RICHARD D. KAHN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
NES, LLC
|
Executive |
1
|
1 | |
|
person
Bennet Moskowitz
|
Legal representative |
1
|
1 | |
|
person
JEFFREY EDWARD EPSTEIN
|
Executor deceased |
1
|
1 | |
|
person
JEFFREY EDWARD EPSTEIN
|
Executor estate |
1
|
1 | |
|
person
Matthew J. Aaronson
|
Legal representative |
1
|
1 | |
|
location
Lifestyles Convention
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Accountant co executor |
1
|
1 | |
|
person
Jeffrey Epstein
|
Longtime accountant |
1
|
1 | |
|
organization
Estate of Jeffrey E. Epstein
|
Legal representative |
1
|
1 | |
|
person
Bennet Moskowitz
|
Client |
1
|
1 | |
|
person
Mary 'Molly' S. DiRago
|
Client |
1
|
1 | |
|
person
Gordon
|
Client |
1
|
1 | |
|
person
Jane Doe
|
Legal representative |
1
|
1 | |
|
person
Darren K. Indyke
|
Professional co executors |
1
|
1 | |
|
person
Jeffrey Epstein
|
Executor decedent |
1
|
1 | |
|
person
Molly S. DiRago
|
Client |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Executor trustee |
1
|
1 | |
|
person
Teresa Helm
|
Plaintiff vs executor defendant |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Fiduciary |
1
|
1 | |
|
person
Matthew J. Aaronson
|
Client |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Executor estate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-01-20 | N/A | Proposed deadline for Defendants to answer, move or otherwise respond to Plaintiff's Complaint | N/A | View |
| 2020-01-20 | N/A | Requested deadline to answer, move or respond to Plaintiff's Complaint | Southern District of New York | View |
| 2020-01-02 | N/A | Proposed new deadline for Defendants' reply | New York, NY | View |
| 2019-11-25 | N/A | Waiver of Service of Summons signed by Bennet Moskowitz on behalf of Darren K. Indyke and Richard... | New York, NY | View |
| 2019-11-22 | N/A | Issuance of Summons in a Civil Action for Case 1:19-cv-10788-GHW-DCF. | Southern District of New York | View |
| 2019-11-21 | N/A | Summons filed/issued | Southern District of New York | View |
| 2019-11-18 | N/A | Summons issued by the SDNY Clerk of Court. | Southern District of New York | View |
| 2019-11-14 | N/A | Filing of Civil Cover Sheet for Case 1:19-cv-10479-ALC-DCF | United States District Cour... | View |
| 2019-11-14 | N/A | Filing of Civil Cover Sheet for Case 1:19-cv-10577-LJL-DCF | SDNY (Manhattan) | View |
| 2019-11-14 | N/A | Summons filed in the Southern District of New York. | New York, NY | View |
| 2019-11-12 | N/A | Filing of Civil Cover Sheet for Case 1:19-cv-10474-NRB | SDNY (Manhattan) | View |
| 2019-11-12 | N/A | Filing of Summons in Civil Action Case 1:19-cv-10476-PGG-DCF | Southern District of New York | View |
| 2019-11-12 | N/A | Filing of Civil Cover Sheet for Case 1:19-cv-10476-PGG-DCF | SDNY (Southern District of ... | View |
| 2019-11-12 | N/A | Plaintiff filed a complaint against Defendants. | Daniel Patrick Moynihan Uni... | View |
| 2019-11-12 | N/A | Summons filed in US District Court Southern District of New York | Southern District of New York | View |
| 2019-11-12 | N/A | Plaintiff filed Complaint against Ms. Maxwell and Estate Executors alleging battery, false impris... | New York | View |
| 2019-11-08 | N/A | Proposed order filed granting Plaintiff Jane Doe 17's motion to proceed anonymously. | United States District Cour... | View |
| 2019-10-18 | N/A | Filing of Document 5 (Civil Cover Sheet) in Case 1:19-cv-09610-PAE-DCF. | SDNY Court | View |
| 2019-09-25 | N/A | Filing of Summons in a Civil Action | Southern District of New York | View |
| 2019-09-09 | N/A | Filing of Summons in Civil Action No. 1:19-cv-07625-AJN | Southern District of New York | View |
| 2019-08-26 | N/A | Defendants Indyke and Kahn filed a Certificate of Trust for The 1953 Trust. | Superior Court of the Virgi... | View |
| 2019-08-15 | N/A | Defendants Indyke and Kahn filed a Petition for Probate and Letters Testamentary. | Superior Court of the Virgi... | View |
| 2016-04-26 | N/A | Filing of Civil Cover Sheet for lawsuit | Central District of California | View |
017.pdf
This document is an Amended Order from the United States District Court for the Southern District of New York, dated January 22, 2020, in the civil case of Teala Davies v. Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey E. Epstein). Judge Gregory H. Woods refers the case to a Magistrate Judge for general pretrial purposes (scheduling, discovery, settlement) and for dispositive motions requiring a Report and Recommendation.
016.pdf
This document is a letter from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Gregory H. Woods, dated January 21, 2020. It outlines the grounds for an anticipated motion to dismiss claims brought by plaintiff Teala Davies against the Estate of Jeffrey Epstein. The defense argues that Davies' claims of sexual assault (alleged to have occurred between 2002 and 2004 in FL, NM, NY, USVI, and France) are time-barred by applicable statutes of limitations and that punitive damages cannot be recovered from a deceased tortfeasor's estate.
012.pdf
A letter dated December 5, 2019, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Magistrate Judge Debra Freeman regarding the case Teala Davies v. Darren K. Indyke and Richard D. Kahn. Moskowitz requests an extension until January 20, 2020, for the defendants (Executors of Jeffrey Epstein's estate) to respond to the complaint. It also notes a scheduled Rule 26(f) conference for January 7, 2020.
010.pdf
A letter from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Gregory H. Woods regarding the case 'Teala Davies v. Darren K. Indyke and Richard D. Kahn'. The letter requests a deadline extension to January 20, 2020, for the defendants (executors of Jeffrey Epstein's estate) to respond to the complaint and notes a scheduled Rule 26(f) conference for January 7, 2020.
008.pdf
This is a Notice of Appearance filed on November 22, 2019, in the United States District Court for the Southern District of New York (Case No. 19 Civ. 10788). Attorney Daniel Mullkoff of Cuti Hecker Wang LLP formally enters his appearance as counsel for the Plaintiff, Teala Davies, in her lawsuit against Darren K. Indyke and Richard D. Kahn, the executors of Jeffrey Epstein's estate.
005.pdf
This document is a Summons in a Civil Action filed on November 22, 2019, in the Southern District of New York (Case No. 19 Civ. 10788). The plaintiff, Teala Davies, is suing Darren K. Indyke and Richard D. Kahn in their capacity as Executors of the Estate of Jeffrey E. Epstein. The summons directs Indyke to respond to the complaint within 21 days and lists his attorney as Bennet J. Moskowitz of Troutman Sanders LLP.
003.pdf
This document is a 'Summons in a Civil Action' filed on November 21, 2019, in the Southern District of New York (Case 1:19-cv-10788). The plaintiff, Teala Davies, is suing Darren K. Indyke and Richard D. Kahn in their capacities as Executors of the Estate of Jeffrey E. Epstein. The summons is addressed to Indyke via his attorney Bennet J. Moskowitz and requires a response within 21 days.
054.pdf
Legal document filed on October 15, 2020, in the Southern District of New York regarding the case of Juliette Bryant v. The Estate of Jeffrey Epstein. The document is a Joint Stipulation for Dismissal stating that the plaintiff, Juliette Bryant, has accepted an offer of compensation from the Epstein Victims' Compensation Program. Consequently, the case is dismissed with prejudice, with each party bearing their own legal costs.
052.pdf
A joint status report filed on August 14, 2020, to Judge Debra Freeman in the case of Juliette Bryant v. the Estate of Jeffrey Epstein. The letter informs the court that Bryant submitted a claim to the Epstein Victims' Compensation Program on June 26, 2020, and requests a 45-day extension to the stay of discovery pending the program's determination. The document includes a stamp from Judge Freeman dated September 11, 2020, granting the requested extension.
049.pdf
This document is a 'Notice of Change of Address' filed on July 10, 2020, in the case of Juliette Bryant v. Darren K. Indyke and Richard D. Kahn (Case No. 1:19-cv-10479-ALC-DCF) in the Southern District of New York. Attorney Matthew J. Aaronson is notifying the court that his firm, formerly Troutman Sanders LLP, is now Troutman Pepper Hamilton Sanders LLP, though the physical address and contact numbers remain the same. He confirms he will continue as counsel of record.
048.pdf
This document is a 'Notice of Change of Address' filed in the US District Court for the Southern District of New York on July 10, 2020, for Case No. 1:19-cv-10479-ALC-DCF (Juliette Bryant v. Darren K. Indyke et al.). Attorney Valerie Sirota notifies the court that her firm name has changed from Troutman Sanders LLP to Troutman Pepper Hamilton Sanders LLP, though her contact information remains the same.
046.pdf
This document is a Notice of Change of Address filed on July 9, 2020, in the case of Juliette Bryant v. Darren K. Indyke and Richard D. Kahn. Attorney Mary 'Molly' S. Dirago notifies the court that her firm, formerly Troutman Sanders LLP, is now Troutman Pepper Hamilton Sanders LLP. Her physical address in Chicago remains unchanged.
045.pdf
A Notice of Change of Address filed on July 9, 2020, in the Southern District of New York case Juliette Bryant v. Darren K. Indyke and Richard D. Kahn (Case No. 19-CV-10479). Attorney Bennet J. Moskowitz notifies the court that his firm's name has changed from Troutman Sanders LLP to Troutman Pepper Hamilton Sanders LLP, though the physical address and contact numbers remain the same. Moskowitz confirms he will continue as counsel of record on the case.
044.pdf
Court order from the Southern District of New York staying the case of Juliette Bryant v. The Estate of Jeffrey Epstein for 60 days. The stay was requested to allow the plaintiff to participate in the Epstein Victims' Compensation Program, a non-adversarial alternative to litigation. The order was signed by Magistrate Judge Debra C. Freeman on June 15, 2020, with a directive to submit a status report by August 14, 2020.
043.pdf
This document is a joint stipulation filed on June 12, 2020, in the Southern District of New York, staying the lawsuit brought by Juliette Bryant against the Estate of Jeffrey Epstein for 60 days. The stay is requested to allow Bryant to participate in the Epstein Victims’ Compensation Program, a non-adversarial alternative for resolving sexual abuse claims. Attorneys Sigrid McCawley (for Plaintiff) and Bennet J. Moskowitz (for Defendants) signed the agreement.
042.pdf
A letter from Troutman Sanders LLP to Judge Debra Freeman informing the SDNY court that the Superior Court of the Virgin Islands has officially authorized the establishment of the Epstein Victims' Compensation Program. The attached order, signed June 2, 2020, grants the motion to establish the program and authorizes its commencement on or about June 15, 2020, noting an agreement reached with the USVI Attorney General regarding liens and funding.
030.pdf
This document is a Notice of Appearance filed on May 8, 2020, in the United States District Court for the Southern District of New York (Case No. 1:19-CV-10479). Attorney Charles L. Glover of Troutman Sanders LLP formally notifies the court that he is appearing as counsel for defendants Darren K. Indyke and Richard D. Kahn, acting in their capacities as executors of the Estate of Jeffrey Edward Epstein, in the lawsuit brought by plaintiff Juliette Bryant.
029.pdf
This document is a Notice of Appearance filed on May 8, 2020, in the United States District Court for the Southern District of New York for Case No. 1:19-CV-10479. Attorney Matthew J. Aaronson of Troutman Sanders LLP formally enters his appearance as counsel for defendants Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein in the lawsuit brought by plaintiff Juliette Bryant.
028.pdf
Legal correspondence dated May 8, 2020, from Matthew J. Aaronson (Troutman Sanders LLP) to Judge Debra C. Freeman. The letter represents the Co-Executors of the Jeffrey Epstein Estate (Indyke and Kahn) and objects to the Plaintiffs' request for a pre-motion conference regarding discovery disputes. The defense argues the request is premature as the parties were still in the 'meet-and-confer' process, and requests either a denial of the conference or permission to respond by May 13, 2020.
026.pdf
A letter dated April 15, 2020, from attorney Bennet J. Moskowitz to Judge Debra C. Freeman requesting a 30-day extension for various deadlines in lawsuits filed by Jane Doe 1000, Teresa Helm, and Juliette Bryant against the Estate of Jeffrey Epstein. The request cites the ongoing pandemic as the reason for the delay and notes the consent of the plaintiffs. The document is signed 'SO ORDERED' by Judge Freeman on the same date.
025.pdf
This document is a letter from attorney Bennet J. Moskowitz to Judge Debra C. Freeman dated April 15, 2020. It requests a 30-day extension for various discovery and filing deadlines in civil cases brought by Jane Doe 1000, Teresa Helm, and Juliette Bryant against the Estate of Jeffrey Epstein, citing delays caused by the COVID-19 pandemic.
024.pdf
This is a Memorandum of Law filed by the defendants (Executors of the Estate of Jeffrey Epstein) in support of their motion to dismiss the plaintiff's complaint. The defendants argue that the plaintiff's claims of sexual assault and battery are time-barred by the applicable statutes of limitations in multiple jurisdictions (USVI, NY, NM, FL, France) and that exceptions like CPLR 215(8)(a) or equitable tolling do not apply. Additionally, the defendants argue that punitive damages are not recoverable against a deceased tortfeasor's estate under the laws of any relevant jurisdiction.
023.pdf
This document is a Notice of Defendants' Motion to Dismiss filed on April 14, 2020, in the case of Juliette Bryant v. The Estate of Jeffrey Epstein (Case No. 1:19-cv-10479). The executors of Epstein's estate, Darren Indyke and Richard Kahn, represented by Troutman Sanders LLP, are moving to dismiss the plaintiff's complaint pursuant to Rule 12(b)(6).
022.pdf
A Notice of Change of Address filed on March 23, 2020, in the SDNY case Juliette Bryant v. Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey Epstein). Attorney Mary "Molly" S. DiRago of Troutman Sanders LLP notifies the court that her firm has moved from One North Wacker Drive to 227 W. Monroe Street in Chicago, IL. She confirms she will continue as counsel of record.
019.pdf
This document is a Notice of Appearance filed on March 6, 2020, in the U.S. District Court for the Southern District of New York. Attorney Sabina Mariella of Boies Schiller Flexner LLP formally enters her appearance as counsel for the plaintiff, Juliette Bryant, in her lawsuit against Darren K. Indyke and Richard D. Kahn, the executors of Jeffrey Epstein's estate.
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