015.pdf
164 KB
Extraction Summary
4
People
5
Organizations
2
Locations
1
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document (summons in a civil action)
File Size:
164 KB
Summary
This document is a Summons in a Civil Action filed on September 9, 2019, in the Southern District of New York (Case 1:19-cv-07625-AJN). The plaintiff, identified as 'VE', is suing several Epstein-related entities (Nine East 71st Street Corp, Financial Trust Company, NES LLC) and individuals Darren K. Indyke and Richard D. Kahn. This specific summons is addressed to NES, LLC in St. Thomas, US Virgin Islands.
People (4)
| Name | Role | Context |
|---|---|---|
| VE | Plaintiff |
Plaintiff filing the lawsuit against Epstein-related entities and executors
|
| Darren K. Indyke | Defendant |
Named as a defendant alongside corporate entities; known Epstein lawyer/executor
|
| Richard D. Kahn | Defendant |
Named as a defendant alongside corporate entities; known Epstein executor
|
| J. Stanley Pottinger | Attorney |
Attorney representing the plaintiff VE
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States District Court for the Southern District of New York |
Jurisdiction where the case is filed
|
|
| Nine East 71st Street, Corporation |
Corporate entity being sued
|
|
| Financial Trust Company, Inc. |
Corporate entity being sued
|
|
| NES, LLC |
Corporate entity being sued; specific addressee of this summons
|
|
| Edwards Pottinger LLC |
Law firm representing the plaintiff
|
Timeline (1 events)
2019-09-09
Filing of Summons in Civil Action No. 1:19-cv-07625-AJN
Southern District of New York
Locations (2)
| Location | Context |
|---|---|
|
Service address for defendant NES, LLC
|
|
|
Office address for plaintiff's attorney J. Stanley Pottinger
|
Relationships (3)
VE is Plaintiff v. NES, LLC as Defendant
Listed together as defendants in the case caption
Pottinger listed as plaintiff's attorney
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document