Event Details

March 20, 2020

Description

Filing of Defendants' Reply Memorandum of Law.

Participants (2)

Name Type Mentions
Bennet J. Moskowitz person 270 View Entity
Troutman Sanders organization 278 View Entity

Source Documents (1)

031.pdf

Legal Memorandum (Defendants' Reply Memorandum of Law in Support of Motion to Dismiss) • 121 KB
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This document is a Reply Memorandum filed by the executors of Jeffrey Epstein's estate (Indyke and Kahn) moving to dismiss a complaint by plaintiff Teresa Helm. The defendants argue that Helm's claims are time-barred by the statute of limitations and that she has failed to prove 'extraordinary circumstances' or a relevant criminal indictment to toll this period. Additionally, the defense argues that punitive damages are not recoverable against an estate under either New York law (where the alleged torts occurred) or USVI law (where the estate is probated).

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Event Metadata

Type
Unknown
Location
New York, NY
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:14

Additional Data

Source
031.pdf
Date String
2020-03-20

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