Event Details

September 06, 2019

Description

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

Participants (3)

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

Source Documents (1)

012.pdf

Summons in a Civil Action • 162 KB
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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.

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Event Metadata

Type
Unknown
Location
Southern District of New York
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 04:02

Additional Data

Source
012.pdf
Date String
2019-09-06

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