040.pdf
178 KB
Extraction Summary
8
People
3
Organizations
2
Locations
2
Events
4
Relationships
2
Quotes
Document Information
Type:
Legal correspondence / court filing
File Size:
178 KB
Summary
This document is a legal letter dated April 30, 2020, filed by attorney Bennet J. Moskowitz of Troutman Sanders LLP on behalf of the Co-Executors of Jeffrey Epstein's estate (Darren K. Indyke and Richard D. Kahn). The letter is addressed to Magistrate Judge Debra Freeman in the case of Teala Davies v. Estate of Jeffrey Epstein. It serves to supplement a pending motion to dismiss by submitting a recent Opinion & Order from a related case (Jane Doe 15), in which Judge Paul A. Engelmayer dismissed a similar claim for punitive damages against the executors.
People (8)
| Name | Role | Context |
|---|---|---|
| Bennet J. Moskowitz | Attorney |
Author of the letter, representing the Defendants (Epstein Estate Executors) via Troutman Sanders LLP.
|
| Debra Freeman | Judge |
Recipient of the letter, Honorable Magistrate Judge addressed at the United States Courthouse.
|
| Teala Davies | Plaintiff |
Plaintiff in the referenced case (1:19-cv-10788).
|
| Darren K. Indyke | Defendant / Co-Executor |
Co-Executor of the Estate of Jeffrey E. Epstein, defendant in the lawsuit.
|
| Richard D. Kahn | Defendant / Co-Executor |
Co-Executor of the Estate of Jeffrey E. Epstein, defendant in the lawsuit.
|
| Jeffrey E. Epstein | Deceased |
Mentioned as the deceased whose estate is being sued.
|
| Paul A. Engelmayer | Judge |
Judge in a related case (Jane Doe 15) who issued an Opinion & Order dismissing punitive damages.
|
| Jane Doe 15 | Plaintiff |
Plaintiff in a separate personal injury action (19-civ-10653) against the Co-Executors.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Troutman Sanders LLP |
Law firm representing the Defendants.
|
|
| Estate of Jeffrey E. Epstein |
The legal entity consisting of Epstein's assets, managed by the Co-Executors.
|
|
| United States District Court |
Implied by 'United States Courthouse' and case citations.
|
Timeline (2 events)
2020-04-30
2020-04-30
Entry of Opinion & Order by Judge Paul A. Engelmayer in Jane Doe 15 case.
New York, NY
Locations (2)
| Location | Context |
|---|---|
|
Address of Troutman Sanders LLP.
|
|
|
Address of the court/Judge Freeman.
|
Relationships (4)
Described as 'Co-Executor of the Estate of Jeffrey E. Epstein'
Described as 'Co-Executor of the Estate of Jeffrey E. Epstein'
States 'We represent Defendants...'
Plaintiff in action against the Estate's executors
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