JS 44C/SDNY REV. 08/01/17¶
PI AINTIFFS¶
The JS-44 OW cover sheet and the information contained herein nether replace nor supplement the Sling and smite of pleadings or other papers as required by law, except as provided by love rules of coon This lemi, approved by the Judicial Conference of Me United States in September 1974.1 required for use of IN Clerk of Court for the purpose of inibabrig the chi docket sheet¶
ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER Joshua I. SchiNer Boles Schiller Flexner LLP 55 Hudson Yards. New York, NY 10001 (212) 446-2300¶
CIFFFNDANTS DARREN K. INDYKE and RICHARD D. KAHN. in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN and GHISLAINE MAXWELL ATTORNEYS (IF KNOWN) Bennet J. Moskowitz (attorney for Darren K. Indyke and Richard D. Kahn) 875 Third Avenue New York, NY 10022¶
CAUSE OF ACTION (CITE THE U.S. CML STATUTE UNDER WHICH YOU ARE FILING AND KR ITE A BRIEF STATEMENT OF CAM) (DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY)¶
28 U.S.C. § 1332: New York causes of action¶
Has this action. case. Of proceeding, or one essentially the same been previously filed in SONY at any time? No6:Nes O Judge Previously Assigned¶
If yes, was this case Vol O Incl. O Dismissed. NO ❑ Yes O If yes. give dale 8. Case No.¶
Is MS AN iNTIMATIONAL ARBITRATION CAW No El Yes D¶
(PLACE AN(xf IN ONE BOX ONLY)¶
TORTS¶
| CONTRACT | PERSONAL INJURY | PERSONAL INJURY [ ] 367 HEALTH CARE/ PHARMACEUTICAL PERSONAL INJURY/PRODUCT LIABILITY [ ] 365 PERSONAL INJURY PRODUCT LIABILITY [ ] 368 ASBESTOS PERSONAL 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 | SEIZURE OF PROPERTY | 28 USC 158 | [ ] 378 QUI TAM |
| [ ] 130 | [ ] ACT | LIABILITY | 21 USC 881 | [ ] 423 WITHDRAWAL | [ ] 400 STATE |
| [ ] 140 | NEGOTIABLE INSTRUMENT | [ ] 320 ASSAULT, LIBEL & SLANDER | [ ] 690 OTHER | 28 USC 157 | REAPPORTIONMENT |
| [ ] 150 | RECOVERY OF OVERPAYMENT & ENFORCEMENT OF JUDGMENT | [ ] 330 FEDERAL EMPLOYERS' LIABILITY | PROPERTY RIGHTS | [ ] 410 ANTITRUST | [ ] 410 ANTITRUST |
| [ ] 150 | MEDICARE ACT | [ ] 340 MARINE | [ ] 620 COPYRIGHTS | [ ] 430 BANKS & BANKING | [ ] 430 BANKS & BANKING |
| [ ] 151 | RECOVERY OF DEFAULTED STUDENT LOANS (EXCL VETERANS) | [ ] 345 MARINE PRODUCT LIABILITY | [ ] 830 PATENT | [ ] 450 COMMERCE | [ ] 450 COMMERCE |
| [ ] 152 | RECOVERY OF DEFAULTED STUDENT LOANS (EXCL VETERANS) | [ ] 350 MOTOR VEHICLE PRODUCT LIABILITY | [ ] 835 PATENT-ABBREVIATED NEW DRUG APPLICATION | [ ] 460 DEPORTATION | [ ] 470 RACKETEER INFLU-ENCED & CORRUPT ORGANIZATION ACT (RICO) |
| [ ] 153 | RECOVERY OF OVERPAYMENT OF VETERANS BENEFITS | [ ] 365 MOTOR VEHICLE PRODUCT LIABILITY [ ] 360 OTHER PERSONAL INJURY | [ ] 840 TRADEMARK | [ ] 480 CONSUMER CREDIT | [ ] 490 CABLE/SATELLITE TV |
| [ ] 160 | STOCKHOLDERS SUITS | [ ] 362 PERSONAL INJURY - MED MALPRACTICE | [ ] 830 PATENT | [ ] 851 HIA (1396ff) | [ ] 850 SECURITIES/ COMMODITIES/ EXCHANGE |
| [ ] 160 | STOCKHOLDERS SUITS | [ ] 365 PROPERTY DAMAGE PRODUCT LIABILITY | [ ] 710 FAIR LABOR STANDARDS ACT | [ ] 863 DIV/CDIWW (405(g)) | [ ] 890 OTHER STATUTORY ACTIONS |
| [ ] 190 | OTHER CONTRACT CONTRACT PRODUCT LIABILITY | [ ] 520 HABEAS CORPUS CORPUS | [ ] 720 LABOR/MGMT RELATIONS | [ ] 865 RSI (405(g)) | [ ] 890 OTHER STATUTORY ACTIONS |
| [ ] 195 | CONTRACT CONTRACT PRODUCT LIABILITY | [ ] 463 ALIEN DETAINEE | [ ] 740 RAILWAY LABOR ACT | [ ] 871 IRS-THIRD PARTY | [ ] 891 AGRICULTURAL ACTS |
| [ ] 195 | CONTRACT CONTRACT PRODUCT LIABILITY | [ ] 510 MOTIONS TO VACATE SENTENCE 28 USC 2255 | [ ] 751 FAMILY MEDICAL LEAVE ACT (FMLA) | [ ] 870 TAKES (U.S. Plaintiff or Defendant) | [ ] 893 ENVIRONMENTAL MATTERS |
| [ ] 196 | FRANCHISE | [ ] 535 DEATH PENALTY | [ ] 791 EMPL RET INC (FMLA) | [ ] 871 IRS-THIRD PARTY 28 USC 7609 | [ ] 895 FREEDOM OF INFORMATION ACT |
| [ ] 540 MANDAMUS & OTHER (Non-Prisoner) | [ ] 750 OTHER LABOR LITIGATION | [ ] 875 TAKES (U.S. Plaintiff or Defendant) | [ ] 899 ADMINISTRATIVE PROCEDURE ACT/REVIEW OR APPEAL OF AGENCY DECISION | ||
| [ ] 440 OTHER CIVIL RIGHTS (Non-Prisoner) | [ ] 791 EMPL RET INC (FMLA) | [ ] 875 TAKES (U.S. Plaintiff or Defendant) | [ ] 950 CONSTITUTIONALITY OF STATE STATUTES | ||
| [ ] 440 OTHER CIVIL RIGHTS (Non-Prisoner) | [ ] 750 OTHER LABOR LITIGATION | [ ] 870 TAKES (U.S. Plaintiff or Defendant) | [ ] 895 FREEDOM OF INFORMATION ACT | ||
| [ ] 440 OTHER CIVIL RIGHTS (Non-Prisoner) | [ ] 751 FAMILY MEDICAL LEAVE ACT (FMLA) | [ ] 870 TAKES (U.S. Plaintiff or Defendant) | [ ] 890 OTHER STATUTORY ACTIONS | ||
| [ ] 540 MANDAMUS & OTHER (Non-Prisoner) | [ ] 791 EMPL RET INC (FMLA) | [ ] 871 IRS-THIRD PARTY 28 USC 7609 | [ ] 895 FREEDOM OF INFORMATION ACT | ||
| [ ] 440 OTHER CIVIL RIGHTS (Non-Prisoner) | [ ] 750 OTHER LABOR LITIGATION | [ ] 870 TAKES (U.S. Plaintiff or Defendant) | [ ] 899 ADMINISTRATIVE PROCEDURE ACT/REVIEW OR APPEAL OF AGENCY DECISION | ||
| [ ] 440 OTHER CIVIL RIGHTS (Non-Prisoner) | [ ] 750 OTHER LABOR LITIGATION | [ ] 871 IRS-THIRD PARTY 28 USC 7609 | [ ] 950 CONSTITUTIONALITY OF STATE STATUTES | ||
| [ ] 440 OTHER CIVIL RIGHTS (Non-Prisoner) | [ ] 790 OTHER LABOR LITIGATION | [ ] 875 TAKES (U.S. Plaintiff or Defendant) | [ ] 895 FREEDOM OF INFORMATION ACT | ||
| [ ] 440 OTHER CIVIL RIGHTS (Non-Prisoner) | [ ] 790 OTHER LABOR LITIGATION | [ ] 875 TAKES (U.S. Plaintiff or Defendant) | [ ] 950 CONSTITUTIONALITY OF STATE STATUTES | ||
| [ ] 440 OTHER CIVIL RIGHTS (Non-Prisoner) | [ ] 700 FEDERAL TAX SUITS | [ ] 895 ENVIRONMENTAL MATTERS | [ ] 895 FREEDOM OF INFORMATION ACT | ||
| [ ] 440 OTHER CIVIL RIGHTS (Non-Prisoner) | [ |
NATURE OF SUIT¶
O¶
a¶
ACTIONS UNDER STATUTES¶
Check if demanded in complaint.¶
n CHECK IF THIS IS A CLASS ACTION UNDER F.R.C.P. 23¶
DEMAND $ OTHER JUDGE DOCKET NUMBER¶
Check YES only if demanded in complaint¶
JURY DEMAND: a YES 510¶
DO YOU CLAIM THIS CASE IS RELATED TO A CIVIL CASE NOW PENDING IN S.O.N.Y. AS DEFINED BY LOCAL RULE FOR DIVISION OF BUSINESS 13? IF SO, STATE:¶
NOTE. You must also submit at the lime of filing the Statement of Relatedness form (Form IH-32).¶
0 1 Ongind 02 Removed from 03 Remanded 0 4 Reinstated c O 5 Trend wed from O 6 M"Illtna 7 Ants to District Proceeding Slate Court from Reopened (SPecity District) litigation 1,--, Judge from Appetite (Transferred) Magistrate Judge 0 a. ad dirges 'preowned Court O8 Muttelistna Lagabm (Direct File) O b. At least one petty Is pron.¶
(PLACE AN x IN ONE BOX ONLY) BASIS OF JURISDICTION IF DIVERSITY, INDICATE¶
01 U.S. PLAINTIFF O 2 U.S. DEFENDANT 0 3 FEDERAL QUESTION 04 DIVERSITY CITIZENSHIP BELOW. (U.S. NOT A PARTY)¶
CITIZENSHIP OF PRINCIPAL PARTIES (FOR DIVERSITY CASES ONLY)¶
(Place an (X) in one box for Plaintiff and one box for Defendant)¶
PTF DEF PTF DEF PTF DEF CITIZEN OF THIS STATE I II ( 11 CITIZEN OR SUBJECT OF A [13[ 13 INCORPORATED and PRINCIPAL PLACE [ I 5 f I 5 FOREIGN COUNTRY OF BUSINESS IN ANOTHER STATE CITIZEN OF ANOTHER STATE [td 2 latj 2 INCORPORATED or PRINCIPAL PLACE [ I 4 [ I4 FOREIGN NATION [ IS I )6 OF BUSINESS IN THIS STATE¶
PLAINTIFF(S) ADDRESS(ES) AND COUNTY(IES)¶
1907 North Lamar Boulevard Suite 240 Austin, TX 78705¶
DEFENDANT(S) ADDRESS(ES) AND COUNTY(IES)¶
Darren K. Indyke, Richard D. Kahn: U.S. Virgin Islands Ghislaine Maxwell: 116 East 65th Street, New York, NY 10065¶
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:¶
Darren K. lndyke and Richard D. Kahn are sued as executors of the Estate of Jeffrey Epstein. Per 28 U. S.C. § 1332, Defendants are deemed citizens of the U.S. Virgin Islands (USVI), decedent Epstein's domicile. Defendants' residential addresses are unknown to Plaintiff. Their counsel is listed above.¶
O¶
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 ACT(jON HOULD 3B S ED O: D PLAINS QMANHATTAN¶
DATE 11/12/2019 SI qTT Y OF RE ORD ADMITTED TO PRACTICE IN THIS DISTRICT¶
NO pd YES (DATE ADMITTED Mo.08 Yr. 2009 ) RECEIPT # Attorney Bar Code a JS3315¶
Magistrate Judge is to be designated by the Clerk of the Court.¶
Magistrate Judge is so Designated.¶
Ruby J. Krajick, Clerk of Court by Deputy Clerk, DATED¶