033.pdf
74.7 KB
Extraction Summary
5
People
6
Organizations
3
Locations
4
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal declaration
File Size:
74.7 KB
Summary
This document is a legal declaration by attorney Daniel Mullkoff submitted in the case of Teala Davies v. Darren K. Indyke and Richard D. Kahn (Executors of the Epstein Estate). The declaration serves to introduce three exhibits into the court record: Epstein's Last Will and Testament (dated Aug 8, 2019), a complaint filed by the US Virgin Islands, and an Affidavit of Service from the case Araoz v. Epstein. The declaration opposes the Defendants' Motion to Dismiss.
People (5)
| Name | Role | Context |
|---|---|---|
| Teala Davies | Plaintiff |
Plaintiff in the case against Epstein's estate executors
|
| Darren K. Indyke | Defendant |
Executor of the Estate of Jeffrey E. Epstein
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| Richard D. Kahn | Defendant |
Executor of the Estate of Jeffrey E. Epstein
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| Jeffrey E. Epstein | Deceased |
Estate mentioned; Will dated August 8, 2019 referenced
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| Daniel Mullkoff | Declarant/Attorney |
Associate at Cuti Hecker Wang LLP representing Plaintiff
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Organizations (6)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court where the case is filed
|
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| Cuti Hecker Wang LLP |
Law firm representing Plaintiff
|
|
| Allred, Maroko & Goldberg |
Law firm representing Plaintiff
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| Government of the United States Virgin Islands |
Plaintiff in a separate referenced case
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| Superior Court of the Virgin Islands |
Court for USVI case
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| Supreme Court of the State New York |
Court for Araoz v. Epstein case
|
Timeline (4 events)
2019-07-29
Affidavit of Service filed in Araoz v. Epstein
Supreme Court of the State New York
Araoz
Epstein
2020-02-05
First Amended Complaint filed by US Virgin Islands Government
Superior Court of the Virgin Islands
Government of the United States Virgin Islands
Indyke et al.
Locations (3)
| Location | Context |
|---|---|
|
Location of signing; location of court
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Jurisdiction of referenced case
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Jurisdiction for Araoz v. Epstein
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Relationships (3)
Daniel Mullkoff... represents Plaintiff Teala Davies in this matter.
Darren K. Indyke... as EXECUTORS OF THE ESTATE OF JEFFREY E. EPSTEIN
Richard D. Kahn... as EXECUTORS OF THE ESTATE OF JEFFREY E. EPSTEIN
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