012.pdf
162 KB
Extraction Summary
3
People
5
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Summons in a civil action
File Size:
162 KB
Summary
This document is a Summons in a Civil Action filed on September 6, 2019, in the Southern District of New York. The plaintiff, identified only as 'VE', is suing three Epstein-related corporate entities: Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The summons is directed to Darren K. Indyke, a known lawyer for Jeffrey Epstein, acting as the agent for these corporations.
People (3)
| Name | Role | Context |
|---|---|---|
| VE | Plaintiff |
Victim/Plaintiff suing Epstein-related entities (pseudonym)
|
| Darren K. Indyke | Registered Agent/Attorney |
Person designated to receive service for the defendant corporations; long-time Epstein lawyer
|
| J. Stanley Pottinger | Attorney |
Attorney for the Plaintiff
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Nine East 71st Street, Corporation |
Corporate entity owning Epstein's Manhattan mansion
|
|
| Financial Trust Comany, Inc. |
Epstein-related entity (Note: 'Company' is misspelled in original)
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|
| NES, LLC |
Epstein-related entity
|
|
| United States District Court |
Southern District of New York
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| Edwards Pottinger LLC |
Firm representing the plaintiff
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Timeline (1 events)
2019-09-06
Summons filed in Civil Action No. 1:19-cv-07625-AJN
Southern District of New York
Locations (3)
| Location | Context |
|---|---|
|
Court jurisdiction
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|
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Address for service on Darren K. Indyke
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Address for Plaintiff's attorney
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Relationships (2)
Addressed c/o Darren K. Indyke, Esq.
Plaintiff's attorney listed on summons
Key Quotes (3)
"A lawsuit has been filed against you."Source
012.pdf
Quote #1
"Within 21 days after service of this summons on you... you must serve on the plaintiff an answer to the attached complaint"Source
012.pdf
Quote #2
"If you fail to respond, judgment by default will be entered against you"Source
012.pdf
Quote #3
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