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.
| Name | Role | Context |
|---|---|---|
| VE | Plaintiff |
Victim/Plaintiff suing Epstein-related entities (pseudonym)
|
| Darren K. Indyke | Registered Agent/Attorney |
Person designated to receive service for the defendant corporations; long-time Epstein lawyer
|
| J. Stanley Pottinger | Attorney |
Attorney for the Plaintiff
|
| Name | Type | Context |
|---|---|---|
| Nine East 71st Street, Corporation |
Corporate entity owning Epstein's Manhattan mansion
|
|
| Financial Trust Comany, Inc. |
Epstein-related entity (Note: 'Company' is misspelled in original)
|
|
| NES, LLC |
Epstein-related entity
|
|
| United States District Court |
Southern District of New York
|
|
| Edwards Pottinger LLC |
Firm representing the plaintiff
|
| Location | Context |
|---|---|
|
Court jurisdiction
|
|
|
Address for service on Darren K. Indyke
|
|
|
Address for Plaintiff's attorney
|
"A lawsuit has been filed against you."Source
"Within 21 days after service of this summons on you... you must serve on the plaintiff an answer to the attached complaint"Source
"If you fail to respond, judgment by default will be entered against you"Source
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