Extraction Summary

4
People
5
Organizations
2
Locations
1
Events
3
Relationships
2
Quotes

Document Information

Type: Legal document (summons in a civil action)
File Size: 164 KB
Summary

This document is a Summons in a Civil Action filed on September 9, 2019, in the Southern District of New York (Case 1:19-cv-07625-AJN). The plaintiff, identified as 'VE', is suing several Epstein-related entities (Nine East 71st Street Corp, Financial Trust Company, NES LLC) and individuals Darren K. Indyke and Richard D. Kahn. This specific summons is addressed to NES, LLC in St. Thomas, US Virgin Islands.

People (4)

Name Role Context
VE Plaintiff
Plaintiff filing the lawsuit against Epstein-related entities and executors
Darren K. Indyke Defendant
Named as a defendant alongside corporate entities; known Epstein lawyer/executor
Richard D. Kahn Defendant
Named as a defendant alongside corporate entities; known Epstein executor
J. Stanley Pottinger Attorney
Attorney representing the plaintiff VE

Organizations (5)

Name Type Context
United States District Court for the Southern District of New York
Jurisdiction where the case is filed
Nine East 71st Street, Corporation
Corporate entity being sued
Financial Trust Company, Inc.
Corporate entity being sued
NES, LLC
Corporate entity being sued; specific addressee of this summons
Edwards Pottinger LLC
Law firm representing the plaintiff

Timeline (1 events)

2019-09-09
Filing of Summons in Civil Action No. 1:19-cv-07625-AJN
Southern District of New York

Locations (2)

Location Context
Service address for defendant NES, LLC
Office address for plaintiff's attorney J. Stanley Pottinger

Relationships (3)

VE Legal Adversary NES, LLC
VE is Plaintiff v. NES, LLC as Defendant
Darren K. Indyke Co-Defendants Richard D. Kahn
Listed together as defendants in the case caption
J. Stanley Pottinger Attorney-Client VE
Pottinger listed as plaintiff's attorney

Key Quotes (2)

"A lawsuit has been filed against you."
Source
015.pdf
Quote #1
"If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint."
Source
015.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (2,553 characters)

Case 1:19-cv-07625-AJN-DCF Document 15 Filed 09/09/19 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
Company, Inc., NES, LLC, and Darren K. Indyke and
Richard D. Kahn,
)
)
)
)
Defendant(s)
)
SUMMONS IN A CIVIL ACTION
To: (Defendant’s name and address) NES, LLC
6100 Red Hook Quarter, B-3
St. Thomas, US Virgin Islands, 00802
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 15 Filed 09/09/19 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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