📧 Communication

Legal Filing

Communication Details

From
Bennet J. Moskowitz (Troutman Sanders LLP) Linked to Bennet J. Moskowitz (Troutman Sanders LLP)
To
United States District Court Southern District of New York UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Date
December 19, 2019
Subject
Rule 7.1 Statement
Message Content

Certification regarding corporate ownership interests for the defendant entities.

📄 Source Document

031.pdf
COURT_RECORDS Collection
View Document
Document Summary

This document is a Rule 7.1 Statement filed on December 19, 2019, in the case of Jane Doe 17 v. The Estate of Jeffrey Epstein and various associated corporate entities. The filing, submitted by attorney Bennet J. Moskowitz of Troutman Sanders LLP, certifies that none of the defendant corporations have parent corporations or are owned 10% or more by publicly held corporations. It lists numerous entities associated with Epstein, including Nine East 71st Street Corporation, Financial Trust Company, and various LLCs.

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