039.pdf
178 KB
Extraction Summary
9
People
3
Organizations
3
Locations
2
Events
5
Relationships
2
Quotes
Document Information
Type:
Legal correspondence / court filing
File Size:
178 KB
Summary
A letter dated April 28, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Debra Freeman regarding the case of Teala Davies v. the Estate of Jeffrey Epstein. The letter supplements a pending motion to dismiss by submitting a recent Opinion & Order from Judge Paul A. Engelmayer in a related case (Mary Doe v. Indyke et al.), which dismissed punitive damages claims against the Co-Executors.
People (9)
| Name | Role | Context |
|---|---|---|
| Bennet J. Moskowitz | Attorney |
Author of the letter, representing Defendants Indyke and Kahn, from Troutman Sanders LLP.
|
| Debra Freeman | Judge |
Honorable Magistrate Judge addressed in the letter.
|
| Teala Davies | Plaintiff |
Plaintiff in the referenced case 1:19-cv-10788.
|
| Darren K. Indyke | Defendant / Co-Executor |
Co-Executor of the Estate of Jeffrey E. Epstein, represented by Moskowitz.
|
| Richard D. Kahn | Defendant / Co-Executor |
Co-Executor of the Estate of Jeffrey E. Epstein, represented by Moskowitz.
|
| Jeffrey E. Epstein | Deceased |
Mentioned as the deceased whose estate is being executed.
|
| Paul A. Engelmayer | Judge |
Honorable Judge who issued an Opinion & Order in a related case (Mary Doe).
|
| Mary Doe | Plaintiff |
Plaintiff in a separate personal injury action (19-civ-10758).
|
| Sarah Vickers | Defendant |
Defendant in the related Mary Doe case.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Troutman Sanders LLP |
Law firm representing the Co-Executors.
|
|
| Estate of Jeffrey E. Epstein |
Legal entity managed by Indyke and Kahn.
|
|
| United States District Court |
Implied by the courthouse address and filing context.
|
Timeline (2 events)
2020-04-28
Filing of letter to Judge Freeman regarding supplemental authority.
New York, NY
Bennet J. Moskowitz
Hon. Debra Freeman
2020-04-28
Entry of Opinion & Order by Judge Paul A. Engelmayer in Mary Doe v. Indyke et al.
New York, NY
Locations (3)
| Location | Context |
|---|---|
|
Address of Troutman Sanders LLP.
|
|
|
Location of the court.
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|
|
Address of the courthouse.
|
Relationships (5)
We represent Defendants Darren K. Indyke...
We represent Defendants... Richard D. Kahn...
Co-Executors of the Estate of Jeffrey E. Epstein
Co-Executors of the Estate of Jeffrey E. Epstein
Plaintiff in Teala Davies, 1:19-cv-10788
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