Event Details
November 12, 2019
Description
Filing of Civil Cover Sheet for Case 1:19-cv-10476-PGG-DCF
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Teresa Helm | person | 108 | View Entity |
| RICHARD D. KAHN | person | 542 | View Entity |
| Darren K. Indyke | person | 622 | View Entity |
Source Documents (1)
002.pdf
This document is a Civil Cover Sheet filed on November 11, 2019, in the Southern District of New York for a lawsuit brought by Teresa Helm against the Estate of Jeffrey Epstein. The defendants named are Darren K. Indyke and Richard D. Kahn in their capacities as executors of Epstein's estate. The nature of the suit is classified as 'Other Personal Injury' under Torts, and the plaintiff demands a jury trial.
Related Events
Events with shared participants
Multiple individuals allegedly interacted with Epstein and Ms. Maxwell during the period of charged offenses.
Date unknown
Trafficking of Ms. Teresa Helm
2002-01-01 • Not specified in text
Trafficking of Teresa Helm
2002-01-01 • Unspecified
Teresa Helm was sexually trafficked by Epstein, Sarah Kellen, and Ghislaine Maxwell. She was recruited under the guise of a traveling masseuse opportunity while studying at California Healing Arts College, which led to sexual assault.
Date unknown
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
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