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 |
014.pdf
Legal correspondence from attorney Bennet J. Moskowitz to Judge Lorna G. Schofield requesting an extension for the defendants (Indyke and Kahn, executors of the Epstein Estate) to respond to a motion by Jane Doe 1000. The judge endorsed the letter on December 5, 2019, granting an adjournment of the deadline to January 16, 2020.
004.pdf
This document is a civil summons issued by the United States District Court for the Southern District of New York on November 18, 2019. The plaintiff, Jane Doe 1000, is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The defendants are directed to respond to the complaint through their attorney, Bennet J. Moskowitz, or the plaintiff's attorney, Joshua Schiller.
002.pdf
Civil Cover Sheet filed on November 14, 2019, in the Southern District of New York for a lawsuit brought by Jane Doe 1000 against Darren K. Indyke and Richard D. Kahn as executors of the Estate of Jeffrey Epstein. The suit is categorized under 'Other Personal Injury' and claims diversity jurisdiction, noting Epstein's domicile as the U.S. Virgin Islands. The plaintiff demands a jury trial.
047.pdf
This document is a Joint Stipulation and Order filed in June 2020 in the Southern District of New York, staying the lawsuit brought by Teala Davies against the executors of Jeffrey Epstein's estate. The stay was requested to allow the plaintiff to participate in the Epstein Victims’ Compensation Program, a non-adversarial alternative to litigation for resolving sexual abuse claims. Judge Debra C. Freeman signed the order on June 22, 2020, and directed the parties to submit a status report by August 14, 2020.
040.pdf
This document is a legal letter dated April 30, 2020, filed by attorney Bennet J. Moskowitz of Troutman Sanders LLP on behalf of the Co-Executors of Jeffrey Epstein's estate (Darren K. Indyke and Richard D. Kahn). The letter is addressed to Magistrate Judge Debra Freeman in the case of Teala Davies v. Estate of Jeffrey Epstein. It serves to supplement a pending motion to dismiss by submitting a recent Opinion & Order from a related case (Jane Doe 15), in which Judge Paul A. Engelmayer dismissed a similar claim for punitive damages against the executors.
039.pdf
A letter dated April 28, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Debra Freeman regarding the case of Teala Davies v. the Estate of Jeffrey Epstein. The letter supplements a pending motion to dismiss by submitting a recent Opinion & Order from Judge Paul A. Engelmayer in a related case (Mary Doe v. Indyke et al.), which dismissed punitive damages claims against the Co-Executors.
038.pdf
A letter motion filed by attorney Bennet J. Moskowitz on behalf of the Co-Executors of Jeffrey Epstein's estate (Indyke and Kahn) requesting a 30-day extension on various court deadlines due to the pandemic. The request applies to cases involving plaintiffs Jane Doe 15, Mary Doe, and Teala Davies. The motion was endorsed and ordered by Magistrate Judge Debra Freeman on April 14, 2020.
037.pdf
A letter dated April 13, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Debra C. Freeman. The letter represents the Co-Executors of the Estate of Jeffrey E. Epstein (Indyke and Kahn) in lawsuits brought by Jane Doe 15, Mary Doe, and Teala Davies. It requests a 30-day extension for various discovery and filing deadlines due to the COVID-19 pandemic, noting that the Plaintiffs have consented to this request.
035.pdf
Legal correspondence from Plaintiff's attorney Daniel Mullkoff to Judge Debra Freeman regarding the case Davies v. Indyke et al. The letter argues that the Defendants improperly raised a new argument concerning the New Mexico statute of limitations for the first time in a reply brief and contends that the Plaintiff's claims regarding sexual abuse by Jeffrey Epstein in New Mexico are timely under the discovery rule.
029.pdf
A legal letter dated March 16, 2020, from attorney Mariann Meier Wang to Judge Debra Freeman in the case Davies v. Indyke et al. The letter requests a one-week extension for briefing deadlines regarding a motion to dismiss, citing disruptions caused by COVID-19 response measures. Opposing counsel Bennet J. Moskowitz consented to the request.
028.pdf
This document is a Stipulated Confidentiality Agreement and Protective Order filed in the Southern District of New York for the case of Teala Davies v. The Executors of the Estate of Jeffrey Epstein (Indyke and Kahn). Dated March 16, 2020, it establishes protocols for handling confidential discovery materials, including medical records and financial information, and sets procedures for inadvertent disclosures and sealing documents. It includes a Non-Disclosure Agreement form (Exhibit A) to be signed by third parties accessing confidential information.
026.pdf
This document is a 'Notice of Defendants' Motion to Dismiss' filed on February 28, 2020, in the US District Court for the Southern District of New York (Case No. 1:19-cv-10788). The defendants, Darren K. Indyke and Richard D. Kahn (executors of Jeffrey Epstein's estate), represented by Bennet J. Moskowitz of Troutman Sanders LLP, are moving to dismiss the complaint filed by plaintiff Teala Davies with prejudice.
024.pdf
Legal correspondence from Troutman Sanders LLP to Judge Debra C. Freeman dated February 26, 2020, regarding the case Teala Davies v. Indyke et al. The letter requests approval for a briefing schedule concerning a Motion to Dismiss filed by the Co-Executors of the Estate of Jeffrey E. Epstein. It references prior settlement discussions held during a court conference on February 11, 2020.
018.pdf
A letter dated January 27, 2020, from attorney Mariann Meier Wang to Magistrate Judge Debra Freeman regarding the case Davies v. Indyke et al. The letter seeks clarification on procedural requirements following the referral of the case and proposes a briefing schedule for the Defendants' motion to dismiss, with dates ranging from February to March 2020. It references prior court filings from January 21 and January 22, 2020.
016.pdf
This document is a letter from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Gregory H. Woods, dated January 21, 2020. It outlines the grounds for an anticipated motion to dismiss claims brought by plaintiff Teala Davies against the Estate of Jeffrey Epstein. The defense argues that Davies' claims of sexual assault (alleged to have occurred between 2002 and 2004 in FL, NM, NY, USVI, and France) are time-barred by applicable statutes of limitations and that punitive damages cannot be recovered from a deceased tortfeasor's estate.
012.pdf
A letter dated December 5, 2019, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Magistrate Judge Debra Freeman regarding the case Teala Davies v. Darren K. Indyke and Richard D. Kahn. Moskowitz requests an extension until January 20, 2020, for the defendants (Executors of Jeffrey Epstein's estate) to respond to the complaint. It also notes a scheduled Rule 26(f) conference for January 7, 2020.
010.pdf
A letter from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Gregory H. Woods regarding the case 'Teala Davies v. Darren K. Indyke and Richard D. Kahn'. The letter requests a deadline extension to January 20, 2020, for the defendants (executors of Jeffrey Epstein's estate) to respond to the complaint and notes a scheduled Rule 26(f) conference for January 7, 2020.
005.pdf
This document is a Summons in a Civil Action filed on November 22, 2019, in the Southern District of New York (Case No. 19 Civ. 10788). The plaintiff, Teala Davies, is suing Darren K. Indyke and Richard D. Kahn in their capacity as Executors of the Estate of Jeffrey E. Epstein. The summons directs Indyke to respond to the complaint within 21 days and lists his attorney as Bennet J. Moskowitz of Troutman Sanders LLP.
003.pdf
This document is a 'Summons in a Civil Action' filed on November 21, 2019, in the Southern District of New York (Case 1:19-cv-10788). The plaintiff, Teala Davies, is suing Darren K. Indyke and Richard D. Kahn in their capacities as Executors of the Estate of Jeffrey E. Epstein. The summons is addressed to Indyke via his attorney Bennet J. Moskowitz and requires a response within 21 days.
054.pdf
Legal document filed on October 15, 2020, in the Southern District of New York regarding the case of Juliette Bryant v. The Estate of Jeffrey Epstein. The document is a Joint Stipulation for Dismissal stating that the plaintiff, Juliette Bryant, has accepted an offer of compensation from the Epstein Victims' Compensation Program. Consequently, the case is dismissed with prejudice, with each party bearing their own legal costs.
052.pdf
A joint status report filed on August 14, 2020, to Judge Debra Freeman in the case of Juliette Bryant v. the Estate of Jeffrey Epstein. The letter informs the court that Bryant submitted a claim to the Epstein Victims' Compensation Program on June 26, 2020, and requests a 45-day extension to the stay of discovery pending the program's determination. The document includes a stamp from Judge Freeman dated September 11, 2020, granting the requested extension.
045.pdf
A Notice of Change of Address filed on July 9, 2020, in the Southern District of New York case Juliette Bryant v. Darren K. Indyke and Richard D. Kahn (Case No. 19-CV-10479). Attorney Bennet J. Moskowitz notifies the court that his firm's name has changed from Troutman Sanders LLP to Troutman Pepper Hamilton Sanders LLP, though the physical address and contact numbers remain the same. Moskowitz confirms he will continue as counsel of record on the case.
044.pdf
Court order from the Southern District of New York staying the case of Juliette Bryant v. The Estate of Jeffrey Epstein for 60 days. The stay was requested to allow the plaintiff to participate in the Epstein Victims' Compensation Program, a non-adversarial alternative to litigation. The order was signed by Magistrate Judge Debra C. Freeman on June 15, 2020, with a directive to submit a status report by August 14, 2020.
043.pdf
This document is a joint stipulation filed on June 12, 2020, in the Southern District of New York, staying the lawsuit brought by Juliette Bryant against the Estate of Jeffrey Epstein for 60 days. The stay is requested to allow Bryant to participate in the Epstein Victims’ Compensation Program, a non-adversarial alternative for resolving sexual abuse claims. Attorneys Sigrid McCawley (for Plaintiff) and Bennet J. Moskowitz (for Defendants) signed the agreement.
042.pdf
A letter from Troutman Sanders LLP to Judge Debra Freeman informing the SDNY court that the Superior Court of the Virgin Islands has officially authorized the establishment of the Epstein Victims' Compensation Program. The attached order, signed June 2, 2020, grants the motion to establish the program and authorizes its commencement on or about June 15, 2020, noting an agreement reached with the USVI Attorney General regarding liens and funding.
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity