Event Details
December 19, 2019
Description
Filing of Rule 7.1 Statement in Case No. 1:19-cv-09610-PAE
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Bennet J. Moskowitz | person | 270 | View Entity |
Source Documents (1)
031.pdf
This document is a Rule 7.1 Statement filed on December 19, 2019, in the case of Jane Doe 17 v. The Estate of Jeffrey Epstein and various associated corporate entities. The filing, submitted by attorney Bennet J. Moskowitz of Troutman Sanders LLP, certifies that none of the defendant corporations have parent corporations or are owned 10% or more by publicly held corporations. It lists numerous entities associated with Epstein, including Nine East 71st Street Corporation, Financial Trust Company, and various LLCs.
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