033.pdf
112 KB
Extraction Summary
7
People
13
Organizations
2
Locations
2
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal correspondence / endorsed letter motion
File Size:
112 KB
Summary
A letter motion dated December 19, 2019, from attorney Bennet J. Moskowitz representing the Estate of Jeffrey Epstein and associated corporate entities, requesting a brief extension to respond to the complaint in Jane Doe 17 v. Indyke et al. The letter lists numerous corporate defendants linked to Epstein, including Nine East 71st Street Corp and Financial Trust Company. Judge Paul A. Engelmayer granted the request on the same day and noted that future requests should be directed to Judge Freeman.
People (7)
| Name | Role | Context |
|---|---|---|
| Bennet J. Moskowitz | Attorney |
Author of the letter, representing the Defendants (Troutman Sanders LLP)
|
| Paul A. Engelmayer | Judge |
United States District Judge receiving the request and granting the order
|
| Jane Doe 17 | Plaintiff |
Plaintiff in the case against the Epstein Estate
|
| Darren K. Indyke | Defendant |
Co-Executor of the Estate of Jeffrey E. Epstein
|
| Richard D. Kahn | Defendant |
Co-Executor of the Estate of Jeffrey E. Epstein
|
| Jeffrey E. Epstein | Deceased |
Estate mentioned as defendant
|
| Judge Freeman | Judge |
Referenced by Judge Engelmayer as the judge to whom the case has been referred for pretrial purposes
|
Organizations (13)
| Name | Type | Context |
|---|---|---|
| Troutman Sanders LLP |
Firm representing the Defendants
|
|
| United States District Court |
Southern District of New York (implied)
|
|
| Estate of Jeffrey E. Epstein |
Legal entity being sued
|
|
| Nine East 71st Street Corporation |
Corporate entity listed as defendant
|
|
| Financial Trust Company, Inc. |
Corporate entity listed as defendant
|
|
| NES, LLC |
Corporate entity listed as defendant
|
|
| Laurel, Inc. |
Corporate entity listed as defendant
|
|
| Maple, Inc. |
Corporate entity listed as defendant
|
|
| LSJE, LLC |
Corporate entity listed as defendant
|
|
| HBRK Associates, Inc. |
Corporate entity listed as defendant
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| Nautilus, Inc. |
Corporate entity listed as defendant
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| Cypress, Inc. |
Corporate entity listed as defendant
|
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| JEGE, Inc. |
Corporate entity listed as defendant
|
Timeline (2 events)
2019-12-19
Letter motion filed requesting extension of time
New York, NY
2019-12-19
Order granted by Judge Engelmayer extending deadline to Dec 23, 2019
New York, NY
Locations (2)
| Location | Context |
|---|---|
|
Address of Troutman Sanders LLP
|
|
|
Address of the Court
|
Relationships (4)
We represent Defendants Darren K. Indyke and Richard D. Kahn
We represent Defendants Darren K. Indyke and Richard D. Kahn
Co-Executors of the Estate of Jeffrey E. Epstein
Co-Executors of the Estate of Jeffrey E. Epstein
Key Quotes (3)
"We write to respectfully request a two day extension of Defendants' time to respond to Plaintiff's Complaint (ECF #1), from Saturday December 21, 2019, to Monday December 23, 2019."Source
033.pdf
Quote #1
"Plaintiff consents to Defendants' request."Source
033.pdf
Quote #2
"Granted. Further requests for extensions and adjournments should be directed to Judge Freeman, to whom this case has been referred for general pretrial purposes."Source
033.pdf
Quote #3
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