017.pdf
202 KB
Extraction Summary
6
People
5
Organizations
3
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Summons in a civil action
File Size:
202 KB
Summary
This document is a Summons in a Civil Action issued on September 10, 2019, by the US District Court for the Southern District of New York. The plaintiff, identified as 'VE', is suing several entities and individuals associated with the Epstein estate, including Nine East 71st Street Corp, Financial Trust Company Inc., NES LLC, Darren K. Indyke, and Richard D. Kahn. This specific summons is addressed to Financial Trust Company, Inc. in the US Virgin Islands.
People (6)
| Name | Role | Context |
|---|---|---|
| VE | Plaintiff |
Plaintiff in Civil Action No. 1:19-cv-07625-AJN
|
| Darren K. Indyke | Defendant |
Named defendant in the lawsuit
|
| Richard D. Kahn | Defendant |
Named defendant in the lawsuit
|
| J. Stanley Pottinger | Attorney |
Plaintiff's attorney, Edwards Pottinger LLC
|
| S. James | Deputy Clerk |
Signed the summons on behalf of the Clerk of Court
|
| Ruby J. Krajick | Clerk of Court |
Name appears on the official court seal/stamp
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court where the action is filed
|
|
| Nine East 71st Street, Corporation |
Defendant
|
|
| Financial Trust Company, Inc. |
Defendant and recipient of this specific summons
|
|
| NES, LLC |
Defendant
|
|
| Edwards Pottinger LLC |
Law firm representing the plaintiff
|
Timeline (1 events)
2019-09-10
Summons issued by the Clerk of Court
Southern District of New York
Locations (3)
| Location | Context |
|---|---|
|
Jurisdiction of the court
|
|
|
Address for Financial Trust Company, Inc.
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|
|
Address for Edwards Pottinger LLC
|
Relationships (3)
Plaintiff v. Defendant in Civil Action No. 1:19-cv-07625-AJN
Listed together as defendants in the case caption
Listed as Plaintiff's attorney
Key Quotes (3)
"A lawsuit has been filed against you."Source
017.pdf
Quote #1
"Within 21 days after service of this summons on you... you must serve on the plaintiff an answer to the attached complaint"Source
017.pdf
Quote #2
"If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint."Source
017.pdf
Quote #3
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