022.pdf
164 KB
Extraction Summary
6
People
6
Organizations
3
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal summons (civil action)
File Size:
164 KB
Summary
This document is a Summons in a Civil Action filed on September 25, 2019, in the Southern District of New York. The plaintiff, identified as 'VE', is suing several entities including Nine East 71st Street Corporation, Financial Trust Company, Inc., NES, LLC, and the executors of Jeffrey Epstein's estate (Darren K. Indyke and Richard D. Kahn). The summons instructs the defendants to respond to the complaint within 21 days.
People (6)
| Name | Role | Context |
|---|---|---|
| VE | Plaintiff |
Plaintiff filing the lawsuit against the Epstein estate and associated entities.
|
| Darren K. Indyke | Defendant |
Co-Executor of the Estate of Jeffrey E. Epstein; named defendant.
|
| Richard D. Kahn | Defendant |
Co-Executor of the Estate of Jeffrey E. Epstein; named defendant.
|
| Jeffrey E. Epstein | Deceased |
Estate mentioned as the entity Indyke and Kahn represent.
|
| Bennet J. Moskowitz | Attorney/Recipient |
Designated recipient of the summons on behalf of Indyke and Kahn.
|
| J. Stanley Pottinger | Attorney |
Attorney for the plaintiff (VE).
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Southern District of New York, where the case is filed.
|
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| Nine East 71st Street, Corporation |
Corporate entity named as a defendant.
|
|
| Financial Trust Company, Inc. |
Corporate entity named as a defendant.
|
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| NES, LLC |
Corporate entity named as a defendant.
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| Estate of Jeffrey E. Epstein |
Represented by executors Indyke and Kahn.
|
|
| Edwards Pottinger LLC |
Firm representing the plaintiff.
|
Timeline (1 events)
2019-09-25
Filing of Summons in a Civil Action
Southern District of New York
Locations (3)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
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|
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Address for service (c/o Bennet J. Moskowitz).
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Address for plaintiff's attorney.
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Relationships (3)
Described as 'Co-Executors of the Estate of Jeffrey E. Epstein'
Described as 'Co-Executors of the Estate of Jeffrey E. Epstein'
Pottinger is listed as plaintiff's attorney
Key Quotes (3)
"A lawsuit has been filed against you."Source
022.pdf
Quote #1
"Darren K. Indyke and Richard D. Kahn, as Co-Executors of the Estate of Jeffrey E. Epstein"Source
022.pdf
Quote #2
"Within 21 days after service of this summons on you... you must serve on the plaintiff an answer"Source
022.pdf
Quote #3
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