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.
| 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).
|
| Name | Type | Context |
|---|---|---|
| United States District Court |
Southern District of New York, where the case is filed.
|
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| Nine East 71st Street, Corporation |
Corporate entity named as a defendant.
|
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| Financial Trust Company, Inc. |
Corporate entity named as a defendant.
|
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| NES, LLC |
Corporate entity named as a defendant.
|
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| Estate of Jeffrey E. Epstein |
Represented by executors Indyke and Kahn.
|
|
| Edwards Pottinger LLC |
Firm representing the plaintiff.
|
| Location | Context |
|---|---|
|
Jurisdiction of the court.
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Address for service (c/o Bennet J. Moskowitz).
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Address for plaintiff's attorney.
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"A lawsuit has been filed against you."Source
"Darren K. Indyke and Richard D. Kahn, as Co-Executors of the Estate of Jeffrey E. Epstein"Source
"Within 21 days after service of this summons on you... you must serve on the plaintiff an answer"Source
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