| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Darren K. Indyke
|
Client |
1
|
1 | |
|
person
RICHARD D. KAHN
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-11-02 | N/A | Stipulation signed by attorneys for both parties | N/A | View |
| 2020-02-14 | N/A | Filing of Motion for Admission Pro Hac Vice by Molly S. DiRago. | Southern District of New York | View |
| 2020-02-14 | N/A | Motion for Admission Pro Hac Vice filed by Molly S. DiRago. | US District Court, SDNY | View |
This document is a Joint Stipulation for Dismissal filed on December 8, 2020, in the U.S. District Court (SDNY). The plaintiff 'VE' and the defendants (Epstein's estate executors Indyke and Kahn, along with associated entities) agreed to dismiss the case with prejudice because the plaintiff resolved her claims through the Epstein Victims' Compensation Program. The order was signed by Judge Alison J. Nathan.
This document is a Motion for Admission Pro Hac Vice filed on February 14, 2020, in the case of Maria Farmer v. the Estate of Jeffrey Epstein. Attorney Molly S. DiRago of Troutman Sanders LLP requests permission to represent the defendants, Darren K. Indyke and Richard D. Kahn (Co-Executors of Epstein's estate), in the Southern District of New York. The attorney attests to her good standing in Illinois and lack of disciplinary history.
This document is a 'Joint Stipulation for Dismissal' filed on November 9, 2020, in the U.S. District Court for the Southern District of New York (Case 1:19-cv-11869). Plaintiff 'Anastasia Doe' agrees to dismiss her case against the Co-Executors of the Jeffrey Epstein Estate (Indyke and Kahn) with prejudice because her claims were resolved through the Epstein Victims' Compensation Program. The order is signed by Judge Mary Kay Vyskocil.
This document is a Notice of Deposition filed in the U.S. District Court for the Southern District of New York on March 24, 2020. The plaintiff (name redacted) notifies the defendants that the oral deposition of Ghislaine Maxwell is scheduled for April 29, 2020, at the offices of Boies Schiller Flexner LLP. The document lists the legal counsel representing the plaintiff, Ghislaine Maxwell, and the executors of Jeffrey Epstein's estate.
Request for attorney Molly S. DiRago to appear as counsel for the defendants.
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