| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
AMI
|
Employment |
2
|
2 | |
|
person
Darren K. Indyke
|
Client |
2
|
2 | |
|
person
RICHARD D. KAHN
|
Client |
2
|
2 | |
|
person
Darren K. Indyke
|
Legal representative |
2
|
2 | |
|
person
RICHARD D. KAHN
|
Legal representative |
2
|
2 | |
|
person
Teresa Helm
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-07-09 | N/A | Notice of Change of Address filed by Charles L. Glover | Southern District of New York | View |
| 2020-07-08 | N/A | Notice of Change of Address filed by attorney Charles L. Glover | Southern District of New York | View |
| 2020-05-12 | N/A | Notice of Appearance filed by Charles L. Glover | New York, New York | View |
| 2020-05-08 | N/A | Filing of Notice of Appearance by Charles L. Glover. | New York, New York | View |
| 2020-05-08 | N/A | Filing of Notice of Appearance by Charles L. Glover for the defendants. | New York, New York | View |
A Notice of Appearance filed on May 12, 2020, in the US District Court for the Southern District of New York. Attorney Charles L. Glover of Troutman Sanders LLP formally enters his appearance as counsel for the defendants, including the Estate of Jeffrey Epstein's executors (Indyke and Kahn) and associated corporate entities, in a case brought by plaintiff 'VE'.
This document is a 'Notice of Change of Address' filed on July 9, 2020, in the United States District Court for the Southern District of New York for the case Teresa Helm v. Darren K. Indyke and Richard D. Kahn (Case No. 19-CV-10476). Attorney Charles L. Glover notifies the court that his firm has changed names from Troutman Sanders LLP to Troutman Pepper Hamilton Sanders LLP, though the physical address at 875 Third Avenue, New York, remains the same. Glover confirms he will continue to serve as counsel of record on the case.
A Notice of Appearance filed on May 8, 2020, in the US District Court for the Southern District of New York (Case No. 1:19-CV-10476-PGG-DCF). Attorney Charles L. Glover of Troutman Sanders LLP enters his appearance as counsel for defendants Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Epstein in the lawsuit brought by Teresa Helm.
This document is a Notice of Change of Address filed on July 8, 2020, in the United States District Court for the Southern District of New York, for Case No. 19-CV-11869-MKV-DCF (Anastasia Doe v. Indyke & Kahn). Attorney Charles L. Glover notifies the court that his firm, formerly Troutman Sanders LLP, is now named Troutman Pepper Hamilton Sanders LLP, though the physical address in New York remains the same. Glover confirms he remains counsel of record for the case.
This document is a Notice of Appearance filed on May 8, 2020, in the United States District Court for the Southern District of New York (Case No. 1:19-CV-10577-LJL-DCF). Attorney Charles L. Glover of Troutman Sanders LLP formally enters his appearance as counsel representing defendants Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Epstein.
This document is a Notice of Appearance filed on May 8, 2020, in the United States District Court for the Southern District of New York (Case No. 1:19-CV-10479). Attorney Charles L. Glover of Troutman Sanders LLP formally notifies the court that he is appearing as counsel for defendants Darren K. Indyke and Richard D. Kahn, acting in their capacities as executors of the Estate of Jeffrey Edward Epstein, in the lawsuit brought by plaintiff Juliette Bryant.
Formal notice that Charles L. Glover is appearing as counsel for defendants Darren K. Indyke and Richard D. Kahn.
Notification that Charles L. Glover is appearing as counsel for defendants Darren K. Indyke and Richard D. Kahn.
Notification that Charles L. Glover appears as counsel for defendants Indyke and Kahn.
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