Trove
Sign In Sign Up

Bennet J. Moskowitz

Person
Mentions
270
Relationships
16
Events
53
Documents
135
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.
16 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Darren K. Indyke
Legal representative
47 Very Strong
47
View
person Darren K. Indyke
Client
26 Very Strong
26
View
person RICHARD D. KAHN
Client
19 Very Strong
19
View
person RICHARD D. KAHN
Legal representative
13 Very Strong
13
View
organization Estate of Jeffrey E. Epstein
Legal representative
2
2
View
organization AMI
Employment
2
2
View
person Indyke
Client
2
2
View
person defendants
Legal representative
2
2
View
person Darren K. Indyke
Counsel
1
1
View
person Roberta Kaplan
Legal representative
1
1
View
organization EST
Legal representative
1
1
View
organization AMI
Business associate
1
1
View
person Nine East 71st Street Corporation
Legal representative
1
1
View
person Mariann Meier Wang
Opposing counsel
1
1
View
person Indyke (Defendants)
Client
1
1
View
person Andrew Villacastin
Legal representative
1
1
View
Date Event Type Description Location Actions
2021-09-06 N/A Filing of Notice of Co-Executors' Motion to Dismiss Plaintiff's Complaint New York, New York View
2021-08-26 N/A Request to withdraw document ECF No. 40 Court Docket (ECF) View
2021-08-13 N/A Filing of Declaration of Bennet J. Moskowitz in support of Co-Executors' Statement New York, New York View
2021-08-13 N/A Filing of Notice of Appearance by Bennet J. Moskowitz New York, New York View
2021-06-30 N/A Filing of letter informing Court of desire to lift stay New York, NY View
2020-12-01 N/A Joint Status Report submitted to the Court. New York View
2020-12-01 N/A Filing of Joint Status Report New York, NY View
2020-11-02 N/A Submission of Status Report New York View
2020-11-02 N/A Submission of Joint Status Report via ECF New York, NY View
2020-10-07 N/A Stipulation of Dismissal with Prejudice signed by parties. New York, New York View
2020-10-01 N/A Submission of Joint Status Report requesting a stay of the case. New York, NY View
2020-08-14 N/A Filing of joint status report requesting stay of discovery. New York View
2020-08-14 N/A Filing of Status Report requesting continuation of stay New York, NY View
2020-08-14 N/A Joint submission of status report and request for extension. New York, NY View
2020-08-14 N/A Joint submission of status report requesting extension New York, NY View
2020-07-09 N/A Filing of Notice of Change of Address by Bennet J. Moskowitz Southern District of New York View
2020-06-19 N/A Joint Stipulation submitted by parties New York, New York View
2020-06-12 N/A Filing of Joint Stipulation and Proposed Order Staying Action New York, New York View
2020-06-12 N/A Joint Stipulation and Proposed Order Staying Action filed Southern District of New York View
2020-05-21 N/A Filing of Stipulated Confidentiality Agreement and Protective Order New York, New York View
2020-05-21 N/A Stipulated Confidentiality Agreement and Protective Order filed and signed by counsel for both pa... New York, New York View
2020-04-30 N/A Filing of Document 40 in Case 1:19-cv-10788-GHW-DCF. New York, NY View
2020-04-28 N/A Filing of Document 60 in Case 1:19-cv-07625-AJN-DCF New York, NY View
2020-04-28 N/A Filing of letter to Judge Freeman regarding supplemental authority. New York, NY View
2020-04-27 N/A Meet and confer telephone call regarding discovery deficiencies Telephone View

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.

Legal letter/motion and court order
2025-12-26
Analysis Source

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.

Legal correspondence (letter motion)
2025-12-26
Analysis Source

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.

Legal memorandum (memorandum of law in support of motion to dismiss)
2025-12-26
Analysis Source

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).

Legal filing (notice of motion to dismiss)
2025-12-26
Analysis Source

012.pdf

This document is a letter from Bennet J. Moskowitz of Troutman Sanders LLP to Judge Andrew L. Carter Jr., dated January 24, 2020. It serves as a pre-motion letter outlining the Estate of Jeffrey Epstein's intent to move for dismissal of a lawsuit filed by Juliette Bryant. The Estate argues that Bryant's claims regarding alleged sexual abuse between 2002 and 2004 are time-barred by the statutes of limitations in New York, USVI, Florida, and New Mexico, and that she cannot rely on the Child Victims Act or tolling because she was an adult (age 20-22) at the time of the alleged incidents. Additionally, the letter argues that punitive damages cannot be recovered from a decedent's estate under the relevant laws.

Legal correspondence (pre-motion letter)
2025-12-26
Analysis Source

010.pdf

A joint letter dated January 10, 2020, from legal counsel representing plaintiffs (victims) and defendants (Epstein Estate executors) to Judge Debra Freeman. The letter provides a status update on discovery schedules and settlement discussions, specifically noting the development of a Victims' Compensation Program awaiting approval in the US Virgin Islands. The parties request a court conference in early February 2020.

Legal correspondence / court filing
2025-12-26
Analysis Source

003.pdf

This document is a civil summons filed on November 14, 2019, in the Southern District of New York for Case 1:19-cv-10479. Plaintiff Juliette Bryant is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The defendants are instructed to respond within 21 days to plaintiff's attorney Joshua Schiller.

Summons in a civil action (ao 440)
2025-12-26
Analysis Source

002.pdf

Civil Cover Sheet (Form JS 44) filed on November 14, 2019, in the Southern District of New York. Plaintiff Juliette Bryant, a resident of South Africa, is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Epstein. The nature of the suit is classified as 'Other Personal Injury' tort, with jurisdiction based on diversity (foreign citizen vs citizens of another state/USVI).

Civil cover sheet (form js 44)
2025-12-26
Analysis Source

EFTA00030306.pdf

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.

Legal notice (notice of deposition)
2025-12-25
Analysis Source

EFTA00027881.pdf

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.

Email thread
2025-12-25
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
56
As Recipient
2
Total
58

Extension of deadlines in Jane Doe 1000, Teresa Helm, and...

From: Bennet J. Moskowitz
To: Hon. Debra C. Freeman

Request to extend various discovery and filing deadlines by 30 days due to the pandemic.

Letter via ecf
2020-04-15
Communication Source

Re: Jane Doe 1000, Teresa Helm, Juliette Bryant cases

From: Bennet J. Moskowitz
To: Hon. Debra C. Freeman

Request to extend discovery deadlines by 30 days due to the ongoing pandemic.

Letter (via ecf)
2020-04-15
Communication Source

Jane Doe 1000, 1:19-cv-10577-LJL-DCF; Teresa Helm, 1:19-c...

From: Bennet J. Moskowitz
To: Hon. Debra C. Freeman

Request for 30-day extension of deadlines due to ongoing pandemic

Letter
2020-04-15
Communication Source

Request for extension of deadlines due to pandemic

From: Bennet J. Moskowitz
To: Hon. Debra C. Freeman

Request to extend deadlines for motions, status reports, fact discovery, and expert reports by 30 days due to COVID-19 pandemic.

Letter
2020-04-14
Communication Source

Request for extension of deadlines in multiple civil case...

From: Bennet J. Moskowitz
To: Hon. Debra C. Freeman

Request to extend discovery and reporting deadlines by 30 days due to the ongoing pandemic.

Letter/motion
2020-04-14
Communication Source

Extension of deadlines in Jane Doe 15, Mary Doe, and Teal...

From: Bennet J. Moskowitz
To: Hon. Debra C. Freeman

Requesting a 30-day extension for various discovery and filing deadlines due to the ongoing pandemic, with Plaintiffs' consent.

Letter / court filing
2020-04-13
Communication Source

Extension of deadlines in Jane Doe 15, Mary Doe, and Teal...

From: Bennet J. Moskowitz
To: Hon. Debra C. Freeman

Request to extend discovery and pleading deadlines by 30 days due to the pandemic.

Letter
2020-04-13
Communication Source

Re: Maria Farmer v. Darren K. Indyke and Richard D. Kahn,...

From: Bennet J. Moskowitz
To: Hon. Naomi Reice Buchwald

Requesting a four-day extension to respond to Plaintiff's Amended Complaint due to COVID-19 difficulties.

Letter / electronic court filing
2020-03-23
Communication Source

Teala Davies v. Indyke et al. 1:19-cv-10788 (GHW) (DCF)

From: Bennet J. Moskowitz
To: Hon. Debra C. Freeman

Request for approval of briefing schedule for Motion to Dismiss

Letter
2020-02-26
Communication Source

Re: Teresa Helm v. Darren K. Indyke and Richard D. Kahn.....

From: Bennet J. Moskowitz
To: Hon. Paul G. Gardephe

Request for a one business day extension of the briefing schedule for Defendants' Motion to Dismiss due to attorney illness.

Letter (legal filing)
2020-02-20
Communication Source

Re: Teresa Helm v. Darren K. Indyke and Richard D. Kahn...

From: Bennet J. Moskowitz
To: Hon. Paul G. Gardephe

Request for extension of briefing schedule deadlines due to attorney illness.

Legal letter
2020-02-20
Communication Source

Anastasia Doe v. Darren K. Indyke and Richard D. Kahn... ...

From: Bennet J. Moskowitz
To: Hon. Alison J. Nathan

Request for a two-day extension of time (until Feb 19, 2020) for Defendants to respond to Plaintiff's Complaint, noted as having Plaintiff's consent.

Legal letter
2020-02-17
Communication Source

Anastasia Doe v. Darren K. Indyke and Richard D. Kahn...

From: Bennet J. Moskowitz
To: Hon. Mary Kay Vyskocil

Request for a two-day extension of time to respond to Plaintiff's Complaint.

Letter/motion
2020-02-17
Communication Source

Response to Preservation Notice

From: Bennet J. Moskowitz
To: Sigrid S. McCawley

Confirming clients are abiding by discovery obligations but objecting to the list of subject matters.

Letter
2020-02-03
Communication Source

Document Preservation Notice

From: Sigrid S. McCawley
To: Bennet J. Moskowitz

Notice to preserve all documents relevant to the dispute, specifically listing email accounts and subject matters.

Letter
2020-01-28
Communication Source

Jane Doe 1000 v. Darren K. Indyke and Richard D. Kahn...

From: Bennet J. Moskowitz
To: Hon. Lorna G. Schofield

Request for a pre-motion conference to dismiss the complaint based on statute of limitations and invalidity of punitive damages claims.

Letter
2020-01-24
Communication Source

Teresa Helm v. Darren K. Indyke and Richard D. Kahn... 1:...

From: Bennet J. Moskowitz
To: Hon. Paul G. Gardephe

Request for pre-motion conference to dismiss Plaintiff's complaint as time-barred and to strike punitive damages.

Letter
2020-01-24
Communication Source

Juliette Bryant v. Darren K. Indyke and Richard D. Kahn.....

From: Bennet J. Moskowitz
To: Hon. Andrew L. Carter Jr.

Request to set forth bases for anticipated motion to dismiss Plaintiff's complaint as time-barred and to dismiss punitive damages demand.

Letter
2020-01-24
Communication Source

Anastasia Doe v. Darren K. Indyke and Richard D. Kahn as ...

From: Bennet J. Moskowitz
To: Hon. Alison J. Nathan

Request for court approval regarding service acceptance and extension of time to respond to complaint.

Legal letter
2020-01-07
Communication Source

Anastasia Doe v. Darren K. Indyke and Richard D. Kahn as ...

From: Bennet J. Moskowitz
To: Hon. Alison J. Nathan

Request for court approval of an agreement regarding service of complaint and extension of time to respond.

Letter
2020-01-07
Communication Source

Jane Doe 1000 v. Darren K. Indyke and Richard D. Kahn...

From: Bennet J. Moskowitz
To: Hon. Lorna G. Schofield

Request to refer action to Magistrate Judge Debra C. Freeman for General Pretrial.

Letter
2020-01-02
Communication Source

VE v. Nine East 71st Street, et al., 1:19-cv-07625 (AJN)

From: Bennet J. Moskowitz
To: Hon. Alison J. Nathan

Request for oral argument on Defendants' Motion to Dismiss Plaintiff's Amended Complaint.

Letter
2020-01-02
Communication Source

VE v. Nine East 71st Street, et al., 1:19-cv-07625 (AJN) ...

From: Bennet J. Moskowitz
To: Hon. Alison J. Nathan

Request for a one-week extension of Defendants' time to file their reply in support of their Motion to Dismiss Plaintiff's Complaint.

Letter/legal filing
2019-12-26
Communication Source

Jane Doe 17 v. Darren K. Indyke... 1:19-cv-09610-PAE-DCF

From: Bennet J. Moskowitz
To: Hon. Paul A. Engelmayer

Request for extension of time to respond to Plaintiff's Complaint

Letter
2019-12-19
Communication Source

Teala Davies v. Darren K. Indyke and Richard D. Kahn... 1...

From: Bennet J. Moskowitz
To: Judge Debra Freeman

Request for extension of time to answer the complaint until January 20, 2020.

Letter
2019-12-05
Communication Source

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