Event Details

November 29, 2019

Description

Filing of Defendants' Memorandum of Law in Support of Motion to Dismiss.

Participants (1)

Name Type Mentions
Bennet J. Moskowitz person 270 View Entity

Source Documents (1)

038.pdf

Legal Memorandum (Memorandum of Law in Support of Motion to Dismiss) • 67.8 KB
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This document is a Memorandum of Law filed on November 29, 2019, by the defendants (Estate of Jeffrey Epstein and associated corporate entities) in the case VE v. Indyke et al. The defendants move to dismiss several counts of the plaintiff's complaint, arguing that the battery claim is time-barred and not revived by the Child Victims Act because it is distinct from claims under NY Penal Law § 130. Furthermore, they argue that negligence claims against the corporate defendants (Nine East, FTC, and NES) are based on vague, conclusory allegations that fail to establish a duty of care, breach, or proximate cause, and that punitive damages are legally barred against an estate.

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Event Metadata

Type
Unknown
Location
New York, NY
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 13:25

Additional Data

Source
038.pdf
Date String
2019-11-29

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