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