JS 44C/SDNY

Case 1:19-cv-11869-MKV-DCF Document 2 Filed 12/27/19 CIVIL COVER SHEET

Page 1 of 2

REV. 06/01/17

The JS-44 civil 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 form, 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

ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER Edwards Pottinger LLC 425 North Andrews, Ave., Suite 2, Fort Lauderdale, FL 33301 954-524-2820

ATTORNEYS (IF KNOWN)

CAUSE OF ACTION (CITE THE U.S. CIVIL STATUTE UNDER WHICH YOU ARE FILING AND WRITE A BRIEF STATEMENT OF CAUSE) (DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY)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. section 1332

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

If yes, was this case Vol. [ ] Invol. [ ] Dismissed. No [ ] 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)
NATURE OF SUIT
TOBTS
ACTIONS UNDER STATUTES

TORTS

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>[ [ ] ] 110</td><td>INSURANCE</td><td>[ ] 310 AIRPLANE</td><td>PHARMACEUTICAL PERSONAL</td><td>[ ] 625 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</td><td>NEGOTIABLE</td><td>[ ] 320 ASSAULT, LIBEL &amp;</td><td>PRODUCT LIABILITY</td><td>[ ] 690 OTHER</td><td>28 USC 157</td><td>REAPPORTIONMENT</td></tr><tr><td></td><td>INSTRUMENT</td><td>SLANDER</td><td>[ ] [ ] 368 ASBESTOS PERSONAL</td><td></td><td></td><td>[ ] 410 ANTITRUST</td></tr><tr><td>[ ] 150</td><td>RECOVERY OF</td><td>[ ] 330 FEDERAL</td><td>INJURY PRODUCT</td><td></td><td></td><td>[ [ ] ] 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></td><td>ENFORCEMENT</td><td>LIABILITY</td><td></td><td></td><td></td><td>[ ] 460 DEPORTATION</td></tr><tr><td></td><td>OF JUDGMENT</td><td>[ [ ] ] 340 MARINE</td><td>PERSONAL PROPERTY</td><td>[ ] ] 820 COPYRIGHTS</td><td></td><td>[ ] 470 RACKETEER INFLU-</td></tr><tr><td>[ ] 151</td><td>MEDICARE ACT</td><td>[ ] 345 MARINE PRODUCT</td><td></td><td>[ [ ] ] 830 PATENT</td><td></td><td>ENCED &amp; CORRUPT</td></tr><tr><td>[ ] 152</td><td>RECOVERY OF</td><td>LIABILITY</td><td>[ ] 370 OTHER FRAUD</td><td>[ ] [ ] 835 PATENT-ABBREVIATED</td><td>NEW DRUG APPLICATION</td><td>ORGANIZATION ACT</td></tr><tr><td>[ ] 153</td><td>DEFAULTED
STUDENT LOANS
(EXCL VETERANS)
RECOVERY OF</td><td>[ ] 350 MOTOR VEHICLE
[ [ ] ] 355 MOTOR VEHICLE
PRODUCT LIABILITY
[360 OTHER PERSONAL</td><td>371 TRUTH IN LENDING</td><td>[ ] 840 TRADEMARK</td><td>SOCIAL SECURITY</td><td>(RICO)
[ ] 480 CONSUMER CREDIT
[ ] 490 CABLE/SATELLITE TV</td></tr><tr><td></td><td>OVERPAYMENT</td><td>INJURY</td><td>[ ] 380 OTHER PERSONAL</td><td>LABOR</td><td>[ ] 861 HIA (1395ff)</td><td>[ ] 850 SECURITIES/</td></tr><tr><td colspan="2">OF VETERAN'S
BENEFITS
[ ] 160 STOCKHOLDERS
SUITS
[ ] 190 OTHER
CONTRACT
[ ] 195 CONTRACT
PRODUCT
LIABILITY
[ ] 196 FRANCHISE

REAL PROPERTY

[ ] 210 LAND
CONDEMNATION
220 FORECLOSURE
[230 RENT LEASE &amp;
EJECTMENT</td><td>[ ] 362 PERSONAL INJURY-
MED MALPRACTICE

ACTIONS UNDER STATUTES

CIVIL RIGHTS

[ ] 440 OTHER CIVIL RIGHTS
(Non-Prisoner)
[ ] [ ] 441 VOTING
[442 EMPLOYMENT
443 HOUSING/
ACCOMMODATIONS
[ ] 445 AMERICANS WITH
DISABILITIES -</td><td>PROPERTY DAMAGE
[ ] [ ] 385 PROPERTY DAMAGE
PRODUCT LIABILITY

PRISONER PETITIONS
] 463 ALIEN DETAINEE
[ ] 510 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>[ ] 710 FAIR LABOR
STANDARDS ACT
[ ] 720 LABOR/MGMT
RELATIONS
[ ] 740 RAILWAY LABOR ACT
[ ] 751 FAMILY MEDICAL
LEAVE ACT (FMLA)
[ ] 790 OTHER LABOR
LITIGATION
[ ] 791 EMPL RET INC
SECURITY ACT (ERISA)

IMMIGRATION

[ ] 462 NATURALIZATION
APPLICATION
[ [ ] ] 465 OTHER IMMIGRATION
ACTIONS</td><td>[ ] 862 BLACK LUNG (923)
[ ] 863 DIWC/DIWW (405(g))
[ ] 864 SSID TITLE XVI
[ ] 865 RSI (405(g))

FEDERAL TAX SUITS

[ ] 870 TAXES (U.S. Plaintiff or
Defendant)
[ ] 871 IRS-THIRD PARTY
26 USC 7609</td><td>COMMODITIES/
EXCHANGE

[ ] 890 OTHER STATUTORY
ACTIONS
[ ] 891 AGRICULTURAL ACTS

[ [ ] ] 893 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>[ ] 240</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
[ ]290</td><td>TORT PRODUCT
LIABILITY
ALL OTHER
REAL PROPERTY</td><td>[ ] 446 AMERICANS WITH
DISABILITIES -OTHER
[ ] 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 YES only if demanded in complaint
JURY DEMAND:
[x] YES
[ ] NO

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

Case 1:19-cv-11869-MKV-DCF Document 2 Filed 12/27/19 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)
[ ] 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)

(PAUSE AN x IN ONE BOX ONLY)
BASIS OF JURISDICTION:
[ ] 1 U.S. PLAINTIFF
[ ] 2 U.S. DEFENDANT
[ ] 3 FEDERAL QUESTION (U.S. NOT A PARTY)
[x] 4 DIVERSITY
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:
[x] PTF DEF
[ ] 1 
[ ] 1 CITIZEN OR SUBJECT OF A FOREIGN COUNTRY
[ ] 3 [ ] 3 INCORPORATED AND PRINCIPAL PLACE OF BUSINESS IN ANOTHER STATE
[ ] 5 [ ] 5

CITIZEN OF ANOTHER STATE:
[ ] 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)
c/o Edwards 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, c/o Darren K. Indyke, Esq. 575 Lexington Ave., 4th Fl, 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:
[ ] WHITE PLAINS 
[x] MANHATTAN

DATE: 12/27/2019
/s/ Bradley J. Edwards
SIGNATURE OF ATTORNEY OF RECORD

RECEIPT #:<empty>

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)
documents/doj-c4206e58dd3a08d2.pdf
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