023.pdf
18.1 KB
Extraction Summary
5
People
13
Organizations
2
Locations
1
Events
4
Relationships
2
Quotes
Document Information
Type:
Court filing (notice of appearance)
File Size:
18.1 KB
Summary
A Notice of Appearance filed on November 7, 2019, in the Southern District of New York for Case No. 1:19-cv-09610-PAE (Jane Doe 17 v. Estate of Jeffrey Epstein et al.). Attorney Bennet J. Moskowitz of Troutman Sanders LLP formally enters the case to represent the defendants, specifically the estate executors Darren K. Indyke and Richard D. Kahn, as well as numerous corporate entities associated with Epstein (e.g., Nine East 71st Street Corp, Financial Trust Company, JEGE Inc.).
People (5)
| Name | Role | Context |
|---|---|---|
| Jane Doe 17 | Plaintiff |
Plaintiff in Case No. 1:19-cv-09610-PAE
|
| Darren K. Indyke | Defendant |
Joint Personal Representative/Co-Executor of the Estate of Jeffrey E. Epstein
|
| Richard D. Kahn | Defendant |
Joint Personal Representative/Co-Executor of the Estate of Jeffrey E. Epstein
|
| Jeffrey E. Epstein | Deceased |
Subject of the Estate being sued
|
| Bennet J. Moskowitz | Attorney |
Legal counsel for defendants, appearing on behalf of Troutman Sanders LLP
|
Organizations (13)
Timeline (1 events)
2019-11-07
Locations (2)
| Location | Context |
|---|---|
Relationships (4)
Attorney hereby appears as counsel for defendants
Attorney hereby appears as counsel for defendants
Co-Executors of the Estate of Jeffrey E. Epstein
Co-Executors of the Estate of Jeffrey E. Epstein
Key Quotes (2)
Full Extracted Text
Complete text extracted from the document (1,464 characters)
Case 1:19-cv-09610-PAE-DCF Document 23 Filed 11/07/19 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK
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.
Defendants.
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.
Defendants.
Case No. 1:19-cv-09610-PAE
NOTICE OF APPEARANCE
TO THE CLERK OF THIS COURT AND ALL PARTIES OF RECORD:
PLEASE TAKE NOTICE, that the undersigned attorney hereby appears as
counsel for defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of
Jeffrey E. Epstein (named herein as “Joint Personal Representatives” 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. in the captioned action. I certify that I am admitted to practice in this Court. All notices
given or required to be given in this case and all papers filed in this case shall be served upon the
undersigned.
counsel for defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of
Jeffrey E. Epstein (named herein as “Joint Personal Representatives” 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. in the captioned action. I certify that I am admitted to practice in this Court. All notices
given or required to be given in this case and all papers filed in this case shall be served upon the
undersigned.
Dated: New York, New York
November 7, 2019
November 7, 2019
By: s/ Bennet J. Moskowitz
Bennet J. Moskowitz
TROUTMAN SANDERS LLP
875 Third Avenue
New York, NY 10022
Telephone: 212-704-6000
Facsimile: 212-704-6288
E-mail: bennet.moskowitz@troutman.com
Bennet J. Moskowitz
TROUTMAN SANDERS LLP
875 Third Avenue
New York, NY 10022
Telephone: 212-704-6000
Facsimile: 212-704-6288
E-mail: bennet.moskowitz@troutman.com
40149414
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