Relationship Details

This document is an Order of Reference from the U.S. District Court (SDNY) filed on November 18, 2019. Judge Alison J. Nathan refers the civil case (1:19-cv-07625) between plaintiff 'VE' and defendant 'Nine East 71st Street, Corporation' (Epstein's property entity) to a Magistrate Judge for general pretrial proceedings, including scheduling, discovery, and settlement.

This document is a 'Notice of Initial Pretrial Conference' issued by Judge Alison J. Nathan on August 28, 2019, in the civil case of VE v. Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The order schedules a mandatory pretrial conference for December 6, 2019, at the Thurgood Marshall U.S. Courthouse in New York. It instructs counsel to confer regarding settlement and discovery, and to submit a joint letter and Proposed Civil Case Management Plan seven days prior to the conference.

A court order from the Southern District of New York dated November 27, 2019, in the case of VE v. Nine East 71st Street, Corporation (an entity associated with Jeffrey Epstein). District Judge Alison J. Nathan adjourns the initial pre-trial conference scheduled for December 6, 2019, indefinitely (sine die) due to a general pre-trial referral to Judge Freeman.

A court order from the Southern District of New York in the case of VE v. Nine East 71st Street Corporation (an Epstein-affiliated entity). Judge Alison J. Nathan directs the court clerk to clear specific docket numbers (4 and 24) which were resolved by a previous docket entry.