📧 Communication
legal filingCommunication Details
From
United States District Court
Linked to United States District Court
To
NES, LLC
NES, LLC
Date
September 06, 2019
Subject
Summons in a Civil Action
Message Content
Summons notifying NES, LLC of a lawsuit filed against them by VE and requiring a response within 21 days of service.
📄 Source Document
011.pdf
COURT_RECORDS Collection
Document Summary
This document is a Summons in a Civil Action filed on September 6, 2019, in the Southern District of New York (Case 1:19-cv-07625-AJN). The plaintiff, identified as 'VE', is suing several Epstein-related entities: Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The summons is specifically addressed to NES, LLC at an address in St. Thomas, US Virgin Islands, instructing them to respond to the complaint represented by attorney J. Stanley Pottinger.
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