S. James
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-09-10 | N/A | Summons issued by the Clerk of Court | Southern District of New York | View |
017.pdf
This document is a Summons in a Civil Action issued on September 10, 2019, by the US District Court for the Southern District of New York. The plaintiff, identified as 'VE', is suing several entities and individuals associated with the Epstein estate, including Nine East 71st Street Corp, Financial Trust Company Inc., NES LLC, Darren K. Indyke, and Richard D. Kahn. This specific summons is addressed to Financial Trust Company, Inc. in the US Virgin Islands.
Summons in a civil action
2025-12-26
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