JS 4dC/SDNY REV 06/01117¶
PLAINTIFFS¶
The JS-44 civil cover sheet and the anfonnabon contained herein neither reptace nor supplement the filing and evince of pleadings or other papers as required by law. accept as prowled by local rules of cart. TN:storm. 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 immune the ovl docket sheet.¶
ATTORNEYS (FIRM NAME. ADDRESS. AND TELEPHONE NUMBER Joshua I. Schiller Boles Schiller Flexner LLP 55 Hudson Yards. New York. NY 10001 (212) 446-2300¶
DEFENDANTS¶
DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the¶
executors of the ESTATE OF JEFFREY EDWARD EPSTEIN¶
ATTORNEYS (IF KNOWN) Bennet J Moskowitz 875 Third Avenue New York, NY 1OO22¶
CAUSE OF ACTION (CITE THE V S CIVIL STATUTE UNDER NMICH YOU ME FILING AND V%RITE A BRIEF STATEMENT OF CAUSE) (00 NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY)¶
28 U.S.C. § 1332: New York causes of action¶
Has this action, case. or proceeding, or one essentially the same been previously filed in SONY at any time? Not:Yes Judge Previously Assigned¶
If yes, was this case Vol. ❑ Invol. 9 Dismissed. No ❑ Yes ❑ If yes. give date & Case No.¶
Is THIS MI INTERNATIONAL ARBITRATION CASE? No El Yes ❑¶
(PLACE AN (xJ IN ONE SOX ONLY) NATURE OF SUIT¶
TORTS¶
| CONTRACT | PERSONAL INJURY | PERSONAL INJURY | FORFEITURE/PENALTY | BANKRUPTCY | OTHER STATUTES |
|---|---|---|---|---|---|
| [ ] 110 | INSURANCE | [ ] 310 AIRPLANE | [ ] 365 HEALTHCARE/ PHARMACEUTICAL PERSONAL | [ ] 422 APPEAL | [ ] 375 FALSE CLAIMS |
| [ ] 120 | MARINE | [ ] 315 AIRPLANE PRODUCT | INJURY/PRODUCT LIABILITY | [ ] 422 APPEAL | [ ] 376 QUI TAM |
| [ ] 130 | [ ] ACT | LIABILITY | [ ] 365 PERSONAL INJURY | [ ] 423 WITHDRAWAL | [ ] 400 STATE |
| [ ] 140 | NEGOTIABLE INSTRUMENT | [ ] 320 ASSAULT, LIBEL & SLANDER | [ ] 690 OTHER | [ ] 263 WITHDRAWAL | REAPPORTIONMENT |
| [ ] 150 | RECOVERY OF OVERPAYMENT & ENFORCEMENT | [ ] 330 FEDERAL EMPLOYERS' LIABILITY | INJURY PRODUCT | [ ] 410 ANTITRUST | |
| [ ] 151 | OF JUDGMENT | [ ] 340 MARINE | PROPERTY RIGHTS | [ ] 430 BANKS & BANKING | [ ] 450 COMMERCE |
| [ ] 152 | MEDICARE ACT | [ ] 345 MARINE PRODUCT | [ ] 830 COPYRIGHTS | [ ] 450 COMMERCE | [ ] 460 DEPORTATION |
| RECOVERY OF DEFAULTED STUDENT LOANS | [ ] LIABILITY | [ ] 830 PATENT | [ ] 470 RACKETEER INFLU- ENCED & CORRUPT | [ ] 490 CABLE/SATELLITE TV | |
| [ ] 153 | (EXCL VETERANS) RECOVERY OF OVERPAYMENT | [ ] 350 MOTOR VEHICLE | [ ] 835 PATENT-ABBREVIATED NEW DRUG APPLICATION | [ ] 480 CONSUMER CREDIT | |
| [ ] 355 MOTOR VEHICLE PRODUCT LIABILITY | [ ] 355 MOTOR VEHICLE | [ ] 840 TRADEMARK | [ ] 490 CABLE/SATELLITE TV | ||
| [ ] 153 | [ ] 360 OTHER PERSONAL INJURY | [ ] 360 OTHER PERSONAL PROPERTY DAMAGE | LABOR | [ ] 861 HIA (1395ff) | [ ] 850 SECURITIES/ COMMODITIES/ EXCHANGE |
| [ ] 160 | BENEFITS STOCKHOLDERS SUITS | [ ] 365 PROPERTY DAMAGE PRODUCT LIABILITY | [ ] 710 FAIR LABOR STANDARDS ACT | [ ] 863 DIV/CDIWW (405(g)) | [ ] 890 OTHER STATUTORY ACTIONS |
| [ ] 190 | OTHER CONTRACT PRODUCT LIABILITY | [ ] 370 OTHER FRAUD | [ ] 720 LABOR/MGMT RELATIONS | [ ] 865 RSI (405(g)) | [ ] 891 AGRICULTURAL ACTS |
| [ ] 195 | CONTRACT PRODUCT LIABILITY | [ ] 510 MOTIONS TO VACATE SENTENCE 28 USC 2255 | [ ] 740 RAILWAY LABOR ACT | [ ] 896 OTHER STATUTORY ACTIONS | |
| <b>ACTIONS UNDER STATUTES</b> | [ ] 463 ALIEN DETAINEE | [ ] 751 FAMILY MEDICAL | [ ] 893 ENVIRONMENTAL MATTERS | ||
| [ ] 106 | FRANCHISE | [ ] 540 MANDAMUS & OTHER (Non-Prisoner) | [ ] 750 OTHER LABOR LITIGATION | [ ] 870 TAXES (U.S. Plaintiff or Defendant) | [ ] 895 FREEDOM OF INFORMATION ACT |
| <b>CIVIL RIGHTS</b> | [ ] 535 DEATH PENALTY | [ ] 791 EMPL. RET INC SECURITY ACT (ERISA) | [ ] 896 ARBITRATION | ||
| [ ] 440 OTHER CIVIL RIGHTS (Non-Prisoner) | [ ] 540 MANDAMUS & OTHER | [ ] 791 EMPL. RET INC | [ ] 899 ADMINISTRATIVE PROCEDURE ACT/REVIEW OR APPEAL OF AGENCY DECISION | ||
| <b>REAL PROPERTY</b> | <b>IMMIGRATION</b> | ||||
| [ ] 210 | LAND CONDEMNATION | [ ] 441 VOTING | [ ] 462 NATURALIZATION | ||
| [ ] 220 | FORECLOSURE | [ ] 442 EMPLOYMENT | APPLICATION | ||
| [ ] 230 | RENT LEASE & EJECTMENT | [ ] 443 HOUSING/ ACCOMMODATIONS | [ ] 465 OTHER IMMIGRATION ACTIONS | [ ] 950 CONSTITUTIONALITY OF STATE STATUTES | |
| [ ] 240 | TORTS TO LAND | [ ] 445 AMERICANS WITH DISABILITIES - EMPLOYMENT | [ ] 560 CIVIL RIGHTS | ||
| [ ] 245 | TORT PRODUCT LIABILITY | [ ] 446 AMERICANS WITH DISABILITIES -OTHER | CONDITIONS OF CONFINEMENT | ||
| [ ] 290 | ALL OTHER REAL PROPERTY | [ ] 448 EDUCATION |
ACTIONS UNDER STATUTES¶
Check it demanded if, Complaint:¶
CHECK IF THIS IS ACLASS ACTION UNDER F.R.C.P. 23¶
DEMAND OTHER JUDGE DOCKET NUMBER¶
Check YES only if demanded in complaint JURY DEMAND: [DYES CNo¶
O¶
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.¶
NOTE' You must also submit at the Ume 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 8 Multidistrict Litigation (Direct File)
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 | 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 | [X] 2 | [X] 2 | INCORPORATED or PRINCIPAL PLACE OF BUSINESS IN THIS STATE | [ ] 4 [ ] 4 | FOREIGN NATION | [ ] 6 | [ ] 6 |
PLAINTIFF(S) ADDRESS(ES) AND COUNTY(IES)¶
[REDACTED]
244 Corona Avenue
Oakwood, [REDACTED] 45419¶
DEFENDANT(S) ADDRESS(ES) AND COUNTY(IES)¶
Darren K. Indyke
Richard D. Kahn
U.S. Virgin Islands¶
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:¶
Defendants 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. Defendants' counsel is listed above.¶
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: [REDACTED] PLAINS MANHATTAN¶
DATE 11/12/2019 SIGNATURE OF ATTORNEY OF RECORD¶
RECEIPT #¶
[Handwritten Signature]¶
ADMITTED TO PRACTICE IN THIS DISTRICT
[ ] NO
[X] YES (DATE ADMITTED Mo. 08 Yr. 2009)
Attorney Bar Code # 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 _____.¶