Bennet J. Moskowitz

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Mentions

270

Relationships

Events

Documents

135

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16 total relationships

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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

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

From: Bennet J. Moskowitz

To: Hon. Gregory H. Woods

Request for extension of time to answer the complaint and scheduling of Rule 26(f) conference.

Letter (filed via ecf)

2019-12-04

Communication Source

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

From: Bennet J. Moskowitz

To: Judge Lorna G. Schofield

Request for extension of time to respond to Plaintiff's Motion to Proceed Anonymously.

Letter

2019-12-04

Communication Source

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

From: Bennet J. Moskowitz

To: Hon. Paul A. Engelmayer

Request to vacate Order dated Nov 8, 2019 to allow Defendants time to respond to Plaintiff's Motion to Proceed Anonymously.

Letter

2019-11-20

Communication Source

Re: 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 two-week extension of Defendants' time to answer or respond to Plaintiff's Complaint.

Letter/legal filing

2019-11-12

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 two week extension of Defendants' time to answer Plaintiff's Complaint.

Letter motion

2019-11-12

Communication Source

Re: Jane Doe 17 v. Darren K. Indyke... 1:19-cv-09610 (PAE)

From: Bennet J. Moskowitz

To: Hon. Paul A. Engelmayer

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

Letter/motion

2019-11-04

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 to extend deadline to respond to Motion to Proceed Anonymously and clarification regarding an order in a related case.

Letter

2019-10-29

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 court approval regarding service of complaint and extension of time to answer.

Letter

2019-09-18

Communication Source

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