February 28, 2020
Filing of Notice of Defendants' Motion to Dismiss
| Name | Type | Mentions | |
|---|---|---|---|
| Teala Davies | person | 54 | View Entity |
| Jane Doe 1000 | person | 108 | View Entity |
| Estate of Jeffrey E. Epstein | organization | 300 | View Entity |
| RICHARD D. KAHN | person | 542 | View Entity |
| Darren K. Indyke | person | 622 | View Entity |
| Bennet J. Moskowitz | person | 270 | View Entity |
033.pdf
This document is a Notice of Motion to Dismiss filed on February 28, 2020, in the Southern District of New York (Case 1:19-cv-10577). The defendants, Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey Epstein), represented by Troutman Sanders LLP, are moving to dismiss the complaint of Plaintiff Jane Doe 1000 with prejudice pursuant to Rule 12(b)(6).
026.pdf
This document is a 'Notice of Defendants' Motion to Dismiss' filed on February 28, 2020, in the US District Court for the Southern District of New York (Case No. 1:19-cv-10788). The defendants, Darren K. Indyke and Richard D. Kahn (executors of Jeffrey Epstein's estate), represented by Bennet J. Moskowitz of Troutman Sanders LLP, are moving to dismiss the complaint filed by plaintiff Teala Davies with prejudice.
Events with shared participants
Joint submission of status report requesting extension
2020-08-14 • New York, NY
A court proceeding where victim Teala Davies provides a statement about the impact of Jeffrey Epstein's crimes on her life.
2019-09-03 • Courtroom (implied)
Jane Doe met Epstein at his New York City mansion on 71st Street for the first time.
Date unknown • 9 East 71st Street, New York, NY
Epstein and Maxwell simultaneously sexually assaulted Jane Doe with sex toys in the master bedroom.
Date unknown • 9 East 71st Street, New York, NY
Flight PBI to JFK
2003-01-13 • PBI to JFK
General’s Status Report on Voluntary Compensation Program filed.
2020-04-14 • V.I. Super. Ct.
Flight 195 from TEST to JFK
2003-05-12 • JFK
Proposed closing date for the helicopter transaction pushed by the seller.
2019-11-15 • New York (implied jurisdiction)
Filing of Joint Status Report
2020-12-01 • New York, NY
Stipulation of Dismissal with Prejudice signed by parties.
2020-10-07 • New York, New York
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