031.pdf
16.4 KB
Extraction Summary
5
People
13
Organizations
2
Locations
1
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal filing (rule 7.1 statement)
File Size:
16.4 KB
Summary
This document is a Rule 7.1 Statement filed on December 19, 2019, in the case of Jane Doe 17 v. The Estate of Jeffrey Epstein and various associated corporate entities. The filing, submitted by attorney Bennet J. Moskowitz of Troutman Sanders LLP, certifies that none of the defendant corporations have parent corporations or are owned 10% or more by publicly held corporations. It lists numerous entities associated with Epstein, including Nine East 71st Street Corporation, Financial Trust Company, and various LLCs.
People (5)
| Name | Role | Context |
|---|---|---|
| Jane Doe 17 | Plaintiff |
Plaintiff in the civil case against the Estate of Jeffrey Epstein and associated entities.
|
| Darren K. Indyke | Defendant |
Joint Personal Representative of the Estate of Jeffrey E. Epstein.
|
| Richard D. Kahn | Defendant |
Joint Personal Representative of the Estate of Jeffrey E. Epstein.
|
| Jeffrey E. Epstein | Deceased |
Mentioned as the deceased whose estate is being sued.
|
| Bennet J. Moskowitz | Attorney |
Counsel for Defendants, Troutman Sanders LLP.
|
Organizations (13)
Timeline (1 events)
2019-12-19
Locations (2)
| Location | Context |
|---|---|
|
Location of court and signing of document
|
|
|
Address of Troutman Sanders LLP
|
Relationships (3)
Listed as Joint Personal Representative of the Estate of Jeffrey E. Epstein
Listed as Joint Personal Representative of the Estate of Jeffrey E. Epstein
Signed as Counsel for Defendants
Key Quotes (1)
"certifies that there are no parent corporations or any publicly held corporations owning 10% or more of Defendants’ stock."Source
031.pdf
Quote #1
Full Extracted Text
Complete text extracted from the document (1,166 characters)
Case 1:19-cv-09610-PAE-DCF Document 31 Filed 12/19/19 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 17,
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 17,
Plaintiff,
- against -
DARREN K. INDYKE AND RICHARD D. KAHN AS
JOINT PERSONAL REPRESENTATIVES OF THE
ESTATE OF JEFFREY E. EPSTEIN, NINE EAST 71ST
STREET, CORPORATION, LAUREL, INC.,
FINANCIAL TRUST COMPANY, INC., NES, LLC,
MAPLE, INC., LSJE, LLC, HBRK ASSOCIATES,
INC., NAUTILUS, INC., CYPRESS, INC., and JEGE,
INC.,
JOINT PERSONAL REPRESENTATIVES OF THE
ESTATE OF JEFFREY E. EPSTEIN, NINE EAST 71ST
STREET, CORPORATION, LAUREL, INC.,
FINANCIAL TRUST COMPANY, INC., NES, LLC,
MAPLE, INC., LSJE, LLC, HBRK ASSOCIATES,
INC., NAUTILUS, INC., CYPRESS, INC., and JEGE,
INC.,
Defendants.
Case No. 1:19-cv-09610-PAE
RULE 7.1 STATEMENT
Pursuant to Federal Rule of Civil Procedure 7.1, the undersigned counsel for Nine East
71st Street Corporation, Financial Trust Company, Inc., NES, LLC, Laurel, Inc., Maple, Inc.,
LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc. and JEGE, Inc. (the
“Defendants”) certifies that there are no parent corporations or any publicly held corporations
owning 10% or more of Defendants’ stock.
71st Street Corporation, Financial Trust Company, Inc., NES, LLC, Laurel, Inc., Maple, Inc.,
LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc. and JEGE, Inc. (the
“Defendants”) certifies that there are no parent corporations or any publicly held corporations
owning 10% or more of Defendants’ stock.
Dated: New York, New York
December 19, 2019
December 19, 2019
TROUTMAN SANDERS LLP
By: s/ Bennet J. Moskowitz
Bennet J. Moskowitz
875 Third Avenue,
New York, New York
Phone (212) 704-6000
Fax (212) 704-6288
bennet.moskowitz@troutman.com
Bennet J. Moskowitz
875 Third Avenue,
New York, New York
Phone (212) 704-6000
Fax (212) 704-6288
bennet.moskowitz@troutman.com
Counsel for Defendants
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