November 21, 2019
Summons filed/issued
| Name | Type | Mentions | |
|---|---|---|---|
| Teala Davies | person | 54 | View Entity |
| RICHARD D. KAHN | person | 542 | View Entity |
| Darren K. Indyke | person | 622 | View Entity |
003.pdf
This document is a 'Summons in a Civil Action' filed on November 21, 2019, in the Southern District of New York (Case 1:19-cv-10788). The plaintiff, Teala Davies, is suing Darren K. Indyke and Richard D. Kahn in their capacities as Executors of the Estate of Jeffrey E. Epstein. The summons is addressed to Indyke via his attorney Bennet J. Moskowitz and requires a response within 21 days.
Events with shared participants
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)
Flight PBI to JFK
2003-01-13 • PBI to JFK
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 Summons in Civil Action Case 1:19-cv-10476-PGG-DCF
2019-11-12 • Southern District of New York
Filing of Civil Cover Sheet for lawsuit
2016-04-26 • Central District of California
Filing of Notice of Appearance by Gordon C. Rhea
2021-04-02 • Superior Court of the Virgin Islands
Summons filed in Civil Action No. 1:19-cv-07625-AJN
2019-09-06 • Southern District of New York
Plaintiff filed Complaint against Ms. Maxwell and Estate Executors alleging battery, false imprisonment, and intentional infliction of emotional distress.
2019-11-12 • New York
Filing of Summons in a Civil Action
2019-09-25 • Southern District of New York
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