053.pdf
1.44 MB
Extraction Summary
21
People
5
Organizations
7
Locations
2
Events
6
Relationships
4
Quotes
Document Information
Type:
Legal correspondence and interrogatory responses
File Size:
1.44 MB
Summary
This document is a legal filing in the civil case Jane Doe 1000 v. Indyke & Kahn. It includes a letter from Plaintiff's counsel arguing that the Epstein Estate executors are improperly limiting discovery to a 4-year period and refusing to produce documents regarding Epstein's broader sex-trafficking conspiracy. Attached as Exhibit A are the Defendants' supplemental responses to interrogatories, which list specific employees (including Ghislaine Maxwell, Sarah Kellen, and pilots like Larry Visoski), email accounts used by Epstein (specifically noting 'jeevacation@gmail.com' and 'jeeproject@yahoo.com'), and numerous phone numbers associated with his properties in New York, Palm Beach, New Mexico, and the Virgin Islands.
People (21)
| Name | Role | Context |
|---|---|---|
| Jane Doe 1000 | Plaintiff |
Victim suing Epstein estate executors for battery and intentional infliction of emotional distress
|
| Darren K. Indyke | Defendant/Co-Executor |
Co-executor of the Estate of Jeffrey Edward Epstein
|
| Richard D. Kahn | Defendant/Co-Executor |
Co-executor of the Estate of Jeffrey Edward Epstein
|
| Sigrid S. McCawley | Attorney |
Boies Schiller Flexner LLP, attorney for Plaintiff
|
| Debra Freeman | Judge |
The Honorable Debra Freeman, US Magistrate Judge
|
| Jeffrey Epstein | Decedent |
Deceased sex offender, estate is being sued
|
| Ghislaine Maxwell | Associate/Employee |
Identified as working at Decedent's homes; Plaintiff alleges interaction with her
|
| Luciano Fontanilla | Employee |
Worked at Decedent's homes in NY and Palm Beach (Relevant Time Period)
|
| Rosalyn Fontanilla | Employee |
Worked at Decedent's homes in NY and Palm Beach; stayed at 301 E 66th St
|
| Richard Barnett | Employee |
Worked at Decedent's homes in NY and Palm Beach
|
| Juan Alessi | Employee |
Worked at Decedent's homes in NY and Palm Beach
|
| Maria Alessi | Employee |
Worked at Decedent's homes in NY and Palm Beach
|
| Adam Perry Lang | Employee |
Worked at Decedent's homes in NY and Palm Beach
|
| Lesley Groff | Assistant |
Identified as Decedent's assistant during Relevant Time Period
|
| Sarah Kellen | Assistant |
Identified as Decedent's assistant; stayed at 301 E 66th St
|
| David Rodgers | Pilot |
Provided air transportation services to Decedent
|
| Larry Visoski | Pilot |
Provided air transportation services to Decedent
|
| Larry Morrison | Pilot |
Provided air transportation services to Decedent
|
| Susan Hamblin | Guest/Resident |
Stayed at 301 East 66th Street, NY
|
| Mark Lundberg | IT Contractor |
Performed information technology work in Decedent's homes
|
| Bennet Moskowitz | Attorney |
Troutman Sanders LLP, attorney for Defendants
|
Organizations (5)
Timeline (2 events)
2020-05-13
Defendants served Supplemental Responses to Interrogatories
New York, NY
2020-05-14
Filing of Reply Letter by Plaintiff Jane Doe 1000 regarding discovery dispute
US District Court SDNY
Sigrid S. McCawley
Judge Debra Freeman
Locations (7)
Relationships (6)
Listed as individual believed to have worked at Decedent's homes
Identified as Decedent's assistant
Identified as Decedent's assistant
Provided air transportation services
Provided air transportation services
Provided air transportation services
Key Quotes (4)
"Defendants refuse to engage in discovery for more than a narrow, four-year period. This is improper, as information concerning Epstein’s abuse of other girls and young women throughout the span of his sex-trafficking conspiracy is plainly relevant"Source
053.pdf
Quote #1
"Defendants have not produced a single document—not one."Source
053.pdf
Quote #2
"Defendants identify the following individuals... believed to have worked at Decedent’s homes...: Luciano Fontanilla, Rosalyn Fontanilla, Richard Barnett, Ghislaine Maxwell, Juan Alessi, Maria Alessi and Adam Perry Lang."Source
053.pdf
Quote #3
"only jeevacation@gmail.com and jeeproject@yahoo.com were actively used by Decedent himself."Source
053.pdf
Quote #4
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