This document is a 'Notice of Initial Pretrial Conference' issued by Judge Alison J. Nathan on August 28, 2019, in the civil case of VE v. Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The order schedules a mandatory pretrial conference for December 6, 2019, at the Thurgood Marshall U.S. Courthouse in New York. It instructs counsel to confer regarding settlement and discovery, and to submit a joint letter and Proposed Civil Case Management Plan seven days prior to the conference.
| Name | Role | Context |
|---|---|---|
| VE | Plaintiff |
Anonymized plaintiff bringing suit against Epstein-affiliated entities
|
| Alison J. Nathan | District Judge |
Judge presiding over the case in SDNY who issued the order
|
| Name | Type | Context |
|---|---|---|
| Nine East 71st Street, Corporation |
Defendant (Entity owning Epstein's Manhattan mansion)
|
|
| Financial Trust Company, Inc. |
Defendant (Epstein's financial entity)
|
|
| NES, LLC |
Defendant (Epstein-affiliated entity)
|
|
| United States District Court Southern District of New York |
Court where the case is filed
|
| Location | Context |
|---|---|
|
Location of the scheduled hearing (Courtroom 906)
|
|
|
Jurisdiction
|
"It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on Friday, December 6, 2019 at 3:15pm"Source
"Counsel are directed to confer with each other prior to the conference regarding settlement"Source
"The parties shall use this Court’s form Proposed Case Management Plan and Scheduling Order"Source
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