| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sigrid McCawley
|
Business associate |
5
|
1 | |
|
person
Teresa Helm
|
Legal representative |
1
|
1 | |
|
person
Jane Doe 1000
|
Legal representative |
1
|
1 | |
|
person
Maria Farmer
|
Legal representative |
1
|
1 | |
|
person
Juliette Bryant
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-02-24 | N/A | Service of Defendants' Motion to Dismiss and Memorandum of Law upon the counsel listed in Exhibit A | Via Electronic Mail and U.S... | View |
| 2019-04-16 | N/A | Filing of Document 1 in Case 1:19-cv-03377 | Court (implied) | View |
This document is an Affidavit of Service filed on March 20, 2020, in the case of Teresa Helm v. the Executors of the Estate of Jeffrey Epstein. John Murphy of Troutman Sanders LLP attests that he served the Defendants' Motion to Dismiss and supporting memorandum to attorneys David Boies II, Sigrid S. McCawley, and Joshua Schiller of Boies, Schiller & Flexner LLP on February 24, 2020.
This document is a civil summons issued on November 13, 2019, by the United States District Court for the Southern District of New York in the case of Teresa Helm v. Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey Epstein). The summons notifies the defendants that a lawsuit has been filed against them and instructs them to respond within 21 days. The second page contains a blank Proof of Service form.
This document is a Summons in a Civil Action filed on November 12, 2019, in the Southern District of New York (Case 1:19-cv-10476). The plaintiff, Teresa Helm, is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The summons directs the defendants to serve an answer to the complaint on the plaintiff's attorney, Joshua Schiller of Boies Schiller Flexner LLP, within 21 days.
This document is a Summons in a Civil Action filed on November 12, 2019, in the Southern District of New York (Case 1:19-cv-10474-NRB). Plaintiff Maria Farmer is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The summons directs the defendants to respond to the complaint within 21 days of service, with Joshua Schiller of Boies Schiller Flexner LLP listed as the plaintiff's attorney.
This document is a civil summons issued by the United States District Court for the Southern District of New York on November 18, 2019. The plaintiff, Jane Doe 1000, is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The defendants are directed to respond to the complaint through their attorney, Bennet J. Moskowitz, or the plaintiff's attorney, Joshua Schiller.
This document is a civil summons filed on November 14, 2019, in the Southern District of New York for Case 1:19-cv-10479. Plaintiff Juliette Bryant is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The defendants are instructed to respond within 21 days to plaintiff's attorney Joshua Schiller.
Internal DOJ/SDNY email thread dated June 19, 2019, circulating a Law360 article about Alan Dershowitz's legal bid to disqualify the law firm Boies Schiller Flexner from representing his accuser, Virginia Giuffre. The article details the conflict of interest allegations stemming from a 2015 interaction between Dershowitz and Boies Schiller partner Carlos Sires, and notes Judge Preska's decision to consider the motion. The email discussion confirms that the DOJ press office had not received inquiries from reporters about the case.
This document is an email from June 2019 forwarding a Law360 article about the legal battle between Alan Dershowitz and the law firm Boies Schiller Flexner LLP. The article details Dershowitz's attempt to disqualify the firm from representing his accuser, Virginia Giuffre, citing a conflict of interest stemming from a 2015 interaction with partner Carlos Sires. U.S. District Judge Loretta Preska ruled that Dershowitz could pursue the disqualification bid, reinstating a motion she had previously removed for procedural reasons.
This document is the final signature page (page 28) of a legal complaint filed on April 16, 2019, in Case 1:19-cv-03377. It includes a prayer for relief in excess of $75,000 and a formal Jury Demand. The document is signed by attorneys Joshua Schiller and Sigrid McCawley of the law firm Boies Schiller Flexner LLP. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to Congress.
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