 23, 2019 + +TROUTMAN SANDERS la 875 Third Avenue New York, New York 10022 + +By: /s/ Bennet J. Moskowitz Bennet J. Moskowitz + +Attorneys for Defendants \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738046/EFTA02738046.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738046/EFTA02738046.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..3a2f2f2417ca1c2f66d36fcb39b96e4bcbba3f92 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738046/EFTA02738046.metadata.json @@ -0,0 +1,857 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738046.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 12, + "chars": 19101, + "elapsed_seconds": 1.55, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 68.544, + 72.08999999999999 + ], + [ + 293.59381103515625, + 72.08999999999999 + ], + [ + 293.59381103515625, + 100.10302734375 + ], + [ + 68.544, + 100.10302734375 + ] + ] + }, + { + "title": "DEFENDANTS' MEMORANDUM OF LAW IN SUPPORT OF \nTHEIR MOTION TO DISMISS PLAINTIFF'S COMPLAINT", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 138.924, + 440.6400000000001 + ], + [ + 474.2121276855469, + 440.6400000000001 + ], + [ + 474.2121276855469, + 469.4830322265625 + ], + [ + 138.924, + 469.4830322265625 + ] + ] + }, + { + "title": "TABLE OF CONTENTS", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 238.68, + 52.650000000000006 + ], + [ + 374.5343933105469, + 52.650000000000006 + ], + [ + 374.5343933105469, + 68.60302734375 + ], + [ + 238.68, + 68.60302734375 + ] + ] + }, + { + "title": "TABLE OF AUTHORITIES", + "heading_level": null, + "page_id": 2, + "polygon": [ + [ + 228.88800000000003, + 85.05 + ], + [ + 383.952392578125, + 85.05 + ], + [ + 383.952392578125, + 100.10302734375 + ], + [ + 228.88800000000003, + 100.10302734375 + ] + ] + }, + { + "title": "Statutes", + "heading_level": null, + "page_id": 3, + "polygon": [ + [ + 68.544, + 150.66 + ], + [ + 117.14466857910156, + 150.66 + ], + [ + 117.14466857910156, + 165.363037109375 + ], + [ + 68.544, + 165.363037109375 + ] + ] + }, + { + "title": "Other Authorities", + "heading_level": null, + "page_id": 3, + "polygon": [ + [ + 68.544, + 305.37 + ], + [ + 167.3088836669922, + 305.37 + ], + [ + 167.3088836669922, + 320.6030578613281 + ], + [ + 68.544, + 320.6030578613281 + ] + ] + }, + { + "title": "PRELIMINARY STATEMENT", + "heading_level": null, + "page_id": 4, + "polygon": [ + [ + 219.70799999999997, + 387.18 + ], + [ + 391.921630859375, + 387.18 + ], + [ + 391.921630859375, + 401.9830322265625 + ], + [ + 219.70799999999997, + 401.9830322265625 + ] + ] + }, + { + "title": "I. 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b/marker2/court-doe-17-v-indyke/EFTA02738058/EFTA02738058.md new file mode 100644 index 0000000000000000000000000000000000000000..a85c54343ef0de30157723b518446a773f884939 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738058/EFTA02738058.md @@ -0,0 +1,500 @@ +# EXHIBIT A + +#### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +CASE NO. + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, AS JOINT PERSONAL REPRESENTATIVES OF THE ESTATE OF JEFFREY E. EPSTEIN, NINE EAST 7Ist 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. + +#### COMPLAINT + +Plaintiff, JANE DOE 17, by and through the undersigned counsel, in support of her claims against Defendants, alleges and states as follows: + +- I. This action is brought, inter alia, pursuant to common law, statutory law and 18 U.S.C. §159I- § 1595. Therefore, jurisdiction is proper under 28 U.S.C. §1331 and the damages sought exceed the jurisdictional requirements of this Court. +- 2. Plaintiff files this complaint under a pseudonym in order to protect her identity because the Complaint makes allegations of a sensitive sexual nature the disclosure of which, in association with her name, would cause further harm to her. +- 3. Plaintiff is currently a resident and domiciled in the State of Florida and over the age of 18. + +4. At all times material, Jeffrey Epstein ("Epstein") was a citizen of the United States and resident of the U.S. Virgin Islands. Epstein was a man of extreme wealth who frequently travelled between and regularly stayed in his numerous residences, including in New York (within the Southern District of New York) at 9 East 71" Street, New York, NY 10021; in Palm Beach, Florida at 358 El Brillo Way, Palm Beach, Florida 33480; in New Mexico at 49 Zorro Ranch Road, Stanley, New Mexico 87056, in Paris, France at 22 Avenue Foch, Paris, France 75116, and in the United States Virgin Islands at Little St. James Island No. 6B USVI 00802. + +5. At all times material to this cause of action Epstein was an adult male born on January 20, 1953, who died on August 10, 2019. + +6. Defendant, Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey E. Epstein ("Estate of Jeffrey E. Epstein") was opened and domiciled in the United States Virgin Islands, St. Division, and is the legal entity responsible for intentional, criminal, or tortious conduct committed by Epstein as described in this Complaint. + +7. At all times material hereto, Defendant Nine East 71' Street, Corporation ("Nine East"), was a domestic business corporation conducting business in New York with its principal place of business located at 575 Lexington Avenue, Fourth Floor, New York 10022. + +8. At all times material hereto, Defendant Laurel, Inc. ("Laurel") was and is a U.S. Virgin Islands corporation conducting business in multiple locations including New York and Florida. + +9. At all times material hereto, Defendant Financial Trust Company, Inc. ("Financial Trust"), was and is a U.S. Virgin Islands corporation conducting business in multiple locations including New York. + +10. At all times material hereto, Defendant NES, LLC, ("NES"), was and is a domestic limited liability company registered in and conducting business in multiple locations including New York. + +II. At all times material hereto, Defendant Maple, Inc., ("Maple"), was and is a U.S. Virgin Islands corporation conducting business in New York. + +12. At all times material hereto, LSJE., LLC, ("LSJ"), was and is a U. S. Virgin Islands corporation conducting business in the United States Virgin Islands conducting business in New York. + +13. At all times material hereto, Defendant HBRK Associates, Inc., ("HBRK"), was and is a domestic business corporation registered in and conducting business in multiple locations including New York with a Registered Agent located at 1365 York Avenue, Apartment 28, New York 10021. + +14. At all times material hereto, Defendant Nautilus, Inc., ("Nautilus"), was and is a U.S. Virgin Islands corporation conducting business in New York. + +15. At all times material hereto, Defendant Cypress, Inc., ("Cypress"), was and is a U.S. Virgin Islands corporation conducting business in New York and New Mexico. + +16. At all times material hereto, Defendant JEGE, Inc., ("JEGE"), is a U.S. Virgin Islands corporation conducting business throughout the United States of America, including but not limited to, Florida, New York and the United States Virgin Islands. + +17. Corporate Defendants Nine East, Laurel, Financial Trust, NES, Maple, LSJE, HBRK, JEGE, Nautilus, and Cypress, referred to as "Corporate Defendants," each performed business, in whole or in part, in New York. + +18. Plaintiff intends to amend this complaint to add or substitute additional parties as discovery reveals the identities of other tortious corporate or individual actors. + +19. Epstein, the leader of a complex commercial sex trafficking and abuse ring, was an officer, director, or employee of many corporate entities registered in various states throughout the United States, one or more of which may also be legally responsible for the crimes and torts he committed against young females, including Plaintiff. + +20. Additionally, individuals who worked at the residences where sexual criminal acts were committed, or friends or acquaintances who assisted Epstein in committing such violations or those of his wealthy, famous, or socially powerful friends with whom Epstein caused Plaintiff to be sexually abused by, or those who were employed through, or worked for, numerous other corporate entities whose participation caused or contributed to causing the sexual violations that caused harm to Plaintiff, may additionally be added as defendants. + +21. A substantial part of the acts, events, and omissions giving rise to this cause of action occurred in the Southern District of New York; venue is proper in this District. 28 U.S.C. §1391(b)(2). + +22. At all times material to this cause of action, Epstein (legally represented now through Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey E. Epstein (referred to herein as "Estate of Jeffrey E. Epstein") and Corporate Defendants owed a duty to Plaintiff to treat her in a non-negligent manner and not to commit, or conspire to commit, or cause to be committed intentional, criminal, fraudulent, or tortious acts + +against Plaintiff, including any acts that would cause Plaintiff to be harmed through conduct committed against her in violation of Common law battery, New York Penal Law §130.20; or New York Penal Law §130.35; or New York Penal Law §130.50; or New York Penal Law § 130.52; or New York Penal Law § 130.66; or any violation of 18 U.S.C. §159I- §1595. + +#### FACTUAL ALLEGATIONS + +23. At all times material to this cause of action, Epstein was an adult male over 45 years old. Epstein was a tremendously wealthy individual, widely recognized as a billionaire, who used his wealth, power, resources, and connections to commit illegal sexual crimes in violation of federal and state laws and who employed or conspired with other individuals and corporate entities to assist him in committing those crimes or torts or who facilitated or enabled those acts to occur. + +24. Epstein displayed his enormous wealth, power, and influence to his employees; to the employees of the corporate or company entities who worked at his direction, to the victims procured for sexual purposes; and to the public, in order to advance, carry out, and conceal his crimes and torts. + +25. At all relevant times, Epstein had access to numerous mansions, as well as a fleet of airplanes, motor vehicles, boats and one or more helicopters. For example, he regularly traveled by private jet aboard a Boeing aircraft (of make and model B-727-31H with tail number N908JE) or a Gulfstream aircraft (of make and model G-1159B with tail number N909JE). + +26. Epstein also inhabited and frequently travelled between numerous properties and homes, each of which he admitted to being owned or controlled by him, including a Manhattan townhome located at 9 East 715' Street, New York, New York 10021 valued conservatively by Epstein's own admission at \$55,931,000.00 (but valued by the US Attorney's office for this District at \$77,000,000); a ranch located at 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued conservatively by Epstein's own admission at \$17,246,208.00; a home located at 358 El Brillo Way, Palm Beach, Florida 33480 valued conservatively by Epstein's own admission at \$12,380,209.00; an apartment located at 22 Avenue Foch, Paris, France 75116 valued conservatively by Epstein's own admission at \$8,672,820.00; an Island located at Great St. James Island No. 6A USVI 00802 (parcels A, B, and C); and an Island Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). See Jeffrey Epstein "Asset Summary — June 30, 2019" filed in Case No. 1:19-cr-00490-RMB on July 15, 2019 attached hereto as Exhibit A. + +27. Epstein controlled or was affiliated with the corporation or business entities that owned, managed, or maintained each of the real properties listed in the preceding paragraph and enumerated in Exhibit A. + +28. The allegations herein concern Epstein's tortious conduct committed against Plaintiff v, hi le at the residences owned by Defendant Nine East in New York, Defendant Laurel in Florida, Defendant Cypress in New Mexico and Defendants LSJE and Nautilus in the U.S. Virgin Islands. Many such acts were facilitated by Defendant NES or Defendant HBRK or Defendant JEGE. + +29. Epstein had a compulsive sexual preference for young females, as young as 14 years old, and acted on that sexual preference for decades. + +30. Epstein enjoyed sexual contact with young females, including minor children, and also took pleasure corrupting vulnerable and innocent young females, including minor children, into engaging in sexual acts with him. + +31. Epstein directed a complex system of individuals, including employees and associates of Defendant entities, to work in concert and at his direction, for the purpose of harming young females through sexual exploitation, abuse and trafficking. + +32. It was widely known among individuals regularly in Epstein's presence that he obtained pleasure from corrupting and inducing vulnerable young females into engaging in uncomfortable and unwanted sexual acts for his own gratification. + +33. Epstein's illegal sexual activities were investigated by law enforcement on at least two occasions, once in 2005-2008 by the United States Attorney for the Southern District of Florida, and more recently by the United States Attorney for the Southern District of New York. + +34. On July 2, 2019 the United States Attorney's Office for the Southern District of New York filed a sealed Two Count Indictment including One Count of Sex Trafficking Conspiracy and One Count of Sex Trafficking for violations of 18 U.S.C. §1591, in part due to Epstein's criminal activities against children in the New York Mansion located at 9 East 71' Street. + +35. In addition to the allegations in the criminal indictment referenced above, Epstein also utilized a similar, if not the same; scheme many years before the time period that was charged and many years after as well as in additional locations nationally and internationally. + +36. Corporate Defendants enabled Epstein to receive daily massages from young females, often minors, who were not experienced in massage. Rather than receive regular body massages, Epstein was predictably sexually abusing young females, including Plaintiff, in violation of New York Penal Law §130. + +37. Additionally, employees of the various Corporate Defendants performed actions or failed to perform actions that further placed victims, including Plaintiff, in danger of being sexually abused by Epstein, and assisted in the concealment of his sexually abusive acts. + +38. Defendants employed many recruiters of young females, or directed employees of his related companies, to recruit young females In order to grow the enterprise and satisfy his insatiable sexual desire, Epstein and those working at his direction enabled victims themselves to elevate their status within the enterprise to that of a paid recruiter of other victims, an elevation only made possible through the assistance of Defendants. + +39. Recruiters were taught by Epstein or by employees of Corporate Defendants to inform targeted young female victims that Epstein possessed extraordinary wealth, power, resources, and influence; that he was a philanthropist who would help female victims advance their education, careers, and lives; and that she only needed to provide Epstein with body massages in order to avail herself of his nearly unlimited assistance and influence. + +40. Epstein and Corporate Defendants and their many employees fulfilled Epstein's compulsive need for sex with young females by preying on their personal, psychological, financial, and related vulnerabilities. Epstein and Defendants' tactics included promising the victims money, shelter, transportation, gifts, employment, admission into educational institutions, education tuition, professional licensure, protection, healthcare and other things of value. + +41. Epstein's sexual attraction to young, often underage, females dated back to at least the mid-nineties and the number of victims increased substantially with the necessary assistance from Defendants and Defendants' employees. + +42. Defendants, at the direction of Epstein or in furtherance of his demands, and with help from assistants, associates and underlings, and even other victims, recruited or procured dozens if not hundreds of young females, including minors, for the purpose of Epstein's sexual gratification. + +43. Epstein, and employees of certain Corporate Defendants, including at least Defendant HBRK, specifically targeted underprivileged, emotionally vulnerable and/or economically disadvantaged young females to sexually molest and abuse. + +44. Additionally, Epstein and Corporate Defendants, through employees, informed young females, including Plaintiff that Epstein was wealthy, well-connected, and had the power and ability to impact the life of any young female recruited or obtained to provide a massage. + +45. Each of the Corporate Defendants committed acts of negligence that allowed for Epstein to commit acts in violation of New York Penal Law §130. + +46. Each of the Defendants committed acts against Plaintiff in violation of 18 U.S.C. §159I — §I595. + +# ANE DOE 17 + +47. Consistent with Epstein's foregoing plan, scheme/enterprise, the Plaintiff was recruited to provide Epstein with massages for monetary compensation. These massages provided to Epstein by Plaintiff progressed to instances of inappropriate sexual contact with the Plaintiff by Epstein in touching, inappropriate vaginal penetration, and outright rape. Plaintiff was sexually assaulted, violated, and otherwise degraded, injured, victimized, and subjected to outrageous, reckless abuse and insult. + +48. In this regard, the Defendants willingly participated, contributed, cooperated, and assisted the inappropriate and illegal scheme by facilitating such scheme by and through the employees of the Corporate Defendants such that the Corporate Defendants were acting jointly and in concert with the illegal scheme with the goal designed to produce corrupt sexual gratification for Epstein and degradation for the targets and victims of the corrupt scheme set in motion with the active involvement of the Corporate Defendants and their employees. + +49. Epstein's abuse of the Plaintiff was not incidental or fleeting but rather was born out of a pathological desire to achieve, corrupt and deviate sexual gratification through the subjugation and abuse of Epstein's targeted victims. The actions on behalf of the Corporate Defendants by and through its employees enhanced, facilitated, and promoted the deviate sexual acts of Epstein and contributed a corrupting influence which ensnared unsuspecting women and girls in its reach. + +50. Epstein, by acting singularly and in concert with the Corporate Defendants, devised a sophisticated plan and a modus operandi which subtly and pervasively over time connived to influence the victims and subjects of the corrupt and deviant sexual scheme to influence the will to resist the temptations both actual and promised on behalf of the scheme and thereby manipulate the victims into acceptance of the scheme as being one that was acceptable and appropriate by virtue of communications and representations made on behalf of Epstein by the Corporate Defendants and in fact Epstein himself. The scheme utilized a gradual wearing down of the victim's will to resist and did so by virtue of offering positive and negative rewards for compliance with the scheme's overall deviant methodology and goals. + +51. Once Epstein and the Corporate Defendants' victims were entrapped and the scheme's methodologies enabled, Epstein and the corporate defendants through its employees utilized techniques to further inhibit, indoctrinate, and threaten Epstein's victims such that compliance with the deviant scheme's goals could be further obtained. + +52. The deviant scheme was perpetuated over years by the actions of Epstein and the Corporate Defendants such that victims were caught up in the scheme, pressure, threats, and indoctrination techniques utilized to bring the victims to heel. + +53. For victims young, vulnerable, and struggling financially, the scheme's methodology was particularly effective. + +54. As part and parcel of the scheme's goals, Epstein's colleagues and acquaintances were involved in the scheme and benefited from the scheme by virtue of receiving sexual favors and inappropriate, illegal, and otherwise commercial sexual services provided by Epstein's victims such that the corrupt intent of this scheme involved males other than Epstein himself. As a direct and proximate result of the methodology of the deviant scheme and the goals of sexual exploitation of the women recruited and victimized, Plaintiff was subject to unwanted touching of her breasts and genitals, other sensitive areas of her body, required to perform acts of a sexual nature against her will and subjected to genital penetration and otherwise sexually degraded, abused, insulted, coerced, and injured, experience resulting in confusion, emotional distress, mental pain and suffering, shame, humiliation, loss of the enjoyment of life, inconvenience, and other injuries to body, mind and soul. + +55. Epstein and the Corporate Defendants by and through their employees and agents substantially contributed to proximately cause injury to the Plaintiff as aforementioned. + +56. Over a course of years, Epstein and the Corporate Defendants, by and through its employees and agents, facilitated the multiple rapes conducted on the Plaintiff in addition to other deviant sexual acts against her will. Furthermore, the plaintiff's virginity was forcefully taken from her against her will. + +57. This fraudulent scheme of Epstein's constituted acts of coercion from beginning to end, from 2001 through mid-2006, inasmuch as the scheme was designed to and in fact, caused Plaintiff to believe that her failure to perform any sex act required by Epstein would result in serious financial, reputational, physical and emotional harm to her. + +# COUNT I + +# (BATTERY AGAINST DARREN K. INDYKE AND RICHARD D. KAHN AS JOINT PERSONAL REPRESENTATIVES OF THE ESTATE OF JEFFREY E. EPSTEIN) + +58. The Plaintiff adopts and realleges paragraphs 1 through 57 above. + +59. Epstein committed a harmful or offensive touching against Plaintiff. + +60. As a direct and proximate result of Epstein's battery, the Plaintiff has in the past suffered and in the future will continue to suffer physical injury, pain, emotional distress, psychological trauma, mental anguish, humiliation, embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and a loss of her capacity to enjoy life, as well as other damages. Plaintiff incurred medical and psychological expenses and Plaintiff will in the future suffer additional medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer these losses in the future. + +WHEREFORE, Plaintiff demands judgment against the Estate of Jeffrey E. Epstein for compensatory and general damages, attorney's fees, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +### COUNT II + +# (BATTERYNIOLATION OF SECTION 130 AGAINST DARKEN K. INDYKE AND RICHARD D. KAHN AS JOINT PERSONAL REPRESENTATIVES OF THE ESTATE OF JEFFREY E. EPSTEIN) + +- 61. The Plaintiff adopts and realleges paragraphs 1 through 57 above. +- 62. The intentional acts of Epstein against Plaintiff constitute a sexual offense as defined in New York Penal Law §130, including but not limited to the following: + - a. Sexual misconduct as defined in §130.20 inasmuch as Epstein engaged in sexual intercourse with Plaintiff without Plaintiff's consent; + - b. Rape in the first degree as defined in §130.35 inasmuch as Epstein engaged in sexual intercourse with Plaintiff by forcible compulsion; + - c. Criminal sexual act in the first degree as defined in §130.50 inasmuch as Epstein engaged in oral sexual conduct with Plaintiff by forcible compulsion; + - d. Forcible touching as defined in §130.52 inasmuch as Epstein, intentionally and for no legitimate purpose, engaged the forcible sexual touching of Plaintiff for the purpose of degrading or abusing her or for the purpose of gratifying his own sexual desire; and, + - e. Aggravated sexual abuse in the third degree as defined in §130.66 inasmuch as Epstein inserted a foreign object in the vagina of Plaintiff by forcible compulsion. +- 63. As a direct and proximate result of Epstein's violations of New York Penal Law §130, Plaintiff has in the past suffered and in the future will continue to suffer physical injury, pain, emotional distress, psychological trauma, mental anguish, humiliation, embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and a loss of her capacity to enjoy life, as well as other damages. Plaintiff incurred medical and psychological expenses and Plaintiff will in the future suffer additional medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer these losses in the future. + +WHEREFORE, Plaintiff demands judgment against the Estate of Jeffrey E. Epstein for compensatory and general damages, attorney's fees, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +**COUNT III** + +**(CAUSE OF ACTION AGAINST DARREN K. INDYKE AND RICHARD D. KAHN AS +JOINT PERSONAL REPRESENTATIVES OF THE ESTATE OF JEFFREY E. +EPSTEIN PURSUANT TO 18 U.S.C. § 1595)** + +64. Plaintiff adopts and realleges paragraphs 1 through 57 above. + +65. Epstein, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited, threatened, forced, or coerced Plaintiff to engage in commercial sex acts. + +66. Such actions were undertaken knowing that his use of force, threats of force, fraud, coercion, and/or combinations of such means would be used, and were in fact, used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Epstein violated 18 U.S.C. §1591. + +67. Furthermore, Epstein attempted to violate 18 U.S.C. § 1591. In so doing, violated 18 U.S.C. § 1594(a). + +68. Epstein conspired with each member of the enterprise, and with other persons known and unknown, to violate 18 U.S.C. § 1591. In so doing, violated 18 U.S.C. § 1594(c). + +69. By virtue of Epstein's violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendants Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey E. Epstein ("Estate of Jeffrey E. Epstein") is subject to civil causes of action under 18 U.S.C. § 1595 by Plaintiff, who is a victim of the violations. + +70. Certain property of Epstein's was essential to the commission of the federal crimes and torts described herein, including the Palm Beach, Florida estate located at 358 El Brillo Way, Palm Beach, Florida 33480, the use of multiple private aircraft including a Boeing + +aircraft (of make and model B-727-31H with tail number N908JE) and a Gulfstream aircraft (of make and model G-1159B with tail number N909JE). Such real property and aircraft, along with other of Epstein's property, were used as means and instruments of Epstein's tortious and criminal offenses and, as such, are subject to forfeiture. + +71. Additionally, Epstein's New York townhouse, located at 9 East 71st Street, New York, New York, in the Southern District of New York, Epstein's private island located in the United States Virgin Islands and Epstein's New Mexico estate, were used as means and instruments of Epstein's tortious and criminal offenses as they relate to Plaintiff and, as such, are subject to forfeiture. + +72. As a direct and proximate result of Epstein's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. § 1591, 1593A, and 1594, and the associated civil remedies provided in § 1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Epstein's actions. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will be required do so in the future for which Epstein is liable pursuant to 18 U.S.C. §1595. + +WHEREFORE, Plaintiff demands judgment against the Estate of Jeffrey E. Epstein for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. §1595, punitive damages, forfeiture of Epstein's assets and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +#### COUNT IV + +#### (CAUSE OF ACTION AGAINST NINE EAST 71ST STREET, CORPORATION PURSUANT TO 18 U.S.C. \$1595) + +73. Plaintiff adopts and realleges paragraphs 1 through 57 above. + +74. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff from 2001 through 2006. + +75. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +76. Furthermore, Defendant corporation attempted to violate 18 U.S.C. § 1591. In so doing, violated 18 U.S.C. § 1594(a). + +77. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. § 1591. In so doing, Defendant violated 18 U.S.C. § 1594(c). + +78. By virtue of its violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. § 1595 by Plaintiff, who is a victim of their violations. + +79. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and + +maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +80. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +81. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. §1595. + +WHEREFORE, Plaintiff demands judgment against Nine East 71st Street, Corporation for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. §I595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +### COUNT V + +# (CAUSE OF ACTION AGAINST LAUREL, INC. PURSUANT TO 18 U.S.C. \*1595) + +82. Plaintiff adopts and realleges paragraphs I through 57 above. + +83. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff from 2001 through 2006. + +84. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +85. Furthermore, Defendant corporation attempted to violate 18 U.S.C. § 1591. In so doing, violated 18 U.S.C. § 1594(a). + +86. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. § 1591. In so doing, Defendant violated 18 U.S.C. § 1594(c). + +87. By virtue of its violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. § 1595 by Plaintiff, who is a victim of their violations. + +88. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +89. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in \*1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +90. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. §1595. + +WHEREFORE, Plaintiff demands judgment against Laurel, Inc. for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. \*1595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +# COUNT VI + +# (CAUSE OF ACTION AGAINST FINANCIAL TRUST COMPANY, INC. PURSUANT TO 18 U.S.C. §1595) + +91. Plaintiff adopts and realleges paragraphs 1 through 57 above. + +92. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff. + +93. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +94. Defendant, by and through its management and personnel knowingly benefitted, financially and by receiving things of value, from participating in a venture (the Epstein sex trafficking venture enterprise) which had engaged in acts in violation of 18 U.S.C. §1592 and 1595(a), knowing that the venture had engaged in such violations. In so doing, Defendant corporation violated 18 U.S.C. § 1593A. + +95. Furthermore, Defendant corporation attempted to violate 18 U.S.C. §1591. In so doing, violated 18 U.S.C. § 1594(a). + +96. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. §1591. In so doing, Defendant violated 18 U.S.C. §1594(c). + +97. By virtue of their violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. §1595 by Plaintiff, who is a victim of their violations. + +98. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +99. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +100. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. §1595. + +WHEREFORE, Plaintiff demands judgment against Defendant, Financial Trust Company, Inc., For compensatory and general damages, attorney's fees pursuant to 18 U.S.C. §1595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +# COUNT VII + +# (CAUSE OF ACTION AGAINST NES, LLC PURSUANT TO 18 U.S.C. §1595) + +101. Plaintiff adopts and realleges paragraphs I through 57 above. + +102. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff. + +103. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +104. Furthermore, Defendant corporation attempted to violate 18 U.S.C. §1591. In so doing, violated 18 U.S.C. §I594(a). + +105. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. §1591. In so doing, Defendant violated 18 U.S.C. §1594(c). + +106. By virtue of their violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. §1595 by Plaintiff, who is a victim of their violations. + +107. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +108. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +109. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. \*1595. + +WHEREFORE, Plaintiff demands judgment against Defendant, NES, Inc., for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. §1595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +#### COUNT VIII + +### (CAUSE OF ACTION AGAINST MAPLE, INC. PURSUANT TO 18 U.S.C. §1595) + +110. Plaintiff adopts and realleges paragraphs 1 through 57 above. + +1 1 l. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff from 2001 through 2006. + +112. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +113. Furthermore, Defendant corporation attempted to violate 18 U.S.C. § 1591. In so doing, violated 18 U.S.C. § 1594(a). + +114. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. § 1591. In so doing, Defendant violated 18 U.S.C. § 1594(c). + +115. By virtue of its violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. § 1595 by Plaintiff, who is a victim of their violations. + +116. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +117. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +118. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. §1595. + +WHEREFORE, Plaintiff demands judgment against Maple, Inc. for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. \*1595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +### COUNT IX + +# (CAUSE OF ACTION AGAINST LSJE, LLC PURSUANT TO 18 U.S.C. §1595) + +119. Plaintiff adopts and realleges paragraphs I through 57 above. + +120. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff from 2001 through 2006. + +121. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +122. Furthermore, Defendant corporation attempted to violate 18 U.S.C. § 1591. In so doing, violated 18 U.S.C. § 1594(a). + +123. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. § 1591. In so doing, Defendant violated 18 U.S.C. § 1594(c). + +124. By virtue of its violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. § 1595 by Plaintiff, who is a victim of their violations. + +125. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +126. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +127. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. §1595. + +WHEREFORE, Plaintiff demands judgment against LSJE, LLC for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. \*1595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +# COUNT X + +# (CAUSE OF ACTION AGAINST HBRK ASSOCIATES, INC. PURSUANT TO 18 U.S.C. §1595) + +128. Plaintiff adopts and realleges paragraphs 1 through 57 above. + +129. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff. + +130. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +131. Defendant, by and through its management and personnel knowingly benefitted, financially and by receiving things of value, from participating in a venture (the Epstein sex trafficking venture enterprise) which had engaged in acts in violation of 18 U.S.C. §§ 1592 and 1595(a), knowing that the venture had engaged in such violations. In so doing, Defendant corporation violated 18 U.S.C. §1593k + +132. Furthermore, Defendant corporation attempted to violate 18 U.S.C. §1591. In so doing, Defendant violated 18 U.S.C. §1594(a). + +133. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. §1591. In so doing, Defendant violated 18 U.S.C. §1594(c). + +134. By virtue of their violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. §1595 by Plaintiff, who is a victim of their violations. + +135. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +136. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +137. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. §1595. + +138. WHEREFORE, Plaintiff demands judgment against Defendant, HBRK Associates, Inc., for compensatory and general damages, attomey's fees pursuant to 18 U.S.C. § 1595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +# COUNT XI + +# (CAUSE OF ACTION AGAINST NAUTILUS, INC. PURSUANT TO 18 U.S.C. \$1595) + +139. Plaintiff adopts and realleges paragraphs I through 57 above. + +140. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff. + +141. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +142. Defendant, by and through its management and personnel knowingly benefitted, financially and by receiving things of value, from participating in a venture (the Epstein sex trafficking venture enterprise) which had engaged in acts in violation of 18 U.S.C. §§ 1592 and 1595(a), knowing that the venture had engaged in such violations. In so doing, Defendant corporation violated 18 U.S.C. §1593A. + +143. Furthermore, Defendant corporation attempted to violate 18 U.S.C. §1591. In so doing, Defendant violated 18 U.S.C. §1594(a). + +144. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. §1591. In so doing, Defendant violated 18 U.S.C. §1594(c). + +145. By virtue of their violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. §1595 by Plaintiff, who is a victim of their violations. + +146. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +147. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +148. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. §1595. + +149. WHEREFORE, Plaintiff demands judgment against Defendant, Nautilus, Inc., for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. §1595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +# COUNT XII + +# (CAUSE OF ACTION AGAINST CYPRESS, INC. PURSUANT TO 18 U.S.C. §1595) + +150. Plaintiff adopts and realleges paragraphs 1 through 57 above. + +151. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff. + +152. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +153. Defendant, by and through its management and personnel knowingly benefitted, financially and by receiving things of value, from participating in a venture (the Epstein sex trafficking venture enterprise) which had engaged in acts in violation of 18 U.S.C. §§ 1592 and 1595(a), knowing that the venture had engaged in such violations. In so doing, Defendant corporation violated 18 U.S.C. §1593A. + +154. Furthermore, Defendant corporation attempted to violate 18 U.S.C. §1591. In so doing, Defendant violated 18 U.S.C. §1594(a). + +155. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. §1591. In so doing, Defendant violated 18 U.S.C. § 1594(c). + +156. By virtue of their violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. §1595 by Plaintiff, who is a victim of their violations. + +157. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +158. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +159. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. §I595. + +160. WHEREFORE, Plaintiff demands judgment against Defendant, Cypress, Inc., for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. §1595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a July. + +# COUNT XIII + +# (CAUSE OF ACTION AGAINST JEGE, INC. PURSUANT TO 18 U.S.C. §1595) + +161. Plaintiff adopts and realleges paragraphs I through 57 above. + +162. Defendant, by and through its management and personnel, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce, and/or affecting interstate and foreign commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, maintained, patronized, solicited by any means Plaintiff from 2001 through 2006. + +163. Defendant, by and through its management and personnel, knew that means of fraud or coercion, and/or combinations of such means, would be used, and were in fact used, in order to cause Plaintiff to engage in commercial sex acts. In doing so, Defendant corporation violated 18 U.S.C. §1591. + +164. Furthermore, Defendant corporation attempted to violate 18 U.S.C. § 1591. In so doing, violated 18 U.S.C. § 1594(a). + +165. Defendant, by and through its management and personnel, conspired with other members of the enterprise, and with other persons and companies, known and unknown, to violate 18 U.S.C. § 1591. In so doing, Defendant violated 18 U.S.C. § 1594(c). + +166. By virtue of its violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant is subject to civil causes of action under 18 U.S.C. § 1595 by Plaintiff, who is a victim of their violations. + +167. Defendant, by and through its management and personnel, participated in a venture with Epstein's enterprise by knowingly recruiting, transporting, soliciting, obtaining, and maintaining Plaintiff knowing that fraud or coercion would be used to cause Plaintiff to commit a commercial sex act. + +168. As a direct and proximate result of Defendant corporation's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. §§ 1591, 1593A, and 1594, and the associated civil remedies provided in §1595, Plaintiff has in the past suffered and will continue to suffer injury and pain, emotional distress, psychological and psychiatric trauma, mental anguish, humiliation, confusion, embarrassment, loss of self-esteem, loss of dignity, loss of enjoyment of life, invasion of privacy, and other damages associated with Defendant's actions. + +169. Plaintiff will incur further medical and psychological expenses. These injuries are permanent in nature and Plaintiff will continue to suffer from them in the future. In addition to these losses, Plaintiff has incurred attorneys' fees and will continue to do so in the future for which Defendant is liable pursuant to 18 U.S.C. \*1595. + +WHEREFORE, Plaintiff demands judgment against JEGE, INC. for compensatory and general damages, attorney's fees pursuant to 18 U.S.C. \*1595, forfeiture of Defendant's assets, punitive damages and such other and further relief as this Court deems just and proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury. + +Dated: October 17, 2019 + +Respectfully Submitted, + +By: /s/ Andrew S. Buzin Andrew S. Buzin BUZIN LAW, P.C. III Broadway, Suite 1204 New York, NY 10006 Tel: (646) 470-4878 + +Fax: (347) 736-9490 + +Email: abuzin@buzinlaw.com + +Attorney for Plaintiff + +By: /s/ David H. Brodie + +David H. Brodie, Esq., FBN 0813168 + +Laura J. Starr, Esq., FBN 0491888 + +WEISMAN, BRODIE, STARR + +& MARGOLIES, P.A. + +1301 N. Federal Highway + +Lake Worth, FL 33460 + +Telephone: (561) 588-9500 + +Facsimile: (561) 588-9500 + +Email: dbrodie@yourfloridacounsel.com + +Email: Istarr@yourfloridacounsel.com + +Attorneys for Plaintiff + +(SEEKING ADMISSION PRO HAC VICE) + +# Exhibit A + +| | ASSET SUMMARY - JUNE 30, 2019 | | 6/30/19 | +|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----|-------------| +| | Asset | | Value | +| | Cash | \$ | 56,547,773 | +| ' | Fixed Income | \$ | 14,304,679 | +| * | Equities | \$ | 112,679,138 | +| * | Hedge Funds & Private Equity | \$ | 194,986,301 | +| ** | Properties | | | +| *** | 9 East 71st Street, New York, NY 10021 | \$ | 55,931,000 | +| | 49 ZOIM Ranch Road, Stanley New Mexico 87056 | \$ | 17,246,208 | +| | 358 El Brillo Way, Palm Beach, FL 33480 | \$ | 12,380,209 | +| | 22 Avenue Foch, Paris France 75116 | \$ | 8,672,823 | +| | Great St James Island No. 6A USVI 00802 (parcels A,B,C) | \$ | 22,498,600 | +| **** | Little St James Island No. 6B USVI 00802 (parcels Ara,C) | \$ | 63,874,223 | +| | Total Assets | \$ | 559,120,954 | +| | " Values reflect gross numbers that are not net of tax a All properties are valued at assessed values as per the most recent property tax bills *** Note the United States Attorney's office for the Southern District of New York has stated that the value of this home is \$77,000,000 as compared to the market value shown above per the June 1, 2019 property tax bill **** Note this property is valued at cost basis, however the assessment on | I | | +| | the most recent tax bill is \$4,857,500 | I | | \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738058/EFTA02738058.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738058/EFTA02738058.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..67c06dbc9efe475051de7cfb15ffa167dfce301b --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738058/EFTA02738058.metadata.json @@ -0,0 +1,2098 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738058.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 37, + "chars": 66107, + "elapsed_seconds": 10.99, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "EXHIBIT A", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 181.152, + 373.92437744140625 + ], + [ + 437.49151611328125, + 373.92437744140625 + ], + [ + 437.49151611328125, + 424.4027099609375 + ], + [ + 181.152, + 424.4027099609375 + ] + ] + }, + { + "title": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 200.124, + 72.08999999999999 + ], + [ + 412.2991638183594, + 72.08999999999999 + ], + [ + 412.2991638183594, + 100.10302734375 + ], + [ + 200.124, + 100.10302734375 + ] + ] + }, + { + "title": "COMPLAINT", + "heading_level": null, + "page_id": 1, + "polygon": [ + [ + 266.21999999999997, + 401.76 + ], + [ + 346.5567321777344, + 401.76 + ], + [ + 346.5567321777344, + 416.60302734375 + ], + [ + 266.21999999999997, + 416.60302734375 + ] + ] + }, + { + "title": "FACTUAL ALLEGATIONS", + "heading_level": null, + "page_id": 5, + "polygon": [ + [ + 228.88800000000003, + 182.25 + ], + [ + 384.2815246582031, + 182.25 + ], + [ + 384.2815246582031, + 196.863037109375 + ], + [ + 228.88800000000003, + 196.863037109375 + ] + ] + }, + { + "title": "ANE DOE 17", + "heading_level": null, + "page_id": 9, + "polygon": [ + [ + 265.608, + 456.8399999999999 + ], + [ + 347.24395751953125, + 456.8399999999999 + ], + [ + 347.24395751953125, + 472.56353759765625 + ], + [ + 265.608, + 472.56353759765625 + ] + ] + }, + { + "title": "COUNT I", + "heading_level": null, + "page_id": 12, + "polygon": [ + [ + 277.848, + 181.44 + ], + [ + 334.8204040527344, + 181.44 + ], + [ + 334.8204040527344, + 196.863037109375 + ], + [ + 277.848, + 196.863037109375 + ] + ] + }, + { + "title": "(BATTERY AGAINST DARREN K. 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b/marker2/court-doe-17-v-indyke/EFTA02738095/EFTA02738095.md @@ -0,0 +1,20 @@ +## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +X JANE DOE 17, Plaintiff, v. : Case No. 1:19-cv-09510-PAE-DCF DARREN K. INDYKE AND : DECLARATION IN SUPPORT OF RICHARD D. KAHN, AS JOINT : DEFENDANTS' MOTION TO DISMISS PERSONAL REPRESENTATIVES OF : PLAINTIFF'S COMPLAINT THE ESTATE OF JEFFREY E. EPSTEIN, NINE EAST 71st STREET CORPORATION, LAUREL, INC., FINANCIAL TRUST COMPANY, INC., NES, LLC, MAPLE, INC., LSJE, LW, HBRK ASSOCIATES, INC., NAUTILUS, INC., CYPRESS, INC. and JEGE, INC., Defendants. X + +BENNET J. MOSKOWITZ hereby declares as follows: + +- I. I am a member of the bar of the State of New York. +- 2. I am a partner at Troutman Sanders LLP, counsel of record for Defendants Darren +- K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein, Nine East 71st Street, Corporation, Financial Trust Company, Inc., NES, LLC, Laurel, Inc., Maple, Inc., LSJE, LW, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc., and JEGE, Inc. (together, "Defendants"). + - 3. I am fully familiar with the facts and circumstances set forth herein. +- 4. I submit this declaration in support of Defendants' Motion to Dismiss Plaintiff's Complaint (ECF # 1). + - 5. The sole purpose of this Declaration is to place before the Court a copy of Plaintiff's + +Complaint (ECF Doc. # 1), which is attached hereto as Exhibit A. + +I declare under penalty of perjury that the foregoing is true and correct. + +Dated: New York, New York December 23, 2019 + +Is/ Bennet J. Moskowitz Bennet J. 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INDYKE, et al., + +Plaintiff. + +Defendants. + +19 Civ. 9610 (PAE) + +ORDER + +PAUL A. ENGELMAYER, District Judge: + +On December 23, 2019, defendants filed a motion to dismiss the complaint under Rule 12 of the Federal Rules of Civil Procedure. Under Rule 15(aX1)(8), a plaintiff has 21 days after the service of a motion under Rule 12(b) to amend the complaint once as a matter of course. + +Accordingly, it is hereby ORDERED that plaintiff shall file any amended complaint by January 13, 2020. No further opportunities to amend will ordinarily be granted. If plaintiff does amend, by February 3, 2020, defendants shall: (1) file an answer, (2) file a new motion to dismiss; or (3) submit a letter to the Court, copying plaintiff, stating that they rely on the previously filed motion to dismiss.' + +It is further ORDERED that if no amended complaint is filed, plaintiff shall serve any opposition to the motion to dismiss by January 13, 2020. Defendants' reply, if any, shall be served by January 27, 2020. At the time any reply is served, the moving party shall supply the Court with two (2) courtesy copies of all motion papers by mailing or delivering them to the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, New York 10007. + +If defendants file a new motion to dismiss or rely on their previous motion, plaintiff's opposition will be due 14 days thereafter, and defendants' reply, if any, will be due seven days after that. + +SO ORDERED. + +Dated: December 30. 2019 New York. New York P44.1444 + +PAULA. ENOEL AYER United States District Judge \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738097/EFTA02738097.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738097/EFTA02738097.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..f81bade4acc263cedd38c7844e8dd90020d3f90f --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738097/EFTA02738097.metadata.json @@ -0,0 +1,124 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738097.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 1659, + "elapsed_seconds": 0.77, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 69.156, + 72.08999999999999 + ], + [ + 281.0284118652344, + 72.08999999999999 + ], + [ + 281.0284118652344, + 100.10302734375 + ], + [ + 69.156, + 100.10302734375 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 54 + ], + [ + "Line", + 28 + ], + [ + "Text", + 11 + ], + [ + "PageHeader", + 1 + ], + [ + "SectionHeader", + 1 + ], + [ + "Footnote", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 18 + ], + [ + "Line", + 9 + ], + [ + "Text", + 4 + ], + [ + "PageFooter", + 2 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738097" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738099/EFTA02738099.md b/marker2/court-doe-17-v-indyke/EFTA02738099/EFTA02738099.md new file mode 100644 index 0000000000000000000000000000000000000000..43e1b5364e670b8135ff2e9b7acafaec1e5029bd --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738099/EFTA02738099.md @@ -0,0 +1,73 @@ +## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +JANE DOE 17, + +Plaintiff, + +v. + +DARREN K. INDYKE AND RICHARD D. KAHN, 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-DCF + +## JOINT STIPULATION AND !PROPOSED] ORDER STAYING ACTION + +WHEREAS independent claims administration experts are designing and implementing the Epstein Victims' Compensation Program (the "Program") to resolve sexual abuse claims against decedent Jeffrey E. Epstein ("Decedent") in a non-adversarial alternative to litigation; and + +WHEREAS PlaintiffJane Doe 17 ("Plaintiff'• and together with 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 LLC, Maple, Inc., LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc., and JEGE, Inc., the "Parties") seeks to participate in the Program; and + +WHEREAS the Parties seek to preserve their resources and judicial economy by staying this action unless and until Plaintiff ceases her participation in the Program; and + +WHEREAS, should Plaintiff resolve her claims against Decedent via the Program, the Parties will thereafter promptly discontinue this action with prejudice; + +WHEREAS, on December 23, 2019, Defendants moved to dismiss Plaintiff's Complaint (ECF Nos. 34-36); and + +WHEREAS Plaintiff intends to amend her Complaint (ECF No. 1); + +IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the Parties, that: (1) the captioned action is hereby stayed pending further Order of the Court; (2) Plaintiff has 30 days from after the lifting of the stay, if any, to amend her Complaint; and (3) Defendants have 30 days from Plaintiff's filing of her Amended Complaint to answer, move or otherwise respond thereto. + +Dated: January 8, 2020 + +New York, New York + +Weisman, Brodie, Starr & Margolies, P.A. + +By: /s/ David H. Brodie + +David H. Brodie, Esq. + +Laura J. Starr, Esq + +1301 N. Federal Highway + +Lake Worth, FL 33460 + +Telephone: (561) 588-9500 + +Attorneys for Plaintiff + +Date: + +New York, New York + +Respectfully submitted, + +TROUTMAN SANDERS LLP + +By: /s/ Bennet J. Moskowitz + +Bennet J. Moskowitz + +875 Third Avenue + +New York, NY 10022 + +(212) 704-6000 + +Attorneys for Defendants + +HON. DEBRA FREEMAN + +United States Magistrate Judge \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738099/EFTA02738099.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738099/EFTA02738099.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ad277fcfd5178ae58a46bd84247d98b30654093c --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738099/EFTA02738099.metadata.json @@ -0,0 +1,143 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738099.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2559, + "elapsed_seconds": 1.38, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 69.156, + 72.08999999999999 + ], + [ + 293.59381103515625, + 72.08999999999999 + ], + [ + 293.59381103515625, + 100.10302734375 + ], + [ + 69.156, + 100.10302734375 + ] + ] + }, + { + "title": "JOINT STIPULATION AND !PROPOSED] ORDER STAYING ACTION", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 113.22, + 365.31000000000006 + ], + [ + 501.04827880859375, + 365.31000000000006 + ], + [ + 501.04827880859375, + 380.2330322265625 + ], + [ + 113.22, + 380.2330322265625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 63 + ], + [ + "Line", + 30 + ], + [ + "Text", + 9 + ], + [ + "SectionHeader", + 2 + ], + [ + "PageFooter", + 2 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 73 + ], + [ + "Line", + 36 + ], + [ + "Text", + 26 + ], + [ + "PageFooter", + 3 + ], + [ + "PageHeader", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738099" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738101/EFTA02738101.md b/marker2/court-doe-17-v-indyke/EFTA02738101/EFTA02738101.md new file mode 100644 index 0000000000000000000000000000000000000000..52cfd29c169f62e4e7fd77c92c4e27b48e5a0bf2 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738101/EFTA02738101.md @@ -0,0 +1,73 @@ +## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +JANE DOE 17, + +Plaintiff + +v. + +DARREN K. 1NDYKE AND RICHARD D. KAHN, 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. I :19-cv-09610-PAE-DCF + +## JOINT STIPULATION AND IPROPOWDIORDER STAVING ACTION + +WHEREAS independent claims administration experts are designing and implementing the Epstein Victims' Compensation Program (the "Program") to resolve sexual abuse claims against decedent Jeffrey E. Epstein ("Decedent") in a non-adversarial alternative to litigation; and + +WHEREAS Plaintifflane Doe 17 ("Plaintiff ; and together with 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 LLC, Maple, Inc., LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc., and JEGE, Inc., the "Parties") seeks to participate in the Program; and + +WHEREAS the Parties seek to preserve their resources and judicial economy by staying this action unless and until Plaintiff ceases her participation in the Program; and + +WHEREAS, should Plaintiff resolve her claims against Decedent via the Program, the Parties will thereafter promptly discontinue this action with prejudice; + +WHEREAS, on December 23, 2019, Defendants moved to dismiss Plaintiffs Complaint (ECF Nos. 34-36); and + +WHEREAS Plaintiff intends to amend her Complaint (ECF No. 1); + +IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the Parties, that: (1) the captioned action is hereby stayed pending further Order of the Court; (2) Plaintiff has 30 days from after the lifting of the stay, if any, to amend her Complaint; and (3) Defendants have 30 days from Plaintiff's filing of her Amended Complaint to answer, move or otherwise respond thereto. + +Dated: January 8, 2020 + +New York, New York + +Weisman, Brodie, Starr & Margolies, P.A. + +By: Is/ David H. Brodie + +David H. Brodie, Esq. + +Laura J. Starr, Esq + +1301 N. Federal Highway + +Lake Worth, FL 33460 + +Telephone: (561) 588-9500 + +Attorneys for Plaintiff + +Date: 1/ 41/ 24 + +New York, New York + +Respectfully submitted, + +TROUTMAN SANDERS LLP + +By: Is/ Bennet J. Moskowitz + +Bennet J. Moskowitz + +875 Third Avenue + +New York, NY 10022 + +(212) 704-6000 + +Attorneys for Defendants + +&Tato, + +Powie As 6 HON. PAULA. ENGELMA0. 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Moskowitz + +bennet.moskowitz@troutman.com + +January 10, 2020 + +ECF + +Hon. Debra C. Freeman Daniel Moynihan United States Courthouse 500 Pearl St. New York, NY 10007 + +Re: Jane Doe 17 v. Darren.. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein, et at, 1:19-cv-09610-PAE-DCF; Status Report + +Dear Judge Freeman: + +We represent Defendants Darren'. 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, LLC, Maple, Inc., LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc., and JEGE, Inc. (together, "Defendants"; and Defendants together with Plaintiff Jane Doe 17, the "Parties") in the referenced action. We provide this status report on behalf of all Parties. + +Per the Parties' Stipulation So Ordered on January 9, 2020 (ECF No. 39), the Court has stayed this action pending Plaintiff's participation in the Epstein Victims' Compensation Program. + +Respectfully submitted, + +s/Bennet J. Moskowitz + +Bennet J. 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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. I :19-cv-09610-PAE + +## ORDER + +IT IS HEREBY ORDERED that ANDREW S. BUZIN and BUZIN LAW, P.C. are hereby relieved and discharged as counsel for the plaintiff, JANE DOE 17. + +SO ORDERED. + +Date: + +New York, New York HON. DEBRA C. 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Debra C. Freeman + +Daniel Moynihan United States Courthouse + +500 Pearl Street + +New York, NY 10007 + +Re: Jane Doe 17 v. Indyke and Kahn, et al. + +Index No.: 1:19-cv-09610-PAE-DCF + +File No.: 19-6711 + +Dear Judge Freeman: + +We write to you pursuant to Local Civil Rule 1.4. This firm was retained as local counsel for Jane Doe 17 in the above-referenced matter. We recently received correspondence from the client indicating her desire to discharge us as her counsel. She will continue to be represented by the other attorneys who have appeared on her behalf, namely David H. Brodie and Laura Starr of Weisman, Brodie, Starr & Margolies, P.A., and Alan Goldfarb and David Appleby of Alan Goldfarb, P.A. The case is presently stayed per Hon. Paul A. Engelmayer's order of January 9, 2020, which permitted the stay pending potential participation in the Epstein Victims' Compensation Program. + +Based on the above, we respectfully request that Your Honor enter an order, pursuant to Local Civil Rule 1.4, relieving myself and Buzin Law, P.C. of representation of Jane Doe 17. We waive and otherwise renounce any right to a retaining or charging lien. + +This letter motion is being served upon Jane Doe 17 through counsel and upon all other parties. + +We appreciate your consideration and, as always, please feel free to contact me with any questions or concerns. + +Very truly yours, + +![]()ASB/me + +To: + +Jane Doe 17 +c/o David H. Brodie and Laura Starr +Weisman, Brodie, Starr & Margolies, P.A. +1301 N. Federal Highway +Lake Worth, FL 33460 + +David H. Brodie and Laura Starr +Weisman, Brodie, Starr & Margolies, P.A. +1301 N. Federal Highway +Lake Worth, FL 33460 + +Alan Goldfarb and David Appleby +Alan Goldfarb, P.A. +100 S.E. 2nd Street +Miami Tower, 45th Floor +Miami, FL 33131 + +Bennet J. Moskowitz +Troutman Sanders +875 Third Avenue +New York, NY 10022 \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738105/EFTA02738105.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738105/EFTA02738105.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..ce0fc77f9e751145debdf3019ab5747c110f4ea3 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738105/EFTA02738105.metadata.json @@ -0,0 +1,98 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738105.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 2, + "chars": 2080, + "elapsed_seconds": 3.74, + "image_assets": [ + "_page_0_Picture_1.jpeg" + ], + "marker_metadata": { + "table_of_contents": [], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 71 + ], + [ + "Line", + 35 + ], + [ + "Text", + 20 + ], + [ + "PageHeader", + 1 + ], + [ + "Picture", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + }, + { + "page_id": 1, + "text_extraction_method": "surya", + "block_counts": [ + [ + "Span", + 49 + ], + [ + "Line", + 25 + ], + [ + "Text", + 18 + ], + [ + "PageHeader", + 2 + ], + [ + "PageFooter", + 2 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738105" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738105/_page_0_Picture_1.jpeg b/marker2/court-doe-17-v-indyke/EFTA02738105/_page_0_Picture_1.jpeg new file mode 100644 index 0000000000000000000000000000000000000000..fb459faa26e7d8548ce7d05eed3eb14fc230b7c2 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738105/_page_0_Picture_1.jpeg @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:7cb68fce61523d682e96e57cf67544df6514a200ca452d2d9e7b6a08fc97f9ee +size 12475 diff --git a/marker2/court-doe-17-v-indyke/EFTA02738107/EFTA02738107.md b/marker2/court-doe-17-v-indyke/EFTA02738107/EFTA02738107.md new file mode 100644 index 0000000000000000000000000000000000000000..71f8abef938ab3ceb3756899ac7676fe31d8afc6 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738107/EFTA02738107.md @@ -0,0 +1,25 @@ +## 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. + +USDC spxy DOCUIONT ELECIRONiCAILY FILED DOC\* DATE FILED: L - + +Case No. 1: l9-cv-09610-PAE + +## ORDER + +IT IS HEREBY ORDERED that ANDREW S. BUZIN and BUZIN LAW, P.C. are hereby relieved and discharged as counsel for the plaintiff, JANE DOE 17. + +SO ORDERED. + +Date: JA/ 2-01- 6' + +New York, New York HON. DEBRA fL FREEMAN United States Magistrate Judge \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738107/EFTA02738107.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738107/EFTA02738107.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..c0030586ec554c16d8c6fa80bfb610c7587015b9 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738107/EFTA02738107.metadata.json @@ -0,0 +1,109 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738107.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 747, + "elapsed_seconds": 0.73, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT , SOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 198.89999999999998, + 81.81 + ], + [ + 412.8699951171875, + 81.81 + ], + [ + 412.8699951171875, + 113.4 + ], + [ + 198.89999999999998, + 113.4 + ] + ] + }, + { + "title": "ORDER", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 276.624, + 365.31000000000006 + ], + [ + 322.1148681640625, + 365.31000000000006 + ], + [ + 322.1148681640625, + 378.27 + ], + [ + 276.624, + 378.27 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 186 + ], + [ + "Line", + 31 + ], + [ + "Text", + 11 + ], + [ + "PageHeader", + 2 + ], + [ + "SectionHeader", + 2 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738107" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738108/EFTA02738108.md b/marker2/court-doe-17-v-indyke/EFTA02738108/EFTA02738108.md new file mode 100644 index 0000000000000000000000000000000000000000..b45ea5bfaafe97c36f4af5f2cebd853dc18cdfc4 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738108/EFTA02738108.md @@ -0,0 +1,61 @@ +## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK + +JANE DOE 17, Plaintiff, + +-against- + +DARREN INDYKE and RICHARD + +D. KAHN, et al., Defendant. + +Case No. 19-CV-09610-PAE-DCF + +## NOTICE OF CHANGE OF ADDRESS + +TO: ATTORNEY SERVICES CLERK AND ALL OTHER PARTIES + +I have cases pending I have no cases pending + +Pursuant to Local Rule 1.3 of this Court. please take notice of the following attorney information change (s) for: + +Bennet J. Moskowitz + +FILL IN ATTORNEY NAME + +My SDNY Bar Number is: 6M1024 + +lam. + +My State Bar Number is 4693842 + +An attorney + +A Government Agency attorney + +A Pro Hac Vice attorney + +FIRM INFORMATION (Include full name of firm (OLD AND NEW), address, telephone number and fax number): + +OLD FIRM: FIRM NAME: TroutmanSanders LLP + +FIRM ADDRESS: 875 Third Avenue New YorkstslY 10022 + +FIRM TELEPHONE NUMBER:212) 704-6000 + +FIRM FAX NUMBER: (212) 704-6288 + +NEW FIRM: FIRM NAME: Troutman Pepper Sanders LLP + +FIRM ADDRESS: 875 Third Avenue New York NY 10022\_\_\_\_\_\_\_ + +FIRM TELEPHONE NUMBER:4212) 704-6000 + +FIRM FAX NUMBER: (212) 704-6288 + +I will continue to be counsel of record on the above-entitled case at my new firm/agency. + +I am no longer counsel of record on the above-entitled case. An order withdrawing my appearance was entered on by Judge + +Dated: July 9, 2020 s/Bennet J. Moskowitz + +ATTORNEY'S SIGNATURE \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738108/EFTA02738108.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738108/EFTA02738108.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..8972036d4d48f6338164e737a7f45198af58d0f1 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738108/EFTA02738108.metadata.json @@ -0,0 +1,109 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738108.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1338, + "elapsed_seconds": 1.94, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF NEW YORK", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 69.156, + 72.08999999999999 + ], + [ + 246.1814727783203, + 72.08999999999999 + ], + [ + 246.1814727783203, + 95.48114013671875 + ], + [ + 69.156, + 95.48114013671875 + ] + ] + }, + { + "title": "NOTICE OF CHANGE OF ADDRESS", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 223.38, + 189.54000000000002 + ], + [ + 387.4317321777344, + 189.54000000000002 + ], + [ + 387.4317321777344, + 201.60113525390625 + ], + [ + 223.38, + 201.60113525390625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 74 + ], + [ + "Text", + 42 + ], + [ + "Line", + 35 + ], + [ + "SectionHeader", + 2 + ], + [ + "PageHeader", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738108" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738109/EFTA02738109.md b/marker2/court-doe-17-v-indyke/EFTA02738109/EFTA02738109.md new file mode 100644 index 0000000000000000000000000000000000000000..410ee27b2a18b134087898b5322a3c3618914e39 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738109/EFTA02738109.md @@ -0,0 +1,21 @@ +Bennet J. Moskowitz bennelmoskowitz©Iroutman.com + +August 14, 2020 + +## VIA ECF + +Hon. Debra C. Freeman Daniel Moynihan United States Courthouse 500 Pearl St. New York, NY 10007 + +Re: Jane Doe 17 v. Darren.. lndyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein, et at, 1:19-cv-09610-PAE-DCF; Status Report + +Dear Judge Freeman: + +We represent Defendants Darren,. 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, LLC, Maple, Inc., LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc., and JEGE, Inc. (together, "Defendants"; and Defendants together with Plaintiff Jane Doe 17, the "Parties")in the referenced action. We provide this status report on behalf of all Parties. + +On July 11, 2020, Plaintiff submitted her claim in the Epstein Victims' Compensation Program. Plaintiffs claim is currently still pending. Accordingly, the Parties request that the Court permit the stay of this action to continue in accordance with the Joint Stipulation and Order Staying Action (ECF Doc. 38). + +Respectfully submitted, + +/s/ Bennet J. Moskowitz + +Bennet J. Moskowitz \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738109/EFTA02738109.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738109/EFTA02738109.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..1248dcc1ba24703e5300be91cf191df0de4f3895 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738109/EFTA02738109.metadata.json @@ -0,0 +1,86 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738109.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1197, + "elapsed_seconds": 0.73, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "VIA ECF", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 68.544, + 213.790283203125 + ], + [ + 118.29240417480469, + 213.790283203125 + ], + [ + 118.29240417480469, + 227.18701171875 + ], + [ + 68.544, + 227.18701171875 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 67 + ], + [ + "Line", + 33 + ], + [ + "Text", + 10 + ], + [ + "PageHeader", + 4 + ], + [ + "SectionHeader", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738109" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738110/EFTA02738110.md b/marker2/court-doe-17-v-indyke/EFTA02738110/EFTA02738110.md new file mode 100644 index 0000000000000000000000000000000000000000..00a24244eac6a1fd848bbacda8ae31d9d2a582b5 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738110/EFTA02738110.md @@ -0,0 +1,15 @@ +The Clerk of Court of the Southern District of New York is directed to docket the within ORDER in each of the following actions: + +> VE v. Nine East 71st Street et at, No. 1:19-cv-07625 (MN) (DF) Doe 1 et at v. Indyke et at, No. 1:19-cv-7675 (GBD) (DF) Katlyn Doe v. Indyke et at, No. 1:19-cv-07771 (PKC) (DF) Priscilla Doe v. lndyke et at, No. 1:19-cv-07772 (ALC) (DF) Lisa Doe v. Indyke et at, No. 1:19-cv-07773 (ER) (DF) Jane Doe v. Indyke et at, No. 1:19-cv-08673 (KPF) (DF) Doe 17 v. Indyke et at, No. 1:19-cv-09610 (PAE) (DF) 11v. Indyke et at, No. 1:19-cv-10475 (LOS) (DF) v. Indyke a at, No. 1:19-cv- 10476 (PGG) (DF) v. Indyke et at, No. 1:19-cv-10479 (ALC) (DF) Jane Doe 1000 v. Indyke a at, No. 1:19-cv-10577 (LOS) (DF) Jane Doe IS v. Indyke et at, No. 1:19-cv-10653 (PAE) (DF) Maev. Indyke et at, No. 1:19-cv-10758 (ME) (DF) v. Indyke et at, No. 1:19-cv-10788 (GEM) (DF) Anastasia Doe v. Indyke a at, No. 1:19-cv-11869 (MN) (DF) Doe v. hulyke et al., No. 1:20-cv-02365 (LJL) (DF) Doe v. Indyke a at, No. 1:20-cv-2365 (LJL) (DF) + +## DEBRA FREEMAN, United States Magistrate Judge: + +This Court, at the joint request of the parties in each of the above-referenced cases, having issued stays of the proceedings in those cases so that the plaintiffs may pursue the potential settlement of their claims through the Epstein Victims' Compensation Program, it is hereby ORDERED that the parties to each of the referenced cases shall provide this Court with a status report by October 1, 2020, and then, if the matter remains unresolved, by the first day of each month thereafter (or, if the first of the month falls on a weekend or Court holiday, then by the next business day). + +Dated: New York, New York September 4, 2020 + +SO ORDERED + +Ade an DEBRA FREEMAN United States Magistrate Judge + +Copies to: All counsel in the above-referenced cases (via ECF) \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738110/EFTA02738110.metadata.json b/marker2/court-doe-17-v-indyke/EFTA02738110/EFTA02738110.metadata.json new file mode 100644 index 0000000000000000000000000000000000000000..65d9218028a47957f4f5769a485ead94fe63105b --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738110/EFTA02738110.metadata.json @@ -0,0 +1,86 @@ +{ + "source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-doe-17-v-indyke/EFTA02738110.pdf", + "engine": { + "marker_major": "2", + "marker_version": "2.0.0", + "mode": "balanced", + "use_llm": false, + "force_ocr": false, + "disable_ocr": false, + "output_format": "markdown", + "preserve_source": false + }, + "fingerprint": "d889ea60d5548ac4", + "pages": 1, + "chars": 1864, + "elapsed_seconds": 0.53, + "image_assets": [], + "marker_metadata": { + "table_of_contents": [ + { + "title": "DEBRA FREEMAN, United States Magistrate Judge:", + "heading_level": null, + "page_id": 0, + "polygon": [ + [ + 69.156, + 352.35 + ], + [ + 352.117919921875, + 352.35 + ], + [ + 352.117919921875, + 367.4830322265625 + ], + [ + 69.156, + 367.4830322265625 + ] + ] + } + ], + "page_stats": [ + { + "page_id": 0, + "text_extraction_method": "pdftext", + "block_counts": [ + [ + "Span", + 107 + ], + [ + "Line", + 37 + ], + [ + "Text", + 7 + ], + [ + "PageHeader", + 1 + ], + [ + "SectionHeader", + 1 + ], + [ + "PageFooter", + 1 + ] + ], + "block_metadata": { + "llm_request_count": 0, + "llm_error_count": 0, + "llm_tokens_used": 0, + "previous_text": "", + "previous_type": "", + "previous_order": 0 + } + } + ], + "debug_data_path": "debug_data/EFTA02738110" + } +} \ No newline at end of file diff --git a/marker2/court-doe-17-v-indyke/EFTA02738111/EFTA02738111.md b/marker2/court-doe-17-v-indyke/EFTA02738111/EFTA02738111.md new file mode 100644 index 0000000000000000000000000000000000000000..5f6db32d91fe6462de82051d95e42bf6e9b7d9e0 --- /dev/null +++ b/marker2/court-doe-17-v-indyke/EFTA02738111/EFTA02738111.md @@ -0,0 +1,23 @@ +Bennet J. Moskowitz bennelmoskowitz©Iroutman.com + +October 1, 2020 + +## VIA ECF + +Hon. Debra C. Freeman Daniel Moynihan United States Courthouse 500 Pearl St. New York, NY 10007 + +Re: Jane Doe 17 v. Darren'. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein, et at, 1:19-cv-09610-PAE-DCF; Status Report + +Dear Judge Freeman: + +Pursuant to he Court's September 4, 2020 Order (ECF No. 46), Plaintiff and Defendants Darren I. 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, LLC, Maple, Inc., LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc., and JEGE, Inc., jointly submit this status report. + +Plaintiff has submitted her claim to the Epstein Victims' Compensation Program (the "Program"). The Program's Administrator has issued a compensation determination to Plaintiff, which Plaintiff is considering. Should Plaintiff resolve her claims against Defendants via the Program, the parties will thereafter promptly discontinue this action with prejudice. + +To preserve the parties' resources and in the interests of judicial economy, the parties respectfully request that this case remain stayed at this time. + +Respectfully submitted, + +/s/ Bennet J. Moskowitz Bennet J. 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INDYKE AND RICHARD D. KAHN, 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, + +Defendants. + +Case No. I :19-cv-096 I 0-PAE-DCF + +## STIPULATION OF DISMISSAL WITH PREJUDICE + +IT IS HEREBY STIPULATED AND AGREED by and between the parties that the abovecaptioned action is voluntarily dismissed in its entirety with prejudice and without costs pursuant to Rule 41(aX1)(A)(ii) of the Federal Rules of Civil Procedure. + +Dated: New York, New York October 7, 2020 + +WEISMANN, BRODIE, STARR & MARGOLIES, P.A. + +By: /s/ David H. Brodie David H. Brodie, Esq. Laura J. Starr, Esq 1301 N. Federal Highway Lake Worth, FL 33460 Telephone: (561) 588-9500 dbrodie@yourfloridacounsel.com + +Attorneys for Plaintiff + +TROUTMAN PEPPER SANDERS LLP + +By: /s/ Bennet J. Moskowitz Bennet J. 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INDYKE AND RICHARD D. KAHN. 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, IIBRK ASSOCIATES. INC.. NAUTILUS. INC., CYPRESS. INC. and JEGE. INC. + +Defendants. + +Case No. I : I9-cv-09610-PAE-DCF + +## STIPULATION OF DISMISSAL WITH PREJUDICE + +IT IS HEREBY STIPULATED AND AGREED by and between the panics that the abovecaptioned action is voluntarily dismissed in its entirety with re udice and without costs pursuant to Rule 41(aX1)(A)(ii) of the Federal Rules of Civil Procedure. + +Dated: New York. New York October 7. 2020 + +WEISMANN. BRODIE. STARR &M P.A. + +By: David H. 13 Laura J. Starr. Esq 1301 N. Federal Highway Lake Worth. FL 33460 Telephone: (561) 588-9500 dbrodieeyourfloridacounsel.com + +Attorneys for Plaintiff + +TROUTMAN PEPPER SANDERS LLP + +ti By: r• Bennet J. 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INDYKE AND RICHARD D. KAHN. 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,11BRK ASSOCIATES. INC., NAUTILUS, INC.. CYPRESS. INC. and JEGE. INC. + +Defendants. + +Case No. 1:19-cv-09610-PAE-DCF + +STIPULATION OF DISMISSAL WITH PREJUDICE + +IT IS HEREBY STIPULATED AND AGREED by and between the panics that the abovecaptioned action is voluntarily dismissed in its entirety with prejudice and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. + +Dated: New York. New York October 7, 2020 + +WEISMANN. BRODIE. STARR &M P.A. + +By: David H. B Laura J. Starr. Esq 1301 N. Federal Highway Lake Worth. FL 33460 Telephone: (561) 588-9500 dbrodieeyourfloridacounsel.com + +Attorneys for Plaintiff + +TROUTMAN PEPPER SANDERS LLP + +c --%!-L71 Bennet J. 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