Teala Davies
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mariann Meier Wang
|
Client |
6
|
6 | |
|
location
358 El Brillo
|
Guest |
5
|
1 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Travel companions |
5
|
1 | |
|
person
Daniel Mullkoff
|
Client |
3
|
3 | |
|
person
JEFFREY E. EPSTEIN
|
Accuser accused |
2
|
2 | |
|
person
JEFFREY E. EPSTEIN
|
Legal representative |
2
|
2 | |
|
person
Jeffrey Epstein
|
Victim abuser |
1
|
1 | |
|
organization
Estate of Jeffrey E. Epstein
|
Legal representative |
1
|
1 | |
|
person
Nada Narcinkova
|
Co guests |
1
|
1 | |
|
person
Darren K. Indyke
|
Legal representative |
1
|
1 | |
|
person
Darren Indyke
|
Legal representative |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Plaintiff defendant |
1
|
1 | |
|
organization
Estate of Jeffrey E. Epstein
|
Litigation |
1
|
1 | |
|
organization
Estate of Jeffrey E. Epstein
|
Adversarial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sexual assaults inflicted on Teala Davies when she was seventeen years old. | New Mexico | View |
| 2020-04-08 | N/A | Letter filed by Plaintiff's counsel regarding Defendants' Motion to Dismiss. | New York, NY | View |
| 2020-03-20 | N/A | Original deadline for Plaintiff's opposition papers | SDNY | View |
| 2020-02-28 | N/A | Filing of Notice of Defendants' Motion to Dismiss | New York, New York | 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 |
| 2019-09-03 | Court hearing | A court proceeding where victim Teala Davies provides a statement about the impact of Jeffrey Eps... | Courtroom (implied) | View |
| 2003-05-12 | N/A | Flight 195 from TEST to JFK | JFK | View |
| 2003-01-13 | N/A | Flight PBI to JFK | PBI to JFK | View |
| 2003-01-01 | N/A | Teala Davies turned 18 years old. | Unknown | View |
| 2002-01-01 | N/A | Alleged sexual assault of Teala Davies by Jeffrey Epstein. | Florida, New Mexico, New Yo... | View |
047.pdf
This document is a Joint Stipulation and Order filed in June 2020 in the Southern District of New York, staying the lawsuit brought by Teala Davies against the executors of Jeffrey Epstein's estate. The stay was requested to allow the plaintiff to participate in the Epstein Victims’ Compensation Program, a non-adversarial alternative to litigation for resolving sexual abuse claims. Judge Debra C. Freeman signed the order on June 22, 2020, and directed the parties to submit a status report by August 14, 2020.
040.pdf
This document is a legal letter dated April 30, 2020, filed by attorney Bennet J. Moskowitz of Troutman Sanders LLP on behalf of the Co-Executors of Jeffrey Epstein's estate (Darren K. Indyke and Richard D. Kahn). The letter is addressed to Magistrate Judge Debra Freeman in the case of Teala Davies v. Estate of Jeffrey Epstein. It serves to supplement a pending motion to dismiss by submitting a recent Opinion & Order from a related case (Jane Doe 15), in which Judge Paul A. Engelmayer dismissed a similar claim for punitive damages against the executors.
039.pdf
A letter dated April 28, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Debra Freeman regarding the case of Teala Davies v. the Estate of Jeffrey Epstein. The letter supplements a pending motion to dismiss by submitting a recent Opinion & Order from Judge Paul A. Engelmayer in a related case (Mary Doe v. Indyke et al.), which dismissed punitive damages claims against the Co-Executors.
038.pdf
A letter motion filed by attorney Bennet J. Moskowitz on behalf of the Co-Executors of Jeffrey Epstein's estate (Indyke and Kahn) requesting a 30-day extension on various court deadlines due to the pandemic. The request applies to cases involving plaintiffs Jane Doe 15, Mary Doe, and Teala Davies. The motion was endorsed and ordered by Magistrate Judge Debra Freeman on April 14, 2020.
037.pdf
A letter dated April 13, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Debra C. Freeman. The letter represents the Co-Executors of the Estate of Jeffrey E. Epstein (Indyke and Kahn) in lawsuits brought by Jane Doe 15, Mary Doe, and Teala Davies. It requests a 30-day extension for various discovery and filing deadlines due to the COVID-19 pandemic, noting that the Plaintiffs have consented to this request.
035.pdf
Legal correspondence from Plaintiff's attorney Daniel Mullkoff to Judge Debra Freeman regarding the case Davies v. Indyke et al. The letter argues that the Defendants improperly raised a new argument concerning the New Mexico statute of limitations for the first time in a reply brief and contends that the Plaintiff's claims regarding sexual abuse by Jeffrey Epstein in New Mexico are timely under the discovery rule.
033.pdf
This document is a legal declaration by attorney Daniel Mullkoff submitted in the case of Teala Davies v. Darren K. Indyke and Richard D. Kahn (Executors of the Epstein Estate). The declaration serves to introduce three exhibits into the court record: Epstein's Last Will and Testament (dated Aug 8, 2019), a complaint filed by the US Virgin Islands, and an Affidavit of Service from the case Araoz v. Epstein. The declaration opposes the Defendants' Motion to Dismiss.
029.pdf
A legal letter dated March 16, 2020, from attorney Mariann Meier Wang to Judge Debra Freeman in the case Davies v. Indyke et al. The letter requests a one-week extension for briefing deadlines regarding a motion to dismiss, citing disruptions caused by COVID-19 response measures. Opposing counsel Bennet J. Moskowitz consented to the request.
028.pdf
This document is a Stipulated Confidentiality Agreement and Protective Order filed in the Southern District of New York for the case of Teala Davies v. The Executors of the Estate of Jeffrey Epstein (Indyke and Kahn). Dated March 16, 2020, it establishes protocols for handling confidential discovery materials, including medical records and financial information, and sets procedures for inadvertent disclosures and sealing documents. It includes a Non-Disclosure Agreement form (Exhibit A) to be signed by third parties accessing confidential information.
026.pdf
This document is a 'Notice of Defendants' Motion to Dismiss' filed on February 28, 2020, in the US District Court for the Southern District of New York (Case No. 1:19-cv-10788). The defendants, Darren K. Indyke and Richard D. Kahn (executors of Jeffrey Epstein's estate), represented by Bennet J. Moskowitz of Troutman Sanders LLP, are moving to dismiss the complaint filed by plaintiff Teala Davies with prejudice.
024.pdf
Legal correspondence from Troutman Sanders LLP to Judge Debra C. Freeman dated February 26, 2020, regarding the case Teala Davies v. Indyke et al. The letter requests approval for a briefing schedule concerning a Motion to Dismiss filed by the Co-Executors of the Estate of Jeffrey E. Epstein. It references prior settlement discussions held during a court conference on February 11, 2020.
022.pdf
This document is a Motion for Admission Pro Hac Vice filed on February 13, 2020, in the case of Teala Davies v. The Estate of Jeffrey Epstein. Attorney Mary 'Molly' S. DiRago of Troutman Sanders LLP requests permission to represent the defendants, Darren K. Indyke and Richard D. Kahn (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.
022-01.pdf
This document is an affidavit filed on February 13, 2020, in the US District Court for the Southern District of New York by attorney Mary 'Molly' S. DiRago. She is requesting admission Pro Hac Vice to represent Darren K. Indyke and Richard D. Kahn (executors of Jeffrey Epstein's estate) in the case brought by plaintiff Teala Davies. The affidavit certifies her good standing with the Illinois Bar and lack of criminal or disciplinary history.
019.pdf
A letter from plaintiff's attorney Mariann Meier Wang to Magistrate Judge Debra Freeman in the case of Davies v. Indyke et al., dated January 27, 2020. The letter proposes a briefing schedule for a motion to dismiss. Judge Freeman endorsed the letter with a handwritten order on January 28, 2020, directing counsel to provide an update on settlement discussions before the court sets a briefing schedule.
018.pdf
A letter dated January 27, 2020, from attorney Mariann Meier Wang to Magistrate Judge Debra Freeman regarding the case Davies v. Indyke et al. The letter seeks clarification on procedural requirements following the referral of the case and proposes a briefing schedule for the Defendants' motion to dismiss, with dates ranging from February to March 2020. It references prior court filings from January 21 and January 22, 2020.
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.
DOJ-OGR-00000712.jpg
This document is a page from a court transcript dated September 3, 2019, from the case 1:19-cr-00490-RMB. It contains a portion of a victim impact statement delivered by Teala Davies, who describes being manipulated and victimized by Jeffrey Epstein as a vulnerable 17-year-old. Davies explains that she still considers herself a victim due to the lingering fear and the profound, lasting impact of Epstein's actions on her life.
DOJ-OGR-00016021.jpg
This document is a pilot's logbook page (signed by David Rodgers) detailing flights on Jeffrey Epstein's aircraft (N908JE and N909JE) between November 21, 2003, and January 15, 2004. The log lists passengers for each flight, including Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Jean Luc Brunel, the Dubin family (Glen, Eva, and children), and others such as Nadia Marcinko and Teala Davies. Several passenger names are redacted with black bars.
DOJ-OGR-00016016.jpg
This document is a flight log page (No. 101) signed by pilot David Rodgers covering flights from April 10 to May 12, 2003. It details travel on aircraft N908JE and N909JE, as well as helicopter training in Hurst, TX. The log lists numerous passengers accompanying Jeffrey Epstein (JE) and Ghislaine Maxwell (GM), including Chauntae Davies, Kelly Bovino, Svetlana Griaznova, and others.
Victim Impact Statement
Teala Davies delivers a statement detailing her victimization by Jeffrey Epstein, explaining how he manipulated her as a vulnerable 17-year-old and the lasting fear and impact it has had on her life.
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