Extraction Summary

6
People
6
Organizations
3
Locations
1
Events
3
Relationships
3
Quotes

Document Information

Type: Legal summons (civil action)
File Size: 164 KB
Summary

This document is a Summons in a Civil Action filed on September 25, 2019, in the Southern District of New York. The plaintiff, identified as 'VE', is suing several entities including Nine East 71st Street Corporation, Financial Trust Company, Inc., NES, LLC, and the executors of Jeffrey Epstein's estate (Darren K. Indyke and Richard D. Kahn). The summons instructs the defendants to respond to the complaint within 21 days.

People (6)

Name Role Context
VE Plaintiff
Plaintiff filing the lawsuit against the Epstein estate and associated entities.
Darren K. Indyke Defendant
Co-Executor of the Estate of Jeffrey E. Epstein; named defendant.
Richard D. Kahn Defendant
Co-Executor of the Estate of Jeffrey E. Epstein; named defendant.
Jeffrey E. Epstein Deceased
Estate mentioned as the entity Indyke and Kahn represent.
Bennet J. Moskowitz Attorney/Recipient
Designated recipient of the summons on behalf of Indyke and Kahn.
J. Stanley Pottinger Attorney
Attorney for the plaintiff (VE).

Organizations (6)

Name Type Context
United States District Court
Southern District of New York, where the case is filed.
Nine East 71st Street, Corporation
Corporate entity named as a defendant.
Financial Trust Company, Inc.
Corporate entity named as a defendant.
NES, LLC
Corporate entity named as a defendant.
Estate of Jeffrey E. Epstein
Represented by executors Indyke and Kahn.
Edwards Pottinger LLC
Firm representing the plaintiff.

Timeline (1 events)

2019-09-25
Filing of Summons in a Civil Action
Southern District of New York

Locations (3)

Location Context
Jurisdiction of the court.
Address for service (c/o Bennet J. Moskowitz).
Address for plaintiff's attorney.

Relationships (3)

Described as 'Co-Executors of the Estate of Jeffrey E. Epstein'
Described as 'Co-Executors of the Estate of Jeffrey E. Epstein'
VE Attorney-Client J. Stanley Pottinger
Pottinger is listed as plaintiff's attorney

Key Quotes (3)

"A lawsuit has been filed against you."
Source
022.pdf
Quote #1
"Darren K. Indyke and Richard D. Kahn, as Co-Executors of the Estate of Jeffrey E. Epstein"
Source
022.pdf
Quote #2
"Within 21 days after service of this summons on you... you must serve on the plaintiff an answer"
Source
022.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (2,629 characters)

Case 1:19-cv-07625-AJN-DCF Document 22 Filed 09/25/19 Page 1 of 2
AO 440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
VE
)
)
)
)
Plaintiff(s)
)
v.
)
Civil Action No. 1:19-cv-07625-AJN
Nine East 71st Street, Corporation, Financial Trust
Company, Inc., NES, LLC, and Darren K. Indyke and
Richard D. Kahn,
)
)
)
)
Defendant(s)
)
SUMMONS IN A CIVIL ACTION
To: (Defendant’s name and address) Darren K. Indyke and Richard D. Kahn, as Co-Executors of
the Estate of Jeffrey E. Epstein
c/o Bennet J. Moskowitz, Esq.
875 Third Avenue
New York, NY 10022
A lawsuit has been filed against you.
Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ. P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney, whose name and address are:
J. Stanley Pottinger, Esq.
Edwards Pottinger LLC
1930 Broadway, Suite 12B
New York, NY 10023
954-524-2820 Phone 954-524-2822 (Fax)
ecf@epllc.com
If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. You also must file your answer or motion with the court.
CLERK OF COURT
Date:
Signature of Clerk or Deputy Clerk
Case 1:19-cv-07625-AJN-DCF Document 22 Filed 09/25/19 Page 2 of 2
AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)
Civil Action No. 1:19-cv-07625-AJN
PROOF OF SERVICE
(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))
This summons for (name of individual and title, if any)
was received by me on (date) .
I personally served the summons on the individual at (place)
on (date) ; or
I left the summons at the individual’s residence or usual place of abode with (name)
, a person of suitable age and discretion who resides there,
on (date) , and mailed a copy to the individual’s last known address; or
I served the summons on (name of individual) , who is
designated by law to accept service of process on behalf of (name of organization)
on (date) ; or
I returned the summons unexecuted because ; or
Other (specify):
My fees are $ for travel and $ for services, for a total of $ 0.00 .
I declare under penalty of perjury that this information is true.
Date:
Server’s signature
Printed name and title
Server’s address
Additional information regarding attempted service, etc:

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