We represent Defendants Darren K. Indyke
Submits letter on behalf of Defendants (Indyke and Kahn)
Counsel for Defendants.
We represent Defendants Darren K. Indyke and Richard D. Kahn
We represent Defendants Darren K. Indyke...
Summons addressed c/o Bennet J. Moskowitz, attorney.
We represent Darren K. Indyke...
Attorney filing notice in case against Indyke/Kahn
We represent Darren K. Indyke...
Submitting letter on behalf of Defendants
Signatory for Defendants (Troutman Sanders LLP)
We represent Defendants Darren K. Indyke and Richard D. Kahn
We represent Darren K. Indyke...
We represent Defendants Darren K. Indyke...
Listed as c/o attorney for service
We represent Defendants Darren K. Indyke and Richard D. Kahn
States 'We represent Defendants Darren K. Indyke and Richard D. Kahn'
Addressed c/o Bennet J. Moskowitz, attorney
We represent Defendants...
Moskowitz writes 'We represent Darren K. Indyke...'
We represent Defendants Darren K. Indyke
We represent Defendants Darren K. Indyke...
Moskowitz submits the report on behalf of the Defendants.
We represent Defendants Darren K. Indyke...
We represent Defendants Darren K. Indyke...
We represent Darren K. Indyke...
Moskowitz signs as counsel for defendants.
Signed as Attorney for Defendants
Attorneys for Defendants
Moskowitz is listed as Counsel for Defendants.
Attorneys for Defendants
States 'We represent Defendants Darren K. Indyke...'
We represent Defendants Darren K. Indyke and Richard D. Kahn
We represent Defendants Darren K. Indyke...
Summons addressed c/o Bennet J. Moskowitz
We represent Darren K. Indyke...
Moskowitz submits the letter on behalf of Defendants
Signed as 'Counsel for Defendants Darren K. Indyke and Richard D. Kahn'
Attorney filing on behalf of defendants in the case
Attorneys for Defendants
Attorneys for Defendants
Submitting report on behalf of Defendants
Submits letter on behalf of Defendants
We represent Defendants Darren K. Indyke and Richard D. Kahn
States 'We represent Defendants...'
We represent Defendants Darren K. Indyke and Richard D. Kahn
We represent Darren K. Indyke...
026.pdf
A letter dated April 15, 2020, from attorney Bennet J. Moskowitz to Judge Debra C. Freeman requesting a 30-day extension for various deadlines in lawsuits filed by Jane Doe 1000, Teresa Helm, and Juliette Bryant against the Estate of Jeffrey Epstein. The request cites the ongoing pandemic as the reason for the delay and notes the consent of the plaintiffs. The document is signed 'SO ORDERED' by Judge Freeman on the same date.
042.pdf
A letter from Troutman Sanders LLP to Judge Debra Freeman informing the SDNY court that the Superior Court of the Virgin Islands has officially authorized the establishment of the Epstein Victims' Compensation Program. The attached order, signed June 2, 2020, grants the motion to establish the program and authorizes its commencement on or about June 15, 2020, noting an agreement reached with the USVI Attorney General regarding liens and funding.
026.pdf
This document is a 'Notice of Defendants' Motion to Dismiss' filed on February 28, 2020, in the US District Court for the Southern District of New York (Case No. 1:19-cv-10788). The defendants, Darren K. Indyke and Richard D. Kahn (executors of Jeffrey Epstein's estate), represented by Bennet J. Moskowitz of Troutman Sanders LLP, are moving to dismiss the complaint filed by plaintiff Teala Davies with prejudice.
054.pdf
This document is a Stipulated Confidentiality Agreement and Protective Order filed on May 21, 2020, in the case of Jane Doe 1000 v. The Estate of Jeffrey Epstein. It establishes strict protocols for handling confidential discovery materials, including medical records, financial data, and the identities of minor victims, to protect privacy during litigation. The order outlines procedures for designating information as confidential, limits who may view such materials, and provides a Non-Disclosure Agreement form (Exhibit A) for third parties.
045.pdf
A status report filed on August 14, 2020, by attorney Bennet J. Moskowitz representing the Estate of Jeffrey Epstein and associated corporate entities. The document informs Judge Debra C. Freeman that Plaintiff Jane Doe 17 submitted a claim to the Epstein Victims' Compensation Program on July 11, 2020. The parties request that the current lawsuit remain stayed pending the resolution of the compensation claim.
034.pdf
This document is a Notice of Motion filed on December 23, 2019, in the Southern District of New York. The defendants, representing the Estate of Jeffrey Epstein and various associated corporations, are moving to dismiss the complaint of Plaintiff Jane Doe 17 with prejudice for failure to state a claim. The hearing is scheduled before Judge Paul E. Engelmayer.
010.pdf
This document is a letter filed on May 28, 2020, from attorney Bennet J. Moskowitz to Judge Lewis J. Liman in the case of Jane Doe v. the Executors of the Estate of Jeffrey E. Epstein. The letter outlines an agreement between the parties wherein the defendants accept service of the complaint and are granted an extension until July 21, 2020, to respond. The document includes an endorsement by Magistrate Judge Debra Freeman dated June 15, 2020, ordering approval of this agreement.
017.pdf
A legal status report filed on November 2, 2020, by attorney Bennet J. Moskowitz on behalf of the Co-Executors of the Jeffrey Epstein Estate (Indyke and Kahn). The letter informs Judge Freeman that the Plaintiff (Jane Doe) intends to submit a claim to the Epstein Victims' Compensation Program. Consequently, both parties request that the lawsuit remain stayed to allow for potential resolution through the Program outside of court.
025.pdf
A status report filed on June 1, 2021, by attorney Bennet J. Moskowitz on behalf of the Co-Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) in the case brought by Jane Doe. The letter informs Judge Freeman that the Plaintiff has submitted a claim to the Epstein Victims' Compensation Program. The parties jointly request that the civil case remain stayed while the compensation claim is considered, noting that a resolution via the Program would lead to the discontinuation of the lawsuit.
052.pdf
This document is a legal stipulation filed on November 5, 2021, in the Southern District of New York, regarding case 1:20-cv-02365-LJL-DCF. The plaintiff, 'Jane Doe,' voluntarily dismisses her claims with prejudice against the executors of Jeffrey Epstein's estate, Darren K. Indyke and Richard D. Kahn. The dismissal is agreed upon by counsel for both parties without costs to either side.
003.pdf
This document is a Summons in a Civil Action filed on November 12, 2019, in the Southern District of New York (Case 1:19-cv-10474-NRB). Plaintiff Maria Farmer is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The summons directs the defendants to respond to the complaint within 21 days of service, with Joshua Schiller of Boies Schiller Flexner LLP listed as the plaintiff's attorney.
050.pdf
This document contains a letter from Troutman Sanders LLP to Judge Debra Freeman in the SDNY, dated June 3, 2020, informing the court that the Superior Court of the Virgin Islands has officially authorized the establishment of the Epstein Victims' Compensation Program. Attached is the official Order from the USVI court (signed by Judge Hermon-Percell) granting the motion to establish the program and authorizing its commencement on June 15, 2020. The document notes that the USVI Attorney General has agreed to lift liens to allow funding for the program.
045.pdf
This document is a Stipulated Confidentiality Agreement and Protective Order filed on May 21, 2020, in the US District Court (SDNY) for the case Teresa Helm v. Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey Edward Epstein). It establishes legal protocols for designating, handling, and protecting confidential discovery materials, including medical records, financial information, and the names of alleged minor victims. The order binds the parties, their attorneys, and third parties to specific non-disclosure requirements.
021.pdf
This document is a legal letter dated September 18, 2019, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. It concerns the case VE v. Nine East 71st Street, et al., representing the Estate of Jeffrey Epstein and associated entities. The letter confirms an agreement between the parties to accept service of the complaint and extends the defendants' deadline to respond until November 15, 2019; the request was 'So Ordered' by the judge on September 19, 2019.
023.pdf
This document is a civil summons filed on September 26, 2019, in the Southern District of New York for Case 1:19-cv-07625-AJN. The plaintiff, identified as 'VE', is suing several entities including Nine East 71st Street Corporation and Financial Trust Company, Inc., as well as Darren K. Indyke and Richard D. Kahn in their capacities as Co-Executors of the Estate of Jeffrey E. Epstein. The document requires the defendants to serve an answer to the complaint within 21 days to the plaintiff's attorney, J. Stanley Pottinger.
025.pdf
This document is a letter dated October 29, 2019, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan. The letter represents the Co-Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) and associated corporate entities in the case VE v. Nine East 71st Street, et al. It serves to clarify the record regarding an ex parte order issued in a related case (Katlyn Doe) and requests an extension until November 15, 2019, to respond to the Plaintiff's Motion to Proceed Anonymously.
068.pdf
This is a Notice of Change of Address filed on July 8, 2020, in the Southern District of New York for case 1:19-cv-07625-AJN (VE v. Indyke et al.). Attorney Bennet J. Moskowitz notifies the court that his firm, Troutman Sanders LLP, has changed its name to Troutman Pepper Hamilton Sanders LLP. The physical address and contact numbers remain unchanged.
025.pdf
This document is a letter from attorney Bennet J. Moskowitz to Judge Debra C. Freeman dated April 15, 2020. It requests a 30-day extension for various discovery and filing deadlines in civil cases brought by Jane Doe 1000, Teresa Helm, and Juliette Bryant against the Estate of Jeffrey Epstein, citing delays caused by the COVID-19 pandemic.
026.pdf
A letter dated June 30, 2021, from attorney Bennet J. Moskowitz of Troutman Pepper to Judge Debra C. Freeman regarding the case Jane Doe v. Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey E. Epstein). The letter informs the court that the Plaintiff wishes to lift the stay on the action and outlines agreed-upon deadlines for the Defendants to respond to the complaint and for the Plaintiff to file a motion regarding anonymity.
063.pdf
A Joint Stipulation for Dismissal filed on October 15, 2020, in the Southern District of New York. Plaintiff Teresa Helm agrees to dismiss her lawsuit against the executors of Jeffrey Epstein's estate with prejudice after accepting an offer from the Epstein Victims' Compensation Program. The document serves to formally close the case.
012.pdf
This document is a letter from Bennet J. Moskowitz of Troutman Sanders LLP to Judge Andrew L. Carter Jr., dated January 24, 2020. It serves as a pre-motion letter outlining the Estate of Jeffrey Epstein's intent to move for dismissal of a lawsuit filed by Juliette Bryant. The Estate argues that Bryant's claims regarding alleged sexual abuse between 2002 and 2004 are time-barred by the statutes of limitations in New York, USVI, Florida, and New Mexico, and that she cannot rely on the Child Victims Act or tolling because she was an adult (age 20-22) at the time of the alleged incidents. Additionally, the letter argues that punitive damages cannot be recovered from a decedent's estate under the relevant laws.
014.pdf
A status report filed on August 14, 2020, by attorney Bennet J. Moskowitz regarding the case of Jane Doe v. The Estate of Jeffrey Epstein. The document informs Judge Freeman that the Plaintiff is submitting claims to the Epstein Victims' Compensation Program and requests that the legal action remain stayed.
030.pdf
A 'Notice of Change of Address' filed on July 9, 2020, in the Southern District of New York case Maria Farmer v. Darren K. Indyke and Richard D. Kahn. Attorney Bennet J. Moskowitz notifies the court that his law firm, formerly Troutman Sanders LLP, is now Troutman Pepper Hamilton Sanders LLP, though the address remains the same at 875 Third Avenue, New York, NY.
004.pdf
This document is a civil summons issued by the United States District Court for the Southern District of New York on November 18, 2019. The plaintiff, Jane Doe 1000, is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The defendants are directed to respond to the complaint through their attorney, Bennet J. Moskowitz, or the plaintiff's attorney, Joshua Schiller.
029.pdf
A letter from attorney Bennet J. Moskowitz to Judge Alison J. Nathan requesting a two-week extension for the Epstein Estate executors and associated entities to respond to a complaint in the case 'VE v. Nine East 71st Street'. The Judge granted the request on November 14, 2019, extending the deadline to November 29, 2019, but handwritten notes explicitly state 'No further extensions'.
010.pdf
A joint letter dated January 10, 2020, from legal counsel representing plaintiffs (victims) and defendants (Epstein Estate executors) to Judge Debra Freeman. The letter provides a status update on discovery schedules and settlement discussions, specifically noting the development of a Victims' Compensation Program awaiting approval in the US Virgin Islands. The parties request a court conference in early February 2020.
037.pdf
A letter dated April 13, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Debra C. Freeman. The letter represents the Co-Executors of the Estate of Jeffrey E. Epstein (Indyke and Kahn) in lawsuits brought by Jane Doe 15, Mary Doe, and Teala Davies. It requests a 30-day extension for various discovery and filing deadlines due to the COVID-19 pandemic, noting that the Plaintiffs have consented to this request.
027.pdf
A letter from attorney Bennet J. Moskowitz to Judge Alison J. Nathan dated November 12, 2019, requesting a two-week extension for the Defendants (Executors of Epstein's Estate and related entities) to respond to the Plaintiff's complaint in the case VE v. Nine East 71st Street, et al. The letter notes that Plaintiff's counsel refused to consent to the extension.
033.pdf
Legal correspondence dated August 13, 2021, from attorney Bennet J. Moskowitz to Judge Debra C. Freeman regarding the case of Jane Doe v. the Estate of Jeffrey Epstein. The letter requests permission to file a redacted statement concerning the Plaintiff's application to proceed anonymously. While the Co-Executors (Indyke and Kahn) do not oppose the anonymity, they wish to present specific material facts relevant to the application for the Court's consideration.
012.pdf
A letter dated December 5, 2019, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Magistrate Judge Debra Freeman regarding the case Teala Davies v. Darren K. Indyke and Richard D. Kahn. Moskowitz requests an extension until January 20, 2020, for the defendants (Executors of Jeffrey Epstein's estate) to respond to the complaint. It also notes a scheduled Rule 26(f) conference for January 7, 2020.
003.pdf
This document is a civil summons filed on November 14, 2019, in the Southern District of New York for Case 1:19-cv-10479. Plaintiff Juliette Bryant is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The defendants are instructed to respond within 21 days to plaintiff's attorney Joshua Schiller.
020.pdf
A letter filed on February 20, 2020, by attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Paul G. Gardephe in the case of Teresa Helm v. the Estate of Jeffrey Epstein. Moskowitz requests a one-day extension for filing a Motion to Dismiss due to illness, pushing the deadline to February 24, 2020. The document includes a memo endorsement signed by Judge Gardephe on February 22, 2020, granting the request.
039.pdf
A letter dated April 28, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Debra Freeman regarding the case of Teala Davies v. the Estate of Jeffrey Epstein. The letter supplements a pending motion to dismiss by submitting a recent Opinion & Order from Judge Paul A. Engelmayer in a related case (Mary Doe v. Indyke et al.), which dismissed punitive damages claims against the Co-Executors.
060.pdf
A letter from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Alison J. Nathan regarding the case VE v. Nine East 71st Street, et al. The letter serves to supplement a pending motion to dismiss by submitting a recent Opinion & Order from Judge Paul A. Engelmayer in a related case (Mary Doe v. Indyke et al.), which dismissed punitive damages claims against the Estate of Jeffrey Epstein's executors. The defense argues this precedent supports dismissing punitive damages in the current action.
074.pdf
A legal status report filed on December 1, 2020, by attorney Bennet J. Moskowitz regarding the case 'VE v. Darren Indyke and Richard D. Kahn'. The document informs Judge Debra C. Freeman that the plaintiff (VE) has submitted a claim to the Epstein Victims' Compensation Program and has received an award offer which she is considering. The parties request that the court case remain stayed while this settlement process concludes.
044.pdf
A letter from attorney Bennet J. Moskowitz to Judge Debra C. Freeman dated August 26, 2021, regarding the case Jane Doe v. Darren K. Indyke and Richard D. Kahn. The letter requests the withdrawal of a previously filed Joint Proposed Discovery Schedule (ECF No. 40) because it contained incorrect signature and contact information for the Plaintiff's counsel.
015.pdf
A letter from attorney Bennet J. Moskowitz to Judge Lorna G. Schofield dated January 2, 2020, regarding the case of Jane Doe 1000 v. the Estate of Jeffrey Epstein. The letter requests the referral of the case to Magistrate Judge Debra C. Freeman for general pretrial proceedings, noting that the plaintiff consents and that similar cases (specifically citing Teresa Helm and Juliette Bryant) have already been referred to her.
059.pdf
This document is a joint status report filed on August 14, 2020, in the case of Teresa Helm v. the Estate of Jeffrey Epstein. The attorneys for both parties inform Judge Debra Freeman that the plaintiff has submitted a claim to the Epstein Victims’ Compensation Program and is awaiting a determination. Consequently, both parties request a 45-day extension to the current stay of discovery to preserve resources while the compensation claim is processed.
033.pdf
This document is a Notice of Motion to Dismiss filed on February 28, 2020, in the Southern District of New York (Case 1:19-cv-10577). The defendants, Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey Epstein), represented by Troutman Sanders LLP, are moving to dismiss the complaint of Plaintiff Jane Doe 1000 with prejudice pursuant to Rule 12(b)(6).
023.pdf
This document is a Notice of Defendants' Motion to Dismiss filed on April 14, 2020, in the case of Juliette Bryant v. The Estate of Jeffrey Epstein (Case No. 1:19-cv-10479). The executors of Epstein's estate, Darren Indyke and Richard Kahn, represented by Troutman Sanders LLP, are moving to dismiss the plaintiff's complaint pursuant to Rule 12(b)(6).
021.pdf
A legal filing from Troutman Sanders LLP on behalf of the Estate of Jeffrey Epstein and associated corporate entities in the case Jane Doe 17 v. Indyke et al. The letter informs Judge Engelmayer of an agreement between parties regarding the acceptance of service and an extension of time until December 21, 2019, for the defendants to respond to the complaint. The judge granted and signed the order on November 5, 2019.
023.pdf
A status report filed on April 1, 2021, by attorney Bennet J. Moskowitz representing the Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) in a civil suit brought by a Jane Doe. The letter informs Judge Freeman that the Plaintiff has submitted a claim to the Epstein Victims' Compensation Program. The parties request that the civil case remain stayed while the compensation claim is considered, noting that a resolution through the Program would lead to the discontinuation of the lawsuit.
014.pdf
Legal correspondence from attorney Bennet J. Moskowitz to Judge Lorna G. Schofield requesting an extension for the defendants (Indyke and Kahn, executors of the Epstein Estate) to respond to a motion by Jane Doe 1000. The judge endorsed the letter on December 5, 2019, granting an adjournment of the deadline to January 16, 2020.
033.pdf
A letter motion dated December 19, 2019, from attorney Bennet J. Moskowitz representing the Estate of Jeffrey Epstein and associated corporate entities, requesting a brief extension to respond to the complaint in Jane Doe 17 v. Indyke et al. The letter lists numerous corporate defendants linked to Epstein, including Nine East 71st Street Corp and Financial Trust Company. Judge Paul A. Engelmayer granted the request on the same day and noted that future requests should be directed to Judge Freeman.
040.pdf
This document is a legal letter dated April 30, 2020, filed by attorney Bennet J. Moskowitz of Troutman Sanders LLP on behalf of the Co-Executors of Jeffrey Epstein's estate (Darren K. Indyke and Richard D. Kahn). The letter is addressed to Magistrate Judge Debra Freeman in the case of Teala Davies v. Estate of Jeffrey Epstein. It serves to supplement a pending motion to dismiss by submitting a recent Opinion & Order from a related case (Jane Doe 15), in which Judge Paul A. Engelmayer dismissed a similar claim for punitive damages against the executors.
038.pdf
A letter motion filed by attorney Bennet J. Moskowitz on behalf of the Co-Executors of Jeffrey Epstein's estate (Indyke and Kahn) requesting a 30-day extension on various court deadlines due to the pandemic. The request applies to cases involving plaintiffs Jane Doe 15, Mary Doe, and Teala Davies. The motion was endorsed and ordered by Magistrate Judge Debra Freeman on April 14, 2020.
019.pdf
Legal correspondence dated February 20, 2020, from attorney Bennet J. Moskowitz (Troutman Sanders LLP) to Judge Paul G. Gardephe regarding the case Teresa Helm v. The Estate of Jeffrey E. Epstein. The letter requests a one-business-day extension for filing the Defendants' Motion to Dismiss due to the attorney's recent illness, adjusting the deadline to February 24, 2020.
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