Unknown (Earlier)
Earlier conference before M.J. Freeman
| Name | Type | Mentions | |
|---|---|---|---|
| M.J. Freeman | person | 2 | View Entity |
| Bennet Moskowitz | person | 26 | View Entity |
EFTA00030439.pdf
This document is an email chain from December 2019 between attorneys at Kaplan Hecker & Fink LLP (Roberta Kaplan, Alex Conlon, Kate Doniger) and a redacted party. They discuss legal proceedings involving the Epstein Estate, specifically criticizing a 'draft protocol' received from Feinberg as a 'disaster' and referencing filings in the USVI. Notable discussions include a court transcript where it was stated that Epstein's brother is the sole beneficiary of the estate, and Judge Failla's comment regarding claims potentially worth 'millions upon millions of dollars.'
Events with shared participants
Waiver of Service of Summons signed by Bennet Moskowitz on behalf of Darren K. Indyke and Richard D. Kahn.
2019-11-25 • New York, NY
Conference before Judge Freeman (transcript attached to email)
2019-11-21 • Court
Waiver signed by Bennet Moskowitz.
2019-11-25 • New York, NY
Joint Stipulation submitted by parties
2020-06-19 • New York, New York
Joint Stipulation dated by counsel
2020-06-12 • New York, New York
Defendants served Supplemental Responses to Interrogatories
2020-05-13 • New York, NY
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