023.pdf
199 KB
Extraction Summary
7
People
6
Organizations
3
Locations
1
Events
4
Relationships
2
Quotes
Document Information
Type:
Legal summons (civil action)
File Size:
199 KB
Summary
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.
People (7)
| Name | Role | Context |
|---|---|---|
| VE | Plaintiff |
Plaintiff in the civil action against Epstein's estate and related entities.
|
| Darren K. Indyke | Defendant |
Named as a defendant personally and as Co-Executor of the Estate of Jeffrey E. Epstein.
|
| Richard D. Kahn | Defendant |
Named as a defendant personally and as Co-Executor of the Estate of Jeffrey E. Epstein.
|
| Jeffrey E. Epstein | Deceased |
Mentioned as the estate holder ('Estate of Jeffrey E. Epstein').
|
| Bennet J. Moskowitz | Attorney |
Designated recipient of the summons on behalf of Indyke and Kahn.
|
| J. Stanley Pottinger | Attorney |
Attorney for the plaintiff (VE).
|
| G. Pisarczyk | Deputy Clerk |
Signed the summons on behalf of the Clerk of Court.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court where the case was filed.
|
|
| Nine East 71st Street Corporation |
Named as a defendant.
|
|
| Financial Trust Company, Inc. |
Named as a defendant.
|
|
| NES, LLC |
Named as a defendant.
|
|
| Edwards Pottinger LLC |
Law firm representing the plaintiff.
|
|
| Estate of Jeffrey E. Epstein |
Entity represented by the Co-Executors.
|
Timeline (1 events)
2019-09-26
Filing of Summons in a Civil Action
Southern District of New York
Locations (3)
| Location | Context |
|---|---|
|
Address for service of process (c/o Bennet J. Moskowitz).
|
|
|
Address for plaintiff's attorney, J. Stanley Pottinger.
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|
|
Jurisdiction of the court.
|
Relationships (4)
Named as Co-Executor of the Estate of Jeffrey E. Epstein
Named as Co-Executor of the Estate of Jeffrey E. Epstein
Listed as plaintiff's attorney
Summons addressed c/o Bennet J. Moskowitz
Full Extracted Text
Complete text extracted from the document (2,671 characters)
Case 1:19-cv-07625-AJN-DCF Document 23 Filed 09/26/19 Page 1 of 2
AO 440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
AO 440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
VE
Plaintiff(s)
v.
Plaintiff(s)
v.
Nine East 71st Street, Corporation, Financial Trust Company, Inc., NES, LLC, and Darren K. Indyke and Richard D. Kahn,
Defendant(s)
Defendant(s)
Civil Action No. 1:19-cv-07625-AJN
SUMMONS IN A CIVIL ACTION
To: (Defendant's name and address)
Darren K. Indyke and Richard D. Kahn, as Co-Executors of the Estate of Jeffrey E. Epstein
c/o Bennet J. Moskowitz, Esq.
875 Third Avenue
New York, NY 10022
To: (Defendant's name and address)
Darren K. Indyke and Richard D. Kahn, as Co-Executors of the Estate of Jeffrey E. Epstein
c/o Bennet J. Moskowitz, Esq.
875 Third Avenue
New York, NY 10022
A lawsuit has been filed against you.
Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ. P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff's attorney, whose name and address are:
J. Stanley Pottinger, Esq.
Edwards Pottinger LLC
1930 Broadway, Suite 12B
New York, NY 10023
954-524-2820 Phone 954-524-2822 (Fax)
ecf@epllc.com
Edwards Pottinger LLC
1930 Broadway, Suite 12B
New York, NY 10023
954-524-2820 Phone 954-524-2822 (Fax)
ecf@epllc.com
If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. You also must file your answer or motion with the court.
CLERK OF COURT
Date: 9/26/2019
s/ G. Pisarczyk
Signature of Clerk or Deputy Clerk
Date: 9/26/2019
s/ G. Pisarczyk
Signature of Clerk or Deputy Clerk
Case 1:19-cv-07625-AJN-DCF Document 23 Filed 09/26/19 Page 2 of 2
AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)
Civil Action No. 1:19-cv-07625-AJN
AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)
Civil Action No. 1:19-cv-07625-AJN
PROOF OF SERVICE
(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))
(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))
This summons for (name of individual and title, if any)
was received by me on (date) .
was received by me on (date) .
[ ] I personally served the summons on the individual at (place)
on (date) ; or
on (date) ; or
[ ] I left the summons at the individual's residence or usual place of abode with (name)
, a person of suitable age and discretion who resides there,
on (date) , and mailed a copy to the individual's last known address; or
, a person of suitable age and discretion who resides there,
on (date) , and mailed a copy to the individual's last known address; or
[ ] I served the summons on (name of individual) , who is
designated by law to accept service of process on behalf of (name of organization)
on (date) ; or
designated by law to accept service of process on behalf of (name of organization)
on (date) ; or
[ ] I returned the summons unexecuted because ; or
[ ] Other (specify):
[ ] Other (specify):
My fees are $ for travel and $ for services, for a total of $ 0.00 .
I declare under penalty of perjury that this information is true.
Date:
Server's signature
Printed name and title
Server's address
Additional information regarding attempted service, etc:
Server's signature
Printed name and title
Server's address
Additional information regarding attempted service, etc:
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