021.pdf
94.3 KB
Extraction Summary
6
People
6
Organizations
3
Locations
4
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal correspondence / court order
File Size:
94.3 KB
Summary
This document is a legal letter dated September 18, 2019, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. It concerns the case VE v. Nine East 71st Street, et al., representing the Estate of Jeffrey Epstein and associated entities. The letter confirms an agreement between the parties to accept service of the complaint and extends the defendants' deadline to respond until November 15, 2019; the request was 'So Ordered' by the judge on September 19, 2019.
People (6)
| Name | Role | Context |
|---|---|---|
| Bennet J. Moskowitz | Attorney |
Partner at Troutman Sanders LLP representing the Defendants/Estate executors.
|
| Alison J. Nathan | Judge |
United States District Judge who ordered the approval of the request.
|
| Darren K. Indyke | Co-Executor |
Co-Executor of the Estate of Jeffrey E. Epstein; Defendant.
|
| Richard D. Kahn | Co-Executor |
Co-Executor of the Estate of Jeffrey E. Epstein; Defendant.
|
| Jeffrey E. Epstein | Deceased |
Mentioned as the deceased whose estate is being represented.
|
| VE | Plaintiff |
Anonymized plaintiff in the case VE v. Nine East 71st Street, et al.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Troutman Sanders LLP |
Law firm representing the Defendants.
|
|
| Estate of Jeffrey E. Epstein |
Legal entity representing the assets of the deceased.
|
|
| Nine East 71st Street Corporation |
Defendant entity.
|
|
| Financial Trust Company, Inc. |
Defendant entity.
|
|
| NES, LLC |
Defendant entity.
|
|
| United States District Court |
Venue of the legal action.
|
Timeline (4 events)
2019-09-10
Parties agreed to accept service of Plaintiff's First Amended Complaint and extended the deadline to respond.
New York (implied)
Bennet J. Moskowitz
Plaintiff (VE)
2019-09-18
Letter submitted to the Court requesting approval of the agreement.
New York, NY
2019-09-19
Judge Alison J. Nathan signed and ordered the request.
United States District Court
2019-11-15
New deadline for Defendants to answer, move, or respond to the complaint.
N/A
Defendants
Locations (3)
| Location | Context |
|---|---|
|
Address of Troutman Sanders LLP.
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|
|
Address of Thurgood Marshall United States Courthouse.
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|
|
Property implied by the corporation name.
|
Relationships (4)
We represent Darren K. Indyke...
We represent... Richard D. Kahn...
Co-Executors of the Estate of Jeffrey E. Epstein
Co-Executors of the Estate of Jeffrey E. Epstein
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