Extraction Summary

9
People
3
Organizations
3
Locations
2
Events
5
Relationships
2
Quotes

Document Information

Type: Legal correspondence / court filing
File Size: 178 KB
Summary

A letter dated April 28, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Debra Freeman regarding the case of Teala Davies v. the Estate of Jeffrey Epstein. The letter supplements a pending motion to dismiss by submitting a recent Opinion & Order from Judge Paul A. Engelmayer in a related case (Mary Doe v. Indyke et al.), which dismissed punitive damages claims against the Co-Executors.

People (9)

Name Role Context
Bennet J. Moskowitz Attorney
Author of the letter, representing Defendants Indyke and Kahn, from Troutman Sanders LLP.
Debra Freeman Judge
Honorable Magistrate Judge addressed in the letter.
Teala Davies Plaintiff
Plaintiff in the referenced case 1:19-cv-10788.
Darren K. Indyke Defendant / Co-Executor
Co-Executor of the Estate of Jeffrey E. Epstein, represented by Moskowitz.
Richard D. Kahn Defendant / Co-Executor
Co-Executor of the Estate of Jeffrey E. Epstein, represented by Moskowitz.
Jeffrey E. Epstein Deceased
Mentioned as the deceased whose estate is being executed.
Paul A. Engelmayer Judge
Honorable Judge who issued an Opinion & Order in a related case (Mary Doe).
Mary Doe Plaintiff
Plaintiff in a separate personal injury action (19-civ-10758).
Sarah Vickers Defendant
Defendant in the related Mary Doe case.

Organizations (3)

Name Type Context
Troutman Sanders LLP
Law firm representing the Co-Executors.
Estate of Jeffrey E. Epstein
Legal entity managed by Indyke and Kahn.
United States District Court
Implied by the courthouse address and filing context.

Timeline (2 events)

2020-04-28
Filing of letter to Judge Freeman regarding supplemental authority.
New York, NY
Bennet J. Moskowitz Hon. Debra Freeman
2020-04-28
Entry of Opinion & Order by Judge Paul A. Engelmayer in Mary Doe v. Indyke et al.
New York, NY

Locations (3)

Location Context
Address of Troutman Sanders LLP.
Location of the court.
Address of the courthouse.

Relationships (5)

Bennet J. Moskowitz Legal Representation Darren K. Indyke
We represent Defendants Darren K. Indyke...
Bennet J. Moskowitz Legal Representation Richard D. Kahn
We represent Defendants... Richard D. Kahn...
Darren K. Indyke Executor of Estate Jeffrey E. Epstein
Co-Executors of the Estate of Jeffrey E. Epstein
Richard D. Kahn Executor of Estate Jeffrey E. Epstein
Co-Executors of the Estate of Jeffrey E. Epstein
Plaintiff in Teala Davies, 1:19-cv-10788

Key Quotes (2)

"We represent Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein"
Source
039.pdf
Quote #1
"Judge Engelmayer grants the Co-Executors’ motion to dismiss the plaintiff’s punitive damages claim against them as a matter of law"
Source
039.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (1,320 characters)

Case 1:19-cv-10788-GHW-DCF Document 39 Filed 04/28/20 Page 1 of 1
troutman
sanders
Troutman Sanders LLP
875 Third Avenue
New York, New York 10022
troutman.com
Bennet J. Moskowitz
bennet.moskowitz@troutman.com
April 28, 2020
VIA ELECTRONIC COURT FILING
Hon. Debra Freeman
Daniel Patrick Moynihan
United States Courthouse
500 Pearl St.
New York, NY 10007
Re: Teala Davies, 1:19-cv-10788 (GHW) (DCF)
Dear Judge Freeman:
We represent Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein (together, the “Co-Executors”), in the above-referenced action. We write to supplement the Co-Executors’ pending motion to dismiss (ECF Doc. 26) with the enclosed copy of the Opinion & Order entered today by The Hon. Paul A. Engelmayer in another personal injury action against the Co-Executors (Mary Doe v. Darren K. Indyke and Richard D. Kahn, as executors of the Estate of Jeffrey E. Epstein, and Sarah Vickers, 19-civ-10758 (PAE) (DCF)). In His Honor’s Opinion & Order, Judge Engelmayer grants the Co-Executors’ motion to dismiss the plaintiff’s punitive damages claim against them as a matter of law on grounds applicable to Plaintiff’s claim for punitive damages in this action.
Respectfully submitted,
s/Bennet J. Moskowitz
Bennet J. Moskowitz
cc: Counsel of Record (via ECF)

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