029.pdf

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Extraction Summary

4
People
2
Organizations
2
Locations
2
Events
4
Relationships
13
Quotes

Document Information

Type: Legal pleading
File Size: 778 KB
Summary

This document is a legal memorandum filed by Teresa Helm, the Plaintiff, in opposition to the Defendants' (executors of Jeffrey Edward Epstein's estate) motion to dismiss her complaint. It argues against the dismissal of claims as untimely, asserts the applicability of equitable estoppel and tolling, and contends that punitive damages are recoverable under Virgin Islands law, guided by New York's choice-of-law principles.

People (4)

Name Role Context
TERESA HELM Plaintiff
Plaintiff in the case 1:19-cv-10476-PGG
DARREN K. INDYKE Executor
Executor of the Estate of Jeffrey Edward Epstein, Defendant
RICHARD D. KAHN Executor
Executor of the Estate of Jeffrey Edward Epstein, Defendant
JEFFREY EDWARD EPSTEIN Deceased
Subject of the estate being sued

Organizations (2)

Name Type Context
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Court where the case is filed
Estate of Jeffrey Edward Epstein
Defendant in the case

Timeline (2 events)

2020-01-15
Complaint, GVI v. Estate of Jeffrey E. Epstein, No. ST-20-CV-014 (V.I. Sup. Ct.)
V.I. Sup. Ct.
2020-03-05
Transcript of Premotion Conference, Farmer v. Indyke, et al., No. 19-cv-10475 (LGS) (S.D.N.Y.)
S.D.N.Y.
Farmer Indyke

Locations (2)

Location Context
Southern District of New York
Mentioned in relation to legal principles and case law

Relationships (4)

TERESA HELM Plaintiff vs. Executor/Defendant DARREN K. INDYKE
Plaintiff in the case against the estate of Jeffrey Edward Epstein, represented by executors
TERESA HELM Plaintiff vs. Executor/Defendant RICHARD D. KAHN
Plaintiff in the case against the estate of Jeffrey Edward Epstein, represented by executors
DARREN K. INDYKE Executor of Estate JEFFREY EDWARD EPSTEIN
Executor of the Estate of Jeffrey Edward Epstein
RICHARD D. KAHN Executor of Estate JEFFREY EDWARD EPSTEIN
Executor of the Estate of Jeffrey Edward Epstein

Key Quotes (13)

"PLAINTIFF’S MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS’ MOTION TO DISMISS PLAINTIFF’S COMPLAINT"
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Quote #1
"Defendants Have Not Met Their Burden of Proving that Plaintiff’s Claims Are Untimely"
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Quote #2
"Plaintiff’s Claims Are Timely Under N.Y. C.P.L.R. § 215(8)(a)"
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Quote #3
"The Indictment Was Not Restricted to Minors."
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Quote #4
"Plaintiff’s Claims Concern the Same Sex-Trafficking Operation that the Indictment Concerned."
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Quote #5
"Defendants’ Attempts to Narrow the Scope of C.P.L.R. § 215(8)(a) Fail."
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Quote #6
"Defendants Have Not Met Their Burden of Proving that Plaintiff Cannot Invoke Equitable Estoppel."
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Quote #7
"Defendants Have Not Met Their Burden of Proving that Plaintiff Cannot Invoke Equitable Tolling."
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Quote #8
"The Court Should Deny the Defendants’ Motion to Dismiss Punitive Damages."
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Quote #9
"Defendants’ Motion to Dismiss Punitive Damages is Procedurally Improper."
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Quote #10
"Plaintiff May Recover Punitive Damages in this Case."
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Quote #11
"The Law of the Virgin Islands for Punitive Damages Governs Under New York’s Choice-of-Law Principles."
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Quote #12
"Virgin Islands Law Would Allow for Punitive Damages against Defendants in this Case."
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Quote #13

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