EPSTEIN
page 6 / 43 . OCR, unverified
OTHER STATUTES
[ J 375 FALSE CLAIMS
I ) 376 QUI TAM
[ ) 400 STATE
REAPPORTIONMENT
[ ) 410 ANTITRUST
[ ] 430 BANKS & BANKING
[ [ 450 COMMERCE
[ I 460 DEPORTATION
I I 470 RACKETEER INFLU-
ENCED & CORRUPT
ORGANIZATION ACT
(RICO)
I ) 480 CONSUMER CREDIT
[ J 490 CABLE/SATELLITE TV
I ) 850 SECURITIES/
COMMODITIES/
EXCHANGE
I ] 890 OTHER STATUTORY
ACTIONS
[ ] 891 AGRICULTURAL ACTS
[ J 893 ENVIRONMENTAL
MATTERS
[ ] 895 FREEDOM OF
INFORMATION ACT
[ ] 896 ARBITRATION
[ ] 899 ADMINISTRATIVE
PROCEDURE ACT/REVIEW OR
APPEAL OF AGENCY DECISION
[ 1950 CONSTITUTIONALITY OF
STATE STATUTES
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:
DEMAN D $ _____ OTHER ___
_
_
JUDGE ____________ DOCKET NUMBER'----- ---
Check YES only if demanded in complaint
JURY DEMAND: [El YES 0.JO
NOTE: You must also submit at the time of filing the Statement of Relatedness form (Form IH-32).
Case 1:20-cv-02365-LJL-DCF Document 4 Filed 03/17/20 Page 2 of 2
(PLACE AN x IN ONE BOX ONLY)
ORIGIN
~ 1 Original
Proceeding
D 2 Removed from
D 3 Remanded
State Court
from
Appellate
D 4 Reinstated or
Reopened
D 5 Transferred from O 6 Multidistrict
(Specify District)
Litigation
(Transferred)
D 7 Appeal to District
Judge from
Magistrate Judge
D a. all parties represented
Court
8 Multidistrict litigation (Direct File)
D b. At least one party
is prose.
(PLACE AN x INONEBOXONLY)
BASIS OF JURISDICTION
1 U.S. PLAINTIFF
O 2 U.S. DEFENDANT
[BJ 3 FEDERAL QUESTION
DIVERSITY
IF DIVERSITY, INDICATE
CITIZENSHIP BELOW.
(U.S. NOT A PARTY)
CITIZENSHIP OF PRINCIPAL PARTIES (FOR DIVERSITY CASES ONLY)
(Place an [X] in one box for Plaintiff and one box for DefenoantJ
PTF
DEF
CITIZEN OF THIS STATE
PTF
DEF
I I 1 I J 1
CITIZEN OR SUBJECT OF A
FOREIGN COUNTRY
PTF DEF
I l 3 I l 3
INCORPORATED and PRINCIPAL PLACE
[ ] 5
[ ] 5
CITIZEN OF ANOTHER STATE
[ ] 2
[ ] 2
INCORPORATED or PRINCIPAL PLACE
[ ] 4 [ ] 4
OF BUSINESS IN THIS STATE
PLAINTIFF(S) ADDRESS(ES) AND COUNTY(IES)
Jane Doe
Broad Street
37th Floor
New York, NY 10004
DEFENDANT(S) ADDRESS(ES) AND COUNTY(IES)
OF BUSINESS IN ANOTHER STATE
FOREIGN NATION
DARREN K. IN DYKE, in his capacity as executors of the ESTATE OF JEFFREY E. EPSTEIN
875 Third Avenue
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:
RICHARD D. KAHN, in his capacity as executors of the ESTATE OF JEFFREY E. EPSTEIN
875 Third Avenue
New York, NY 10022
COURTHOUSE ASSIGNMENT
I l 6 I l 6
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:
SHOULD BE ASSIGNED TO:
□ WHITE PLAINS
[R] MANHATTAN
DA TE 03/17 /20
RECEIPT#
Magistrate Judge is to be designated by the Clerk of the Court.
ADMITTED TO PRACTICE IN TH IS DISTRICT
[ J NO
[~ YES (DATE ADMITTED Mo. ___ Yr. 1992
Attorney Bar Code # DK-9387
Magistrate Judge _____ ______________________ is so Designated.
Ruby J. Krajick, Clerk of Court by ______ Deputy Clerk, DATED _ _______ _
UNITED STATES DISTRICT COURT (NEW YORK SOUTHERN)
Print
==================== END OF Court Records__Doe v. Indyke, No. 120-cv-02365 (S.D.N.Y. 2020)__004.txt ====================
==================== DOCUMENT: Court Records__Doe v. Indyke, No. 120-cv-02365 (S.D.N.Y. 2020)__005.txt ====================
METADATA_SOURCE: Court RecordsDoe v. Indyke, No. 120-cv-02365 (S.D.N.Y. 2020)
METADATA_FILENAME: 005.pdf
----------------------------------------
AO 440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
__________ District of __________
)
)
)
)
)
)
)
)
)
)
)
)
Plaintiff(s)
v.
Civil Action No.
Defendant(s)
SUMMONS IN A CIVIL ACTION
To: (Defendant’s name and address)
A lawsuit has been filed against you.
Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you
are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of
the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,
whose name and address are:
If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
You also must file your answer or motion with the court.
CLERK OF COURT
Date:
Signature of Clerk or Deputy Clerk
Case 1:20-cv-02365-LJL Document 2 Filed 03/17/20 Page 1 of 2