036.pdf
20.2 KB
Extraction Summary
5
People
13
Organizations
1
Locations
1
Events
4
Relationships
1
Quotes
Document Information
Type:
Legal declaration / court filing
File Size:
20.2 KB
Summary
This document is a legal declaration filed on December 23, 2019, by Bennet J. Moskowitz, an attorney for the Estate of Jeffrey Epstein and associated entities. The declaration serves to submit a copy of the Plaintiff's (Jane Doe 17) original complaint as an exhibit in support of the Defendants' Motion to Dismiss the case in the Southern District of New York.
People (5)
| Name | Role | Context |
|---|---|---|
| Bennet J. Moskowitz | Declarant / Attorney |
Partner at Troutman Sanders LLP, counsel for Defendants submitting the declaration.
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| Jane Doe 17 | Plaintiff |
Plaintiff in the civil case against the Epstein Estate.
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| Darren K. Indyke | Defendant |
Joint Personal Representative of the Estate of Jeffrey E. Epstein.
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| Richard D. Kahn | Defendant |
Joint Personal Representative of the Estate of Jeffrey E. Epstein.
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| Jeffrey E. Epstein | Deceased |
Mentioned as the deceased whose estate is being sued.
|
Organizations (13)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court where the case is filed.
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| Troutman Sanders LLP |
Law firm representing the Defendants.
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| The Estate of Jeffrey E. Epstein |
Defendant entity.
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| Nine East 71st Street Corporation |
Defendant corporation.
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| Laurel, Inc. |
Defendant corporation.
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| Financial Trust Company, Inc. |
Defendant corporation.
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| NES, LLC |
Defendant entity.
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| Maple, Inc. |
Defendant corporation.
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| LSJE, LLC |
Defendant entity.
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| HBRK Associates, Inc. |
Defendant corporation.
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| Nautilus, Inc. |
Defendant corporation.
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| Cypress, Inc. |
Defendant corporation.
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| JEGE, Inc. |
Defendant corporation.
|
Timeline (1 events)
2019-12-23
Filing of Declaration in Support of Defendants' Motion to Dismiss Plaintiff's Complaint
New York, New York
Locations (1)
| Location | Context |
|---|---|
|
Location of the court and where the declaration was signed.
|
Relationships (4)
I am a partner at Troutman Sanders LLP, counsel of record for Defendants Darren K. Indyke...
I am a partner at Troutman Sanders LLP, counsel of record for Defendants... Richard D. Kahn...
Co-Executors of the Estate of Jeffrey E. Epstein
Co-Executors of the Estate of Jeffrey E. Epstein
Key Quotes (1)
"The sole purpose of this Declaration is to place before the Court a copy of Plaintiff’s Complaint (ECF Doc. # 1), which is attached hereto as Exhibit A."Source
036.pdf
Quote #1
Full Extracted Text
Complete text extracted from the document (1,836 characters)
Case 1:19-cv-09610-PAE-DCF Document 36 Filed 12/23/19 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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JANE DOE 17,
SOUTHERN DISTRICT OF NEW YORK
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JANE DOE 17,
Plaintiff,
v.
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.,
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.,
Defendants.
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: Case No. 1:19-cv-09610-PAE-DCF
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: DECLARATION IN SUPPORT OF
: DEFENDANTS’ MOTION TO DISMISS
: PLAINTIFF’S COMPLAINT
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: DECLARATION IN SUPPORT OF
: DEFENDANTS’ MOTION TO DISMISS
: PLAINTIFF’S COMPLAINT
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BENNET J. MOSKOWITZ hereby declares as follows:
1. I am a member of the bar of the State of New York.
2. I am a partner at Troutman Sanders LLP, counsel of record for Defendants Darren
K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein, Nine East 71st
Street, Corporation, Financial Trust Company, Inc., NES, LLC, Laurel, Inc., Maple, Inc., LSJE,
LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc., and JEGE, Inc. (together,
“Defendants”).
K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein, Nine East 71st
Street, Corporation, Financial Trust Company, Inc., NES, LLC, Laurel, Inc., Maple, Inc., LSJE,
LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc., and JEGE, Inc. (together,
“Defendants”).
3. I am fully familiar with the facts and circumstances set forth herein.
4. I submit this declaration in support of Defendants’ Motion to Dismiss Plaintiff’s
Complaint (ECF # 1).
Complaint (ECF # 1).
5. The sole purpose of this Declaration is to place before the Court a copy of Plaintiff’s
40881979v1
Case 1:19-cv-09610-PAE-DCF Document 36 Filed 12/23/19 Page 2 of 2
Complaint (ECF Doc. # 1), which is attached hereto as Exhibit A.
I declare under penalty of perjury that the foregoing is true and correct.
Dated: New York, New York
December 23, 2019
December 23, 2019
/s/ Bennet J. Moskowitz
Bennet J. Moskowitz
Bennet J. Moskowitz
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40881979v1
40881979v1
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