037.pdf
18.7 KB
Extraction Summary
5
People
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Organizations
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Locations
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Events
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Relationships
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Quotes
Document Information
Type:
Legal declaration / court filing
File Size:
18.7 KB
Summary
This document is a legal declaration filed on November 29, 2019, by Bennet J. Moskowitz, an attorney for the defendants in the case of VE v. Darren K. Indyke, et al. Moskowitz declares his representation of the Co-Executors of the Jeffrey Epstein Estate and associated corporate entities. The declaration serves to submit a copy of the Plaintiff's First Amended Complaint as an exhibit to support the Defendants' Motion to Dismiss.
People (5)
| Name | Role | Context |
|---|---|---|
| Bennet J. Moskowitz | Declarant / Attorney |
Partner at Troutman Sanders LLP, counsel of record for Defendants.
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| VE | Plaintiff |
Plaintiff in the case against the Epstein Estate.
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| Darren K. Indyke | Defendant / Co-Executor |
Joint Personal Representative of the Estate of Jeffrey E. Epstein.
|
| Richard D. Kahn | Defendant / Co-Executor |
Joint Personal Representative of the Estate of Jeffrey E. Epstein.
|
| Jeffrey E. Epstein | Deceased |
Estate is a defendant in the lawsuit.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York | ||
| Troutman Sanders LLP |
Counsel for Defendants
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| Estate of Jeffrey E. Epstein | ||
| Nine East 71st Street Corporation | ||
| Financial Trust Company, Inc. | ||
| NES, LLC |
Timeline (1 events)
2019-11-29
Declaration executed and filed in support of Motion to Dismiss
New York, New York
Locations (2)
| Location | Context |
|---|---|
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Location of execution
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Jurisdiction
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Relationships (3)
I am a partner at Troutman Sanders LLP, counsel of record for Defendants Darren K. Indyke...
Darren K. Indyke... Co-Executors of the Estate of Jeffrey E. Epstein
Richard D. Kahn... Co-Executors of the Estate of Jeffrey E. Epstein
Full Extracted Text
Complete text extracted from the document (1,536 characters)
Case 1:19-cv-07625-AJN-DCF Document 37 Filed 11/29/19 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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VE,
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, FINANCIAL
TRUST COMPANY, INC., NES, LLC,
Defendants.
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Index No. 1:19-cv-07625-AJN
DECLARATION IN SUPPORT OF
DEFENDANTS’ MOTION TO DISMISS
PLAINTIFF’S FIRST AMENDED
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., and NES, LLC (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
VE’s First Amended Complaint (ECF #3).
5. The sole purpose of this Declaration is to place before the Court a copy of
Plaintiff’s First Amended Complaint, which is attached hereto as Exhibit A.
I declare under penalty of perjury that the foregoing is true and correct.
SOUTHERN DISTRICT OF NEW YORK
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VE,
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, FINANCIAL
TRUST COMPANY, INC., NES, LLC,
Defendants.
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Index No. 1:19-cv-07625-AJN
DECLARATION IN SUPPORT OF
DEFENDANTS’ MOTION TO DISMISS
PLAINTIFF’S FIRST AMENDED
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., and NES, LLC (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
VE’s First Amended Complaint (ECF #3).
5. The sole purpose of this Declaration is to place before the Court a copy of
Plaintiff’s First Amended Complaint, which is attached hereto as Exhibit A.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on: November 29, 2019
New York, New York
/s/ Bennet J. Moskowitz
Bennet J. Moskowitz
New York, New York
/s/ Bennet J. Moskowitz
Bennet J. Moskowitz
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