033.pdf
74.7 KB
Extraction Summary
5
People
6
Organizations
3
Locations
4
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal declaration
File Size:
74.7 KB
Summary
This document is a legal declaration by attorney Daniel Mullkoff submitted in the case of Teala Davies v. Darren K. Indyke and Richard D. Kahn (Executors of the Epstein Estate). The declaration serves to introduce three exhibits into the court record: Epstein's Last Will and Testament (dated Aug 8, 2019), a complaint filed by the US Virgin Islands, and an Affidavit of Service from the case Araoz v. Epstein. The declaration opposes the Defendants' Motion to Dismiss.
People (5)
| Name | Role | Context |
|---|---|---|
| Teala Davies | Plaintiff |
Plaintiff in the case against Epstein's estate executors
|
| Darren K. Indyke | Defendant |
Executor of the Estate of Jeffrey E. Epstein
|
| Richard D. Kahn | Defendant |
Executor of the Estate of Jeffrey E. Epstein
|
| Jeffrey E. Epstein | Deceased |
Estate mentioned; Will dated August 8, 2019 referenced
|
| Daniel Mullkoff | Declarant/Attorney |
Associate at Cuti Hecker Wang LLP representing Plaintiff
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court where the case is filed
|
|
| Cuti Hecker Wang LLP |
Law firm representing Plaintiff
|
|
| Allred, Maroko & Goldberg |
Law firm representing Plaintiff
|
|
| Government of the United States Virgin Islands |
Plaintiff in a separate referenced case
|
|
| Superior Court of the Virgin Islands |
Court for USVI case
|
|
| Supreme Court of the State New York |
Court for Araoz v. Epstein case
|
Timeline (4 events)
2019-07-29
Affidavit of Service filed in Araoz v. Epstein
Supreme Court of the State New York
Araoz
Epstein
2020-02-05
First Amended Complaint filed by US Virgin Islands Government
Superior Court of the Virgin Islands
Government of the United States Virgin Islands
Indyke et al.
Locations (3)
| Location | Context |
|---|---|
|
Location of signing; location of court
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|
|
Jurisdiction of referenced case
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Jurisdiction for Araoz v. Epstein
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Relationships (3)
Daniel Mullkoff... represents Plaintiff Teala Davies in this matter.
Darren K. Indyke... as EXECUTORS OF THE ESTATE OF JEFFREY E. EPSTEIN
Richard D. Kahn... as EXECUTORS OF THE ESTATE OF JEFFREY E. EPSTEIN
Full Extracted Text
Complete text extracted from the document (1,471 characters)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
___________________________________________x
SOUTHERN DISTRICT OF NEW YORK
___________________________________________x
TEALA DAVIES,
Plaintiff,
-against-
DARREN K. INDYKE and RICHARD D. KAHN,
as EXECUTORS OF THE ESTATE OF JEFFREY E.
EPSTEIN,
as EXECUTORS OF THE ESTATE OF JEFFREY E.
EPSTEIN,
Defendants.
___________________________________________x
___________________________________________x
DECLARATION OF DANIEL MULLKOFF
Daniel Mullkoff, Esq. declares under penalty of perjury, pursuant to 28 U.S.C. § 1746,
that the following is true and correct to the best of my knowledge:
that the following is true and correct to the best of my knowledge:
1. I am an attorney admitted to practice in this Court and am an associate at Cuti Hecker
Wang LLP, which, along with Allred, Maroko & Goldberg, represents Plaintiff Teala Davies in
this matter. I submit this declaration in opposition to Defendants’ Motion to Dismiss (ECF 26).
Wang LLP, which, along with Allred, Maroko & Goldberg, represents Plaintiff Teala Davies in
this matter. I submit this declaration in opposition to Defendants’ Motion to Dismiss (ECF 26).
2. Attached as Exhibit A hereto is a true and correct copy of the Last Will and
Testament of Jeffrey E. Epstein, dated August 8, 2019.
Testament of Jeffrey E. Epstein, dated August 8, 2019.
3. Attached as Exhibit B hereto is a true and correct copy of the First Amended
Complaint filed by the Government of the United States Virgin Islands on February 5, 2020 in
Government of the United States Virgin Islands v. Indyke et al. in the Superior Court of the
Virgin Islands.
Complaint filed by the Government of the United States Virgin Islands on February 5, 2020 in
Government of the United States Virgin Islands v. Indyke et al. in the Superior Court of the
Virgin Islands.
4. Attached as Exhibit C hereto is a true and correct copy of an Affidavit of Service filed
on July 29, 2019 in Araoz v. Epstein, Index No. 156728/2019, in the Supreme Court of the State
New York, County of New York.
on July 29, 2019 in Araoz v. Epstein, Index No. 156728/2019, in the Supreme Court of the State
New York, County of New York.
Dated: March 27, 2020
New York, New York
New York, New York
/s/ Daniel Mullkoff
Daniel Mullkoff
Daniel Mullkoff
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