Event Details

Unknown (Earlier)

Description

Earlier conference before M.J. Freeman

Participants (2)

Name Type Mentions
M.J. Freeman person 2 View Entity
Bennet Moskowitz person 26 View Entity

Source Documents (1)

EFTA00030439.pdf

Email Chain • 103 KB
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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.'

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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

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Conference before Judge Freeman (transcript attached to email)

2019-11-21 • Court

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Waiver signed by Bennet Moskowitz.

2019-11-25 • New York, NY

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Joint Stipulation submitted by parties

2020-06-19 • New York, New York

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Joint Stipulation dated by counsel

2020-06-12 • New York, New York

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Defendants served Supplemental Responses to Interrogatories

2020-05-13 • New York, NY

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Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 01:24

Additional Data

Source
EFTA00030439.pdf
Date String
Unknown (Earlier)

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