Extraction Summary

5
People
15
Organizations
4
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Summons in a civil action (ao 440)
File Size: 107 KB
Summary

This document is a formal Summons in a Civil Action filed on October 22, 2019, in the Southern District of New York (Case 1:19-cv-09610). The plaintiff, identified as Jane Doe 17, is suing the Estate of Jeffrey E. Epstein (represented by Darren K. Indyke and Richard D. Kahn) and numerous associated corporate entities (Nine East 71st Street Corp, Laurel Inc, NES LLC, etc.). The summons instructs the defendants to respond within 21 days to avoid a default judgment and lists the plaintiff's legal representation.

People (5)

Name Role Context
Jane Doe 17 Plaintiff
Plaintiff filing the civil action.
Darren K. Indyke Defendant
Joint Personal Representative of the Estate of Jeffrey E. Epstein.
Richard D. Kahn Defendant
Joint Personal Representative of the Estate of Jeffrey E. Epstein.
Jeffrey E. Epstein Deceased
Estate mentioned as defendant entity.
D. Howie Deputy Clerk
Signed the summons on behalf of the Clerk of Court.

Organizations (15)

Name Type Context
United States District Court Southern District of New York
Venue of the lawsuit.
Estate of Jeffrey E. Epstein
Represented by Indyke and Kahn.
Nine East 71st Street Corporation
Corporate entity named in lawsuit.
Laurel, Inc.
Corporate entity named in lawsuit.
Financial Trust Company, Inc.
Corporate entity named in lawsuit.
NES, LLC
Corporate entity named in lawsuit.
Maple, Inc.
Corporate entity named in lawsuit.
LSJE, LLC
Corporate entity named in lawsuit.
HBRK Associates, Inc.
Corporate entity named in lawsuit.
Nautilus, Inc.
Corporate entity named in lawsuit.
Cypress, Inc.
Corporate entity named in lawsuit.
JEGE, Inc.
Corporate entity named in lawsuit.
Troutman Sanders LLP
Accepting service for defendants.
Buzin Law, P.C.
Attorney for Plaintiff.
Weisman, Brodie, Starr & Margolies, P.A.
Attorney for Plaintiff.

Timeline (1 events)

2019-10-22
Summons issued and filed.
Southern District of New York

Locations (4)

Location Context
Court location.
Address for Troutman Sanders LLP.
Address for Buzin Law, P.C.
Address for Weisman, Brodie, Starr & Margolies, P.A.

Relationships (2)

Darren K. Indyke Legal Representative Estate of Jeffrey E. Epstein
Listed as Joint Personal Representative of the Estate
Richard D. Kahn Legal Representative Estate of Jeffrey E. Epstein
Listed as Joint Personal Representative of the Estate

Key Quotes (3)

"A lawsuit has been filed against you."
Source
007.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
007.pdf
Quote #2
"If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint."
Source
007.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (2,944 characters)

Case 1:19-cv-09610-PAE-DCF Document 7 Filed 10/22/19 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
JANE DOE 17
Plaintiff(s)
v.
Civil Action No. 19-cv-9610
Darren K. Indyke and Richard D. Kahn, as Joint
Personal Representatives of the Estate of Jeffrey E.
Epstein, Nine East 71st Street Corporation, Laurel,
Inc., Financial Trust Company, Inc., NES, LLC, et al
Defendant(s)
SUMMONS IN A CIVIL ACTION
To: (Defendant's name and address)
DARREN K. INDYKE AND RICHARD D. KAHN, AS JOINT PERSONAL
REPRESENTATIVES OF THE ESTATE OF JEFFREY E. EPSTEIN, NINE EAST 71st
STREET CORPORATION, LAUREL, INC., FINANCIAL TRUST COMPANY, INC.,
NES, LLC, MAPLE, INC., LSJE, LLC, HBRK ASSOCIATES, INC., NAUTILUS, INC.,
CYPRESS, INC. and JEGE, INC., c/o Troutman Sanders LLP (NYC), 875 Third
Avenue, New York, NY 10022
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:
BUZIN LAW, P.C.,111 Broadway, Suite 1204, New York, NY 10006
WEISMAN, BRODIE, STARR & MARGOLIES, P.A., 1301 N. Federal Highway, Lake
Worth, FL 33460
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: 10/22/2019
/s/ D. Howie
Signature of Clerk or Deputy Clerk
Case 1:19-cv-09610-PAE-DCF Document 7 Filed 10/22/19 Page 2 of 2
AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)
Civil Action No. 19-cv-9610
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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