034.pdf
20.8 KB
Extraction Summary
6
People
13
Organizations
2
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal notice of motion
File Size:
20.8 KB
Summary
This document is a Notice of Motion filed on December 23, 2019, in the Southern District of New York. The defendants, representing the Estate of Jeffrey Epstein and various associated corporations, are moving to dismiss the complaint of Plaintiff Jane Doe 17 with prejudice for failure to state a claim. The hearing is scheduled before Judge Paul E. Engelmayer.
People (6)
| Name | Role | Context |
|---|---|---|
| Jane Doe 17 | Plaintiff |
Bringing suit against the Epstein Estate and associated entities
|
| Darren K. Indyke | Defendant |
Joint Personal Representative of the Estate of Jeffrey E. Epstein
|
| Richard D. Kahn | Defendant |
Joint Personal Representative of the Estate of Jeffrey E. Epstein
|
| Jeffrey E. Epstein | Deceased |
Estate is a defendant
|
| Bennet J. Moskowitz | Attorney |
Attorney for Defendants, declarant
|
| Paul E. Engelmayer | Judge |
United States District Judge presiding over the motion
|
Organizations (13)
Timeline (2 events)
2019-01-17
Scheduled hearing for the motion (Note: The text says 2019, but given the filing date of Dec 2019, this is likely a typo for 2020)
Thurgood Marshall United States Courthouse
Hon. Paul E. Engelmayer
Counsel
2019-12-23
Filing of Notice of Defendants' Motion to Dismiss Plaintiff's Complaint
New York, New York
Bennet J. Moskowitz
Defendants
Locations (2)
| Location | Context |
|---|---|
Relationships (3)
Darren K. Indyke... as Joint Personal Representatives of the Estate of Jeffrey E. Epstein
Richard D. Kahn... as Joint Personal Representatives of the Estate of Jeffrey E. Epstein
Attorneys for Defendants
Key Quotes (2)
"NOTICE OF DEFENDANTS’ MOTION TO DISMISS PLAINTIFF’S COMPLAINT"Source
034.pdf
Quote #1
"Defendants... will move this Court... for an Order pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure dismissing Plaintiff Jane Doe 17’s Complaint (Doc. # 1) in its entirety with prejudice for failure to state a claim"Source
034.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (2,036 characters)
Case 1:19-cv-09610-PAE-DCF Document 34 Filed 12/23/19 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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JANE DOE 17,
SOUTHERN DISTRICT OF NEW YORK
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JANE DOE 17,
Plaintiff,
v.
DARREN K. INDYKE AND
RICHARD D. KAHN, AS JOINT
PERSONAL REPRESENTATIVES OF
THE ESTATE OF JEFFREY E. EPSTEIN,
NINE EAST 71st STREET CORPORATION,
LAUREL, INC., FINANCIAL TRUST
COMPANY, INC., NES, LLC, MAPLE, INC.,
LSJE, LLC, HBRK ASSOCIATES, INC.,
NAUTILUS, INC., CYPRESS, INC. and JEGE,
INC.,
RICHARD D. KAHN, AS JOINT
PERSONAL REPRESENTATIVES OF
THE ESTATE OF JEFFREY E. EPSTEIN,
NINE EAST 71st STREET CORPORATION,
LAUREL, INC., FINANCIAL TRUST
COMPANY, INC., NES, LLC, MAPLE, INC.,
LSJE, LLC, HBRK ASSOCIATES, INC.,
NAUTILUS, INC., CYPRESS, INC. and JEGE,
INC.,
Defendants.
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Case No. 1:19-cv-09610-PAE-DCF
NOTICE OF DEFENDANTS’ MOTION
TO DISMISS PLAINTIFF’S COMPLAINT
TO DISMISS PLAINTIFF’S COMPLAINT
PLEASE TAKE NOTICE that upon the accompanying Memorandum of Law, the
Declaration of Bennet J. Moskowitz dated December 23, 2019 and the exhibit thereto, and all prior
pleadings and proceedings in this action, Defendants Darren K. Indyke and Richard D. Kahn, Co-
Executors of the Estate of Jeffrey E. Epstein, Nine East 71st Street, Corporation, Financial Trust
Company, Inc., NES, LLC, Laurel, Inc., Maple, Inc., LSJE, LLC, HBRK Associates, Inc.,
Nautilus, Inc., Cypress, Inc., and JEGE, Inc. will move this Court before the Hon. Paul E.
Engelmayer, United States District Judge, at the Thurgood Marshall United States Courthouse, 40
Foley Square, New York, New York 10007, on January 17, 2019 at 10:00 a.m., or as soon
thereafter as counsel may be heard, for an Order pursuant to Rule 12(b)(6) of the Federal Rules of
Civil Procedure dismissing Plaintiff Jane Doe 17’s Complaint (Doc. # 1) in its entirety with
Declaration of Bennet J. Moskowitz dated December 23, 2019 and the exhibit thereto, and all prior
pleadings and proceedings in this action, Defendants Darren K. Indyke and Richard D. Kahn, Co-
Executors of the Estate of Jeffrey E. Epstein, Nine East 71st Street, Corporation, Financial Trust
Company, Inc., NES, LLC, Laurel, Inc., Maple, Inc., LSJE, LLC, HBRK Associates, Inc.,
Nautilus, Inc., Cypress, Inc., and JEGE, Inc. will move this Court before the Hon. Paul E.
Engelmayer, United States District Judge, at the Thurgood Marshall United States Courthouse, 40
Foley Square, New York, New York 10007, on January 17, 2019 at 10:00 a.m., or as soon
thereafter as counsel may be heard, for an Order pursuant to Rule 12(b)(6) of the Federal Rules of
Civil Procedure dismissing Plaintiff Jane Doe 17’s Complaint (Doc. # 1) in its entirety with
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Case 1:19-cv-09610-PAE-DCF Document 34 Filed 12/23/19 Page 2 of 2
prejudice for failure to state a claim; and for such other and further relief as may be just and proper.
Dated: New York, New York
December 23, 2019
December 23, 2019
Respectfully submitted,
TROUTMAN SANDERS LLP
875 Third Avenue
New York, New York 10022
875 Third Avenue
New York, New York 10022
By: /s/ Bennet J. Moskowitz
Bennet J. Moskowitz
Bennet J. Moskowitz
Attorneys for Defendants
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