The JS•44 civil cover shoot 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 tam. 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 Anastasia Doe DEFENDANTS Darren K. Indyke and Richard D. Kahn allEYS (FIRM NAME. ADDRESS. AND TELEPHONE NUMBER ATTORNEYS (IF KNOWN) Pottinger LLC 425 North Andrews, Ave., Suite 2, Fort Lauderdale, FL 33301 954.524.2820 CAUSE OF ACTION (CITE THE U.S. CIVIL STATUTE UNDER WHICH YOU ARE FILING AND WRITE A BRIEF STATEMENT OF CAUSE) (00 NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY) 28 U.S.C. section 1332 Has this action, case, or proceeding, or one essentially the same been previously filed in SONY at any time? No aYesO Judge Previously Assigned If yes. was this case Vol. O Invol. O Dismissed. No O Yes O If yes, give date 8 Case No. IS THIS AN INTIMIAITONAL AMUIRATON user No E Yea O (PLACE AN lx) IN ONE BOX ONLY) | TORTS | | PERSONAL INJURY | | PERSONAL INJURY | | FORFEITURE/PENALTY | | BANKRUPTCY | | OTHER STATUTES | | | -------- | --- | --------------------------------------------------- | --- | -------------------------------------------------- | --- | -------------------------------------------------- | --- | ------------------------------------------- | --- | ------------------------------------------------------------------------ | --- | | CONTRACT | | PERSONAL INJURY | | PERSONAL INJURY | | FORFEITURE/PENALTY | | BANKRUPTCY | | OTHER STATUTES | | | [ ] 110 | | INSURANCE | | [ ] 367 HEALTHCARE/ | | [ ] 625 DRUG RELATED | | [ ] 422 APPEAL | | [ ] 375 FALSE CLAIMS | | | [ ] 120 | | MARINE | | [ ] 315 AIRPLANE PERSONAL INJURY/PRODUCT LIABILITY | | [ ] 625 DRUG RELATED SEIZURE OF PROPERTY | | 28 USC 158 | | [ ] 376 QUI TAM | | | [ ] 130 | | ACT | | [ ] 365 PERSONAL INJURY PRODUCT LIABILITY | | [ ] 423 WITHDRAWAL | | [ ] 423 WITHDRAWAL | | [ ] 400 STATE REAPPORTIONMENT | | | [ ] 140 | | NEGOTIABLE INSTRUMENT | | [ ] 320 ASSAULT, LIBEL & SLANDER | | [ ] 690 OTHER | | 28 USC 157 | | [ ] 410 ANTITRUST | | | [ ] 150 | | RECOVERY OF OVERPAYMENT & ENFORCEMENT | | [ ] 330 FEDERAL EMPLOYERS' LIABILITY | | [ ] 368 ASBESTOS PERSONAL INJURY PRODUCT LIABILITY | | [ ] 830 COPYRIGHTS | | [ ] 430 BANKS & BANKING | | | [ ] 151 | | OF JUDGMENT | | [ ] 340 MARINE | | [ ] 680 OTHER | | [ ] 830 PATENT | | [ ] 450 COMMERCE | | | [ ] 152 | | MEDICARE ACT | | [ ] 345 MARINE PRODUCT LIABILITY | | [ ] 830 PATENT | | [ ] 835 PATENT-ABBREVIATED | | [ ] 470 RACKETEER INFLU-ENCED & CORRUPT ORGANIZATION ACT (RICO) | | | [ ] 152 | | RECOVERY OF DEFAULTED STUDENT LOANS (EXCL VETERANS) | | [ ] 350 MOTOR VEHICLE | | [ ] 371 TRUTH IN LENDING | | [ ] 840 TRADEMARK | | [ ] 480 CONSUMER CREDIT (RICO) | | | [ ] 153 | | STUDENT LOANS (EXCL VETERANS) | | [ ] 355 MOTOR VEHICLE PRODUCT LIABILITY | | [ ] 850 PATENT-ABBREVIATED | | [ ] 490 CABLE/SATELLITE TV | | [ ] 480 CONSUMER CREDIT | | | [ ] 153 | | RECOVERY OF OVERPAYMENT | | [ ] 360 OTHER PERSONAL INJURY | | [ ] 380 OTHER PERSONAL PROPERTY DAMAGE | | [ ] 861 HIA (1395ff) | | [ ] 850 SECURITIES/COMMODITIES/EXCHANGE | | | [ ] 160 | | STOCKHOLDERS SUITS | | [ ] 362 PERSONAL INJURY - MED MALPRACTICE | | [ ] 385 PROPERTY DAMAGE PRODUCT LIABILITY | | [ ] 720 LABOR/MGMT RELATIONS | | [ ] 865 RSI (405(g)) | | | [ ] 160 | | STOCKHOLDERS SUITS | | [ ] 380 OTHER PERSONAL PROPERTY DAMAGE | | [ ] 710 FAIR LABOR STANDARDS ACT | | [ ] 865 RSI (405(g)) | | [ ] 890 OTHER STATUTORY ACTIONS | | | [ ] 190 | | OTHER CONTRACT | | [ ] 510 MOTIONS TO VACATE SENTENCE | | [ ] 750 RAILWAY LABOR ACT | | [ ] 870 TAXES (U.S. Plaintiff or Defendant) | | [ ] 891 AGRICULTURAL ACTS | | | [ ] 195 | | CONTRACT PRODUCT LIABILITY | | [ ] 463 ALIEN DETAINEE | | [ ] 751 FAMILY MEDICAL LEAVE ACT (FMLA) | | [ ] 871 IRS-THIRD PARTY | | [ ] 893 ENVIRONMENTAL MATTERS | | | [ ] 196 | | FRANCHISE | | [ ] 540 MANDAMUS & OTHER | | [ ] 791 EMPL RET INC SECURITY ACT (ERISA) | | [ ] 870 TAXES (U.S. Plaintiff or Defendant) | | [ ] 895 FREEDOM OF INFORMATION ACT | | | [ ] 210 | | LAND CONDEMNATION | | [ ] 440 OTHER CIVIL RIGHTS (Non-Prisoner) | | [ ] 550 CIVIL RIGHTS | | [ ] 870 TAXES (U.S. Plaintiff or Defendant) | | [ ] 896 ARBITRATION | | | [ ] 210 | | LAND CONDEMNATION | | [ ] 442 EMPLOYMENT | | [ ] 462 NATURALIZATION | | [ ] 871 IRS-THIRD PARTY | | [ ] 899 ADMINISTRATIVE PROCEDURE ACT/REVIEW OR APPEAL OF AGENCY DECISION | | | [ ] 220 | | FORECLOSURE | | [ ] 443 HOUSING/ACCOMMODATIONS | | [ ] 550 CIVIL RIGHTS | | [ ] 465 OTHER IMMIGRATION ACTIONS | | [ ] 950 CONSTITUTIONALITY OF STATE STATUTES | | | [ ] 230 | | RENT LEASE & EJECTMENT | | [ ] 445 AMERICANS WITH DISABILITIES - EMPLOYMENT | | [ ] 550 CIVIL RIGHTS | | [ ] 465 OTHER IMMIGRATION ACTIONS | | [ ] 950 CONSTITUTIONALITY OF STATE STATUTES | | | [ ] 240 | | TORTS TO LAND | | [ ] 446 AMERICANS WITH DISABILITIES -OTHER | | [ ] 560 CIVIL DETAINEE | | [ ] 460 OTHER IMMIGRATION ACTIONS | | [ ] 950 CONSTITUTIONALITY OF STATE STATUTES | | | [ ] 245 | | TORT PRODUCT LIABILITY | | [ ] 446 AMERICANS WITH DISA | | | | | | | | REAL PROPERTY NATURE OF SUIT Check if demanded in complaint: ❑ CHECK IF THIS IS ACLASS ACTION UNDER F.R.C.P. 23 DEMAND \$ OTHER JUDGE DOCKET NUMBER 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 137 IF SO, STATE: **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** *IF DIVERSITY, INDICATE CITIZENSHIP BELOW.*\ 1 U.S. PLAINTIFF 2 U.S. DEFENDANT 3 FEDERAL QUESTION 4 DIVERSITY\ (U.S. NOT A PARTY) ## CITIZENSHIP OF PRINCIPAL PARTIES (FOR DIVERSITY CASES ONLY) (Place an (XJ in one box for Plaintiff and one box for Defendant) | | PTF | DEF | | PTF DEF | | PTF | DEF | | ------------------------ | ----- | ----- | ------------------------------- | --------- | ------------------------------------------------------------- | ---- | ---- | | CITIZEN OF THIS STATE | (id I | ( J I | CITIZEN OR SUBJECT OF A | I 13( (3 | | | | | CITIZEN OF ANOTHER STATE | )2 | (34 2 | INCORPORATED or PRINCIPAL PLACE | I ) 4 ( 4 | | | | | | | | FOREIGN COUNTRY | | INCORPORATED and PRINCIPAL PLACE OF BUSINESS IN ANOTHER STATE | 1 15 | I 5 | | | | | OF BUSINESS IN THIS STATE | | FOREIGN NATION | ( )6 | ( IN | PLASIDRESS(ES) AND COUNTY(IES) do Pottinger, LLC, 425 North Andrews Avenue, Suite 2, Fort Lauderdale, FL 33301 DEFENDANT(S) ADDRESS(ES) AND COUNTY(IES) Darren K. Indyke and Richard D. Kahn, as Co-Executors Of The Estate Of Jeffrey E. Epstein, do Darren K. Indyke, Esq. 575 Lexington Ave., 4th FI, 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: ## 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: O PLAINS g MANHATTAN DATE 12/27/2019 SIGNATU /s ATTOR RECORD ADMITTED TO PRACTICE IN THIS DISTRICT RE OF NEY OF bd NO f I YES (DATE ADMITTED Mo. Yr. RECEIPT Si Attorney Bar Code N Magistrate Judge is to be designated by the Clerk of the Court. Magistrate Judge is so Designated.