September 06, 2019
Summons filed in Civil Action No. 1:19-cv-07625-AJN
| Name | Type | Mentions | |
|---|---|---|---|
| Nine East 71st Street Corporation | person | 0 | View Entity |
| Lifestyles Convention | location | 2 | View Entity |
| Darren K. Indyke | person | 622 | View Entity |
012.pdf
This document is a Summons in a Civil Action filed on September 6, 2019, in the Southern District of New York. The plaintiff, identified only as 'VE', is suing three Epstein-related corporate entities: Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The summons is directed to Darren K. Indyke, a known lawyer for Jeffrey Epstein, acting as the agent for these corporations.
Events with shared participants
Recording of Deed transfer for 9 E 71st St from Nine East 71st Street Corp to Maple, Inc.
2012-01-10 • New York City Department of Finance
Deed dated for transfer from Birch Wathen School, Inc. to Nine East 71st Street Corporation.
1989-09-06 • New York, NY
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
Deed recorded for transfer from Birch Wathen School, Inc. to Nine East 71st Street Corporation.
1989-09-11 • New York, NY
Deed dated for transfer from Nine East 71st Street Corporation (Jeffrey Epstein, Pres) to Maple, Inc.
2011-12-23 • New York, NY
Deed recorded for transfer from Nine East 71st Street Corporation to Maple, Inc.
2012-01-10 • New York, NY
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
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