Extraction Summary

8
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Legal correspondence / letter to judge
File Size: 59.3 KB
Summary

Legal correspondence from Troutman Sanders LLP to Judge Debra C. Freeman dated May 8, 2020. The letter requests the denial of Plaintiffs' (Jane Doe 1000, Teresa Helm, Juliette Bryant) request for a pre-motion conference regarding discovery disputes, characterizing the Plaintiffs' actions as premature and a violation of court rules regarding meet-and-confer obligations. The defense argues that good faith discussions were ongoing and accuses Plaintiffs of rushing to court to distract from their own refusal to produce medical records.

People (8)

Name Role Context
Matthew J. Aaronson Attorney
Author of the letter, representing the Co-Executors (Troutman Sanders LLP).
Debra C. Freeman Judge
Recipient of the letter, Honorable Judge at the United States Courthouse.
Darren K. Indyke Defendant / Co-Executor
Co-Executor of the Estate of Jeffrey E. Epstein, represented by Troutman Sanders.
Richard D. Kahn Defendant / Co-Executor
Co-Executor of the Estate of Jeffrey E. Epstein, represented by Troutman Sanders.
Jeffrey E. Epstein Deceased
His estate is the subject of the representation.
Jane Doe 1000 Plaintiff
Plaintiff in case 1:19-cv-10577-LJL-DCF.
Teresa Helm Plaintiff
Plaintiff in case 1:19-cv-10476-PGG-DCF.
Juliette Bryant Plaintiff
Plaintiff in case 1:19-cv-10479-ALC-DCF.

Organizations (3)

Name Type Context
Troutman Sanders LLP
Law firm representing the Defendants/Co-Executors.
Estate of Jeffrey E. Epstein
Legal entity being administered by Indyke and Kahn.
United States District Court
Court handling the cases (implied by 'Via ECF' and courthouse address).

Timeline (2 events)

2020-05-07
Plaintiffs filed letters seeking a pre-motion conference.
Via ECF
Plaintiffs' Counsel
2020-05-13
Proposed deadline for Co-Executors to submit a response to substantive issues if the request is not denied.
Court
Co-Executors

Locations (2)

Location Context
Address of Troutman Sanders LLP.
Address of the Court/Judge Freeman.

Relationships (2)

Darren K. Indyke Co-Executors Richard D. Kahn
Described as 'Co-Executors of the Estate of Jeffrey E. Epstein' together.
Matthew J. Aaronson Attorney-Client Darren K. Indyke
Letter states 'We represent Defendants Darren K. Indyke...'

Key Quotes (3)

"Plaintiffs’ inexplicable rush to demand a pre-motion conference not only violates Your Honor’s rules and explicit directions, it appears designed to obtain a perceived litigation advantage in an effort to detract from Plaintiffs’ refusal to comply with their own discovery obligations"
Source
038.pdf
Quote #1
"one of Your Honor’s explicitly stated pet peeves – we respectfully request that the Court deny the requests for pre-motion conferences as an unnecessary waste of the Court’s time."
Source
038.pdf
Quote #2
"Plaintiffs’ refusal to comply with their own discovery obligations (including, for example, their refusal to produce all of their medical records, and not just those that Plaintiffs unilaterally deem relevant to these actions)."
Source
038.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (4,071 characters)

Case 1:19-cv-10476-PGG-DCF Document 38 Filed 05/08/20 Page 1 of 2
Troutman Sanders LLP
875 Third Avenue
New York, New York 10022
troutman.com
Matthew J. Aaronson
Matthew.aaronson@troutman.com
May 8, 2020
Via ECF
Hon. Debra C. Freeman
Daniel Patrick Moynihan
United States Courthouse
500 Pearl St.
New York, NY 10007
Re: Jane Doe 1000, 1:19-cv-10577-LJL-DCF; Teresa Helm, 1:19-cv-10476-PGG-DCF;
Juliette Bryant, 1:19-cv-10479-ALC-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 actions commenced by Plaintiffs Jane Doe 1000, Teresa Helm and Juliette Bryant (the “Actions”). Plaintiffs filed a letter in each of the Actions yesterday seeking a pre-motion conference on Plaintiffs’ anticipated motions to compel, among other things, interrogatory responses (the “Letters”). While we address threshold issues with the Letters below – primarily that they are premature and inconsistent with Your Honor’s individual rules and directions regarding the parties’ obligation to engage in meaningful efforts to resolve discovery issues before seeking the court’s intervention – one of Your Honor’s explicitly stated pet peeves – we respectfully request that the Court deny the requests for pre-motion conferences as an unnecessary waste of the Court’s time. Alternatively, the Co-Executors request permission to submit a response to the substantive issues raised in the Letters by May 13, 2020, by which time Co-Executors expect to have supplemented their interrogatory responses, which is something the Co-Executors agreed to do as a compromise, before Plaintiffs went ahead and filed the Letters with the Court.
The timing of the Letters is particularly troubling considering that the parties’ meet-and-confer process was still very much on-going with respect to issues raised by both sides. In fact, we emailed Plaintiffs’ counsel on May 6 seeking confirmation that, in light of the parties’ continued communications to resolve certain discovery issues, which only commenced on April 27, neither side would seek judicial intervention at this time, consistent with Your Honor’s directives.
Plaintiffs responded to that email yesterday at 5:41PM – 35 mins before they filed the Letters – leaving us no opportunity to respond to Plaintiffs’ suggestion that the Parties were at an impasse. That is perplexing, given that the Co-Executors advised Plaintiffs’ counsel during our conversation on April 27 (and again as recently as May 5) that the Co-Executors would be supplementing their interrogatory responses and would consider their position on a number of the issues Plaintiffs raised and get back to them. Plaintiffs’ inexplicable rush to demand a pre-motion
troutman sanders
Case 1:19-cv-10476-PGG-DCF Document 38 Filed 05/08/20 Page 2 of 2
May 8, 2020
Page 2
conference not only violates Your Honor’s rules and explicit directions, it appears designed to obtain a perceived litigation advantage in an effort to detract from Plaintiffs’ refusal to comply with their own discovery obligations (including, for example, their refusal to produce all of their medical records, and not just those that Plaintiffs unilaterally deem relevant to these actions). Again, these are issues which the Co-Executors had believed the parties were still discussing in good faith.
Accordingly, the Court should deny Plaintiffs’ request for a pre-motion conference on the grounds that the Letters are premature, misconstrue the nature of the Parties’ discussions and violate Your Honor’s rules concerning the Parties’ obligations to meet and confer in good faith in an effort to resolve or narrow discovery disputes. However, if Your Honor is inclined to consider Plaintiffs’ request, then the Co-Executors respectfully request permission to submit a response to the substantive issues raised in the Letters by May 13, 2020.
Respectfully submitted,
s/Matthew J. Aaronson
Matthew J. Aaronson
cc: Counsel of Record (via ECF)
troutman sanders

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