002.pdf
140 KB
Extraction Summary
4
People
5
Organizations
5
Locations
1
Events
2
Relationships
1
Quotes
Document Information
Type:
Civil cover sheet (form js 44)
File Size:
140 KB
Summary
This is a Civil Cover Sheet filed on August 14, 2019, in the Southern District of New York for a lawsuit alleging negligence. The plaintiff, identified only as 'VE', is represented by J. Stanley Pottinger and is suing three entities associated with Jeffrey Epstein: Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The document establishes diversity jurisdiction.
People (4)
| Name | Role | Context |
|---|---|---|
| VE | Plaintiff |
Victim/Plaintiff filing the suit (likely initials for anonymity)
|
| J. Stanley Pottinger | Attorney |
Attorney of Record for Plaintiff VE; Edwards Pottinger LLC
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| Darren K. Indyke | Registered Agent/Attorney |
Listed as 'c/o' for Defendant Nine East 71st Street Corporation
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| Ruby J. Krajick | Clerk of Court |
Named on the form footer
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Nine East 71st Street Corporation |
Defendant
|
|
| Financial Trust Company, Inc. |
Defendant; US Virgin Islands corporation
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| NES, LLC |
Defendant; located in US Virgin Islands
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| Edwards Pottinger LLC |
Plaintiff's Law Firm
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| United States District Court (New York Southern) |
Court where case is filed
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Timeline (1 events)
2019-08-14
Locations (5)
| Location | Context |
|---|---|
|
|
Edwards Pottinger LLC address
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Plaintiff address c/o Edwards Pottinger, LLC
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Address for Nine East 71st Street Corporation c/o Darren K. Indyke
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Address for NES, LLC
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Courthouse Assignment
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Relationships (2)
Pottinger listed as attorney for Plaintiff VE
Corporation listed c/o Darren K. Indyke
Key Quotes (1)
"Negligence"Source
002.pdf
Quote #1
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