November 18, 2019
Order of Reference filed referring the case to a Magistrate Judge for General Pretrial purposes.
| Name | Type | Mentions | |
|---|---|---|---|
| Lifestyles Convention | location | 2 | View Entity |
| Nine East 71st Street, Corporation | person | 0 | View Entity |
031.pdf
This document is an Order of Reference from the U.S. District Court (SDNY) filed on November 18, 2019. Judge Alison J. Nathan refers the civil case (1:19-cv-07625) between plaintiff 'VE' and defendant 'Nine East 71st Street, Corporation' (Epstein's property entity) to a Magistrate Judge for general pretrial proceedings, including scheduling, discovery, and settlement.
Events with shared participants
Flight from SAF to TEB
1997-08-23 • SAF to TEB
Flight from TEB to PBI
0031-08-01 • TEB to PBI
Flight from PBI to TEB
0006-09-01 • PBI to TEB
Summons filed in Civil Action No. 1:19-cv-07625-AJN
2019-09-06 • Southern District of New York
Filing of Summons in a Civil Action
2019-09-25 • Southern District of New York
Submission of Joint Status Report via ECF
2020-11-02 • New York, NY
Plaintiff submitted claim to Epstein Victims' Compensation Program; currently under review
Date unknown • N/A
Filing of Summons in Civil Action No. 1:19-cv-07625-AJN
2019-09-09 • Southern District of New York
Filing of Notice of Motion for Leave to Proceed Anonymously
2019-08-20 • United States District Court Southern District of New York
Summons issued by the Clerk of Court
2019-09-10 • Southern District of New York
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