Bennet J. Moskowitz
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Darren K. Indyke
|
Legal representative |
47
Very Strong
|
47 | |
|
person
Darren K. Indyke
|
Client |
26
Very Strong
|
26 | |
|
person
RICHARD D. KAHN
|
Client |
19
Very Strong
|
19 | |
|
person
RICHARD D. KAHN
|
Legal representative |
13
Very Strong
|
13 | |
|
organization
Estate of Jeffrey E. Epstein
|
Legal representative |
2
|
2 | |
|
organization
AMI
|
Employment |
2
|
2 | |
|
person
Indyke
|
Client |
2
|
2 | |
|
person
defendants
|
Legal representative |
2
|
2 | |
|
person
Darren K. Indyke
|
Counsel |
1
|
1 | |
|
person
Roberta Kaplan
|
Legal representative |
1
|
1 | |
|
organization
EST
|
Legal representative |
1
|
1 | |
|
organization
AMI
|
Business associate |
1
|
1 | |
|
person
Nine East 71st Street Corporation
|
Legal representative |
1
|
1 | |
|
person
Mariann Meier Wang
|
Opposing counsel |
1
|
1 | |
|
person
Indyke (Defendants)
|
Client |
1
|
1 | |
|
person
Andrew Villacastin
|
Legal representative |
1
|
1 |
| 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 |
047.pdf
This document is a legal notice filed on September 6, 2021, in the US District Court for the Southern District of New York (Case No. 1:20-cv-02365-LJL-DCF). The defendants, Darren K. Indyke and Richard D. Kahn (executors of Jeffrey Epstein's estate), represented by attorney Bennet J. Moskowitz, are moving to dismiss the complaint filed by Plaintiff Jane Doe with prejudice under Rule 12(b)(6).
045.pdf
This document is a transcript of a telephone conference held on August 26, 2021, before Magistrate Judge Debra C. Freeman in the case of Jane Doe v. Darren K. Indyke et al. The proceedings cover case management matters, including setting a scheduling order for discovery, discussing a forthcoming motion to dismiss, and granting the plaintiff's motion to proceed anonymously. The court also encourages the parties to engage in settlement discussions and outlines procedures for status reports.
044.pdf
A letter from attorney Bennet J. Moskowitz to Judge Debra C. Freeman dated August 26, 2021, regarding the case Jane Doe v. Darren K. Indyke and Richard D. Kahn. The letter requests the withdrawal of a previously filed Joint Proposed Discovery Schedule (ECF No. 40) because it contained incorrect signature and contact information for the Plaintiff's counsel.
034.pdf
This is a legal declaration filed on August 13, 2021, by Bennet J. Moskowitz, attorney for the executors of Jeffrey Epstein's estate (Darren Indyke and Richard Kahn). The document serves to introduce 15 exhibits (Exhibit A through Exhibit O) into the court record in support of the executors' statement regarding the plaintiff's application to proceed anonymously. The nature and content of these exhibits are completely redacted in this document, and a separate page indicates the exhibits themselves were filed under seal.
033.pdf
Legal correspondence dated August 13, 2021, from attorney Bennet J. Moskowitz to Judge Debra C. Freeman regarding the case of Jane Doe v. the Estate of Jeffrey Epstein. The letter requests permission to file a redacted statement concerning the Plaintiff's application to proceed anonymously. While the Co-Executors (Indyke and Kahn) do not oppose the anonymity, they wish to present specific material facts relevant to the application for the Court's consideration.
032.pdf
This document is a Notice of Appearance filed on August 13, 2021, in the US District Court for the Southern District of New York (Case 1:20-cv-02365). Attorney Bennet J. Moskowitz of Troutman Pepper Hamilton Sanders LLP enters his appearance as counsel for Defendants Darren K. Indyke and Richard D. Kahn, in their capacities as Co-Executors of the Estate of Jeffrey E. Epstein, in a lawsuit brought by a Jane Doe.
029.pdf
This document is a Notice of Motion filed on July 30, 2021, in the Southern District of New York (Case 1:20-cv-02365). Plaintiff Jane Doe is notifying the defendants (Executors of the Epstein Estate and various associated corporate entities) that she is moving the court for an order allowing her to proceed anonymously in the lawsuit.
028.pdf
This document is a legal letter dated June 30, 2021, from attorney Bennet J. Moskowitz to Judge Debra C. Freeman regarding the case Jane Doe v. Executors of the Estate of Jeffrey E. Epstein. The letter requests the lifting of a stay on the proceedings. A court order is superimposed on the document, dated July 22, 2021, which grants the request, lifts the stay, sets deadlines for filings, and schedules a telephonic pretrial conference for August 26, 2021.
026.pdf
A letter dated June 30, 2021, from attorney Bennet J. Moskowitz of Troutman Pepper to Judge Debra C. Freeman regarding the case Jane Doe v. Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey E. Epstein). The letter informs the court that the Plaintiff wishes to lift the stay on the action and outlines agreed-upon deadlines for the Defendants to respond to the complaint and for the Plaintiff to file a motion regarding anonymity.
025.pdf
A status report filed on June 1, 2021, by attorney Bennet J. Moskowitz on behalf of the Co-Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) in the case brought by Jane Doe. The letter informs Judge Freeman that the Plaintiff has submitted a claim to the Epstein Victims' Compensation Program. The parties jointly request that the civil case remain stayed while the compensation claim is considered, noting that a resolution via the Program would lead to the discontinuation of the lawsuit.
024.pdf
This document is a status report filed on May 3, 2021, by attorney Bennet J. Moskowitz on behalf of the executors of the Estate of Jeffrey E. Epstein. It informs Judge Debra C. Freeman that the Plaintiff has submitted a claim to the Epstein Victims' Compensation Program and requests that the case remain stayed pending the resolution of that claim.
023.pdf
A status report filed on April 1, 2021, by attorney Bennet J. Moskowitz representing the Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) in a civil suit brought by a Jane Doe. The letter informs Judge Freeman that the Plaintiff has submitted a claim to the Epstein Victims' Compensation Program. The parties request that the civil case remain stayed while the compensation claim is considered, noting that a resolution through the Program would lead to the discontinuation of the lawsuit.
019.pdf
A status report filed on January 4, 2021, by attorney Bennet J. Moskowitz on behalf of the Estate of Jeffrey Epstein executors (Indyke and Kahn) in the case of Jane Doe v. Indyke et al. The letter informs Judge Freeman that the Plaintiff intends to participate in the Epstein Victims’ Compensation Program and requests that the current litigation remain stayed pending the outcome of that claims process.
018.pdf
This document is a legal status report filed on December 1, 2020, by attorney Bennet J. Moskowitz regarding the civil case of Jane Doe v. the Executors of the Estate of Jeffrey E. Epstein. The letter informs Judge Debra C. Freeman that the Plaintiff intends to submit a claim to the Epstein Victims' Compensation Program and requests that the current litigation remain stayed to preserve resources pending the outcome of that administrative claim.
017.pdf
A legal status report filed on November 2, 2020, by attorney Bennet J. Moskowitz on behalf of the Co-Executors of the Jeffrey Epstein Estate (Indyke and Kahn). The letter informs Judge Freeman that the Plaintiff (Jane Doe) intends to submit a claim to the Epstein Victims' Compensation Program. Consequently, both parties request that the lawsuit remain stayed to allow for potential resolution through the Program outside of court.
016.pdf
This document is a status report filed on October 1, 2020, by attorney Bennet J. Moskowitz on behalf of the Estate of Jeffrey Epstein's executors (Indyke and Kahn) in the case of Jane Doe v. Indyke et al. The letter informs Judge Freeman that the Plaintiff intends to submit a claim to the Epstein Victims’ Compensation Program. Consequently, both parties request that the court case remain stayed to save resources while the claim is processed through the Program.
014.pdf
A status report filed on August 14, 2020, by attorney Bennet J. Moskowitz regarding the case of Jane Doe v. The Estate of Jeffrey Epstein. The document informs Judge Freeman that the Plaintiff is submitting claims to the Epstein Victims' Compensation Program and requests that the legal action remain stayed.
010.pdf
This document is a letter filed on May 28, 2020, from attorney Bennet J. Moskowitz to Judge Lewis J. Liman in the case of Jane Doe v. the Executors of the Estate of Jeffrey E. Epstein. The letter outlines an agreement between the parties wherein the defendants accept service of the complaint and are granted an extension until July 21, 2020, to respond. The document includes an endorsement by Magistrate Judge Debra Freeman dated June 15, 2020, ordering approval of this agreement.
040.pdf
A court filing from the Southern District of New York dated November 2, 2020, stipulating the dismissal of a case brought by 'Anastasia Doe' against the Estate of Jeffrey Epstein. The dismissal is with prejudice and results from the plaintiff resolving her claims through the Epstein Victims' Compensation Program. The document is signed by attorneys Bradley J. Edwards (Plaintiff) and Bennet J. Moskowitz (Defendants).
030.pdf
This document contains a letter from Troutman Sanders LLP to Judge Debra C. Freeman updating the court on the establishment of the Epstein Victims' Compensation Program. It attaches a Status Report filed in the Superior Court of the Virgin Islands and the detailed Protocol for the Independent Epstein Victims' Compensation Program, which outlines eligibility, claims administration, evaluation methodology, and compensation procedures for sexual abuse victims of Jeffrey Epstein.
022.pdf
Legal correspondence dated February 17, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Mary Kay Vyskocil in the case of Anastasia Doe v. The Estate of Jeffrey Epstein. The letter requests a two-day extension for the defendants (Executors Indyke and Kahn) to respond to the complaint. The document includes an endorsement by Judge Vyskocil granting the request on February 18, 2020.
019.pdf
A legal letter dated February 17, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. The letter requests a consensual two-day extension for the Co-Executors of Jeffrey Epstein's estate (Darren Indyke and Richard Kahn) to respond to a complaint filed by Anastasia Doe.
016.pdf
This document is a Joint Proposed Discovery Schedule filed on February 6, 2020, in the Southern District of New York case 'Anastasia Doe v. Darren K. Indyke and Richard D. Kahn'. It outlines the timeline and procedural rules for the discovery phase of the lawsuit against the Estate of Jeffrey Epstein, including deadlines for initial disclosures, document requests, and expert discovery.
007.pdf
This document is a letter motion dated January 7, 2020, from attorney Bennet J. Moskowitz (Troutman Sanders LLP) to Judge Alison J. Nathan. It requests approval for an agreement where the Co-Executors of Jeffrey Epstein's estate (Indyke and Kahn) accept service of a complaint by Anastasia Doe and receive an extension until February 17, 2020, to respond. The document includes a handwritten 'SO ORDERED' endorsement by Judge Nathan dated January 8, 2020.
006.pdf
Legal correspondence dated January 7, 2020, from attorney Bennet J. Moskowitz to Judge Alison J. Nathan. The letter requests court approval for an agreement wherein the executors of Jeffrey Epstein's estate accept service of a complaint by 'Anastasia Doe' and receive an extension until February 17, 2020, to respond.
Jane Doe v. Darren K. Indyke and Richard D. Kahn... 1:20-...
Request for a sixty-day stay of the action to attempt extrajudicial resolution (settlement).
Jane Doe v. Darren K. Indyke and Richard D. Kahn... 1:20-...
Request to withdraw the Parties' Joint Proposed Discovery Schedule (ECF No. 40) due to incorrect signature and contact information.
Jane Doe v. Darren K. Indyke and Richard D. Kahn... 1:20-...
Request to file Statement with redactions regarding Plaintiff's application to proceed anonymously.
Jane Doe v. Darren K. Indyke and Richard D. Kahn... 1:20-...
Notification to the court that the Plaintiff desires to lift the stay of action; agreement on response deadlines; deadline for anonymous filing.
Jane Doe v. Darren K. Indyke and Richard D. Kahn... 1:20-...
Request to lift stay of action and set deadlines for response and anonymity motion.
Jane Doe v. Darren K. Indyke and Richard D. Kahn... 1:20-...
Status report informing the court that the Plaintiff has submitted a claim to the Epstein Victims' Compensation Program and requesting the case remain stayed.
Jane Doe v. Darren K. Indyke and Richard D. Kahn... 1:20-...
Status report informing the judge that the Plaintiff has submitted a claim to the Epstein Victims' Compensation Program and requesting the case remain stayed.
Jane Doe v. Darren K. Indyke and Richard D. Kahn... 1:20-...
Status report requesting the case remain stayed as the Plaintiff seeks to participate in the Epstein Victims’ Compensation Program.
VE v. Darren Indyke and Richard D. Kahn... No. 1:19-cv-07...
Status report informing the court that the Plaintiff has received an award offer from the Compensation Program and the parties request the case remain stayed.
Status Report for Jane Doe v. Darren K. Indyke and Richar...
Joint status report requesting the case remain stayed while Plaintiff pursues a claim through the Epstein Victims' Compensation Program.
Re: Jane Doe v. Darren K. Indyke and Richard D. Kahn... 1...
Status report requesting the case remain stayed as Plaintiff intends to submit a claim to the Epstein Victims' Compensation Program.
VE v. Darren Indyke and Richard D. Kahn... Status Report
Joint status report requesting the case remain stayed as the Plaintiff has submitted a claim to the Epstein Victims' Compensation Program.
Re: Jane Doe v. Darren K. Indyke and Richard D. Kahn... 1...
Status report informing the court that the Plaintiff intends to participate in the Epstein Victims’ Compensation Program and requesting the case remain stayed.
VE v. Darren Indyke and Richard D. Kahn... No. 1:19-cv-07...
Joint status report informing the court that the Plaintiff has submitted a claim to the compensation program and requesting the case remain stayed.
Status Report on Jane Doe 17 v. Indyke et al.
Informing the court that Jane Doe 17 submitted a claim to the Victims' Compensation Program on July 11, 2020, and requesting the stay of the lawsuit continue.
Status Report: Jane Doe v. Darren K. Indyke and Richard D...
Request to continue stay of action as Plaintiff submits claims to Epstein Victims' Compensation Program
Status update regarding USVI Order
Informing the NY Court that the USVI Superior Court entered an order establishing the Epstein Victims' Compensation Program.
Status update regarding Epstein Victims' Compensation Pro...
Informing the court that the USVI Superior Court has granted the motion to establish the Epstein Victims' Compensation Program.
Status update regarding Epstein Victims' Compensation Pro...
Informing the NY Court that the USVI Superior Court granted the motion to establish the Compensation Program.
Jane Doe v. Darren K. Indyke and Richard D. Kahn... 1:20-...
Request for court approval of an agreement regarding service of complaint and extension of time to respond.
Jane Doe 1000, 1:19-cv-10577 (LJL) (DCF)
Submission of supplemental authority (Judge Engelmayer's Order in Jane Doe 15 case) regarding motion to dismiss punitive damages.
Teala Davies, 1:19-cv-10788 (GHW) (DCF)
Letter supplementing a pending motion to dismiss with a recent Opinion & Order from Judge Engelmayer regarding punitive damages.
VE v. Nine East 71st Street, et al., 1:19-cv-07625 (AJN) ...
Supplementing a pending motion to dismiss with a recent Opinion & Order from Judge Engelmayer regarding punitive damages.
Response to Discovery Objections
Complaint regarding Defendants' failure to respond to interrogatories and document requests.
Extension of deadlines in Jane Doe 1000, Teresa Helm, and...
Request to extend various discovery and filing deadlines by 30 days due to the pandemic.
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