Relationship Details

This document is a Summons in a Civil Action filed on September 6, 2019, in the Southern District of New York (Case 1:19-cv-07625-AJN). The plaintiff, identified as 'VE', is suing Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The summons is specifically addressed to Financial Trust Company, Inc. in St. Thomas, US Virgin Islands, instructing them to respond to the complaint represented by attorney J. Stanley Pottinger.

This document is a Summons in a Civil Action issued on September 10, 2019, by the US District Court for the Southern District of New York. The plaintiff, identified as 'VE', is suing several entities and individuals associated with the Epstein estate, including Nine East 71st Street Corp, Financial Trust Company Inc., NES LLC, Darren K. Indyke, and Richard D. Kahn. This specific summons is addressed to Financial Trust Company, Inc. in the US Virgin Islands.