Event Details

August 20, 2019

Description

Filing of Notice of Motion for Leave to Proceed Anonymously

Participants (2)

Name Type Mentions
Lifestyles Convention location 2 View Entity
Stanley Pottinger person 48 View Entity

Source Documents (1)

004.pdf

Legal Notice of Motion • 129 KB
View

This document is a Notice of Motion filed on August 20, 2019, in the Southern District of New York (Case No. 1:19-cv-07625-AJN). The plaintiff, identified only as 'VE', is requesting permission to proceed anonymously in a lawsuit against the Estate of Jeffrey Epstein and associated entities. The defendants include Darren K. Indyke and Richard D. Kahn as representatives of the estate, as well as Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC.

Related Events

Events with shared participants

Meetings took place where certain attorneys for accusing witnesses met with SDNY prosecutors to ask SDNY to initiate a criminal investigation into Mr. Epstein and Ms. Maxwell.

2016-01-01 • Southern District of New York

View

Meetings took place between attorneys for accusing witnesses and SDNY prosecutors concerning or relating to Mr. Epstein and/or Ms. Maxwell, around the time the government asserts it began its investigation.

2018-01-01 • Southern District of New York

View

Flight from SAF to TEB

1997-08-23 • SAF to TEB

View

Flight from TEB to PBI

0031-08-01 • TEB to PBI

View

Flight from PBI to TEB

0006-09-01 • PBI to TEB

View

Summons filed in Civil Action No. 1:19-cv-07625-AJN

2019-09-06 • Southern District of New York

View

Filing of Summons in a Civil Action

2019-09-25 • Southern District of New York

View

Order of Reference filed referring the case to a Magistrate Judge for General Pretrial purposes.

2019-11-18 • SDNY Court

View

Submission of Joint Status Report via ECF

2020-11-02 • New York, NY

View

Plaintiff submitted claim to Epstein Victims' Compensation Program; currently under review

Date unknown • N/A

View

Event Metadata

Type
Unknown
Location
United States District Court Southern District of New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:15

Additional Data

Source
004.pdf
Date String
2019-08-20

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event