Event Details
September 09, 2019
Description
Filing of Summons in Civil Action No. 1:19-cv-07625-AJN
Participants (10)
| Name | Type | Mentions | |
|---|---|---|---|
| Financial Trust Company | organization | 39 | View Entity |
| Nine East 71st Street Corporation | person | 0 | View Entity |
| Lifestyles Convention | location | 2 | View Entity |
| Financial Trust Company, Inc. | organization | 128 | View Entity |
| NES, LLC | person | 0 | View Entity |
| RICHARD D. KAHN | person | 542 | View Entity |
| Darren K. Indyke | person | 622 | View Entity |
| Nine East 71st Street, Corporation | person | 0 | View Entity |
| Nine East 71st Street, Corporation | organization | 38 | View Entity |
| LLC | organization | 859 | View Entity |
Source Documents (4)
013.pdf
This document is a Summons in a Civil Action (Case 1:19-cv-07625-AJN) filed on September 9, 2019, in the Southern District of New York. The plaintiff 'VE' is suing multiple defendants including Nine East 71st Street Corporation, Financial Trust Company, Inc., NES, LLC, Darren K. Indyke, and Richard D. Kahn. The summons is specifically directed to Nine East 71st Street Corporation, care of Darren K. Indyke.
015.pdf
This document is a Summons in a Civil Action filed on September 9, 2019, in the Southern District of New York (Case 1:19-cv-07625-AJN). The plaintiff, identified as 'VE', is suing several Epstein-related entities (Nine East 71st Street Corp, Financial Trust Company, NES LLC) and individuals Darren K. Indyke and Richard D. Kahn. This specific summons is addressed to NES, LLC in St. Thomas, US Virgin Islands.
011.pdf
This document is a Summons in a Civil Action filed on September 6, 2019, in the Southern District of New York (Case 1:19-cv-07625-AJN). The plaintiff, identified as 'VE', is suing several Epstein-related entities: Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The summons is specifically addressed to NES, LLC at an address in St. Thomas, US Virgin Islands, instructing them to respond to the complaint represented by attorney J. Stanley Pottinger.
010.pdf
This document is a Summons in a Civil Action filed on September 6, 2019, in the Southern District of New York (Case 1:19-cv-07625-AJN). The plaintiff, identified as 'VE', is suing Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The summons is specifically addressed to Financial Trust Company, Inc. in St. Thomas, US Virgin Islands, instructing them to respond to the complaint represented by attorney J. Stanley Pottinger.
Related Events
Events with shared participants
Incorporation of Financial Trust Company, Inc.
1998-11-06 • U.S. Virgin Islands
Financial Trust Company, Inc. applied for a corporate account at JPMorgan.
Date unknown
Shipment of 3 packages weighing 133.0 lbs containing 'PARTS' was picked up. The shipment was delivered on Nov 04, 2002 and signed for by J. DUGAN.
2002-11-01 • From CHL to ST. THOMAS VI
Shipment of 1 package weighing 4.0 lbs containing 'PARTS' was picked up. The shipment was delivered on Nov 08, 2002 and signed for by J. RUAN.
2002-11-07 • From CHL to ST. THOMAS VI
Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including American Express, Virgin Island Foundation Inc., J. Epstein and Company, Epstein Interests, Financial Trust Company Inc., Palm Beach County School Board, and others.
Date unknown
A wire transfer of $18.3 million was sent from an account owned by Financial Trust Company, Inc. to Ghislaine Maxwell.
1999-10-19
An asset account statement (Government Exhibit 505) was generated for the month of October 1999.
1999-01-01
Two entries were made on the asset account statement for account 5001.
1999-10-19
Previous Board appearance/hearing regarding violation
2007-10-01
Period covered by the asset account statement entered into evidence.
2002-01-01 • N/A
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