036.pdf
20.2 KB
Extraction Summary
5
People
13
Organizations
1
Locations
1
Events
4
Relationships
1
Quotes
Document Information
Type:
Legal declaration / court filing
File Size:
20.2 KB
Summary
This document is a legal declaration filed on December 23, 2019, by Bennet J. Moskowitz, an attorney for the Estate of Jeffrey Epstein and associated entities. The declaration serves to submit a copy of the Plaintiff's (Jane Doe 17) original complaint as an exhibit in support of the Defendants' Motion to Dismiss the case in the Southern District of New York.
People (5)
| Name | Role | Context |
|---|---|---|
| Bennet J. Moskowitz | Declarant / Attorney |
Partner at Troutman Sanders LLP, counsel for Defendants submitting the declaration.
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| Jane Doe 17 | Plaintiff |
Plaintiff in the civil case against the Epstein Estate.
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| Darren K. Indyke | Defendant |
Joint Personal Representative of the Estate of Jeffrey E. Epstein.
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| Richard D. Kahn | Defendant |
Joint Personal Representative of the Estate of Jeffrey E. Epstein.
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| Jeffrey E. Epstein | Deceased |
Mentioned as the deceased whose estate is being sued.
|
Organizations (13)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court where the case is filed.
|
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| Troutman Sanders LLP |
Law firm representing the Defendants.
|
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| The Estate of Jeffrey E. Epstein |
Defendant entity.
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| Nine East 71st Street Corporation |
Defendant corporation.
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| Laurel, Inc. |
Defendant corporation.
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| Financial Trust Company, Inc. |
Defendant corporation.
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| NES, LLC |
Defendant entity.
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| Maple, Inc. |
Defendant corporation.
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| LSJE, LLC |
Defendant entity.
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| HBRK Associates, Inc. |
Defendant corporation.
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| Nautilus, Inc. |
Defendant corporation.
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| Cypress, Inc. |
Defendant corporation.
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| JEGE, Inc. |
Defendant corporation.
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Timeline (1 events)
2019-12-23
Filing of Declaration in Support of Defendants' Motion to Dismiss Plaintiff's Complaint
New York, New York
Locations (1)
| Location | Context |
|---|---|
|
Location of the court and where the declaration was signed.
|
Relationships (4)
I am a partner at Troutman Sanders LLP, counsel of record for Defendants Darren K. Indyke...
I am a partner at Troutman Sanders LLP, counsel of record for Defendants... Richard D. Kahn...
Co-Executors of the Estate of Jeffrey E. Epstein
Co-Executors of the Estate of Jeffrey E. Epstein
Key Quotes (1)
"The sole purpose of this Declaration is to place before the Court a copy of Plaintiff’s Complaint (ECF Doc. # 1), which is attached hereto as Exhibit A."Source
036.pdf
Quote #1
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