015.pdf
76.8 KB
Extraction Summary
9
People
3
Organizations
1
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal filing (discovery plan and proposed scheduling order)
File Size:
76.8 KB
Summary
This document is a Discovery Plan and Proposed Scheduling Order filed on February 6, 2020, in the case of Teresa Helm v. The Estate of Jeffrey Epstein. The plaintiff outlines broad discovery requests, including Epstein's flight logs, helicopter logs, financial records, Amazon order history, and communications with government officials and co-conspirators. The Co-Executors attempt to limit the scope of discovery strictly to the alleged abuse of the plaintiff and her damages, and the document outlines conflicting proposed deadlines for the discovery process.
People (9)
| Name | Role | Context |
|---|---|---|
| Teresa Helm | Plaintiff |
Victim suing the Epstein Estate
|
| Darren K. Indyke | Defendant |
Executor of the Estate of Jeffrey Edward Epstein
|
| Richard D. Kahn | Defendant |
Executor of the Estate of Jeffrey Edward Epstein
|
| Jeffrey Edward Epstein | Deceased Subject |
Subject of the estate and allegations of sex trafficking
|
| Sigrid S. McCawley | Attorney |
Counsel for Plaintiff
|
| David Boies | Attorney |
Counsel for Plaintiff
|
| Joshua I. Schiller | Attorney |
Counsel for Plaintiff
|
| Bennet J. Moskowitz | Attorney |
Counsel for Defendants (Co-Executors)
|
| Debra Freeman | Judge |
United States Magistrate Judge
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court where case is filed
|
|
| Estate of Jeffrey Edward Epstein |
Defendant entity
|
|
| Amazon.com |
Entity for which account details and order history are requested
|
Timeline (2 events)
2020-04-13
Deadline to confer and stipulate protocol for document exchange
N/A
Plaintiff
Defendants
Locations (1)
| Location | Context |
|---|---|
|
Location of the Court
|
Relationships (3)
Plaintiff suing Estate regarding 'Mr. Epstein's alleged abuse of Plaintiff'
Executor of the Estate of Jeffrey Edward Epstein
Executor of the Estate of Jeffrey Edward Epstein
Key Quotes (5)
"Plaintiff seeks discovery as to Jeffrey Epstein’s documents concerning... c. Visitors and/or passengers at any of Mr. Epstein’s multiple residences or aircraft where the sex trafficking occurred"Source
015.pdf
Quote #1
"Plaintiff seeks discovery as to... g. Mr. Epstein’s flight logs and helicopter logs"Source
015.pdf
Quote #2
"Plaintiff seeks discovery as to... h. Video tapes and photographs taken at Mr. Epstein’s properties or on his planes"Source
015.pdf
Quote #3
"Plaintiff seeks discovery as to... k. Amazon.com account details, including order history."Source
015.pdf
Quote #4
"The Co-Executors’ position is that the general subjects of discovery in this action are: (1) Mr. Epstein’s alleged abuse of Plaintiff; and (2) Plaintiff’s alleged damages."Source
015.pdf
Quote #5
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