JS 44C/SONY REV 06101/17¶
The JS-44 civil cover sheet and the Sormabon contained herein neither replace nor supplement the filing and service el pleadings or other papers as required by law,eseasz as provided by Meal rules CI Court This form, approved by the Judinal Conference of the United Slates in September 1974. is mimed for use of the Clerk of Court for the purpose of intbating the eve docket sheet¶
PLAINTIFFS¶
ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER Joshua I. Stiller Boles Schiller Flexner LLP 55 Hudson Yards. New York: NY 10001 (212) 446-2300¶
OEFENDANTS¶
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 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CAUSE OF ACTION (CITE THE U.S. CIVIL STATUTE UNDER WHICH YOU ARE FILING AND WRITE A BRIEF STATEMENT OF CAUSE) (DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY)¶
28 U.S.C. § 1332. New York causes of action¶
Has this action, case, or proceeding. or one ossentialty the same been previously filed in SONY al any time? NoElYmEl Judge Previously Assigned¶
If yes, was this case Vol. O Invol. O Dismissed. No O Yes O If yes. give date & Case No.¶
ISMSAN iNTUS4AITOHAL ARSimATIONCAUT No E Yes O¶
(PLACE AN ix] IN ONE BOX ONLY) NATURE OF SUIT¶
TORTS¶
| CONTRACT | PERSONAL INJURY | PERSONAL INJURY ( [ ] 367 HEALTHCARE/ PHARMACEUTICAL PERSONAL INJURY/PRODUCT LIABILITY [ ] 365 PERSONAL INJURY PRODUCT LIABILITY [ ] 368 ABSESTOS 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 | PHARMACEUTICAL PERSONAL INJURY/PRODUCT LIABILITY | 28 USC 158 | [ ] 376 QUI TAM |
| [ ] 130 | NEGOTIABLE ACT | LIABILITY | SEIZURE OF PROPERTY | [ ] 423 WITHDRAWAL | [ ] 400 STATE |
| [ ] 140 | NEGOTIABLE INSTRUMENT | [ ] 320 ASSAULT, LIBEL & SLANDER | 21 USC 881 | 28 USC 157 | REAPPORTIONMENT |
| [ ] 150 | RECOVERY OF OVERPAYMENT & ENFORCEMENT | [ ] 330 FEDERAL EMPLOYERS' LIABILITY | [ ] 890 OTHER | [ ] 410 ANTITRUST | |
| [ ] 151 | OF JUDGMENT | [ ] 340 MARINE | PROPERTY RIGHTS | [ ] 430 BANKS & BANKING | |
| [ ] 152 | MEDICARE ACT | [ ] 345 MARINE PRODUCT | [ ] 830 COPYRIGHTS | [ ] 450 COMMERCE | |
| [ ] 152 | RECOVERY OF DEFAULTED STUDENT LOANS | [ ] 345 MARINE PRODUCT | [ ] 830 PATENT | [ ] 460 DEPORTATION | |
| [ ] 153 | (EXCL VETERANS) RECOVERY OF OVERPAYMENT | [ ] 350 MOTOR VEHICLE | [ ] 835 PATENT-ABBREVIATED NEW DRUG APPLICATION | [ ] 470 RACKETEER INFLU-ENCED & CORRUPT | |
| [ ] 153 | RECOVERY OF VETERANS' BENEFITS | [ ] 355 MOTOR VEHICLE PRODUCT LIABILITY | [ ] 840 TRADEMARK | [ ] 480 CONSUMER CREDIT | |
| [ ] 160 | STOCKHOLDERS SUITS | [ ] 362 PERSONAL INJURY - MED MALPRACTICE | [ ] 490 CABLE/SATELLITE TV | ||
| [ ] 190 | OTHER CONTRACT | [ ] 380 OTHER PERSONAL PROPERTY DAMAGE | LABOR | [ ] 861 HIA (1395ff) | [ ] 850 SECURITIES/COMMODITIES/EXCHANGE |
| [ ] 195 | CONTRACT PRODUCT LIABILITY | [ ] 385 PROPERTY DAMAGE PRODUCT LIABILITY | [ ] 710 FAIR LABOR STANDARDS ACT | [ ] 863 DIWC/DIWW (405(g)) | [ ] 891 AGRICULTURAL ACTS |
| [ ] 720 LABOR/MGMT RELATIONS | [ ] 864 SSID TITLE XVI | ||||
| [ ] 740 RAILWAY LABOR ACT | [ ] 865 RSI (405(g)) | [ ] 890 OTHER STATUTORY ACTIONS | |||
| [ ] 751 FAMILY MEDICAL LEAVE ACT (FMLA) | FEDERAL TAX SUITS | [ ] 891 AGRICULTURAL ACTS | |||
| [ ] 870 TAXES (U.S. Plainlift or Defendant) | [ ] 870 TAXES (U.S. Plainlift or Defendant) | [ ] 893 ENVIRONMENTAL MATTERS | |||
| [ ] 871 IRS-THIRD PARTY | [ ] 871 IRS-THIRD PARTY | [ ] 896 FREEDOM OF INFORMATION ACT | |||
| 26 USC 7609 | 26 USC 7609 | [ ] 896 ARBITRATION | |||
| SECURITY ACT (ERISA) | [ ] 899 ADMINISTRATIVE PROCEDURE ACT/REVIEW OR APPEAL OF AGENCY DECISION | ||||
| [ ] 950 CONSTITUTIONALITY OF STATE STATUTES | |||||
| <b>REAL PROPERTY</b> | |||||
| [ ] 210 | LAND CONDEMNATION | [ ] 441 VOTING | |||
| [ ] 220 | FORECLOSURE | [ ] 442 EMPLOYMENT | [ ] 462 NATURALIZATION | ||
| [ ] 230 | RENT LEASE & EJECTMENT | [ ] 443 HOUSING/ACCOMMODATIONS | APPLICATION | ||
| [ ] 240 | TORTS TO LAND | [ ] 445 AMERICANS WITH DISABILITIES - EMPLOYMENT | [ ] 465 OTHER IMMIGRATION ACTIONS | [ ] 950 CONSTITUTIONALITY OF STATE STATUTES | |
| [ ] 245 | TORT PRODUCT LIABILITY | [ ] 446 AMERICANS WITH DISABILITIES -OTHER | |||
| [ ] 290 | ALL OTHER REAL PROPERTY | [ ] 448 EDUCATION |
Check if demanded in complaint¶
I CHECK IF THIS IS ACLASS ACTION UNDER F.R.C.P. 23¶
DEMAND S OTHER JUDGE DOCKET NUMBER¶
AC Doris UNDER STATUTES¶
Cheek YES only if demanded in complaint¶
JURY DEMAND: EYES ENO¶
O¶
OO 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 submil at the time of filing the Statement of Relatedness form (Form IH-32).¶
(PLACE AN x IN ONE BOX ONLY) ORIGIN¶
a 1 are' O 2 Removed from O 3 Remanded O 4 Reinstated or O 5 Transferred from O 6 Mmu ilifict Proceeding Stabs Court from Reopened (Specify DisVect) Lthgabon¶
(Transferred) Appellate¶
O EL all parties represented Court¶
O b. At Weston* party Is pro st¶
(PLACE AN x IN ONE BOX ONLY) BASIS OF JURISDICTION¶
O 1 U.S. PLAINTIFF O 2 U.S. DEFENDANT O 3 FEDERAL QUESTION 04 DIVERSITY¶
(U.S NOT A PARTY)¶
ri7 Appeal to Dal= " Judge from Magistrate Judge¶
O8 Mold:listed Litigation (Direct Fie)¶
IF DIVERSITY, INDICATE CITIZENSHIP BELOW.¶
CITIZENSHIP OF PRINCIPAL PARTIES (FOR DIVERSITY CASES ONLY)¶
(Place an pq in one box for Plaintiff and one box for Defendant)¶
PTF DEF PTF DEF CITIZEN OF THIS STATE ( It I It CITIZEN OR SUBJECT OF A ( ISMS FOREIGN COUNTRY¶
CITIZEN OF ANOTHER STATE Ix) 2 pd 2 INCORPORATED or PRINCIPAL PLACE 4 ( 1 4 OF BUSINESS IN THIS STATE¶
PLAINTIFF(S) ADDRESS(ES) AND COUNTY(IES)¶
23 Sierra Drive Hot Springs Village, AR 71909¶
DEFENDANT(S) ADDRESS(ES) AND COUNTY(IES)¶
Darren K. lndyke Richard D. Kahn U.S. Virgin Islands INCORPORATED and PRINCIPAL PLACE OF BUSINESS IN ANOTHER STATE¶
FOREIGN NATION¶
PTF DEF IS ( Is¶
I Is IS¶
to¶
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 FOLLOWNG 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¶
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 ACrTIQN SHOUL BE GNED TO: O PLAINS El MANHATTAN¶
DATE 11/12/2019 SIGNATURE OF ATTORNEY OF RECORD ADMITTED TO PRACTICE IN THIS DISTRICT¶
I NO YES (DATE ADMITTED Mo.08 Yr. 2009 ) RECEIPT 8 Attorney Bar Code a43315¶
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¶