This document is a Summons in a Civil Action filed on September 6, 2019, in the Southern District of New York (Case 1:19-cv-07625-AJN). The plaintiff, identified as 'VE', is suing Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The summons is specifically addressed to Financial Trust Company, Inc. in St. Thomas, US Virgin Islands, instructing them to respond to the complaint represented by attorney J. Stanley Pottinger.
| Name | Role | Context |
|---|---|---|
| VE | Plaintiff |
Plaintiff in the civil action (Likely pseudonym or initials for Virginia Giuffre/Edwards in this specific case context)
|
| J. Stanley Pottinger | Attorney |
Attorney for the plaintiff, Edwards Pottinger LLC
|
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue for the civil action
|
|
| Financial Trust Company, Inc. |
Recipient of the summons, located in US Virgin Islands
|
|
| Nine East 71st Street, Corporation |
Entity being sued
|
|
| NES, LLC |
Entity being sued
|
|
| Edwards Pottinger LLC |
Legal representation for the plaintiff
|
| Location | Context |
|---|---|
|
Address for Financial Trust Company, Inc.
|
|
|
Address for Edwards Pottinger LLC
|
|
|
Implied location associated with one of the defendant corporations
|
"A lawsuit has been filed against you."Source
"Within 21 days after service of this summons on you... you must serve on the plaintiff an answer to the attached complaint"Source
"If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint."Source
Complete text extracted from the document (2,532 characters)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document