Trove
Sign In Sign Up

Kahn

Person
Mentions
6
Relationships
1
Events
2
Documents
3
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Indykes
Co defendants
1
1
View
Date Event Type Description Location Actions
2020-06-15 N/A Deadline for Defendants to reply Superior Court of the Virgi... View
2020-05-01 N/A Defendants Indykes and Kahn filed a Motion to Dismiss Superior Court of the Virgi... View

025.pdf

This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.

Legal document / memorandum of law
2025-12-26
Analysis Source

2020.05.09%20Order%20Signed.pdf

A court order from the Superior Court of the Virgin Islands dated May 9, 2020, in the case of Ghislaine Maxwell vs. The Estate of Jeffrey E. Epstein. Judge Michael C. Dunston orders the plaintiff to respond to a Motion to Dismiss filed by defendants Indykes and Kahn by June 1, 2020, with a subsequent reply deadline for the defendants set for June 15, 2020.

Court order
2025-12-26
Analysis Source

041.pdf

A letter motion filed on March 6, 2020, by Andrew S. Buzin of Buzin Law P.C. requesting permission to withdraw as local counsel for plaintiff Jane Doe 17 in her case against Indyke and Kahn (executors of the Epstein estate). The client requested the discharge, and she remains represented by attorneys from Weisman, Brodie, Starr & Margolies, P.A. and Alan Goldfarb, P.A. The letter notes that the case is currently stayed pending the plaintiff's potential participation in the Epstein Victims' Compensation Program.

Legal correspondence / letter motion
2025-12-26
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search