MEMY-1805 marker2 court-doe-v-indyke-02365 (salt 4090): 95/95

marker2/court-doe-v-indyke-02365/EFTA02752550/EFTA02752550.md

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+### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+JANE DOE,
+
+Plaintiff,
+
+-against-
+
+### COMPLAINT
+
+DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as executors of the ESTATE OF JEFFREY E. EPSTEIN;
+
+Defendants.
+
+-------------------------------------------- .... —X
+
+Plaintiff, Jane Doe, by her attorneys, Kaiser Saurbom & Mair, P.C., as and for her complaint against the defendants, alleges as follows:
+
+### I.
+
+# BACKGROUND
+
+1. Jane Doe seeks justice for the sexual crimes perpetrated against her by Jeffrey Epstein over the course of many years and for the abuse, manipulation and exploitation she suffered at his hands. Epstein identified Jane Doe as an extremely emotionally vulnerable young woman who, at the time she met him, had been entirely abandoned by her community, friends, and family which enabled him to seduce her into his world of horrific abuse. Every aspect of her life was controlled by Epstein. He dominated her psychologically. Jane Doe was constantly emotionally bullied and coerced by Epstein, including being required to submit to his constant sexual abuse. This lawsuit is about Jane Doe claiming her power, becoming a survivor, not a victim, and getting restitution for the sexual crimes perpetuated against her. She has real damages that are lasting: 1) She has permanent emotional injuries; 2) Her capacity to pursue a professional career has been severely compromised; 3) Her name and reputation has been ruined; and 4) she is virtually bankrupt, having been forced to spend most of her resources defending herself against false accusations, all of which stem from Epstein's crimes.
+
+2. The Estate of Jeffrey E. Epstein, who perpetrated crimes of sexual abuse, sexual assault and rape against Jane Doe, must be held responsible for ruining her life. It has been nearly 19 years since Jane Doe was recruited by Jeffrey Epstein and Ghislaine Maxwell and plunged into a world in which she was psychologically, physically and sexually exploited and controlled for years.
+
+3. Jane Doe was a naïve and uniquely vulnerable 22-year old when Epstein and Maxwell first preyed upon her.
+
+# IL
+
+# JURISDICTION
+
+4. This Court has jurisdiction over this action pursuant to 28 U.S.C. § 1331 because the claims asserted herein arise under 18 U.S.C. § 1591-1595.
+
+5. Venue is properly laid in this District pursuant to 28 U.S.C. § 1391 because it is a District in which much of the alleged wrongdoing occurred.
+
+# THE PARTIES
+
+6. Plaintiff is a sex trafficking victim of Epstein.
+
+7. At all times relevant herein, Jeffrey Edward Epstein ("Jeffrey Epstein" or "Epstein") maintained a residence and businesses at 9 East 71st Street, New York, NY 10021 ("Epstein's NY Residence") which was the location where Epstein committed repeated sexual assaults of young women, like Plaintiff, and engaged in sex trafficking.
+
+8. At all times relevant herein, Epstein was an adult male over the age of 48, born on
+
+January 20, 1953, and who died on August 10, 2019. He continued to maintain a residence and businesses at 9 East 71st Street, New York, NY 10021, and occupy it until his death.
+
+9. At all times relevant herein, Defendant, Darren K. Indyke, is named in his personal capacity as an appointed executor of the Estate of Jeffrey E. Epstein (the "Estate of Jeffrey E. Epstein"), which was opened and domiciled in the United States Virgin Islands, St. Division, and is the legal entity responsible for intentional, criminal, and tortious conduct committed by Jeffrey Epstein as described in this Complaint. The Estate of Jeffrey E. Epstein includes Epstein's NY Residence, which was occupied by Jeffrey Epstein and his businesses until his death and was one of the locations where repeated acts of sexual abuse and sex trafficking against various women, including plaintiff, occurred.
+
+10. At all times relevant herein, Defendant, Richard D. Kahn, is named in his personal capacity as an appointed executor of the Estate of Jeffrey E. Epstein (the "Estate of Jeffrey E. Epstein").
+
+II. At all times relevant herein, Defendant, Darren K. Indyke, is named in his personal capacity as an appointed executor of the Estate of Jeffrey E. Epstein (the "Estate of Jeffrey E. Epstein").
+
+12. At all times relevant herein, Jeffrey Epstein (legally represented now through Darren K. Indyke and Richard D. Kahn as Executors of the Estate of Jeffrey E. Epstein (and referred to herein as the "Estate of Jeffrey E. Epstein"), 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 the TVPRA.
+
+## IV.
+
+### EPSTEIN'S SEX TRAFFICKING CRIMINAL ENTERPRISE
+
+13. At all times relevant herein, Jeffrey Epstein ["Epstein"] was an extremely wealthy financier, who used his wealth, power, resources, and connections to commit illegal sexual crimes in violation of the TVPRA, and to employ and conspire with other corporate entities, private foundations and trusts, to assist him in committing those sexual crimes or torts or to facilitate or enable those acts to occur.
+
+14. Epstein displayed his enormous wealth, power, and influence to his employees; to the employees of the corporate entities, private foundations, and trusts, who worked at his direction; to the victims procured for sexual purposes; and to the public, in order to advance and carry out and conceal his crimes and torts.
+
+15. At all times relevant herein, Epstein had access to numerous mansions, a fleet of airplanes, motor vehicles, boats and several helicopters.
+
+16. At all times relevant herein, Jeffrey Epstein travelled between and frequently inhabited and travelled between numerous properties and homes, including a Manhattan townhome located at 9 East 71st Street, New York, NY 10021 valued conservatively by Jeffrey Epstein's own admission at \$55,931,000.00; a ranch located at 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued conservatively by Jeffrey Epstein's own admission at \$17,246,208.00; a home located at 358 El Brillo Way, Palm Beach, Florida 33480 valued conservatively by Jeffrey Epstein's own admission at \$12,380,209.00; an apartment located at 22 Avenue Foch, Paris, France 75116 valued conservatively by Jeffrey Epstein's own admission at \$8,672,820.00; and an Island Little St. James Island No. 6B USVI 00802 (A, B, C).
+
+17. As has been publicly reported, Epstein had a compulsive sexual preference for
+
+young females and took pleasure in corrupting vulnerable young females into engaging in sexual acts with him. The allegations herein primarily concern Jeffrey Epstein's conduct while at his NY, Virgin Islands, Florida, New Mexico, and Paris residences and other locations.
+
+18. Epstein fulfilled his compulsive need for sexual contact with and control over young females by preying on their personal, psychological, financial, and related vulnerabilities. Epstein's tactics included promising the victims shelter, transportation, gifts, money and employment, admission into educational institutions, educational tuition, protection, illusion of family and other things of value in exchange for sex.
+
+19. Jeffrey Epstein specifically targeted underprivileged, emotionally vulnerable and/or economically disadvantaged young females exactly like Plaintiff to sexually molest and abuse.
+
+20. Epstein's continuous psychological and physical control over Jane Doe facilitated his sexual abuse of her on a relatively consistent basis for many years.
+
+21. The sexual abuse took many forms including Epstein's rape of Plaintiff.
+
+22. He would also enter plaintiff's room and get into her bed while she was sleeping and then fondle or penetrate her with his fingers. This occurred often and repeatedly.
+
+23. He often directed her to undress and pose in certain ways and/or touch him and herself while he masturbated. This occurred often and repeatedly.
+
+24. Epstein frequently directed Jane Doe to turn her head back during their sexual encounters, telling her that he did not want to see her face.
+
+25. Epstein also repeatedly required Jane Doe to bathe with him and perform oral sex on him.
+
+26. This occurred in New York, Palm Beach, New Mexico, London, Paris, on
+
+Epstein's private island, on Epstein's airplanes and other locations.
+
+27. Jane Doe was paid in part to be sexually available to Epstein.
+
+28. In or about January or February 2012, Epstein grabbed Plaintiff by the hand while at his New York City Residence and took her to a small room on the third floor. It was a room with two chairs in it. He sat her down, pulled her pants down, covered her eyes, and used a vibrator on her. Epstein laughed afterwards.
+
+## CAUSE OF ACTION I AGAINST EPSTEIN
+
+29. Defendant, 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.
+
+30. Such actions were undertaken knowing that Defendant Epstein's 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, Defendant violated 18 U.S.C. § 1591.
+
+31. Furthermore, Defendant attempted to violate 18 U.S.C. § 1591. In doing so, violated U.S.C. § 1594(a).
+
+32. Defendant conspired with each member of the enterprise, and with other persons known and unknown, to violate 18 U.S.C. § 1591. In so doing, Defendant violated U.S.C. § 1594(a).
+
+33. By virtue of Defendant's violations of 18 U.S.C. §§ 1591, 1593A, and 1594, Defendant Darren K. Indyke and Richard D. Khan as Joint Personal Representatives of the 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.
+
+34. Certain property of Defendant was essential to the commission of the federal crimes and torts described herein, including the use of multiple private aircraft including a Boeing aircraft (of make and model B-727-3IH with a tail number N908JE) and a Gulfstream aircraft (of make and model G-1159B with a tail number N909JE). Such aircraft, along with other of Defendants' property, were used as means and instruments of Defendants' tortious and criminal offenses and, as such, are subject to forfeiture.
+
+35. Additionally, Defendant's mansion, located at 9 East 71' Street, New York, New York, in the Southern District of New York, his Palm Beach residence and his private island located in the United States Virgin Islands, and his ranch in New Mexico were among those used as means and instruments of Defendants' tortious and criminal offenses, and, as such, are subject to forfeiture.
+
+36. As direct and proximate result of Defendant's commission of the aforementioned criminal offenses enumerated in 18 U.S.C. § 1591, I593A, and 1594, and the associated civil remedies provide 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 actions. Plaintiff will incur further legal, 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.
+
+37. WHEREFORE, Plaintiff demands judgment against Defendants for compensatory and general damages, attorneys' fees, punitive damages and such other and further relief as this
+
+Court deems just proper. Plaintiff hereby demands trial by jury on all issues triable as of right by a jury.
+
+**WHEREFORE**, Plaintiff demands judgment against defendants as follows:
+
+(i) Assessing compensatory damages and punitive damages in an amount to be determined at trial;
+
+(ii) Attorney's fees and interest, and disbursements; and
+
+(iii) For such other relief as the Court deems just and proper.
+
+Dated: New York, New York  
+March 17, 2020
+
+**KAISER SAURBORN & MAIR, P.C.**
+
+![]()By: \_\_\_\_\_  
+Daniel J. Kaiser, Esq.  
+William H. Kaiser, Esq.
+
+Attorneys for Plaintiff  
+30 Broad Street, 37<sup>th</sup> Floor  
+New York, New York 10004  
+(212) 338-9100

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marker2/court-doe-v-indyke-02365/EFTA02752558/EFTA02752558.md

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+## UNITED STATES DISTRICT COURT
+
+for the
+
+Southern District of New York
+
+JANE DOE,
+
+Plaintiffls)
+
+v.
+
+DARREN K. INDYKE AND RICHARD D. KAHN. in their capacities as executors of the ESTATE OF JEFFREY E. EPSTEIN.
+
+1)41enthinit
+
+Civil Action No.
+
+## SUMMONS IN A CIVIL ACTION
+
+To: (Defendant's name and addreso DARREN K. INDYKE 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 plaintiffs attorney,
+
+whose name and address are: Daniel J. Kaiser, Esq. Kaiser Saurbron & Mair, P.0 30 Broad Street, 37th Floor New York, NY 10004
+
+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. P. 4 (1))
+
+This summons for (name of individual and title. if any) was received by me on (date)
+
+O I personally served the summons on the individual at (place) on (date) : or
+
+O I left the summons at the individual's residence or usual place of abode with (name) , a person of suitable age and discretion who resides there, on (date) , and mailed a copy to the individual's last known address; or
+
+O I served the summons on (name of individual) designated by law to accept service of process on behalf of (name ((organization) on (date) : or , who is
+
+O I returned the summons unexecuted because or
+
+O Other (spec)f39:
+
+My fees are \$ for travel and \$ for services, for a total of \$ 0.00
+
+I declare under penalty of perjury that this information is true.
+
+Date: Server's signature
+
+Additional information regarding attempted service, etc:
+
+Printed name and title
+
+Server's address

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marker2/court-doe-v-indyke-02365/EFTA02752560/EFTA02752560.md

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+## UNITED STATES DISTRICT COURT
+
+for the
+
+Southern District of New York
+
+JANE DOE,
+
+Plaintiffls)
+
+v.
+
+DARREN K. INDYKE AND RICHARD D. KAHN. in their capacities as executors of the ESTATE OF JEFFREY E. EPSTEIN.
+
+Civil Action No.
+
+## SUMMONS IN A CIVIL ACTION
+
+To: (Defendant's name and address) Richard D. Kahn 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: Daniel J. Kaiser, Esq. Kaiser Saurbron & Mair, P.0 30 Broad Street, 37th Floor New York, NY 10004
+
+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. P. 4 (1))
+
+This summons for (name of individual and title. if any) was received by me on (date)
+
+O I personally served the summons on the individual at (place) on (date) ; or
+
+O I left the summons at the individual's residence or usual place of abode with (name) , a person of suitable age and discretion who resides there, on (date) , and mailed a copy to the individual's last known address; or
+
+O I served the summons on (name of individual) designated by law to accept service of process on behalf of (name of organization) on (date) or , who is
+
+O I returned the summons unexecuted because ; or
+
+O Other (specify):
+
+My fees are \$ for travel and \$ for services, for a total of \$ 0.00
+
+I declare under penalty of perjury that this information is true.
+
+Date: Server's signature
+
+Additional information regarding attempted service, etc:
+
+Printed name and tide
+
+Server's address

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marker2/court-doe-v-indyke-02365/EFTA02752562/EFTA02752562.md

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+PLAINTIFFS JANE DOE
+
+The JS-44 civil coder sheet and the information contained herein neither replace nor supplement the fihng and service of pleadings or other papers as required by law. except as provided by local rules of coal This (Orin, approved by the Judioal Conference of the United Stales in September 1974. a required for use of the Clerk of Court for the purpose of initiating the civil docket sheet.
+
+> DEFENDANTS DARREN K. INDYKE and RICHARD D. KAHN. in their capacities as executors of the ESTATE OF JEFFREY E. EPSTEIN
+
+ATTORNEYS (FIRM NAME. ADDRESS. AND TELEPHONE NUMBER ATTORNEYS (IF KNOWN) Kaiser Saurborn 8, Maw, P.C. Troutman Sanders LLP 30 Broad Street. 37th Floor, New York. NY 10004 875 Third Avenue. New York, NY 10022 (212)338.9100
+
+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)
+
+18 U.S.C. § 1591 Sex crimes and abuse committed against the plaintiff
+
+Has this action, case. or proceeding. or one essentially the same been previously filed in SONY at any time" No0Yes Judge Previously Assigned
+
+If yes. Was this case Vol. Q Inva Dismissed. No Yes O II yes. give date 8 Case No
+
+is T14IS AN INTERNATIONAL ARBITRATION CASE?
+
+(PLACE AN Ix] IN ONE BOX ONLY)
+
+TORTS
+
+| CONTRACT | PERSONAL INJURY | PERSONAL INJURY                                                                                                | FORFEITURE/PENALTY                                                  | BANKRUPTCY                                      | OTHER STATUTES                                                 |                                                                          |
+|----------|-----------------|----------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------|-------------------------------------------------|----------------------------------------------------------------|--------------------------------------------------------------------------|
+| [ ] 110  | INSURANCE       | [ ] 310 AIRPLANE                                                                                               | [ ] 365 HEALTHCARE/PHARMACEUTICAL PERSONAL INJURY/PRODUCT LIABILITY | [ ] 625 DRUG RELATED SEIZURE OF PROPERTY        | [ ] 422 APPEAL 28 USC 158                                      | [ ] 375 FALSE CLAIMS                                                     |
+| [ ] 120  | MARINE          | [ ] 315 AIRPLANE PRODUCT LIABILITY                                                                             | [ ] 365 PERSONAL INJURY PRODUCT LIABILITY                           | [ ] 423 WITHDRAWAL 28 USC 157                   | [ ] 376 QUI TAM                                                | [ ] 400 STATE REAPPORTIONMENT                                            |
+| [ ] 130  | [ ] 140         | NEGOTIABLE INSTRUMENT RECOVERY OF OVERPAYMENT & ENFORCEMENT OF JUDGMENT                                        | [ ] 368 ASBESTOS PERSONAL INJURY PRODUCT LIABILITY                  | [ ] 690 OTHER                                   | [ ] 410 ANTITRUST                                              | [ ] 430 BANKS & BANKING                                                  |
+| [ ] 150  | [ ] 150         | MEDICARE ACT RECOVERY OF DEFAULTED STUDENT LOANS (EXCL VETERANS) RECOVERY OF OVERPAYMENT OF VETERAN'S BENEFITS | [ ] 340 MARINE                                                      | [ ] 820 COPYRIGHTS                              | [ ] 450 COMMERCE                                               | [ ] 460 DEPORTATION                                                      |
+| [ ] 151  | [ ] 151         | MEDICARE ACT RECOVERY OF DEFAULTED STUDENT LOANS (EXCL VETERANS) RECOVERY OF OVERPAYMENT OF VETERAN'S BENEFITS | [ ] 345 MARINE PRODUCT LIABILITY                                    | [ ] 830 PATENT                                  | [ ] 470 RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT (RICO) | [ ] 480 CONSUMER CREDIT                                                  |
+| [ ] 152  | [ ] 152         | [ ] 350 MOTOR VEHICLE PRODUCT LIABILITY                                                                        | [ ] 370 OTHER FRAUD                                                 | [ ] 835 PATENT-ABBREVIATED NEW DRUG APPLICATION | [ ] 490 CABLE/SATELLITE TV                                     | [ ] 480 CONSUMER CREDIT                                                  |
+| [ ] 153  | [ ] 153         | [ ] 350 MOTOR VEHICLE PRODUCT LIABILITY                                                                        | [ ] 371 TRUTH IN LENDING                                            | [ ] 840 TRADEMARK                               | [ ] 850 SECURITIES/COMMODITIES/EXCHANGE                        | [ ] 890 OTHER STATUTORY ACTIONS                                          |
+| [ ] 163  | [ ] 163         | [ ] 360 OTHER PERSONAL INJURY                                                                                  | [ ] 380 OTHER PERSONAL PROPERTY DAMAGE                              | [ ] 661 HIA (1395#)                             | [ ] 891 AGRICULTURAL ACTS                                      | [ ] 891 AGRICULTURAL ACTS                                                |
+| [ ] 160  | [ ] 160         | [ ] 362 PERSONAL INJURY - MED MALPRACTICE                                                                      | [ ] 385 PROPERTY DAMAGE PRODUCT LIABILITY                           | [ ] 710 FAIR LABOR STANDARDS ACT                | [ ] 865 RSI (405(g))                                           | [ ] 890 OTHER STATUTORY ACTIONS                                          |
+| [ ] 190  | [ ] 190         | [ ] 360 OTHER PERSONAL INJURY                                                                                  | [ ] 380 OTHER PERSONAL PROPERTY DAMAGE                              | [ ] 720 LABOR/MGMT RELATIONS                    | [ ] 865 RSI (405(g))                                           | [ ] 890 OTHER STATUTORY ACTIONS                                          |
+| [ ] 195  | [ ] 195         | [ ] 360 OTHER PERSONAL INJURY                                                                                  | [ ] 385 PROPERTY DAMAGE PRODUCT LIABILITY                           | [ ] 741 RAILWAY LABOR ACT                       | [ ] 875 FEDERAL TAX SUITS                                      | [ ] 891 AGRICULTURAL ACTS                                                |
+| [ ] 196  | [ ] 196         | [ ] 362 PERSONAL INJURY - MED MALPRACTICE                                                                      | [ ] 385 PROPERTY DAMAGE PRODUCT LIABILITY                           | [ ] 710 FAIR LABOR STANDARDS ACT                | [ ] 870 TAXES (U.S. Plaintiff or Defendant)                    | [ ] 893 ENVIRONMENTAL MATTERS                                            |
+| [ ] 160  | [ ] 160         | [ ] 360 OTHER PERSONAL INJURY                                                                                  | [ ] 385 PROPERTY DAMAGE PRODUCT LIABILITY                           | [ ] 720 LABOR/MGMT RELATIONS                    | [ ] 871 IRS-THIRD PARTY 26 USC 7609                            | [ ] 895 FREEDOM OF INFORMATION ACT                                       |
+| [ ] 190  | [ ] 190         | [ ] 360 OTHER PERSONAL INJURY                                                                                  | [ ] 385 PROPERTY DAMAGE PRODUCT LIABILITY                           | [ ] 741 FAMILY MEDICAL LEAVE ACT (FMLA)         | [ ] 870 TAXES (U.S. Plaintiff or Defendant)                    | [ ] 896 ARBITRATION                                                      |
+| [ ] 195  | [ ] 195         | [ ] 360 OTHER PERSONAL INJURY                                                                                  | [ ] 385 PROPERTY DAMAGE PRODUCT LIABILITY                           | [ ] 741 FAMILY MEDICAL LEAVE ACT (FMLA)         | [ ] 871 IRS-THIRD PARTY 26 USC 7609                            | [ ] 899 ADMINISTRATIVE PROCEDURE ACT/REVIEW OR APPEAL OF AGENCY DECISION |
+| [ ] 196  | [ ] 196         | [ ] 362 PERSONAL INJURY - MED MALPRACTICE                                                                      | [ ] 385 PROPERTY DAMAGE PRODUCT LIABILITY                           | [ ] 710 FAIR LABOR STANDARDS ACT                | [ ] 895 FREEDOM OF INFORMATION ACT                             | [ ] 895 CONSTITUTIONALITY OF STATE STATUTES                              |
+| [ ] 110  | [ ] 110         | [ ] 310 AIRPLANE                                                                                               | [ ] 365 HEALTHCARE/PHARMACEUTICAL PERSONAL INJURY/PRODUCT LIABILITY | [ ] 625 DRUG RELATED SEIZURE OF PROPERTY        | [ ] 375 FALSE CLAIMS                                           |                                                                          |
+| [ ] 120  | [ ] 120         | [ ] 315 AIRPLANE PRODUCT LIABILITY                                                                             | [ ] 365 PERSONAL INJURY PRODUCT LIABILITY                           | [ ] 423 WITHDRAWAL 28 USC 158                   | [ ] 376 QUI TAM                                                |                                                                          |
+| [ ] 130  | [ ] 130         | [ ] 320 ASSAULT, LIBEL & SLANDER RECOVERY OF OVERPAYMENT & ENFORCEMENT OF JUDGMENT                             | [ ] 368 ASBESTOS PERSONAL INJURY PRODUCT LIABILITY                  | [ ] 690 OTHER                                   | [ ] 400 STATE REAPPORTIONMENT                                  |                                                                          |
+| [ ] 140  | [ ] 140         | [ ] 330 FEDERAL EMPLOYERS' LIABILITY                                                                           | [ ] 368 ASBESTOS PERSONAL INJURY PRODUCT LIABILITY                  | [ ] 690 OTHER                                   | [ ] 410 ANTITRUST                                              |                                                                          |
+| [ ] 150  | [ ] 150         | [ ] 330 FEDERAL EMPLOYERS' LIABILITY                                                                           | [ ] 360 OTHER PERSONAL INJURY                                       | [ ] 820 COPYRIGHTS                              | [ ] 470 RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT (RICO) |                                                                          |
+| [ ] 151  | [ ] 151         | [ ] 340 MARINE                                                                                                 | [ ] 340 OTHER PERSONAL PROPERTY DAMAGE                              | [ ] 830 PATENT                                  | [ ] 480 CONSUMER CREDIT                                        |                                                                          |
+| [ ] 152  | [ ] 152         | [ ] 345 MARINE PRODUCT LI                                                                                      |                                                                     |                                                 |                                                                |                                                                          |
+
+No IE
+
+Yes ❑
+
+## NATURE OF SUIT
+
+ACTIONS UNDER STATUTES
+
+Check if demanded in complaint:
+
+EI CHECK IF THIS IS ACLASS ACTION UNDER F R C.P. 23
+
+DEMAND S OTHER JUDGE DOCKET NUMBER
+
+DO YOU CLAIM THIS CASE IS RELATED TO A CIVIL CASE NOW PENDING IN S.D.N. AS DEFINED BY LOCAL RULE FOR DIVISION OF BUSINESS 13' IF SO, STATE'
+
+| <input checked="" type="checkbox"/> 1 Original Proceeding | <input type="checkbox"/> 2 Removed from State Court | <input type="checkbox"/> 3 Remanded from Appellate Court | <input type="checkbox"/> 4 Reinstated or Reopened | <input type="checkbox"/> 5 Transferred from (Specify District)    | <input type="checkbox"/> 6 Multidistrict Litigation (Transferred) | <input type="checkbox"/> 7 Appeal to District Judge from Magistrate Judge |  |
+|-----------------------------------------------------------|-----------------------------------------------------|----------------------------------------------------------|---------------------------------------------------|-------------------------------------------------------------------|-------------------------------------------------------------------|---------------------------------------------------------------------------|--|
+| <input type="checkbox"/> a. all parties represented       |                                                     |                                                          |                                                   | <input type="checkbox"/> 8 Multidistrict Litigation (Direct File) |                                                                   |                                                                           |  |
+| <input type="checkbox"/> b. At least one party is pro se. |                                                     |                                                          |                                                   |                                                                   |                                                                   |                                                                           |  |
+
+(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 | PTF 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 [ ] 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  
+30 Broad Street  
+37th Floor  
+New York, NY 10004
+
+DEFENDANT(S) ADDRESS(ES) AND COUNTY(IES)
+
+DARREN K. INDYKE, in his capacity as executors of the ESTATE OF JEFFREY E. EPSTEIN  
+875 Third Avenue  
+New York, NY 10022
+
+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:
+
+RICHARD D. KAHN, in his capacity as executors of the ESTATE OF JEFFREY E. EPSTEIN  
+875 Third Avenue  
+New York, NY 10022
+
+**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 03/17/2020 SIGNATURE OF ATTORNEY OF RECORD
+
+RECEIPT #
+
+ADMITTED TO PRACTICE IN THIS DISTRICT
+
+[ ] NO
+
+[X] YES (DATE ADMITTED Mo. \_\_\_\_\_ Yr. 1992 \_\_\_\_\_)  
+Attorney Bar Code # DK-9387
+
+Magistrate Judge is to be designated by the Clerk of the Court.
+
+Magistrate Judge \_\_\_\_\_ is so Designated.

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marker2/court-doe-v-indyke-02365/EFTA02752564/EFTA02752564.md

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+# UNITED STATES DISTRICT COURT
+
+for the
+
+Southern District of New York
+
+JANE DOE,
+
+*Plaintiff(s)*
+
+v.
+
+DARREN K. INDYKE AND RICHARD D. KAHN, in  
+their capacities as executors of the ESTATE OF  
+JEFFREY E. EPSTEIN,
+
+*Defendant(s)*
+
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)
+
+Civil Action No.
+
+## SUMMONS IN A CIVIL ACTION
+
+To: (*Defendant's name and address*) DARREN K. INDYKE  
+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 (a)(2) 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:
+
+Daniel J. Kaiser, Esq.  
+Kaiser Saurbron & Mair, P.C  
+30 Broad Street, 37th Floor  
+New York, NY 10004
+
+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.
+
+CLERK OF COURT
+
+Date: 03/18/2020
+
+/s/ P. Canales
+
+*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. P. 4 (1))
+
+This summons for (name of individual and title. if any) was received by me on (date)
+
+O I personally served the summons on the individual at (place) on (date) ; or
+
+O I left the summons at the individual's residence or usual place of abode with (name) , a person of suitable age and discretion who resides there, on (date) , and mailed a copy to the individual's last known address; or
+
+O I served the summons on (name of individual) designated by law to accept service of process on behalf of (name of organization) on (date) or , who is
+
+O I returned the summons unexecuted because ; or
+
+O Other (specify):
+
+My fees are \$ for travel and \$ for services, for a total of \$ 0.00
+
+I declare under penalty of perjury that this information is true.
+
+Date: Server's signature
+
+Additional information regarding attempted service, etc:
+
+Printed name and title
+
+Server's address

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marker2/court-doe-v-indyke-02365/EFTA02752566/EFTA02752566.md

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+# UNITED STATES DISTRICT COURT
+
+for the
+
+Southern District of New York
+
+JANE DOE,
+
+*Plaintiff(s)*
+
+v.
+
+DARREN K. INDYKE AND RICHARD D. KAHN, in  
+their capacities as executors of the ESTATE OF  
+JEFFREY E. EPSTEIN,
+
+*Defendant(s)*
+
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)  
+)
+
+Civil Action No.
+
+## SUMMONS IN A CIVIL ACTION
+
+To: (*Defendant's name and address*) Richard D. Kahn  
+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 (a)(2) 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:
+
+Daniel J. Kaiser, Esq.  
+Kaiser Saurbron & Mair, P.C  
+30 Broad Street, 37th Floor  
+New York, NY 10004
+
+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.
+
+CLERK OF COURT
+
+Date: 03/18/2020
+
+/s/ P. Canales
+
+*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. P. 4 (I))
+
+This summons for (name of individual and title. if any) was received by me on (date)
+
+O I personally served the summons on the individual at (place) on (date) ; Or
+
+O I left the summons at the individual's residence or usual place of abode with (name) , a person of suitable age and discretion who resides there, on (date) , and mailed a copy to the individual's last known address; or
+
+O I served the summons on (name of individual) designated by law to accept service of process on behalf of (name of organization) on (date) or , who is
+
+0 I returned the summons unexecuted because ; or
+
+O Other (specify):
+
+My fees are \$ for travel and \$ for services, for a total of \$ 0.00
+
+I declare under penalty of perjury that this information is true.
+
+Date:
+
+Additional information regarding attempted service, etc:
+
+Server's signature
+
+Printed name and title
+
+Server's address

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marker2/court-doe-v-indyke-02365/EFTA02752568/EFTA02752568.md

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+## COURT DISTRICT STATES UNITED YORK NEW OF DISTRICT SOUTHERN
+
+DOE, JANE
+
+-02365 -CV 12 No. Case
+
+Plaintiff,
+
+OF NOTICE -against-APPEARANCE
+
+their in KAHN, D. RICHARD and INDYKE . DARREN E. JEFFREY OF ESTATE the of executors as capacities EPSTEIN;
+
+Defendants.
+
+—X .... ---------------------
+
+RECORD: OF PARTIES ALL AND COURT THE OF CLERK THE TO
+
+counsel as appearance his enters hereby undersigned the that NOTICE TAKE PLEASE court. this in practice to admitted am I that certify I Doe. Jane plaintiff for action this in
+
+York New York, New Dated: 2020 18, March
+
+P.C. MAIR, & SAURBORN KAISER
+
+--------, .7/
+
+By: Esq. Kaiser, H. William
+
+Plaintiff for Attorneys Floor th 37 Street, Broad 30 10004 York New York, New
+
+338-9100 (212)

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marker2/court-doe-v-indyke-02365/EFTA02752569/EFTA02752569.md

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+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+................ ................... X JANE DOE, Plaintiff, 20-cv-2365 (LJL) -v-DARREN I. INDYKE, in his capacity as executor of the Estate of Jeffrey E. Epstein, and RICHARD D. KAHN, in his capacity as executor of the Estate of Jeffrey E. Epstein, Defendants. X
+
+J. LIMAN, United States District Judge:
+
+## ORDER OF REFERENCE TO A MAGISTRATE JUDGE
+
+This action is referred to the assigned Magistrate Judge for the following purpose:
+
+\_X\_ 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: Settlement Inquest After Default/Damages Hearing Consent under 28 U.S.C. § 636(c) for all purposes (including trial) Consent under 28 U.S.C. § 636(c) for limited purpose (e.g., dispositive motion, preliminary injunction) Purpose: Habeas Corpus Social Security Dispositive Motion (i.e., motion requiring a Report and Recommendation). Particular Motion:
+
+The parties are directed to contact the of Magistrate Judge Freeman.
+
+SO ORDERED.
+
+Dated: May 19, 2020 New York, New York
+
+J. LIMAN United States District Judge

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marker2/court-doe-v-indyke-02365/EFTA02752570/EFTA02752570.md

@@ -0,0 +1,25 @@
+Troutman Sanders LLP 875 Third Avenue New York, New York 10022
+
+troutman.com
+
+Bennet J. Moskowitz bennelmoskowitz@troutman.com
+
+May 28, 2020
+
+ECF
+
+Hon. Liman Daniel Moynihan United States Courthouse 500 Pearl Street New York, NY 10007
+
+Re: Jane Doe v. Darren K. Indyke and Richard D. Kahn, in their capacities as the Executors of the Estate of Jeffrey E. Epstein, 1:20-cv-02365-LJL-DCF
+
+Dear Judge Liman:
+
+We represent Defendants Darren K. Indyke and Richard D. Kahn, as Co-Executors of the Estate of Jeffrey E. Epstein (together, 'Defendants"), in the above-referenced action. We write to request the Court's approval of the parties' agreement described below.
+
+On May 21, 2020, subject to the Court's approval: (1) we agreed to accept service of the Plaintiff's Complaint (ECF #1) on Defendants' behalf; and (2) Plaintiff consented to Defendants having through July 21, 2020 to answer, move or otherwise respond to Plaintiffs Complaint and any motion to proceed anonymously.
+
+There have been no other requests or adjournments or extensions of time in this action.
+
+Respectfully submitted,
+
+s/Bennet J. Moskowitz Bennet J. Moskowitz

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marker2/court-doe-v-indyke-02365/EFTA02752571/EFTA02752571.md

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+Bennet J. Moskowitz bennet.moskowitz@troutman.com
+
+May 28, 2020
+
+ECF
+
+Hon. J. Liman Daniel Moynihan United States Courthouse 500 Pearl Street New York, NY 10007
+
+The parties' agreement , as described herein, is approved. Defendants may have until 7/21/2020 to move, answer, or otherwise respond to the Complaint and to any motion by Plaintiff to proceed anonymously.
+
+Dated: 6/15/2020
+
+SO ORDERED
+
+ado( ginn DEBRA FREEMAN United States Magistrate Judge
+
+Re: Jane Doe v. Darren K. Indyke and Richard D. Kahn, in their capacities as the Executors of the Estate of Jeffrey E. Epstein, 1:20-cv-02365-LJL-DCF
+
+Dear Judge Liman:
+
+We represent Defendants Darren K. Indyke and Richard D. Kahn, as Co-Executors of the Estate of Jeffrey E. Epstein (together, "Defendants"), in the above-referenced action. We write to request the Court's approval of the parties' agreement described below.
+
+On May 21, 2020, subject to the Court's approval: (1) we agreed to accept service of the Plaintiff's Complaint (ECF #1) on Defendants' behalf; and (2) Plaintiff consented to Defendants having through July 21, 2020 to answer, move or otherwise respond to Plaintiffs Complaint and any motion to proceed anonymously.
+
+There have been no other requests or adjournments or extensions of time in this action.
+
+Respectfully submitted,
+
+s/Bennet J. Moskowitz Bennet J. Moskowitz

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marker2/court-doe-v-indyke-02365/EFTA02752572/EFTA02752572.md

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+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+Jane Doe Plaintiff,
+
+-against-
+
+DARREN I. INDYKE and RICHARD
+
+D. KAHN, et al., Defendant.
+
+Case No. 1:20-cy-02365-LIL-SLC
+
+## 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: Troutman Sanders LLP
+
+FIRM ADDRESS: 875 Third Avenue New YoncsNY 10022
+
+FIRM TELEPHONE NUMBER:A212) 704-6000
+
+FIRM FAX NUMBER:SI?)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 8, 2020 silien net J. Moskowitz
+
+ATTORNEY'S SIGNATURE

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marker2/court-doe-v-indyke-02365/EFTA02752573/EFTA02752573.md

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+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+JANE DOE,
+
+v.
+
+DARREN K. INDYKE AND RICHARD D. KAHN, in their capacities AS EXECUTORS OF THE ESTATE OF JEFFREY E. EPSTEIN,
+
+Defendants.
+
+Case No. I:20-civ-02365-LJL-DCF
+
+## JOINT STIPULATION AND 1PROPOSEDI ORDER STAYING ACTION
+
+WHEREAS independent claims administration experts have designed and are 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 Plaintiff Jane Doe ("Plaintiff," and together with Defendants Darren K. Indyke and Richard D. Kahn, as Co-Executors of the Estate of Jeffrey E. Epstein, 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 elects to resume the litigation and requests the stay be lifted; and
+
+WHEREAS should Plaintiff resolve her claims against Defendants via the Program, the Parties will thereafter promptly discontinue this action with prejudice.
+
+IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the Parties, that:
+
+- I. The captioned action is hereby stayed pending further Order of the Court.
+
+2. After the lifting of the stay, if any, the Parties will confer on a schedule to answer, move, or otherwise respond to Plaintiff's Complaint and any motion to proceed anonymously.
+
+Dated: July 10, 2020 Respectfully submitted, New York, New York
+
+KAISER SAURBORN & MAIR, P.C.
+
+By: /s/ Daniel J. Kaiser Daniel J. Kaiser, Esq. William H. Kaiser, Esq. 30 Broad Street, 37th Floor New York, New York 10004 (212) 338-9100
+
+Attorneys for Plaintiff TROUTMAN PEPPER LLP
+
+By: /s/ Bennet Moskowitz Bennet J. Moskowitz 875 Third Avenue New York, NY 10022 (212) 704-6000 bennet.moskowitz@troutman.com
+
+Attorneys for Defendants
+
+Date: 2020
+
+New York, New York HON. DEBRA C. FREEMAN United States Magistrate Judge

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marker2/court-doe-v-indyke-02365/EFTA02752575/EFTA02752575.md

@@ -0,0 +1,51 @@
+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+JANE DOE,
+
+v.
+
+DARREN K. INDYKE AND RICHARD D. KAHN, in their capacities AS EXECUTORS OF THE ESTATE OF JEFFREY E. EPSTEIN,
+
+Defendants.
+
+Case No. 1:20-civ-02365-UL-DCF
+
+## JOINT STIPULATION AND FPROPOSIF',1-11 O RDER STAYING ACTION Pic
+
+WHEREAS independent claims administration experts have designed and are 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 Plaintiff Jane Doe ("Plaintiff," and together with Defendants Darren K. Indyke and Richard D. Kahn, as Co-Executors of the Estate of Jeffrey E. Epstein, 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 elects to resume the litigation and requests the stay be lifted; and
+
+WHEREAS should Plaintiff resolve her claims against Defendants via the Program, the Parties will thereafter promptly discontinue this action with prejudice.
+
+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. After the lifting of the stay, if any, the Parties will confer on a schedule to answer, move, or otherwise respond to Plaintiff's Complaint and any motion to proceed anonymously.
+
+Dated: July 10, 2020 Respectfully submitted, New York, New York
+
+KAISER SAURBORN & MAIR, P.C.
+
+By:/s/ Daniel J. Kaiser
+
+Daniel J. Kaiser, Esq. William H. Kaiser, Esq. 30 Broad Street, 37th Floor New York, New York 10004 (212) 338-9100
+
+Attorneys for Plaintiff
+
+TROUTMAN PEPPER LLP
+
+By:/s/ Bennet Moskowitz
+
+Bennet J. Moskowitz 875 Third Avenue New York, NY 10022 (212) 704-6000 bennet.moskowitz@troutman.com
+
+Attorneys for Defendants
+
+Date: July 13 2020 New York, New York
+
+The parties are directed to submit a joint status report no later than 8/14/2020.
+
+HON. DEBRA C. FREEMAN United States Magistrate Judge

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marker2/court-doe-v-indyke-02365/EFTA02752577/EFTA02752577.md

@@ -0,0 +1,23 @@
+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 v. Darren.. Indyke and Richard D. Kahn, in their capacities as the Executors of the Estate of Jeffrey E. Epstein, 1:20-cv-02365-LJL-DCF; Status Report
+
+Dear Judge Freeman:
+
+We represent Defendants Darren,. Indyke and Richard D. Kahn, as Co-Executors of the Estate of Jeffrey E. Epstein (together, "Defendants"; and Defendants together with Plaintiff Jane Doe, the "Parties") in the referenced action. We provide this status report on behalf of all Parties.
+
+Plaintiff's counsel has advised us that Plaintiff is currently working to formally submit her claims to the Epstein Victims' Compensation Program. Accordingly, the Parties request that the stay of this action continue in accordance with the Joint Stipulation and Order Staying Action (ECF Doc. 13).
+
+Respectfully submitted,
+
+/s/ Bennet J. Moskowitz Bennet J. Moskowitz
+
+cc: Counsel of Record (via ECF)

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marker2/court-doe-v-indyke-02365/EFTA02752578/EFTA02752578.md

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+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 I et at v. lndyke et at, No. 1:19-cv-7675 (GBD) (DF) Katlyn Doe v. Indyke et at, No. 1:19-cv-0777 I (PKC) (DF) Priscilla Doe v. Indyke 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 a 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 et at, No. 1:19-cv-10577 (LOS) (DF) Jane Doe 1.5 v. Indyke et at, No. 1:19-cv-10653 (PAE) (DF) Mae v. Indyke et at, No. 1:19-cv-10758 (ME) (DF) v. Indyke a at, No. 1:19-cv-10788 (GEM) (DF) Anastasia Doe v. Indyke a at, No. 1:19-cv-11869 (MN) (DF) Doe v. !ndvke a 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
+
+DEBRA FREEMAN United States Magistrate Judge
+
+Copies to: All counsel in the above-referenced cases (via ECF)

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marker2/court-doe-v-indyke-02365/EFTA02752579/EFTA02752579.md

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+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 v. Darren'. Indyke and Richard D. Kahn, in their capacities as the Executors of the Estate of Jeffrey E. Epstein, 1:20-cv-02365-LJL-DCF
+
+Dear Judge Freeman:
+
+Pursuant to the Court's September 4, 2020 Order (ECF No. 15), Plaintiff and Defendants Darren'. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein jointly submit this status report.
+
+Plaintiff seeks to participate in the Epstein Victims' Compensation Program (the "Program") and expects to submit her claim shortly. 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. Moskowitz
+
+cc: Counsel of Record (via ECF)

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marker2/court-doe-v-indyke-02365/EFTA02752580/EFTA02752580.md

@@ -0,0 +1,25 @@
+Bennet J. Moskowitz bennelmoskowitz©Iroutman.com
+
+November 2, 2020
+
+## VIA ECF
+
+Hon. Debra C. Freeman Daniel Moynihan United States Courthouse 500 Pearl St. New York, NY 10007
+
+Re: Jane Doe v. Darren K. Indyke and Richard D. Kahn, in their capacities as the Executors of the Estate of Jeffrey E. Epstein, 1:20-cv-02365-LJL-DCF
+
+Dear Judge Freeman:
+
+Pursuant to the Court's September 4, 2020 Order (ECF No. 15), Plaintiff and Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein, jointly submit this status report.
+
+Plaintiff seeks to participate in the Epstein Victims' Compensation Program (the "Program") and expects to submit her claim shortly. 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. Moskowitz
+
+cc: Counsel of Record (via ECF)

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marker2/court-doe-v-indyke-02365/EFTA02752581/EFTA02752581.md

@@ -0,0 +1,25 @@
+Bennet J. Moskowitz bennelmoskowitz©Iroutman.com
+
+December 1, 2020
+
+## VIA ECF
+
+Hon. Debra C. Freeman Daniel Moynihan United States Courthouse 500 Pearl St. New York, NY 10007
+
+Re: Jane Doe v. Darren.. Indyke and Richard D. Kahn, in their capacities as the Executors of the Estate of Jeffrey E. Epstein, 1:20-cv-02365-LJL-DCF
+
+Dear Judge Freeman:
+
+Pursuant to the Court's September 4, 2020 Order (ECF No. 15), Plaintiff and Defendants Darren'. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein, jointly submit this status report.
+
+Plaintiff seeks to participate in the Epstein Victims' Compensation Program (the "Program") and expects to submit her claim shortly. 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. Moskowitz
+
+cc: Counsel of Record (via ECF)

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marker2/court-doe-v-indyke-02365/EFTA02752582/EFTA02752582.md

@@ -0,0 +1,25 @@
+Bennet J. Moskowitz bennelmoskowitz©Iroutman.com
+
+January 4, 2021
+
+## VIA ECF
+
+Hon. Debra C. Freeman Daniel Moynihan United States Courthouse 500 Pearl St. New York, NY 10007
+
+Re: Jane Doe v. Darren'. Indyke and Richard D. Kahn, in their capacities as the Executors of the Estate of Jeffrey E. Epstein, 1:20-cv-02365-LJL-DCF
+
+Dear Judge Freeman:
+
+Pursuant to the Court's September 4, 2020 Order (ECF No. 15), Plaintiff and Defendants Darren'. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein, jointly submit this status report.
+
+Plaintiff seeks to participate in the Epstein Victims' Compensation Program (the "Program") and expects to submit her claim shortly. 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,
+
+Is/ Bennet J. Moskowitz
+
+Bennet J. Moskowitz
+
+cc: Counsel of Record (via ECF)

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marker2/court-doe-v-indyke-02365/EFTA02752583/EFTA02752583.md

@@ -0,0 +1,27 @@
+Bennet J. Moskowitz
+
+bennetmoskowitz©troutman.com
+
+February 1, 2021
+
+## VIA ECF
+
+Hon. Debra C. Freeman Daniel Moynihan United States Courthouse 500 Pearl St. New York, NY 10007
+
+Re: Jane Doe v. Darren'. Indyke and Richard D. Kahn, in their capacities as the Executors of the Estate of Jeffrey E. Epstein, 1:20-cv-02365-LJL-DCF
+
+Dear Judge Freeman:
+
+Pursuant to the Court's September 4, 2020 Order (ECF No. 15), Plaintiff and Defendants Darren Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein, jointly submit this status report.
+
+Plaintiff has submitted her claim to the Epstein Victims' Compensation Program (the "Program"), which is currently being considered. 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. Moskowitz
+
+cc: Counsel of Record (via ECF)

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marker2/court-doe-v-indyke-02365/EFTA02752584/EFTA02752584.md

@@ -0,0 +1,21 @@
+Bennet J. Moskowitz
+
+bennelmoskowitz©Iroutman.com
+
+March 2, 2021
+
+Hon. Debra C. Freeman Daniel Moynihan United States Courthouse 500 Pearl St. New York, NY 10007
+
+Re: Jane Doe v. Darren K. Indyke and Richard D. Kahn, in their capacities as the Executors of the Estate of Jeffrey E. Epstein, et al. No. 1:20-cv-02365-LJL-DCF
+
+Dear Judge Freeman:
+
+We represent Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein. We submit this letter pursuant to the Electronic Case Filing Rules & Instructions for the Southern District of New York §§ 11 and 23.6. Please be advised that due to a temporary, but hours' long outage with ECF / Pacer we were unable to file the parties' Joint Status Report yesterday.
+
+Sincerely,
+
+Is/ Bennet J. Moskowitz
+
+Bennet J. Moskowitz
+
+cc: Counsel of Record (via ECF)

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marker2/court-doe-v-indyke-02365/EFTA02752585/EFTA02752585.md

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+Bennet J. Moskowitz bennelmoskowitz©Iroutman.com
+
+March 1, 2021
+
+## VIA ECF
+
+Hon. Debra C. Freeman Daniel Moynihan United States Courthouse 500 Pearl St. New York, NY 10007
+
+Re: Jane Doe v. Darren'. Indyke and Richard D. Kahn, in their capacities as the Executors of the Estate of Jeffrey E. Epstein, 1:20-cv-02365-LJL-DCF
+
+Dear Judge Freeman:
+
+Pursuant to the Court's September 4, 2020 Order (ECF No. 15), Plaintiff and Defendants Darren'. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein, jointly submit this status report.
+
+Plaintiff has submitted her claim to the Epstein Victims' Compensation Program (the "Program"), which is currently being considered. 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,
+
+Is/ Bennet J. Moskowitz
+
+Bennet J. Moskowitz
+
+cc: Counsel of Record (via ECF)

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marker2/court-doe-v-indyke-02365/EFTA02752586/EFTA02752586.md

@@ -0,0 +1,25 @@
+Bennet J. Moskowitz bennelmoskowitz@troutman.com
+
+April 1, 2021
+
+## VIA ECF
+
+Hon. Debra C. Freeman Daniel Moynihan United States Courthouse 500 Pearl St. New York, NY 10007
+
+Re: Jane Doe v. Darren'. Indyke and Richard D. Kahn, in their capacities as the Executors of the Estate of Jeffrey E. Epstein, 1:20-cv-02365-LJL-DCF
+
+Dear Judge Freeman:
+
+Pursuant to the Court's September 4, 2020 Order (ECF No. 15), Plaintiff and Defendants Darren'. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein, jointly submit this status report.
+
+Plaintiff has submitted her claim to the Epstein Victims' Compensation Program (the "Program"), which is currently being considered. 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. Moskowitz
+
+cc: Counsel of Record (via ECF)

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marker2/court-doe-v-indyke-02365/EFTA02752587/EFTA02752587.md

@@ -0,0 +1,25 @@
+Bennet J. Moskowitz bennelmoskowitz©Iroutman.com
+
+May 3, 2021
+
+## VIA ECF
+
+Hon. Debra C. Freeman Daniel Moynihan United States Courthouse 500 Pearl St. New York, NY 10007
+
+Re: Jane Doe v. Darren'. Indyke and Richard D. Kahn, in their capacities as the Executors of the Estate of Jeffrey E. Epstein, 1:20-cv-02365-LJL-DCF
+
+Dear Judge Freeman:
+
+Pursuant to the Court's September 4, 2020 Order (ECF No. 15), Plaintiff and Defendants Darren'. lndyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein, jointly submit this status report.
+
+Plaintiff has submitted her claim to the Epstein Victims' Compensation Program (the "Program"), which is currently being considered. 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. Moskowitz
+
+cc: Counsel of Record (via ECF)

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marker2/court-doe-v-indyke-02365/EFTA02752588/EFTA02752588.md

@@ -0,0 +1,25 @@
+Bennet J. Moskowitz bennelmoskowitz©troutman.com
+
+June 1, 2021
+
+## VIA ECF
+
+Hon. Debra C. Freeman Daniel Moynihan United States Courthouse 500 Pearl St. New York, NY 10007
+
+Re: Jane Doe v. Darren'. Indyke and Richard D. Kahn, in their capacities as the Executors of the Estate of Jeffrey E. Epstein, 1:20-cv-02365-LJL-DCF
+
+Dear Judge Freeman:
+
+Pursuant to the Court's September 4, 2020 Order (ECF No. 15), Plaintiff and Defendants Darren'. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein, jointly submit this status report.
+
+Plaintiff has submitted her claim to the Epstein Victims' Compensation Program (the "Program"), which is currently being considered. 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. Moskowitz
+
+cc: Counsel of Record (via ECF)

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