📧 Communication
Legal FilingCommunication Details
From
United States District Court
Linked to United States District Court
To
NES, LLC
NES, LLC
Date
September 09, 2019
Subject
Summons in a Civil Action
Message Content
Notification of lawsuit filed by VE against NES, LLC and others, requiring a response within 21 days.
📄 Source Document
015.pdf
COURT_RECORDS Collection
Document Summary
This document is a Summons in a Civil Action filed on September 9, 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 Corp, Financial Trust Company, NES LLC) and individuals Darren K. Indyke and Richard D. Kahn. This specific summons is addressed to NES, LLC in St. Thomas, US Virgin Islands.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein communication