📧 Communication
Legal FilingCommunication Details
From
United States District Court
Linked to United States District Court
To
Nine East 71st Street, Corporation
Nine East 71st Street, Corporation
Date
September 06, 2019
Subject
Summons in a Civil Action
Message Content
Notification of lawsuit filed by VE and requirement to respond within 21 days.
📄 Source Document
012.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. The plaintiff, identified only as 'VE', is suing three Epstein-related corporate entities: Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The summons is directed to Darren K. Indyke, a known lawyer for Jeffrey Epstein, acting as the agent for these corporations.
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