Event Details
September 25, 2019
Description
Filing of Summons in a Civil Action
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Lifestyles Convention | location | 2 | View Entity |
| RICHARD D. KAHN | person | 542 | View Entity |
| Darren K. Indyke | person | 622 | View Entity |
| G. Pisarczyk | person | 2 | View Entity |
Source Documents (2)
022.pdf
This document is a Summons in a Civil Action filed on September 25, 2019, in the Southern District of New York. The plaintiff, identified as 'VE', is suing several entities including Nine East 71st Street Corporation, Financial Trust Company, Inc., NES, LLC, and the executors of Jeffrey Epstein's estate (Darren K. Indyke and Richard D. Kahn). The summons instructs the defendants to respond to the complaint within 21 days.
023.pdf
This document is a civil summons filed on September 26, 2019, in the Southern District of New York for Case 1:19-cv-07625-AJN. The plaintiff, identified as 'VE', is suing several entities including Nine East 71st Street Corporation and Financial Trust Company, Inc., as well as Darren K. Indyke and Richard D. Kahn in their capacities as Co-Executors of the Estate of Jeffrey E. Epstein. The document requires the defendants to serve an answer to the complaint within 21 days to the plaintiff's attorney, J. Stanley Pottinger.
Related Events
Events with shared participants
Flight from SAF to TEB
1997-08-23 • SAF to TEB
Flight from TEB to PBI
0031-08-01 • TEB to PBI
Flight from PBI to TEB
0006-09-01 • PBI to TEB
Proposed closing date for the helicopter transaction pushed by the seller.
2019-11-15 • New York (implied jurisdiction)
Filing of Summons in Civil Action Case 1:19-cv-10476-PGG-DCF
2019-11-12 • Southern District of New York
Filing of Civil Cover Sheet for lawsuit
2016-04-26 • Central District of California
Filing of Notice of Appearance by Gordon C. Rhea
2021-04-02 • Superior Court of the Virgin Islands
Summons filed in Civil Action No. 1:19-cv-07625-AJN
2019-09-06 • Southern District of New York
Plaintiff filed Complaint against Ms. Maxwell and Estate Executors alleging battery, false imprisonment, and intentional infliction of emotional distress.
2019-11-12 • New York
Execution of Third Codicil
2004-12-16 • New York (implied by Notary)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event