| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bennet J. Moskowitz
|
Legal representative |
1
|
1 | |
|
person
Teresa Helm
|
Client |
1
|
1 | |
|
person
Jane Doe 1000
|
Client |
1
|
1 | |
|
person
Juliette Bryant
|
Client |
1
|
1 | |
|
person
Maria Farmer
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-03-30 | N/A | Filing of Notice of Appearance | Court (Docket 21-770) | View |
| 2020-03-06 | N/A | Filing of Notice of Appearance by Andrew Villacastin representing Teresa Helm | New York, New York | View |
| 2020-03-06 | N/A | Filing of Notice of Appearance by attorney Andrew Villacastin | New York, New York | View |
A Notice of Appearance filed on March 6, 2020, in the Southern District of New York. Attorney Andrew Villacastin of Boies Schiller Flexner LLP enters his appearance as counsel for Plaintiff Teresa Helm in her lawsuit against the executors of Jeffrey Epstein's estate.
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 for Case No. 1:19-cv-10474. Attorney Andrew Villacastin of Boies Schiller Flexner LLP formally enters his appearance as counsel for the Plaintiff, Maria Farmer. The lawsuit is directed against Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein.
This document is a Notice of Appearance filed on March 6, 2020, in the United States District Court for the Southern District of New York (Case No. 1:19-cv-10577). Attorney Andrew Villacastin of Boies Schiller Flexner LLP is entering his appearance as counsel for Plaintiff Jane Doe 1000 in her lawsuit against the executors of Jeffrey Epstein's estate, Darren K. Indyke and Richard D. Kahn.
This document is a Notice of Appearance filed in the United States District Court for the Southern District of New York on March 6, 2020. Attorney Andrew Villacastin of Boies Schiller Flexner LLP formally enters his appearance as counsel for the plaintiff, Juliette Bryant, in her lawsuit against the executors of Jeffrey Epstein's estate, Darren K. Indyke and Richard D. Kahn.
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.
This document is an email chain from March 24, 2020, originating from Aneisha Christie and forwarded by Sigrid McCawley of Boies Schiller Flexner LLP. The email serves as a formal service of a 'Notice of Deposition of Ghislaine Maxwell' in the civil case '[Redacted] v. Indyke, et al.' The recipients include Laura Menninger and Jeff Pagliuca, presumably opposing counsel.
This document is an email chain from November and December 2019 between the administrators of the Epstein Victims' Compensation Program (Jordy Feldman) and legal counsel for the victims (Roberta Kaplan's firm). The correspondence centers on the victims' counsel challenging the independence of the program, arguing that because the administrators were hired and paid by the Epstein Estate, they cannot be neutral. Kaplan's team proposes adding a fourth administrator selected by the plaintiffs to ensure fairness.
An email chain from December 2019 involving attorneys from Kaplan Hecker & Fink, Troutman Sanders, and Boies Schiller Flexner regarding The Estate of Jeffrey Epstein. The correspondence involves the forwarding of attached letters between counsel, with Roberta Kaplan forwarding the thread to an undisclosed recipient noting, 'I assume you have this.' The thread indicates ongoing legal coordination or dispute resolution concerning the Epstein Estate.
Notification that Andrew Villacastin is appearing as counsel for Plaintiff Maria Farmer.
Counsel, Please see attached.
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