050.pdf
22.3 KB
Extraction Summary
6
People
6
Organizations
2
Locations
1
Events
4
Relationships
2
Quotes
Document Information
Type:
Legal correspondence / letter to judge
File Size:
22.3 KB
Summary
This document is a letter filed on January 2, 2020, by attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. The letter pertains to the case 'VE v. Nine East 71st Street, et al.' and requests oral argument on the Defendants' Motion to Dismiss the Plaintiff's Amended Complaint. Moskowitz represents the Co-Executors of the Estate of Jeffrey Epstein (Darren K. Indyke and Richard D. Kahn) and associated entities.
People (6)
| Name | Role | Context |
|---|---|---|
| Bennet J. Moskowitz | Attorney |
Sender; Attorney at Troutman Sanders LLP representing the Defendants
|
| Alison J. Nathan | Judge |
Recipient; Honorable Judge at Thurgood Marshall United States Courthouse
|
| 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 |
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 |
Entity represented by the defendants
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| Nine East 71st Street Corporation |
Defendant entity
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| Financial Trust Company, Inc. |
Defendant entity
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| NES, LLC |
Defendant entity
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|
| United States Courthouse |
Location of the court
|
Timeline (1 events)
2020-01-02
Locations (2)
| Location | Context |
|---|---|
|
Address of Troutman Sanders LLP
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|
|
Address of the court
|
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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