011.pdf
163 KB
Extraction Summary
2
People
5
Organizations
3
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Summons in a civil action
File Size:
163 KB
Summary
This document is a Summons in a Civil Action filed on September 6, 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 Corporation, Financial Trust Company, Inc., and NES, LLC. The summons is specifically addressed to NES, LLC at an address in St. Thomas, US Virgin Islands, instructing them to respond to the complaint represented by attorney J. Stanley Pottinger.
People (2)
| Name | Role | Context |
|---|---|---|
| VE | Plaintiff |
Plaintiff in the civil action against Epstein-related entities.
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| J. Stanley Pottinger | Attorney |
Attorney for the plaintiff, from Edwards Pottinger LLC.
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Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States District Court for the Southern District of New York |
Jurisdiction where the lawsuit was filed.
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| Nine East 71st Street, Corporation |
Corporate entity associated with Epstein's Manhattan property.
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| Financial Trust Comany, Inc. |
Corporate entity listed as defendant (likely typo for 'Company').
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| NES, LLC |
Corporate entity listed as defendant and recipient of the summons.
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| Edwards Pottinger LLC |
Law firm representing the plaintiff.
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Timeline (1 events)
2019-09-06
Filing of Summons in Civil Action No. 1:19-cv-07625-AJN
Southern District of New York
VE
Nine East 71st Street Corporation
Financial Trust Company
NES LLC
Locations (3)
| Location | Context |
|---|---|
|
|
Address for service for NES, LLC.
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Office address for Edwards Pottinger LLC.
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Implied location in defendant name (Epstein's NY mansion).
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Relationships (2)
J. Stanley Pottinger listed as plaintiff's attorney.
VE v. NES, LLC in case caption.
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