Event Details
March 10, 2020
Description
Plaintiff served 68 Requests for Production and 14 Interrogatories on Defendants.
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)
037.pdf
This document is a letter from Sigrid S. McCawley, representing Plaintiff Teresa Helm, to Judge Debra Freeman, requesting a pre-motion conference to compel Defendants Darren K. Indyke and Richard D. Kahn (Epstein's lawyer and accountant) to produce discovery documents and respond to interrogatories. The letter details Defendants' failure to comply with discovery obligations, including not producing any documents and improperly limiting the relevant time period for discovery, despite allegations that Jeffrey Epstein operated a decades-long sex-trafficking scheme and sexually assaulted the Plaintiff in 2002.
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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