August 20, 2019
Filing of Notice of Motion for Leave to Proceed Anonymously
| Name | Type | Mentions | |
|---|---|---|---|
| Lifestyles Convention | location | 2 | View Entity |
| Stanley Pottinger | person | 48 | View Entity |
004.pdf
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.
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
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
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
Order of Reference filed referring the case to a Magistrate Judge for General Pretrial purposes.
2019-11-18 • SDNY Court
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
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