037.pdf
18.7 KB
Extraction Summary
5
People
6
Organizations
2
Locations
1
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal declaration / court filing
File Size:
18.7 KB
Summary
This document is a legal declaration filed on November 29, 2019, by Bennet J. Moskowitz, an attorney for the defendants in the case of VE v. Darren K. Indyke, et al. Moskowitz declares his representation of the Co-Executors of the Jeffrey Epstein Estate and associated corporate entities. The declaration serves to submit a copy of the Plaintiff's First Amended Complaint as an exhibit to support the Defendants' Motion to Dismiss.
People (5)
| Name | Role | Context |
|---|---|---|
| Bennet J. Moskowitz | Declarant / Attorney |
Partner at Troutman Sanders LLP, counsel of record for Defendants.
|
| VE | Plaintiff |
Plaintiff in the case against the Epstein Estate.
|
| Darren K. Indyke | Defendant / Co-Executor |
Joint Personal Representative of the Estate of Jeffrey E. Epstein.
|
| Richard D. Kahn | Defendant / Co-Executor |
Joint Personal Representative of the Estate of Jeffrey E. Epstein.
|
| Jeffrey E. Epstein | Deceased |
Estate is a defendant in the lawsuit.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York | ||
| Troutman Sanders LLP |
Counsel for Defendants
|
|
| Estate of Jeffrey E. Epstein | ||
| Nine East 71st Street Corporation | ||
| Financial Trust Company, Inc. | ||
| NES, LLC |
Timeline (1 events)
2019-11-29
Declaration executed and filed in support of Motion to Dismiss
New York, New York
Locations (2)
| Location | Context |
|---|---|
|
Location of execution
|
|
|
Jurisdiction
|
Relationships (3)
I am a partner at Troutman Sanders LLP, counsel of record for Defendants Darren K. Indyke...
Darren K. Indyke... Co-Executors of the Estate of Jeffrey E. Epstein
Richard D. Kahn... Co-Executors of the Estate of Jeffrey E. Epstein
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