Farmer v. Indyke et al

Farmer v. Indyke et al

Plaintiff:	Annie Farmer
Defendant:	Darren K. Indyke, Ghislaine Maxwell and Richard D. Kahn
Case Number:	1:2019cv10475
Filed:	November 12, 2019
Court:	US District Court for the Southern District of New York
Presiding Judge:	Debra C Freeman
Referring Judge:	Lorna G Schofield
Nature of Suit:	P.I.: Other
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on April 9, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 9, 2021	Filing 124 ORDER: It is hereby ORDERED, that Plaintiff shall pay Ms. Maxwell $102.19 in costs. The Clerk of Court is respectfully directed to tax costs in the amount of $102.19 and execute the proposed Bill of Costs at Docket No. 122-2. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 4/9/2021) (cf) Transmission to Finance Unit (Cashiers) for processing.
March 23, 2021	Filing 123 LETTER addressed to Judge Lorna G. Schofield from Sigrid S. McCawley dated March 23, 2021 re: Defendant's Notice of Taxation of Costs (ECF No. 122). Document filed by Annie Farmer..(McCawley, Sigrid)
March 9, 2021	Filing 122 NOTICE of of Taxation of Costs and Supporting Memorandum of Law. Document filed by Ghislaine Maxwell. (Attachments: #1 Affidavit in Support of Defendant Ghislaine Maxwell's Bill of Costs, #2 Exhibit Bill of Costs).(Menninger, Laura)
February 16, 2021	Filing 121 MEMO ENDORSEMENT on re: #119 Letter filed by Annie Farmer. ENDORSEMENT: By March 9, 2021, Defendants shall file any motion for costs; by March 23, 2021, Plaintiff shall file any opposition; and by March 30, 2021, Defendants shall file any reply. ( Motions due by 3/9/2021., Responses due by 3/23/2021, Replies due by 3/30/2021.) (Signed by Judge Lorna G. Schofield on 2/16/2021) (cf)
February 16, 2021	Filing 120 ORDER: It is hereby ORDERED that the above-captioned action is dismissed with prejudice. Nothing herein shall be construed to preclude Ms. Maxwell from seeking fees or costs related to this matter from the Estate of Jeffrey E. Epstein, Darren K. Indyke, in his capacity as Executor of the Estate of Jeffrey E. Epstein, Richard D. Kahn, in his capacity as Executor of the Estate of Jeffrey E. Epstein, or NES, LLC, a New York Limited Liability Company, or release any such claims as between the Defendants. Nor does anything herein prejudice the Estate Of Jeffrey E. Epstein, Darren K. Indyke, in his capacity as Executor of the Estate Of Jeffrey E. Epstein, Richard D. Kahn, in his capacity as Executor of the Estate Of Jeffrey E. Epstein, or NES, LLCs rights and legal positions with respect to Ms. Maxwells seeking of fees or costs related to this matter, all of which rights and legal positions are hereby expressly preserved. It is further ORDERED that Plaintiff shall provide Ms. Maxwell with a copy of the General Release, with the compensation amount redacted, within two days. The parties shall not dispute the authenticity of this copy of the General Release in any future proceedings. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 2/16/2021) (cf)
February 12, 2021	Filing 119 LETTER addressed to Judge Lorna G. Schofield from Sigrid S. McCawley dated February 12, 2021 re: Court's Order of February 10, 2021. Document filed by Annie Farmer..(McCawley, Sigrid)
February 10, 2021	Filing 118 OPINION AND ORDER re: #97 LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Sigrid McCawley dated November 17, 2020 filed by Annie Farmer. Plaintiff shall file a letter no later than February 12, 2021, stating whether she consents to the Court's entry of the Proposed Order modified by striking the language "with each party to bear its own attorneys' fees and costs," or wishes to withdraw her motion for voluntary dismissal. The Clerk of Court is respectfully directed to close the motion at Docket No. 97. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 2/10/2021) (cf)
February 1, 2021	Filing 117 STATUS REPORT. (Joint) Document filed by Annie Farmer..(McCawley, Sigrid)
January 21, 2021	Filing 116 DECLARATION of Sigrid S. McCawley in Support re: #97 LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Sigrid McCawley dated November 17, 2020.. Document filed by Annie Farmer. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G).(McCawley, Sigrid)
January 21, 2021	Filing 115 LETTER addressed to Judge Lorna G. Schofield from Sigrid S. McCawley dated January 21, 2021 re: MOTION to Dismiss With Prejudice Pursuant to Rule 41(a)(2) (ECF # 111). Document filed by Annie Farmer. (Attachments: #1 Text of Proposed Order).(McCawley, Sigrid)
January 21, 2021	Filing 114 LETTER addressed to Judge Lorna G. Schofield from Laura A. Menninger dated January 21, 2021 re: Courts Order of January 14, 2020 (Doc. # 111). Document filed by Ghislaine Maxwell..(Menninger, Laura)
January 19, 2021	Filing 113 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 1/14/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
January 19, 2021	Filing 112 TRANSCRIPT of Proceedings re: CONFERENCE held on 1/14/2021 before Judge Lorna G. Schofield. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/9/2021. Redacted Transcript Deadline set for 2/19/2021. Release of Transcript Restriction set for 4/19/2021..(McGuirk, Kelly)
January 14, 2021	Filing 111 ORDER: For the reasons stated during the conference, it is hereby ORDERED, that by January 21, 2021, Plaintiff shall file any motion to dismiss pursuant to Rule 41(a)(2), and Defendant Ghislaine Maxwell shall file any opposition to Plaintiff's motion. Both the motion and opposition shall be in letter form and shall not exceed 6 pages. Not included in the page limit are any attachments. (Signed by Judge Lorna G. Schofield on 1/14/2021) ( Motions due by 1/21/2021.) (ks)
January 14, 2021	Minute Entry for proceedings held before Judge Lorna G. Schofield: Telephone Conference held on 1/14/2021. (Court Reporter Present) (jcs)
January 11, 2021	Filing 110 MEMO ENDORSEMENT on re: #109 Letter filed by Annie Farmer. ENDORSEMENT: The referral of Plaintiff's pre-motion letter at Dkt. No. 97 to Judge Freeman for a Report and Recommendation (Dkt. No. 100) is CLOSED. A motion conference will be held on January 14, 2021, at 10:40 a.m. to discuss Defendant's December 30, 2020, letter at Docket No. 108, and Plaintiff's December 31, 2020, responsive letter at Docket No. 109. The conference will be telephonic and will occur on the following conference line: 888-363-4749, access code: 5583333. The time of the conference is approximate, but the parties shall be prepared to being at the scheduled time. ( Telephone Conference set for 1/14/2021 at 10:40 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 1/11/2021) (cf)
December 31, 2020	Filing 109 LETTER addressed to Magistrate Judge Debra C. Freeman from Sigrid S. McCawley dated December 31, 2020 re: Response to Maxwell's December 30, 2020 Letter (ECF No. 108). Document filed by Annie Farmer..(McCawley, Sigrid)
December 30, 2020	Filing 108 LETTER addressed to Magistrate Judge Debra C. Freeman from Laura A. Menninger dated December 30, 2020 re: Response to December 20, 2020 Order (Doc. #107). Document filed by Ghislaine Maxwell..(Menninger, Laura)
December 28, 2020	Filing 107 ORDER terminating #106 Motion for Conference. Defendant Ghislaine Maxwell is hereby ORDERED to show cause, no later than 12/30/2020, why the Court should not enter a dismissal order in the form proposed by Plaintiff. SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 12/28/2020) (kv)
December 23, 2020	Filing 106 LETTER MOTION for Conference addressed to Magistrate Judge Debra C. Freeman from Sigrid S. McCawley dated December 23, 2020. Document filed by Annie Farmer. (Attachments: #1 Exhibit A, #2 Text of Proposed Order).(McCawley, Sigrid)
December 22, 2020	Filing 105 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/16/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
December 22, 2020	Filing 104 TRANSCRIPT of Proceedings re: CONFERENCE held on 12/16/2020 before Magistrate Judge Debra C. Freeman. Court Reporter/Transcriber: Lisa Smith, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/12/2021. Redacted Transcript Deadline set for 1/22/2021. Release of Transcript Restriction set for 3/22/2021..(McGuirk, Kelly)
December 16, 2020	Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Case Management Conference held via telephone on 12/16/2020. (aba)
December 9, 2020	Set/Reset Hearings: Telephone Conference set for 12/16/2020 at 03:00 PM before Magistrate Judge Debra C. Freeman. The parties should call Toll-Free Number: 877-411-9748 and use Access Code: 9612281. (aba)
December 8, 2020	Filing 103 JOINT LETTER addressed to Magistrate Judge Debra C. Freeman from Sigrid S. McCawley, Laura Menninger, & Bennet J. Moskowitz dated December 8, 2020 re: Voluntary Dismissal. Document filed by Annie Farmer..(McCawley, Sigrid)
December 1, 2020	Filing 102 STATUS REPORT. (Joint) Document filed by Annie Farmer..(McCawley, Sigrid)
December 1, 2020	Filing 101 ORDER deferring ruling on #97 Motion for Conference. The parties are directed to confer fully in good faith, and then to make a joint submission to this Court, no later than 12/8/2020, stating whether, in connection with a voluntary dismissal of this action, (a) Plaintiff is willing to provide defendant Maxwell with a written release of Plaintiff's claims against Maxwell, and (b) Plaintiff and defendants Indyke and Kahn are willing to file a stipulation of discontinuance that includes, in words or substance, the terms set out by Maxwell in paragraph ii of the letter filed by Maxwell at Dkt. 99. (HEREBY ORDERED by Magistrate Judge Debra C. Freeman)(Text Only Order) (Freeman, Debra)
November 24, 2020	Filing 100 AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for DISPOSITIVE MOTION (i.e., a motion requiring a Report & Recommendation) Plaintiff's pre-motion letter at Dkt. No. 97 Referred to Magistrate Judge Debra C. Freeman. Motions referred to Debra C. Freeman. (Signed by Judge Lorna G. Schofield on 11/24/2020) (cf) Modified on 12/2/2020 (cf).
November 23, 2020	Filing 99 LETTER addressed to Judge Lorna G. Schofield from Laura A. Menninger dated November 23, 2020 re: Response to Plaintiff's Request for a Pre-Motion Conference. Document filed by Ghislaine Maxwell..(Menninger, Laura)
November 18, 2020	Filing 98 ORDER with respect to #97 Letter Motion for Conference. Defendant Ghislaine Maxwell shall file a responsive letter by November 23, 2020. (Signed by Judge Lorna G. Schofield on 11/18/2020) (rro)
November 18, 2020	Set/Reset Deadlines: Responses due by 11/23/2020 (rro)
November 17, 2020	Filing 97 LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Sigrid McCawley dated November 17, 2020. Document filed by Annie Farmer..(McCawley, Sigrid)
November 2, 2020	Filing 96 STATUS REPORT. (Joint) Document filed by Annie Farmer..(McCawley, Sigrid)
October 1, 2020	Filing 95 STATUS REPORT. (Joint) Document filed by Annie Farmer..(McCawley, Sigrid)
September 11, 2020	Filing 94 MEMO ENDORSEMENT on re: #92 Status Report filed by Annie Farmer. ENDORSEMENT: The requested extension of the stay is granted. SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 9/11/2020) (kv)
September 4, 2020	Filing 93 ORDER. The Clerk of Court of the Southern District of New York is directed to docket the within ORDER in each of the following actions, as further specified and listed in this Order. This Court, at the joint request of the parties in each of the above-referenced cases, having issued stays of the proceedings in those cases so that the plaintiffs may pursue the potential settlement of their claims through the Epstein Victims' Compensation Program, it is hereby ORDERED that the parties to each of the referenced cases shall provide this Court with a status report by October 1, 2020, and then, if the matter remains unresolved, by the first day of each month thereafter (or, if the first of the month falls on a weekend or Court holiday, then by the next business day). SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 9/4/2020). Copies to: All counsel in the above-referenced cases (via ECF). (rjm)
August 14, 2020	Filing 92 STATUS REPORT. (JOINT) Document filed by Annie Farmer..(McCawley, Sigrid)
July 10, 2020	Filing 91 NOTICE OF CHANGE OF ADDRESS by Matthew Joel Aaronson on behalf of Darren K. Indyke, Richard D. Kahn. New Address: Troutman Pepper Hamilton Sanders LLP, 875 Third Avenue, New York, New York, United States 10022, 2127046000..(Aaronson, Matthew)
July 10, 2020	Filing 90 NOTICE OF CHANGE OF ADDRESS by Valerie Sirota on behalf of Darren K. Indyke, Richard D. Kahn. New Address: Troutman Pepper Hamilton Sanders LLP, 875 Third Avenue, New York, New York, United States 10022, 2127046000..(Sirota, Valerie)
July 9, 2020	Filing 89 NOTICE OF CHANGE OF ADDRESS by Charles Lawrence Glover on behalf of Darren K. Indyke, Richard D. Kahn. New Address: Troutman Pepper Hamilton Sanders LLP, 875 Third Avenue, New York, New York, United States 10022, 2127046000..(Glover, Charles)
July 9, 2020	Filing 88 NOTICE OF CHANGE OF ADDRESS by Molly S DiRago on behalf of Darren K. Indyke, Richard D. Kahn. New Address: Troutman Pepper Hamilton Sanders LLP, 875 Third Avenue, New York, New York, United States 10022, 2127046000..(DiRago, Molly)
July 9, 2020	Filing 87 NOTICE OF CHANGE OF ADDRESS by Bennet Jerome Moskowitz on behalf of Darren K. Indyke, Richard D. Kahn. New Address: Troutman Pepper Hamilton Sanders LLP, 875 Third Avenue, New York, New York, United States 10022, 2127046000..(Moskowitz, Bennet)
June 22, 2020	Filing 86 ORDER: WHEREAS, on June 22, 2020, Judge Freeman issued an order staying the case for sixty (60) days (Dkt. No. 85). It is hereby ORDERED, for clarity, that the briefing of Defendant Maxwell's motion to dismiss is also STAYED, pursuant to Judge Freeman's order. (Signed by Judge Lorna G. Schofield on 6/22/2020) (ama)
June 22, 2020	Filing 85 ORDER STAYING CASE. Based on this Court's understanding that Plaintiff wishes to participate in the Epstein Victims' Compensation Program, and that this participation may result in the resolution of all of her claims in this case, including, potentially, her claims against defendant Maxwell, this action shall be stayed for 60 days from the date of this Order. The parties are directed to submit a joint status report no later than 8/14/20. (HEREBY ORDERED by Magistrate Judge Debra Freeman) (Text Only Order) (Freeman, Debra)
June 22, 2020	Case Stayed (ama)
June 19, 2020	Filing 84 JOINT LETTER addressed to Magistrate Judge Debra C. Freeman from Sigrid S. McCawley, Bennet J. Moskowitz, and Laura Menninger dated June 19, 2020 re: Joint Status Update. Document filed by Annie Farmer. (Attachments: #1 Exhibit Plaintiff's Proposed Order, #2 Exhibit Maxwell's Proposed Stipulation).(McCawley, Sigrid)
June 19, 2020	Filing 83 MEMORANDUM OF LAW in Opposition re: #69 MOTION to Dismiss . . Document filed by Annie Farmer..(McCawley, Sigrid)
June 3, 2020	Filing 82 LETTER addressed to Magistrate Judge Debra C. Freeman from Bennet J. Moskowitz dated June 3, 2020 re: Claims Program. Document filed by Darren K. Indyke, Richard D. Kahn. (Attachments: #1 Exhibit Order).(Moskowitz, Bennet)
June 3, 2020	Filing 81 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a confernece proceeding held on 5/22/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
June 3, 2020	Filing 80 TRANSCRIPT of Proceedings re: conference held on 5/22/2020 before Judge Lorna G. Schofield. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/24/2020. Redacted Transcript Deadline set for 7/6/2020. Release of Transcript Restriction set for 9/1/2020..(McGuirk, Kelly)
June 1, 2020	Filing 79 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 5/22/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.(rro)
June 1, 2020	Filing 78 TRANSCRIPT of Proceedings re: Telephone Conference held on 5/22/2020 before Magistrate Judge Debra C. Freeman. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/22/2020. Redacted Transcript Deadline set for 7/2/2020. Release of Transcript Restriction set for 8/31/2020.(rro)
May 22, 2020	Filing 77 ORDER granting #68 Letter Motion for Conference. Conference held 5/22/20. For the reasons discussed on the record, defendant Maxwell's application for a stay of these proceedings is denied, except that Maxwell shall not be required to answer interrogatories or give deposition testimony absent further order of the Court. This partial stay with respect to Maxwell will be revisited by this Court at reasonable intervals. Discovery deadlines are extended as follows: motions to amend or for joinder to be filed by 7/1/20; fact discovery to be completed by 8/10/20; Plaintiff's expert reports to be served by 8/10/20; Defendants' rebuttal reports to be served by 9/9/20; expert discovery to be completed by 9/30/20. Joint status letter to be filed by 6/19/20. (HEREBY ORDERED by Magistrate Judge Debra Freeman)(Text Only Order) (Freeman, Debra)
May 22, 2020	Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Telephone Conference held on 5/22/2020. (kgo)
May 21, 2020	Filing 76 ORDER granting #74 Letter Motion for Leave to File Document. Application GRANTED. The Court will consider Defendant Maxwell's corrected memorandum of law, filed at Dkt. No. 75, in ruling on the motion to dismiss. Plaintiff shall file any opposition, not to exceed twenty pages, by June 19, 2020. Defendant Maxwell shall file any reply, not to exceed eight pages, by July 3, 2020. The parties shall otherwise comply with the Courts Individual Rules in filing their motion papers. So Ordered. (Signed by Judge Lorna G. Schofield on 5/21/2020) (mml)
May 21, 2020	Set/Reset Deadlines: Responses due by 6/19/2020 Replies due by 7/3/2020. (mml)
May 20, 2020	Filing 75 MEMORANDUM OF LAW in Support re: #69 MOTION to Dismiss . CORRECTED. Document filed by Ghislaine Maxwell..(Menninger, Laura)
May 20, 2020	Filing 74 LETTER MOTION for Leave to File Corrected Memorandum of Law in Support of the Motion to Dismiss or Transfer addressed to Judge Lorna G. Schofield from Laura A. Menninger dated May 20, 2020. Document filed by Ghislaine Maxwell..(Menninger, Laura)
May 19, 2020	Filing 73 REPLY re: #68 LETTER MOTION for Conference addressed to Magistrate Judge Debra C. Freeman from Laura A. Menninger dated May 13, 2020. . Document filed by Ghislaine Maxwell. (Attachments: #1 Exhibit A).(Menninger, Laura)
May 18, 2020	NOTICE of Hearing: Telephone Conference set for 5/22/2020 at 11:00 AM before Magistrate Judge Debra C. Freeman. The parties should call Toll-Free Number: 877-411-9748 and use Access Code: 9612281.(tro)
May 18, 2020	Filing 72 RESPONSE re: #68 LETTER MOTION for Conference addressed to Magistrate Judge Debra C. Freeman from Laura A. Menninger dated May 13, 2020. . Document filed by Annie Farmer..(Boies, David)
May 14, 2020	Filing 71 DECLARATION of Laura A. Menninger in Support re: #69 MOTION to Dismiss .. Document filed by Ghislaine Maxwell. (Attachments: #1 Exhibit 1).(Menninger, Laura)
May 14, 2020	Filing 70 MEMORANDUM OF LAW in Support re: #69 MOTION to Dismiss . . Document filed by Ghislaine Maxwell..(Menninger, Laura)
May 14, 2020	Filing 69 MOTION to Dismiss . Document filed by Ghislaine Maxwell..(Menninger, Laura)
May 13, 2020	Filing 68 LETTER MOTION for Conference addressed to Magistrate Judge Debra C. Freeman from Laura A. Menninger dated May 13, 2020. Document filed by Ghislaine Maxwell..(Menninger, Laura)
May 8, 2020	Filing 67 NOTICE OF APPEARANCE by Valerie Sirota on behalf of Darren K. Indyke, Richard D. Kahn..(Sirota, Valerie)
May 8, 2020	Filing 66 NOTICE OF APPEARANCE by Charles Lawrence Glover on behalf of Darren K. Indyke, Richard D. Kahn..(Glover, Charles)
May 8, 2020	Filing 65 NOTICE OF APPEARANCE by Matthew Joel Aaronson on behalf of Darren K. Indyke, Richard D. Kahn..(Aaronson, Matthew)
May 1, 2020	Filing 64 MEMO ENDORSEMENT on re: #61 Letter, filed by Darren K. Indyke, Richard D. Kahn. ENDORSEMENT: The parties are advised that the Court does not expect to deal with this issue imminently. The parties shall direct any motions to bifurcate discovery to Judge Freeman. (Signed by Judge Lorna G. Schofield on 5/1/2020) (jwh)
May 1, 2020	Filing 63 ORDER granting #62 Letter Motion for Extension of Time. The requested extension of 30 days for all remaining deadlines set by this Court is granted. Motions to amend or for joinder to be filed by 6/1/20; fact discovery to be completed by 7/10/20; Plaintiff's expert reports to be served by 7/10/20; Defendants' rebuttal reports to be served by 8/10/20; expert discovery to be completed by 8/31/20. The parties are directed to submit a joint status report regarding both discovery and the progress of settlement discussions by 6/1/20. (HEREBY ORDERED by Magistrate Judge Debra Freeman)(Text Only Order) (Freeman, Debra)
April 30, 2020	Filing 62 CONSENT LETTER MOTION for Extension of Time of Deadlines addressed to Magistrate Judge Debra C. Freeman from Sigrid S. McCawley dated April 30, 2020. Document filed by Annie Farmer..(McCawley, Sigrid)
April 30, 2020	Filing 61 LETTER addressed to Judge Lorna G. Schofield from Bennet J. Moskowitz dated April 30, 2020 re: Opinion & Order entered today in Jane Doe 15 v. Indyke, et al., 19-cv-10653-PAE-DCF. Document filed by Darren K. Indyke, Richard D. Kahn. (Attachments: #1 Opinion & Order).(Moskowitz, Bennet)
April 29, 2020	Filing 60 MEMO ENDORSEMENT on re: #56 Letter filed by Ghislaine Maxwell. ENDORSEMENT: Defendant Maxwell shall file any motion to dismiss, not to exceed twenty pages, by May 14, 2020. Plaintiff shall file any opposition, not to exceed twenty pages, by June 12, 2020. Defendant Maxwell shall file any reply, not to exceed eight pages, by June 26, 2020. The parties shall otherwise comply with the Courts Individual Rules in filing their motion papers. So Ordered. (Motions due by 5/14/2020, Responses due by 6/12/2020, Replies due by 6/26/2020.) (Signed by Judge Lorna G. Schofield on 4/29/2020) (jca)
April 28, 2020	Filing 59 LETTER addressed to Judge Lorna G. Schofield from Bennet J. Moskowitz dated April 28, 2020 re: Opinion & Order entered today in Mary Doe v. Indyke, et al., 1:19-cv-10758-PAE-DCF. Document filed by Darren K. Indyke, Richard D. Kahn. (Attachments: #1 Opinion & Order).(Moskowitz, Bennet)
April 28, 2020	Filing 58 RESPONSE re: #57 Memo Endorsement, . Document filed by Annie Farmer..(McCawley, Sigrid)
April 24, 2020	Filing 57 MEMO ENDORSEMENT on re: #56 Letter filed by Ghislaine Maxwell. ENDORSEMENT: Plaintiffs shall file a letter by April 28, 2020, consenting to or proposing any suggested amendments to Defendant Maxwell's proposed briefing schedule. (Signed by Judge Lorna G. Schofield on 4/24/2020) (va)
April 23, 2020	Filing 56 LETTER addressed to Judge Lorna G. Schofield from Laura A. Menninger dated April 23, 2020 re: Ms. Maxwell's Intent to File Motion to Dismiss. Document filed by Ghislaine Maxwell..(Menninger, Laura)
April 22, 2020	Filing 55 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/16/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
April 22, 2020	Filing 54 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/16/2020 before Judge Lorna G. Schofield. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/13/2020. Redacted Transcript Deadline set for 5/26/2020. Release of Transcript Restriction set for 7/21/2020..(McGuirk, Kelly)
April 16, 2020	Filing 53 ORDER: WHEREAS, a telephonic conference was held on April 16, 2020. As discussed at conference, it is hereby ORDERED that, by April 23, 2020, Defendant Maxwell shall file a letter to inform the Court whether she intends to move to dismiss the Complaint, or whether she intends to file an answer. The letter shall include a proposed filing date for the answer, or a joint proposed briefing schedule for the motion. (Signed by Judge Lorna G. Schofield on 4/16/2020) (cf)
April 16, 2020	Minute Entry for proceedings held before Judge Lorna G. Schofield: Telephone Conference held on 4/16/2020. (Court Reporter Present) (jcs)
April 14, 2020	Filing 52 NOTICE of Dial-In Phone Number for April 16, 2020 Telephone Conference re: #49 Order, Set Hearings,,,,. Document filed by Ghislaine Maxwell..(Menninger, Laura)
April 10, 2020	Filing 51 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 3/5/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
April 10, 2020	Filing 50 TRANSCRIPT of Proceedings re: conference held on 3/5/2020 before Judge Lorna G. Schofield. Court Reporter/Transcriber: Sonya Ketter Moore, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/1/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 7/9/2020..(McGuirk, Kelly)
April 6, 2020	Filing 49 ORDER: ORDERED that a telephonic conference will be held on April 16, 2020, at 10:40 a.m. The Court will call the parties once the conference is ready to begin. The parties shall file a joint letter by April 14, 2020, providing the Court with one telephone call-in number for a conference call and, to the extent necessary, a passcode. The parties shall ensure they are all dialed into the conference call by the appointed conference time. The Clerk of Court is respectfully requested to close the motion at Dkt. No. 46. (As further set forth in this Order.) (Telephone Conference set for 4/16/2020 at 10:40 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 4/6/2020) (cf)
April 3, 2020	Filing 48 RESPONSE re: #46 Letter . Document filed by Annie Farmer..(McCawley, Sigrid)
March 30, 2020	Filing 47 MEMO ENDORSEMENT on re: #46 Letter filed by Ghislaine Maxwell ENDORSEMENT: Plaintiff shall file a letter response by April 3, 2020. (Signed by Judge Lorna G. Schofield on 3/30/2020) (tro)
March 27, 2020	Filing 46 LETTER addressed to Judge Lorna G. Schofield from Laura A. Menninger dated March 27, 2020 re: Ms. Maxwell's Pre-Motion Letter. Document filed by Ghislaine Maxwell..(Menninger, Laura)
March 27, 2020	Filing 45 ANSWER to #1 Complaint. Document filed by Darren K. Indyke, Richard D. Kahn..(Moskowitz, Bennet)
March 26, 2020	Filing 44 LETTER addressed to Judge Lorna G. Schofield from Bennet J. Moskowitz dated 3/26/2020 re: Response to Pre-Motion Letter re: Punitive Damages. Document filed by Darren K. Indyke, Richard D. Kahn..(Moskowitz, Bennet)
March 23, 2020	Filing 43 NOTICE OF CHANGE OF ADDRESS by Molly S DiRago on behalf of Darren K. Indyke, Richard D. Kahn. New Address: Troutman Sanders LLP, 227 W. Monroe Street, Suite 3900, Chicago, Illinois, United States 60606, 3127591926..(DiRago, Molly)
March 21, 2020	The time for defendant co-executors Darren K. Indyke and Richard D. Kahn to move, answer, or otherwise respond to the Complaint is extended to 3/27/20. (HEREBY ORDERED by Magistrate Judge Debra Freeman) (Text Only Order) (Freeman, Debra)
March 20, 2020	Filing 42 PROPOSED STIPULATION AND ORDER. Document filed by Darren K. Indyke, Richard D. Kahn..(Moskowitz, Bennet)
March 19, 2020	Filing 41 LETTER addressed to Judge Lorna G. Schofield from Sigrid S. McCawley dated March 19, 2020 re: punitive damages against the Estate of Jeffrey E. Epstein. Document filed by Annie Farmer..(McCawley, Sigrid)
March 11, 2020	Filing 40 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/5/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
March 11, 2020	Filing 39 TRANSCRIPT of Proceedings re: CONFERENCE held on 3/5/2020 before Judge Lorna G. Schofield. Court Reporter/Transcriber: Sonya Ketter Moore, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/1/2020. Redacted Transcript Deadline set for 4/13/2020. Release of Transcript Restriction set for 6/9/2020..(McGuirk, Kelly)
March 9, 2020	Filing 38 NOTICE OF CHANGE OF ADDRESS by Sabina Mariella on behalf of Annie Farmer. New Address: Boies Schiller Flexner LLP, 55 Hudson Yards, New York, NY, USA 10001, 212-446-2300..(Mariella, Sabina)
March 6, 2020	Filing 37 NOTICE OF APPEARANCE by Sabina Mariella on behalf of Annie Farmer..(Mariella, Sabina)
March 6, 2020	Filing 36 NOTICE OF APPEARANCE by Andrew Villacastin on behalf of Annie Farmer..(Villacastin, Andrew)
March 5, 2020	Filing 35 ORDER: WHEREAS, a pre-motion conference was held on March 5, 2020. As discussed at conference, it is hereby ORDERED that, by March 19, 2020, Plaintiff shall file a letter informing the Court of Plaintiff's position regarding the availability of punitive damages in this action. (Signed by Judge Lorna G. Schofield on 3/5/2020) (cf)
March 5, 2020	Filing 34 ORDER granting in part and denying in part #33 Letter Motion for Extension of Time to Answer. Defendant Maxwell may have until 3/27/20 to move, answer, or otherwise respond to the Complaint. (HEREBY ORDERED by Magistrate Judge Debra Freeman)(Text Only Order) (Freeman, Debra)
March 5, 2020	Minute Entry for proceedings held before Judge Lorna G. Schofield: Pre-Motion Conference held on 3/5/2020. (Court Reporter Present) (jcs)
March 4, 2020	Filing 33 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Lorna G. Schofield from Laura A. Menninger dated March 4, 2020. Document filed by Ghislaine Maxwell..(Menninger, Laura)
March 4, 2020	Filing 32 NOTICE OF APPEARANCE by Laura A. Menninger on behalf of Ghislaine Maxwell..(Menninger, Laura)
February 14, 2020	Filing 31 ORDER FOR ADMISSION PRO HAC VICE granting #29 Motion for Mary "Molly" DiRago to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Magistrate Judge Debra C. Freeman on 2/14/2020) (kv)
February 14, 2020	Filing 30 DECLARATION of Sabina Mariella re: 27 Order on Motion to Approve,,,,, . Document filed by Annie Farmer. (Attachments: #1 Exhibit A, #2 Exhibit B).(Schiller, Joshua)
February 13, 2020	Filing 29 MOTION for Mary "Molly" DiRago to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18793300. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Darren K. Indyke, Richard D. Kahn. (Attachments: #1 Affidavit of Mary "Molly" DiRago, #2 Certificate of Good Standing, #3 Text of Proposed Order).(DiRago, Molly)
February 13, 2020	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #29 MOTION for Mary "Molly" DiRago to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18793300. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
February 12, 2020	Filing 27 ORDER granting #18 Motion to Approve Alternate Service on Defendant Ghislaine Maxwell ("Maxwell"). Plaintiff's motion is unopposed, and, based on her representations regarding her inability to locate a current address for Maxwell despite diligent efforts, the Court finds that Plaintiff has adequately demonstrated that personal service would be impracticable. See Ransome v. Epstein, No. 17cv616 (JGK), 2018 WL 637421, at *1 (S.D.N.Y. Jan. 30, 2018). This Court further finds that Plaintiff's provision of a copy of the Summons and Complaint by email to Maxwell's counsel of record in another action before the Court (Giuffre v. Maxwell, 15cv7433 (LAP)(S.D.N.Y.)), as well as to an email address publicly associated with Maxwell (see Plaintiff's Memorandum (Dkt. 19), at 3), was reasonably calculated to place Maxwell on notice of this suit and to constitute sufficient service under the circumstances. No later than 2/14/20, Plaintiff is directed to serve Maxwell with a copy of this Text Order by the same means (i.e., by email to Maxwell's counsel of record in the Giuffre case and to the email address publicly associated with Maxwell), and to file proof of such service on the Docket of this action. Maxwell may then have until 3/6/20 to move, answer, or otherwise respond to the Complaint. (HEREBY ORDERED by Magistrate Judge Debra Freeman)(Text Only Order) (Freeman, Debra)
February 11, 2020	Filing 28 ORDER, The Clerk of Court of the Southern District of New York is directed to docket the within ORDER in each of the following actions as further set forth in this Order. It is hereby ORDERED, as stated at the conference, that: Any motions to amend the pleadings or to join any additional parties shall be filed no later than April 30, 2020. All fact discovery shall be completed no later than June 10, 2020. Expert discovery shall be completed no later than July 31, 2020 and as further set forth in this Order. SO ORDERED. (Expert Discovery due by 7/31/2020., Fact Discovery due by 6/10/2020., Motions due by 4/30/2020.) (Signed by Magistrate Judge Debra C. Freeman on 2/11/20) (yv)
February 11, 2020	Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Initial Pretrial Conference held on 2/11/2020, ( Joint Status Report due by 4/30/2020). (aba)
February 7, 2020	Filing 26 ORDER granting #24 Letter Motion to Adjourn Conference. APPLICATION GRANTED. The pre-motion conference set for February 13, 2020, at 10:40 A.M. is adjourned to March 5, 2020, at 10:40 A.M. (Pre-Motion Conference set for 3/5/2020 at 10:40 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 2/7/2020) (rro)
February 6, 2020	Filing 25 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Annie Farmer..(McCawley, Sigrid)
February 6, 2020	Filing 24 LETTER MOTION to Adjourn Conference addressed to Judge Lorna G. Schofield from Sigrid S. McCawley dated February 6, 2020. Document filed by Annie Farmer..(McCawley, Sigrid)
February 4, 2020	Filing 23 ORDER granting #17 Letter Motion for Conference. It is hereby ORDERED that a pre-motion conference will be held on February 13, 2020, at 10:40 a.m. The Clerk of Court is respectfully requested to close the motion at Dkt. No. 17. Pre-Motion Conference set for 2/13/2020 at 10:40 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 2/4/2020) (kv)
January 31, 2020	Filing 22 LETTER RESPONSE to Motion addressed to Judge Lorna G. Schofield from Joshua I. Schiller dated January 31, 2020 re: #17 LETTER MOTION for Conference /Pre-Motion Conference Re: Defendants Motion to Dismiss addressed to Judge Lorna G. Schofield from Bennet J. Moskowitz dated January 24, 2020. . Document filed by Annie Farmer..(Schiller, Joshua)
January 28, 2020	Filing 21 ORDER with respect to #17 LETTER MOTION for Conference /Pre-Motion Conference Re: Defendants Motion to Dismiss. Plaintiff shall file a letter response by January 31, 2020. (Signed by Judge Lorna G. Schofield on 1/28/2020) (jca)
January 28, 2020	Set/Reset Deadlines: Responses due by 1/31/2020 (jca)
January 27, 2020	Filing 20 DECLARATION of Sabina Mariella in Support re: #18 MOTION to Approve Alternate Service Pursuant to FRCP 4(e)(1) .. Document filed by Annie Farmer. (Attachments: #1 Exhibit A, #2 Exhibit B)(Schiller, Joshua)
January 27, 2020	Filing 19 MEMORANDUM OF LAW in Support re: #18 MOTION to Approve Alternate Service Pursuant to FRCP 4(e)(1) . . Document filed by Annie Farmer. (Schiller, Joshua)
January 27, 2020	Filing 18 MOTION to Approve Alternate Service Pursuant to FRCP 4(e)(1) . Document filed by Annie Farmer.(Schiller, Joshua)
January 24, 2020	Filing 17 LETTER MOTION for Conference /Pre-Motion Conference Re: Defendants Motion to Dismiss addressed to Judge Lorna G. Schofield from Bennet J. Moskowitz dated January 24, 2020. Document filed by Darren K. Indyke, Richard D. Kahn.(Moskowitz, Bennet)
January 14, 2020	Filing 16 ORDER, It is hereby ORDERED that: 1. In each of the above-referenced cases in which the parties have not yet submitted a jointly proposed discovery plan pursuant to Rule 26(f) of the Federal Rules of Civil Procedure, the parties are directed to submit a proposed discovery schedule for this Court's review no later than February 6, 2020. This submission should address all of the matters set out in Rule 26(f)(3), and should specifically include proposed deadlines for: as further set forth herein. As to each of the above-referenced cases, this Court will hold a pretrial conference pursuant to Rule 16 of the Federal Rules of Civil Procedure on February 11, 2020, at 10:00 a.m., in Courtroom 17A at the United States Courthouse, 500 Pearl Street, New York, NY 10007. The parties should be aware, however, that the mere fact that this Court will be holding a single, joint case-management conference does not necessarily mean that this Court will set an identical discovery schedule in each case. At the conference, counsel should be prepared to address whether there are reasons why these cases should be treated differently for scheduling purposes. SO ORDERED. (Initial Conference set for 2/11/2020 at 10:00 AM in Courtroom 17A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Debra C. Freeman.) (Signed by Magistrate Judge Debra C. Freeman on 1/14/2020) Copies to All counsel in the above-referenced cases (via ECF). (kv)
January 10, 2020	Filing 15 JOINT LETTER addressed to Magistrate Judge Debra C. Freeman from Joshua I. Schiller and Bennet J. Moskowitz dated January 10, 2020 re: Status Update. Document filed by Annie Farmer.(Schiller, Joshua)
January 2, 2020	Filing 14 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Debra C. Freeman. (Signed by Judge Lorna G. Schofield on 1/2/2020) (cf)
January 2, 2020	Filing 13 MEMO ENDORSEMENT on re: #12 Letter filed by Darren K. Indyke, Richard D. Kahn ENDORSEMENT: Application GRANTED. A referral order will issue separately. The initial pretrial conference, scheduled for January 9, 2020, is canceled. (Signed by Judge Lorna G. Schofield on 1/2/2020) (cf) Modified on 1/2/2020 (cf).
January 2, 2020	Filing 12 LETTER addressed to Judge Lorna G. Schofield from Bennet J. Moskowitz dated January 2, 2020 re: Request to refer action to Magistrate Judge Debra C. Freeman. Document filed by Darren K. Indyke, Richard D. Kahn.(Moskowitz, Bennet)
December 3, 2019	Filing 11 ORDER granting #9 Motion for Sigrid S. McCawley to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
November 27, 2019	Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Darren K. Indyke waiver sent on 11/25/2019, answer due 1/24/2020; Richard D. Kahn waiver sent on 11/25/2019, answer due 1/24/2020. Document filed by Annie Farmer. (Schiller, Joshua)
November 22, 2019	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18120672. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
November 21, 2019	Filing 9 MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18120672. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Annie Farmer. (Attachments: #1 Declaration of Sigrid S. McCawley, #2 Certificate of Good Standing, #3 Text of Proposed Order)(McCawley, Sigrid)
November 20, 2019	Filing 8 NOTICE OF APPEARANCE by David Boies, II on behalf of Annie Farmer. (Boies, David)
November 18, 2019	Filing 7 ORDER: Initial Conference set for 1/9/2020 at 10:40 AM in Courtroom 1106, Thurgood Marshal Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 11/18/2019) (cf)
November 18, 2019	Magistrate Judge Debra C. Freeman is so redesignated. (wb)
November 18, 2019	***DELETED DOCUMENT. Deleted document number #7 Order. The document was incorrectly filed in this case. (cf)
November 13, 2019	Filing 6 ELECTRONIC SUMMONS ISSUED as to Ghislaine Maxwell. (pc)
November 13, 2019	Filing 5 ELECTRONIC SUMMONS ISSUED as to Darren K. Indyke, Richard D. Kahn. (pc)
November 13, 2019	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pc)
November 13, 2019	Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc)
November 13, 2019	Case Designated ECF. (pc)
November 12, 2019	Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Ghislaine Maxwell, re: #1 Complaint. Document filed by Annie Farmer. (Schiller, Joshua)
November 12, 2019	Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Darren K. Indyke and Richard D. Kahn, re: #1 Complaint. Document filed by Annie Farmer. (Schiller, Joshua)
November 12, 2019	Filing 2 CIVIL COVER SHEET filed. (Schiller, Joshua)
November 12, 2019	Filing 1 COMPLAINT against Darren K. Indyke, Richard D. Kahn, Ghislaine Maxwell. Document filed by Annie Farmer. (Attachments: #1 Exhibit A)(Schiller, Joshua)

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Search for this case: Farmer v. Indyke et al
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Defendant: Darren K. Indyke
Represented By:	Bennet Jerome Moskowitz
Represented By:	Charles Lawrence Glover
Represented By:	Matthew Joel Aaronson
Represented By:	Molly S DiRago
Represented By:	Valerie Sirota
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Defendant: Ghislaine Maxwell
Represented By:	Laura A. Menninger
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Defendant: Richard D. Kahn
Represented By:	Bennet Jerome Moskowitz
Represented By:	Charles Lawrence Glover
Represented By:	Matthew Joel Aaronson
Represented By:	Molly S DiRago
Represented By:	Valerie Sirota
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Plaintiff: Annie Farmer
Represented By:	Joshua Schiller
Represented By:	Sigrid S. McCawley
Represented By:	David Boies, II
Represented By:	Andrew Villacastin
Represented By:	Sabina Mariella
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