Extraction Summary

6
People
5
Organizations
3
Locations
1
Events
3
Relationships
3
Quotes

Document Information

Type: Summons in a civil action
File Size: 202 KB
Summary

This document is a Summons in a Civil Action issued on September 10, 2019, by the US District Court for the Southern District of New York. The plaintiff, identified as 'VE', is suing several entities and individuals associated with the Epstein estate, including Nine East 71st Street Corp, Financial Trust Company Inc., NES LLC, Darren K. Indyke, and Richard D. Kahn. This specific summons is addressed to Financial Trust Company, Inc. in the US Virgin Islands.

People (6)

Name Role Context
VE Plaintiff
Plaintiff in Civil Action No. 1:19-cv-07625-AJN
Darren K. Indyke Defendant
Named defendant in the lawsuit
Richard D. Kahn Defendant
Named defendant in the lawsuit
J. Stanley Pottinger Attorney
Plaintiff's attorney, Edwards Pottinger LLC
S. James Deputy Clerk
Signed the summons on behalf of the Clerk of Court
Ruby J. Krajick Clerk of Court
Name appears on the official court seal/stamp

Organizations (5)

Name Type Context
United States District Court Southern District of New York
Court where the action is filed
Nine East 71st Street, Corporation
Defendant
Financial Trust Company, Inc.
Defendant and recipient of this specific summons
NES, LLC
Defendant
Edwards Pottinger LLC
Law firm representing the plaintiff

Timeline (1 events)

2019-09-10
Summons issued by the Clerk of Court
Southern District of New York

Locations (3)

Location Context
Jurisdiction of the court
Address for Financial Trust Company, Inc.
Address for Edwards Pottinger LLC

Relationships (3)

VE Legal Adversary Financial Trust Company, Inc.
Plaintiff v. Defendant in Civil Action No. 1:19-cv-07625-AJN
Darren K. Indyke Co-Defendants Richard D. Kahn
Listed together as defendants in the case caption
J. Stanley Pottinger Legal Representation VE
Listed as Plaintiff's attorney

Key Quotes (3)

"A lawsuit has been filed against you."
Source
017.pdf
Quote #1
"Within 21 days after service of this summons on you... you must serve on the plaintiff an answer to the attached complaint"
Source
017.pdf
Quote #2
"If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint."
Source
017.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (2,713 characters)

Case 1:19-cv-07625-AJN-DCF Document 17 Filed 09/10/19 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.
Nine East 71st Street, Corporation, Financial Trust
Company, Inc., NES, LLC, and Darren K. Indyke and
Richard D. Kahn,
Defendant(s)
Civil Action No. 1:19-cv-07625-AJN
SUMMONS IN A CIVIL ACTION
To: (Defendant's name and address)
Financial Trust Company, Inc.
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: September 10, 2019
/S/ S. James
Signature of Clerk or Deputy Clerk
[Stamp of Ruby J. Krajick, Clerk of Court, United States District Court for the Southern District of New York]
Case 1:19-cv-07625-AJN-DCF Document 17 Filed 09/10/19 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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