Extraction Summary

7
People
4
Organizations
3
Locations
1
Events
4
Relationships
3
Quotes

Document Information

Type: Summons in a civil action
File Size: 128 KB
Summary

This document is a Summons in a Civil Action filed on November 22, 2019, in the Southern District of New York (Case No. 19 Civ. 10788). The plaintiff, Teala Davies, is suing Darren K. Indyke and Richard D. Kahn in their capacity as Executors of the Estate of Jeffrey E. Epstein. The summons directs Indyke to respond to the complaint within 21 days and lists his attorney as Bennet J. Moskowitz of Troutman Sanders LLP.

People (7)

Name Role Context
Teala Davies Plaintiff
Individual filing the lawsuit against the Epstein Estate executors.
Darren K. Indyke Defendant
Executor of the Estate of Jeffrey E. Epstein; recipient of the summons.
Richard D. Kahn Defendant
Executor of the Estate of Jeffrey E. Epstein.
Jeffrey E. Epstein Deceased
His estate is the subject of the lawsuit.
Bennet J. Moskowitz Attorney
Attorney representing Darren K. Indyke.
Mariann Meier Wang Attorney
Attorney representing the plaintiff, Teala Davies.
J. Gonzalez Clerk
Deputy Clerk who signed the summons.

Organizations (4)

Name Type Context
United States District Court Southern District of New York
Court where the case was filed.
Estate of Jeffrey E. Epstein
Legal entity being sued via its executors.
Troutman Sanders LLP
Law firm representing Darren K. Indyke.
Cuti Hecker Wang LLP
Law firm representing Teala Davies.

Timeline (1 events)

2019-11-22
Issuance of Summons in a Civil Action for Case 1:19-cv-10788-GHW-DCF.
Southern District of New York

Locations (3)

Location Context
Jurisdiction of the court.
Address for Troutman Sanders LLP / Bennet J. Moskowitz.
Address for Cuti Hecker Wang LLP / Mariann Meier Wang.

Relationships (4)

Listed as 'EXECUTORS OF THE ESTATE OF JEFFREY E. EPSTEIN'
Listed as 'EXECUTORS OF THE ESTATE OF JEFFREY E. EPSTEIN'
Bennet J. Moskowitz Attorney/Client Darren K. Indyke
Address listed 'c/o Bennet J. Moskowitz, attorney'
Mariann Meier Wang Attorney/Client Teala Davies
Listed as plaintiff's attorney

Key Quotes (3)

"A lawsuit has been filed against you."
Source
005.pdf
Quote #1
"If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint."
Source
005.pdf
Quote #2
"DARREN K. INDYKE and RICHARD D. KAHN, as EXECUTORS OF THE ESTATE OF JEFFREY E. EPSTEIN"
Source
005.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (2,538 characters)

Case 1:19-cv-10788-GHW-DCF Document 5 Filed 11/22/19 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
TEALA DAVIES
Plaintiff(s)
v.
DARREN K. INDYKE and RICHARD D. KAHN,
as EXECUTORS OF THE ESTATE OF JEFFREY E.
EPSTEIN,
Defendant(s)
)
)
)
)
)
)
)
)
)
)
Civil Action No. 19 Civ. 10788
SUMMONS IN A CIVIL ACTION
To: (Defendant's name and address)
Darren K. Indyke
c/o Bennet J. Moskowitz, attorney
Troutman Sanders LLP
875 Third Avenue
New York, NY 10002
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:
Mariann Meier Wang
Cuti Hecker Wang LLP
305 Broadway, Suite 607
New York, New York 10007
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: 11/22/2019
/s/ J. Gonzalez
Signature of Clerk or Deputy Clerk
Case 1:19-cv-10788-GHW-DCF Document 5 Filed 11/22/19 Page 2 of 2
AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)
Civil Action No. 19 Civ. 10788
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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