Event Details

May 13, 2020

Description

Defendants served Supplemental Responses to Interrogatories

Participants (3)

Name Type Mentions
Bennet Moskowitz person 26 View Entity
RICHARD D. KAHN person 542 View Entity
Darren K. Indyke person 622 View Entity

Source Documents (1)

053.pdf

Legal Correspondence and Interrogatory Responses • 1.44 MB
View

This document is a legal filing in the civil case Jane Doe 1000 v. Indyke & Kahn. It includes a letter from Plaintiff's counsel arguing that the Epstein Estate executors are improperly limiting discovery to a 4-year period and refusing to produce documents regarding Epstein's broader sex-trafficking conspiracy. Attached as Exhibit A are the Defendants' supplemental responses to interrogatories, which list specific employees (including Ghislaine Maxwell, Sarah Kellen, and pilots like Larry Visoski), email accounts used by Epstein (specifically noting 'jeevacation@gmail.com' and 'jeeproject@yahoo.com'), and numerous phone numbers associated with his properties in New York, Palm Beach, New Mexico, and the Virgin Islands.

Related Events

Events with shared participants

Proposed closing date for the helicopter transaction pushed by the seller.

2019-11-15 • New York (implied jurisdiction)

View

Filing of Summons in Civil Action Case 1:19-cv-10476-PGG-DCF

2019-11-12 • Southern District of New York

View

Filing of Civil Cover Sheet for lawsuit

2016-04-26 • Central District of California

View

Filing of Notice of Appearance by Gordon C. Rhea

2021-04-02 • Superior Court of the Virgin Islands

View

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

2019-09-06 • Southern District of New York

View

Plaintiff filed Complaint against Ms. Maxwell and Estate Executors alleging battery, false imprisonment, and intentional infliction of emotional distress.

2019-11-12 • New York

View

Filing of Summons in a Civil Action

2019-09-25 • Southern District of New York

View

Execution of Third Codicil

2004-12-16 • New York (implied by Notary)

View

Deadline for Defendants to move, answer, or respond to the Complaint.

2021-09-06 • Court Filing

View

Filing of Notice of Appearance by Bennet J. Moskowitz

2021-08-13 • New York, New York

View

Event Metadata

Type
Unknown
Location
New York, NY
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 13:37

Additional Data

Source
053.pdf
Date String
2020-05-13

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event