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Record

Draft: efta02752461

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

JANE DOE,

Plaintiff,

v.

DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as executors of the ESTATE OF JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, an individual,

Defendants.

X

20-cv-00484-JGK

GHISLAINE MAXWELL'S NOTICE OF TAXATION OF COSTS AND SUPPORTING MEMORANDUM OF LAW

Laura A. Menninger Jeffrey S. Pa liuca HADDON, AND 150 East le Avenue Denver, CO 80203 303.831.7364 P.C.

On March 19, 2021, this Court dismissed plaintiff's case with prejudice, based on her motion for voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(2). As the prevailing party in this matter, Ms. Maxwell hereby requests, pursuant to Fed. R. Civ. P. 54(d)(1), an order awarding her taxable costs against plaintiff Jane Doe.

Rule 54(dX1) provides that "ruInless a federal statute, these rules, or a court order provides otherwise, costs—other than attorney's fees-should be allowed to the prevailing party." Fed. R. Civ. P. 54(d)(1). "Courts consistently have found defendants to be prevailing parties where the action against them was voluntarily dismissed with prejudice." Ctr. for Discovery, Inc. v. D.P., No. 16-CV-3936-MKB-RER, 2018 WL 1583971, at ■14 (E.D.N.Y. Mar. 31, 2018); see Beer v. John Hancock Life Ins. Co., 211 F.R.D. 67, 70 (N.D.N.Y. 2002) ("All circuit courts to have directly addressed this issue have concluded that a defendant [who has obtained a voluntary dismissal with prejudice] is a prevailing party, or alternatively, that a district court has discretion to award costs to the defendant."); see also Carter v. Inc. Vill. of Ocean Beach, 759 F.3d 159, 165 (2d Cir. 2014) (disclaiming prior Second Circuit dicta which stated that "generally the defendant is not considered the prevailing party when, as here, there is a voluntary dismissal of the action by the plaintiff with prejudice." (citations omitted)). "A voluntary dismissal of an action with prejudice [is considered to materially alter the relationship of the parties], because it constitutes 'an adjudication on the merits for purposes of res judicata."' Caner, 759 F.3d at 165 (citation omitted); accord Feb. 12, 2021, Opinion and Order, DE 118; accord Jane Doe v. Darren K. Indyke et. a/, Case No. 20-cv-484 (JGK), DE 98 at 5 (addressing identical Rule 41(a)(2) motion and holding "Ms. Maxwell is correct that under Second Circuit law, she is the prevailing party for the purposes of Rule 54(d)").

An award of costs under Rule 54 is the "normal rule," and "the losing party has the burden to show that costs should not be imposed." Torcivia v. Suffolk Cty., 437 F. Supp. 3d 239, 249 (E.D.N.Y. 2020) (quoting Harris v. , No. 08-CV-1703 MKB, 2013 WL 632247, at *1 (E.D.N.Y. Feb. 20, 2013). Once "the prevailing party demonstrates the amount of its costs and that they fall within an allowable category of taxable costs, see Local Rule 54.1(a), that party enjoys a presumption that its costs will be awarded." Equal Employment Opportunity Commh v. United Health Programs of Am., Inc., 350 F. Supp. 3d 199, 236 (E.D.N.Y. 2018) (quoting Patterson v. McCarron, No. 99-cv-11078 (RCC), 2005 WL 735954, at *1 (S.D.N.Y. Mar. 30, 2005).

Annexed hereto is Ms. Maxwell's Bill of Costs, including the Affidavit of Laura Menninger and exhibits, in the form required by Local Civil Rule 54.1 and including only those taxable costs prescribed by the rule.' As the prevailing party, Ms. Maxwell is presumptively entitled to an award of cost, and plaintiff is unable to meet her burden to demonstrate why costs should not be imposed. Accordingly, Ms. Maxwell requests that the Court order plaintiff to pay her costs in the amount detailed in the attached.

WHEREFORE, Ms. Ghislaine Maxwell requests an award of costs pursuant to Fed. R. Civ. P. 54(d)(1) as the prevailing party in this action.

Ms. Maxwell seeks herein only her costs and expressly reserves her right to seek attorneys' fees incurred in defense of this action in future litigation either against plaintiff (e.g., as claims for malicious prosecution or abuse of process), against the Estate of Epstein (under an indemnification theory), or both. See Opinion and Order of Feb. 10, 2021 at 5 (DE 118); accord Opinion and Order of Mar. 9, 2021, Jane Doe v. Darren K. Indyke et. al, 20-cv-484 (MK), at 5 (Dkt. 98) (striking language from proposed Rule 41(aX2) dismissal relating to each party paying their own fees and costs to preserve right to seek attorneys' fees from this litigation in potential future litigation for claims including the torts of abuse of process and malicious prosecution).

Dated: April 21, 2021

Respectfully submitted,

s/ Laura A. Menninger

Laura A. Menninger (LM-1374)

Jeffrey S. nalisa (pro ha

HADDON, AND P.C.

150 East 10th Avenue

Denver, CO 80203

Phone: 303.831.7364

Fax: 303.832.2628

lmenninger@hmflaw.com

jpagliuca@hmflaw.com

Attorneys for Ghislaine Maxwell

Certificate of Service

I hereby certify that on April 21, 2021, I electronically filed the foregoing Defendant Ghislaine Maxwell 's Notice of Taxation of Costs and Supporting Memorandum of Law with the Clerk of Court using the CM/ECF system which will send notification of such filing to the following:

Kevin Boyle

Robert Glassman

Panish, Shea & Boyle

11111 Santa Monica Blvd., Ste 700

Los Angeles, CA 90025

boyle@psblaw.com

glassman@psblaw.com

Bennet J. Moskowitz

Charles L. Glover

Mary W. Metcalfe

Troutman Pepper Sanders LLP

875 Third Avenue

New York, NY 10022

bennet.moskowitz@troutman.com

charles.glover@troutman.com

marygrace.metcalfe@troutman.com

Molly S. DiRago

Troutman Pepper Sanders LLP

227 W. Monroe Street, Suite 3900

Chicago, IL 60606

molly.dirago@troutman.com

s/ Nicole

Draft: efta02752461

Other records

Prepared source

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE, Plaintiff, v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as executors of the ESTATE OF JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, an individual, Defendants. X 20-cv-00484-JGK GHISLAINE MAXWELL'S NOTICE OF TAXATION OF COSTS AND SUPPORTING MEMORANDUM OF LAW Laura A. Menninger Jeffrey S. Pa liuca HADDON, AND 150 East le Avenue Denver, CO 80203 303.831.7364 P.C. On March 19, 2021, this Court dismissed plaintiff's case with prejudice, based on her motion for voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(2). As t…