040.pdf
178 KB
Extraction Summary
8
People
3
Organizations
2
Locations
2
Events
4
Relationships
2
Quotes
Document Information
Type:
Legal correspondence / court filing
File Size:
178 KB
Summary
This document is a legal letter dated April 30, 2020, filed by attorney Bennet J. Moskowitz of Troutman Sanders LLP on behalf of the Co-Executors of Jeffrey Epstein's estate (Darren K. Indyke and Richard D. Kahn). The letter is addressed to Magistrate Judge Debra Freeman in the case of Teala Davies v. Estate of Jeffrey Epstein. It serves to supplement a pending motion to dismiss by submitting a recent Opinion & Order from a related case (Jane Doe 15), in which Judge Paul A. Engelmayer dismissed a similar claim for punitive damages against the executors.
People (8)
| Name | Role | Context |
|---|---|---|
| Bennet J. Moskowitz | Attorney |
Author of the letter, representing the Defendants (Epstein Estate Executors) via Troutman Sanders LLP.
|
| Debra Freeman | Judge |
Recipient of the letter, Honorable Magistrate Judge addressed at the United States Courthouse.
|
| Teala Davies | Plaintiff |
Plaintiff in the referenced case (1:19-cv-10788).
|
| Darren K. Indyke | Defendant / Co-Executor |
Co-Executor of the Estate of Jeffrey E. Epstein, defendant in the lawsuit.
|
| Richard D. Kahn | Defendant / Co-Executor |
Co-Executor of the Estate of Jeffrey E. Epstein, defendant in the lawsuit.
|
| Jeffrey E. Epstein | Deceased |
Mentioned as the deceased whose estate is being sued.
|
| Paul A. Engelmayer | Judge |
Judge in a related case (Jane Doe 15) who issued an Opinion & Order dismissing punitive damages.
|
| Jane Doe 15 | Plaintiff |
Plaintiff in a separate personal injury action (19-civ-10653) against the Co-Executors.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Troutman Sanders LLP |
Law firm representing the Defendants.
|
|
| Estate of Jeffrey E. Epstein |
The legal entity consisting of Epstein's assets, managed by the Co-Executors.
|
|
| United States District Court |
Implied by 'United States Courthouse' and case citations.
|
Timeline (2 events)
2020-04-30
2020-04-30
Entry of Opinion & Order by Judge Paul A. Engelmayer in Jane Doe 15 case.
New York, NY
Locations (2)
| Location | Context |
|---|---|
|
Address of Troutman Sanders LLP.
|
|
|
Address of the court/Judge Freeman.
|
Relationships (4)
Described as 'Co-Executor of the Estate of Jeffrey E. Epstein'
Described as 'Co-Executor of the Estate of Jeffrey E. Epstein'
States 'We represent Defendants...'
Plaintiff in action against the Estate's executors
Key Quotes (2)
Full Extracted Text
Complete text extracted from the document (1,312 characters)
Case 1:19-cv-10788-GHW-DCF Document 40 Filed 04/30/20 Page 1 of 1
Troutman Sanders LLP
875 Third Avenue
New York, New York 10022
troutman.com
troutman
sanders
Troutman Sanders LLP
875 Third Avenue
New York, New York 10022
troutman.com
troutman
sanders
Bennet J. Moskowitz
bennet.moskowitz@troutman.com
bennet.moskowitz@troutman.com
April 30, 2020
VIA ELECTRONIC COURT FILING
Hon. Debra Freeman
Daniel Patrick Moynihan
United States Courthouse
500 Pearl St.
New York, NY 10007
Daniel Patrick Moynihan
United States Courthouse
500 Pearl St.
New York, NY 10007
Re: Teala Davies, 1:19-cv-10788 (GHW) (DCF)
Dear Judge Freeman:
We represent Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of
Jeffrey E. Epstein (together, the “Co-Executors”), in the above-referenced action. We write to
further supplement the Co-Executors’ pending motion to dismiss (ECF Doc. 26) with the
enclosed copy of the Opinion & Order entered today by The Hon. Paul A. Engelmayer in
another personal injury action against the Co-Executors (Jane Doe 15 v. Darren K. Indyke and
Richard D. Kahn, as executors of the Estate of Jeffrey E. Epstein, 19-civ-10653 (PAE) (DCF)).
In His Honor’s Opinion & Order, Judge Engelmayer grants the Co-Executors’ motion to dismiss
the plaintiff’s punitive damages claim against them as a matter of law on grounds applicable to
Plaintiff’s claim for punitive damages in this action.
Jeffrey E. Epstein (together, the “Co-Executors”), in the above-referenced action. We write to
further supplement the Co-Executors’ pending motion to dismiss (ECF Doc. 26) with the
enclosed copy of the Opinion & Order entered today by The Hon. Paul A. Engelmayer in
another personal injury action against the Co-Executors (Jane Doe 15 v. Darren K. Indyke and
Richard D. Kahn, as executors of the Estate of Jeffrey E. Epstein, 19-civ-10653 (PAE) (DCF)).
In His Honor’s Opinion & Order, Judge Engelmayer grants the Co-Executors’ motion to dismiss
the plaintiff’s punitive damages claim against them as a matter of law on grounds applicable to
Plaintiff’s claim for punitive damages in this action.
Respectfully submitted,
s/Bennet J. Moskowitz
Bennet J. Moskowitz
Bennet J. Moskowitz
cc: Counsel of Record (via ECF)
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