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COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, 19 Civ. 10475 (LGS) -against- DARREN K. INDYKE, in his capacity as executor : of the Estate of Jeffrey Edward Epstein, et al., Defendants. LORNA G. SCHOFIELD, District Judge: X OPINION AND ORDER On January 21, 2021, Plaintiff iled a motion to dismiss this acti
k law. These claims stem from and/or arise in connection with Mr. EFTA00095371 Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 2 of 6 Epstein's and Ms. Maxwell's alleged sexual abuse of Plaintiff. Defendants did not file counterclaims. On June 2, 2020, the Superior Court of the United Sta
Epstein Victims' Compensation Program, a voluntary independent program designed to compensate and resolve the claims of victims of sexual abuse by Jeffrey Epstein (the "Program"). On June 22, 2020, based on an understanding that Plaintiff wished to participate in the Program and that participation could result
pacities as appointed executors of the Estate of Jeffrey E. Epstein (the "Estate") (Indyke and Kahn together
pacities as appointed executors of the Estate of Jeffrey E. Epstein (the "Estate") (Indyke and Kahn together,
aintiff executed a release, releasing the Estate, Mr. Epstein and other related entities and individuals, incl
and quotation marks omitted); accord K'oyitl'ots'ina, Ltd. 5 EFTA00095375 Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 6 of 6 v. Gottschalk, No. 19 Civ. 11309, 2020 WL 6690640, at *3 (S.D.N.Y. Nov. 12, 2020) (treating defendant as the "prevailing party," after a dismissal with prejudice
cutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretria
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
er unconcerned or hadn't paid attention to the controversy caused by the product labeling." Intern Jonah Gottschalk writes at the Federalist (7/21, Gottschalk, 126K) that the "phony outrage at Trader Joe's proves how outlets like the New York Times use 'public pressure' to make companies and politicians d
hony outrage at Trader Joe's proves how outlets like the New York Times use 'public pressure' to make companies and politicians do what they want." Gottschalk explains that a petition at change.org had been up for weeks with few signers, but the New York Times put it on its front page on Sunday, and "the
/us/articles/2020-07-21/lawyer-for-epsteins-ex-girlfriend-seeks-gag- order-in-case> (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretria
uled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
writes at the Federalist <https://thefederalist.com/2020/07/21/how-the-media-uses-finy- petitions-to-make-leftist-positions-front-page-news/> (7/21, Gottschalk, 126K) that the "phony outrage at Trader Joe's proves how outlets like the New York Times use `public pressure' to make companies and politicians do
hony outrage at Trader Joe's proves how outlets like the New York Times use `public pressure' to make companies and politicians do what they want." Gottschalk explains that a petition at change.org had been up for weeks with few signers, but the New York Times put it on its front page on Sunday, and "the s
omments On Ghislaine Maxwell Case. ABC World News TonightVi (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
er unconcerned or hadn't paid attention to the controversy caused by the product labeling." Intern Jonah Gottschalk writes at the Federalist (7/21, Gottschalk, 126K) that the "phony outrage at Trader Joe's proves how outlets like the New York Times use `public pressure' to make companies and politicians d
hony outrage at Trader Joe's proves how outlets like the New York Times use `public pressure' to make companies and politicians do what they want." Gottschalk explains that a petition at change.org had been up for weeks with few signers, but the New York Times put it on its front page on Sunday, and "the
omments On Ghlslalne Maxwell Case. ABC World News TonightVi (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accusers whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp down statements
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
er unconcerned or hadn't paid attention to the controversy caused by the product labeling." Intern Jonah Gottschalk writes at the Federalist (7/21, Gottschalk, 126K) that the "phony outrage at Trader Joe's proves how outlets like the New York Times use 'public pressure' to make companies and politicians d
hony outrage at Trader Joe's proves how outlets like the New York Times use 'public pressure' to make companies and politicians do what they want." Gottschalk explains that a petition at change.org had been up for weeks with few signers, but the New York Times put it on its front page on Sunday, and "the
n, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be allowed to identify women who have previously spoken publicly
says they should be allowed to identify women who have previously spoken publicly about the British socialite's alleged role recruiting girls into Epstein's trafficking scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S.
the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily
nce of federal law enforcement agencies in the city has been inflaming the situation, making the violence worse, not better." The Federalist (7/28, Gottschalk, 126K) reports Barr also said yesterday, "To state what should be obvious, peaceful protesters do not throw explosives into federal courthouses, tea
, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's `absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be allowed to identify women who have previously spoken publicly
says they should be allowed to identify women who have previously spoken publicly about the British socialite's alleged role recruiting girls into Epstein's trafficking scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S.
the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily N
eralist <https://thefederalist.com/2020/07/28/barr-scorches-media-lies-peaceful-protesters-do-not-throw- explosives-into-federal-courthouses/> (7/28, Gottschalk, 126K) reports Barr also said yesterday, "To state what should be obvious, peaceful protesters do not throw explosives into federal courthouses, tea
, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be allowed to identify women who have previously spoken publicly
m says they should be allowed to identify women who have previously spoken publicly about the British socialite's alleged role recruiting girls into Epstein's trafficking scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S
the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily N
nce of federal law enforcement agencies in the city has been inflaming the situation, making the violence worse, not better." The Federalist (7/28, Gottschalk, 126K) reports Barr also said yesterday, "To state what should be obvious, peaceful protesters do not throw explosives into federal courthouses, tea
New York Regulators Fine Deutsche Bank For Epstein Ties. ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York state for doing business with Jeffrey Epstein, despite what the stat
business with Jeffrey Epstein, despite what the state calls red flags. The bank processed hundreds of transactions totaling millions of dollars for Epstein, even after his sex crimes conviction and allegations that he ran a sex trafficking operation. The bank is expressing regret tonight for its relati
r Keynote Speaker At INSA Symposium. • Maj. Gen. Jeffrey Kruse Assigned To Advise DNI On Military Affairs.
restraints that can hamper someone's breathing." Federalist Analysis: Violence Surges In Democrat-Run Cities Across Country. The Federalist (7/7, Gottschalk, 126K) reports that "since June, shootings and murders have surged across many of the country's major cities. Minneapolis, New York, Philadelphia,
, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be allowed to identify women who have previously spoken publicly
m says they should be allowed to identify women who have previously spoken publicly about the British socialite's alleged role recruiting girls into Epstein's trafficking scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S
the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily N
nce of federal law enforcement agencies in the city has been inflaming the situation, making the violence worse, not better." The Federalist (7/28, Gottschalk, 126K) reports Barr also said yesterday, "To state what should be obvious, peaceful protesters do not throw explosives into federal courthouses, tea
Entities connected to both Jeffrey Epstein and Gottschalk
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATIONSouthern District
LOCATION
Michael Wolff
PERSON
Martha Stewart
PERSON