Extraction Summary

3
People
5
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Summons in a civil action
File Size: 162 KB
Summary

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.

People (3)

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

Organizations (5)

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

Timeline (1 events)

2019-09-06
Summons filed in Civil Action No. 1:19-cv-07625-AJN
Southern District of New York
VE Nine East 71st Street Corporation Darren K. Indyke

Locations (3)

Location Context
Court jurisdiction
Address for service on Darren K. Indyke
Address for Plaintiff's attorney

Relationships (2)

Darren K. Indyke Legal Representative/Agent Nine East 71st Street, Corporation
Addressed c/o Darren K. Indyke, Esq.
VE Attorney-Client J. Stanley Pottinger
Plaintiff's attorney listed on summons

Key Quotes (3)

"A lawsuit has been filed against you."
Source
012.pdf
Quote #1
"Within 21 days after service of this summons on you... you must serve on the plaintiff an answer to the attached complaint"
Source
012.pdf
Quote #2
"If you fail to respond, judgment by default will be entered against you"
Source
012.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (2,550 characters)

Case 1:19-cv-07625-AJN-DCF Document 12 Filed 09/06/19 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
Comany, Inc., NES, LLC,
)
)
)
)
Defendant(s)
)
SUMMONS IN A CIVIL ACTION
To: (Defendant's name and address)
Nine East 71st Street, Corporation
c/o Darren K. Indyke, Esq.
575 Lexington Avenue, 4th Floor
New York, New York, 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
917-446-4641 Phone 954-524-2820 (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 12 Filed 09/06/19 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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