Case 1:19-cv-09610-PAE-DCF

Document 2

Filed 10/17/19

Page 1 of 2

JS 44C/SDNY
REV. 06/01/17

CIVIL COVER SHEET

The J8-44 civU cover sheet 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 fonn, 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
JANE DOE 17

DEFENDANTS DARREN K. INDYKE AND RICHARD D. KAHN, AS JOINT PERSONAL REPRESENTATIVES OF THE ESTATE OF JEFFREY E. EPSTEIN, ET AL.

| ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER   | ATTORNEYS (IF KNOWN)       |
|-|-|
| BUZIN LAW, P.C.                                       | Troutman Sanders LLP (NYC) |
| 111 BROADWAY, SUITE 1204                              | 875 Third Avenue           |
| NEW YORK, NY 10006                                    | 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(Do NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY)

BATTERY, 18 USC ss. 1591, 1592, 1593, 1594, 1595

Has this action, case, or proceeding, or one essentially the same been previously filed in SDNY at any time?:
No [ ] Yes [x]
Judge Previously Assigned: Katherine Polk Failla

If yes, was this case Vol. [ ] Invol. [ ] Dismissed. No [x] Yes [ ]
If yes, give date:<empty> & Case No.:<empty>

IS THIS AN INTERNATIONAL ARBITRATION CASE?
No [x] Yes [ ]

PLACE AN [x] IN ONE BOX ONLY
TORTS
NATURE OF SUIT
ACTIONS UNDER STATUTES

<table><tr><th>CONTRACT</th><th></th><th>PERSONAL INJURY</th><th>PERSONAL INJURY
[ ] 367 HEALTHCARE/</th><th>FORFEITURE/PENALTY</th><th>BANKRUPTCY</th><th>OTHER STATUTES</th></tr><tr><td>1110</td><td>INSURANCE</td><td>[ ] 310 AIRPLANE</td><td>PHARMACEUTICAL PERSONAL</td><td>[1625 DRUG RELATED</td><td>[ ] 422 APPEAL</td><td>[ ] 375 FALSE CLAIMS</td></tr><tr><td>[ ] 120</td><td>MARINE</td><td>[ ] 315 AIRPLANE PRODUCT</td><td>INJURY/PRODUCT LIABILITY</td><td>SEIZURE OF PROPERTY</td><td>28 USC 158</td><td>[ ] 376 QUI TAM</td></tr><tr><td>[ ] 130</td><td>MILLER ACT</td><td>LIABILITY</td><td>[ ] 365 PERSONAL INJURY</td><td>21 USC 881</td><td>[ ] 423 WITHDRAWAL</td><td>[ ] 400 STATE</td></tr><tr><td>[ ] 140

[ ] 150</td><td>NEGOTIABLE
INSTRUMENT
RECOVERY OF</td><td>[ ] 320 ASSAULT, LIBEL &amp;
SLANDER
[ ] 330 FEDERAL</td><td>PRODUCT LIABILITY
[ ] 368 ASBESTOS PERSONAL
INJURY PRODUCT</td><td>[ ] 690 OTHER</td><td>28 USC 157</td><td>REAPPORTIONMENT
[ ] 410 ANTITRUST
( ) 430 BANKS &amp; BANKING</td></tr><tr><td></td><td>OVERPAYMENT &amp;</td><td>EMPLOYERS'</td><td>LIABILITY</td><td>PROPERTY RIGHTS</td><td></td><td>[ ] 450 COMMERCE</td></tr><tr><td colspan="2">ENFORCEMENT
OF JUDGMENT
1151 MEDICARE ACT
152 RECOVERY OF
DEFAULTED
STUDENT LOANS
(EXCL VETERANS)
[ ] 153 RECOVERY OF
OVERPAYMENT
OF VETERAN'S
BENEFITS
[ ] 160 STOCKHOLDERS
SUITS
[ ] 190 OTHER
CONTRACT
[ ] 195 CONTRACT
PRODUCT
LIABILITY
[ ] 196 FRANCHISE

REAL PROPERTY

[ ] 210 LAND
CONDEMNATION
[ ] 220 FORECLOSURE
RENT LEASE &amp;
EJECTMENT</td><td>LIABILITY
[ ] 340 MARINE
[ ] 345 MARINE PRODUCT
LIABILITY
[ ] 355 355 MOTOR MOTOR VEHICLE VEHICLE
PRODUCT LIABILITY
[360 OTHER PERSONAL
INJURY
[ ] 362 PERSONAL INJURY-
MED MALPRACTICE

ACTIONS UNDER STATUTES

CIVIL RIGHTS

[ ] 440 OTHER CIVIL RIGHTS
(Non-Prisoner)
[ ] 441 VOTING
j442 EMPLOYMENT
] 443 HOUSING/
ACCOMMODATIONS
[ ] 445 AMERICANS WITH
DISABILITIES.</td><td>PERSONAL PROPERTY

] 370 OTHER FRAUD
1371 TRUTH IN LENDING

[ ] 380 OTHER PERSONAL
PROPERTY DAMAGE
[ ] 385 PROPERTY DAMAGE
PRODUCT LIABILITY

PRISONER PETITIONS
1463 ALIEN DETAINEE
1510 MOTIONS TO
VACATE SENTENCE
28 USC 2255
( ) 530 HABEAS CORPUS
] 535 DEATH PENALTY
( ) 540 MANDAMUS &amp; OTHER

PRISONER CIVIL RIGHTS

( ) 550 CIVIL RIGHTS
555 PRISON CONDITION
560 CIVIL DETAINEE</td><td>830 820 COPYRIGHTS
PATENT
[ [ ] ] 835 PATENT-ABBREVIATED
[ ] 840 TRADEMARK

LABOR

[ ] 710 FAIR LABOR
STANDARDS ACT
[ ] 720 LABOR/MGMT
RELATIONS
[ ] 740 RAILWAY LABOR ACT
( ) 751 FAMILY MEDICAL
LEAVE ACT (FMLA)
[ ] 790 OTHER LABOR
LITIGATION
[ 1791 EMPL RET INC
SECURITY ACT (ERISA)

IMMIGRATION

[ ] 462 NATURALIZATION
APPLICATION
[ ] 465 OTHER IMMIGRATION
ACTIONS</td><td>NEW DRUG APPLICATION

SOCIAL SECURITY

[ 1861 HIA (1395ff)
862 BLACK LUNG (923)
j863 DIWC/DIWW (405(g))
864 SSID TITLE XVI
j865 RSI (405(g))

FEDERAL TAX SUITS

[ ] 870 TAXES (U.S. Plaintiff or
Defendant)
[ ] 871 IRS-THIRD PARTY
26 USC 7609</td><td>460 DEPORTATION
( ) 470 RACKETEER INFLU-
ENCED &amp; CORRUPT
ORGANIZATION ACT
(RICO)
[ ] 480 480 CABLE/SATELLITE CONSUMER CREDIT TV

[ ] 850 SECURITIES/
COMMODITIES/
EXCHANGE

[ ] 890 OTHER STATUTORY
ACTIONS
[ ] 891 AGRICULTURAL ACTS

[1893 ENVIRONMENTAL
MATTERS
[ ] 895 FREEDOM OF
INFORMATION ACT
( ) 896 ARBITRATION
( ) 899 ADMINISTRATIVE
PROCEDURE ACT/REVIEW OR
APPEAL OF AGENCY DECISION
( ) 950 CONSTITUTIONALITY OF</td></tr><tr><td>1240</td><td>TORTS TO LAND</td><td>EMPLOYMENT</td><td>CONDITIONS OF CONFINEMENT</td><td></td><td></td><td>STATE STATUTES</td></tr><tr><td>245</td><td>TORT PRODUCT
LIABILITY</td><td>[ ] 446 AMERICANS WITH
DISABILITIES -OTHER</td><td></td><td></td><td></td><td></td></tr><tr><td>[ ] 290</td><td>ALL OTHER
REAL PROPERTY</td><td>[ ] 448 EDUCATION</td><td></td><td></td><td></td><td></td></tr></table>

Check if demanded in complaint:
[ ] CHECK IF THIS IS A CLASS ACTION UNDER F.R.C.P. 23

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:<empty>

DEMAND $<empty> OTHER <empty> JUDGE <empty> DOCKET NUMBER <empty>

Check YESonly if demanded in complaint JURY DEMAND: IRI YES LNO

NOTE: You must also submit at the time of filing the Statement of Relatedness form (Form IH-32).

Case 1:19-cv-09610-PAE-DCF

Document 2

Filed 10/17/19

Page 2 of 2

(PLACE AN X IN ONE BOX ONLY)
ORIGIN:
[x] 1 Original Proceeding
[ ] 2 Removed from State Court
[ ] 3 Remanded from Appellate Court
[ ] 4 Reinstated or Reopened
[ ] 5 Transferred from (Specify District):<empty>
[ ] 6 Multidistrict Litigation (Transferred):<empty>
[ ] 7 Appeal to District Judge from Magistrate Judge

[ ] a. all parties represented
[ ] b. At least one party is pro se.

(PAUSE AN X IN ONE BOX ONLY)
BASIS OF JURISDICTION:
[ ] 1 U.S. PLAINTIFF
[ ] 2 U.S. DEFENDANT
[x] 3 FEDERAL QUESTION (U.S. NOT A PARTY)
[ ] 4 DIVERSITY

IF DIVERSITY, INDICATE CITIZENSHIP BELOW.:<empty>

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 DEF: [ ] 1 [ ] 1
CITIZEN OR SUBJECT OF A FOREIGN COUNTRY:
PTF DEF: [ ] 3 [x] 3
INCORPORATED AND PRINCIPAL PLACE OF BUSINESS IN ANOTHER STATE:
PTF DEF: [ ] 5 [ ] 5
CITIZEN OF ANOTHER STATE:
[x] 2 [ ] 2
INCORPORATED OR PRINCIPAL PLACE OF BUSINESS IN THIS STATE:
PTF DEF: [ ] 4 [ ] 4
FOREIGN NATION:
PTF DEF: [ ] 6 [ ] 6

PLAINTIFF(S) ADDRESS(ES) AND COUNTY(IES)

JANE DOE 17

FLORIDA

DEFENDANT(S) ADDRESS(ES) AND COUNTY(IES)

Darren K. lndyke, 575 Lexington Ave., 4th Floor, New York, NY 10022

Richard D. Kahn, 919 Third Ave, New York, NY 10022

Nine East 71st Street Corporation, c/o Darren K. lndyke, Esq. (see above)

HBRKAssociates, Inc., 1365 York Avenue, Apartment 28, New York, NY 10021

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:

Laurel, Inc., Financial Trust Company, Inc., NES, LLC, Maple, Inc, LSJE, LLC, Nautilus, Inc., Cypress, Inc., JEGE, Inc.

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:
[ ] WHITE PLAINS 
[x] MANHATTAN

DATE: 10/17/2019
SIGNATURE OF ATTORNEY OF RECORD: <signature>
RECEIPT #: <empty>

ADMITTED TO PRACTICE IN THIS DISTRICT:
[ ] NO
[x] YES (DATE ADMITTED Mo.: 11, Yr.: 2007)
Attorney Bar Code # 4453890

Magistrate Judge is to be designated by the Clerk of the Court.
Magistrate Judge: <empty> is so Designated.

Ruby J. Krajick, Clerk of Court by: <empty> Deputy Clerk, DATED: <empty>

UNITED STATES DISTRICT COURT (NEW YORK SOUTHERN)
court-records/Doe 17 v. Indyke, No. 119-cv-09610 (S.D.N.Y. 2019)/002.pdf
{"year":"2019","court":"S.D.N.Y","people":["darren indyke","richard kahn","jeffrey epstein","katherine polk failla","ruby j. krajick"]}