A letter motion dated December 19, 2019, from attorney Bennet J. Moskowitz representing the Estate of Jeffrey Epstein and associated corporate entities, requesting a brief extension to respond to the complaint in Jane Doe 17 v. Indyke et al. The letter lists numerous corporate defendants linked to Epstein, including Nine East 71st Street Corp and Financial Trust Company. Judge Paul A. Engelmayer granted the request on the same day and noted that future requests should be directed to Judge Freeman.
| Name | Role | Context |
|---|---|---|
| Bennet J. Moskowitz | Attorney |
Author of the letter, representing the Defendants (Troutman Sanders LLP)
|
| Paul A. Engelmayer | Judge |
United States District Judge receiving the request and granting the order
|
| Jane Doe 17 | Plaintiff |
Plaintiff in the case against the Epstein Estate
|
| Darren K. Indyke | Defendant |
Co-Executor of the Estate of Jeffrey E. Epstein
|
| Richard D. Kahn | Defendant |
Co-Executor of the Estate of Jeffrey E. Epstein
|
| Jeffrey E. Epstein | Deceased |
Estate mentioned as defendant
|
| Judge Freeman | Judge |
Referenced by Judge Engelmayer as the judge to whom the case has been referred for pretrial purposes
|
| Name | Type | Context |
|---|---|---|
| Troutman Sanders LLP |
Firm representing the Defendants
|
|
| United States District Court |
Southern District of New York (implied)
|
|
| Estate of Jeffrey E. Epstein |
Legal entity being sued
|
|
| Nine East 71st Street Corporation |
Corporate entity listed as defendant
|
|
| Financial Trust Company, Inc. |
Corporate entity listed as defendant
|
|
| NES, LLC |
Corporate entity listed as defendant
|
|
| Laurel, Inc. |
Corporate entity listed as defendant
|
|
| Maple, Inc. |
Corporate entity listed as defendant
|
|
| LSJE, LLC |
Corporate entity listed as defendant
|
|
| HBRK Associates, Inc. |
Corporate entity listed as defendant
|
|
| Nautilus, Inc. |
Corporate entity listed as defendant
|
|
| Cypress, Inc. |
Corporate entity listed as defendant
|
|
| JEGE, Inc. |
Corporate entity listed as defendant
|
| Location | Context |
|---|---|
|
Address of Troutman Sanders LLP
|
|
|
Address of the Court
|
"We write to respectfully request a two day extension of Defendants' time to respond to Plaintiff's Complaint (ECF #1), from Saturday December 21, 2019, to Monday December 23, 2019."Source
"Plaintiff consents to Defendants' request."Source
"Granted. Further requests for extensions and adjournments should be directed to Judge Freeman, to whom this case has been referred for general pretrial purposes."Source
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