011.pdf
163 KB
Extraction Summary
2
People
5
Organizations
3
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Summons in a civil action
File Size:
163 KB
Summary
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 several Epstein-related entities: Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The summons is specifically addressed to NES, LLC at an address in St. Thomas, US Virgin Islands, instructing them to respond to the complaint represented by attorney J. Stanley Pottinger.
People (2)
| Name | Role | Context |
|---|---|---|
| VE | Plaintiff |
Plaintiff in the civil action against Epstein-related entities.
|
| J. Stanley Pottinger | Attorney |
Attorney for the plaintiff, from Edwards Pottinger LLC.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States District Court for the Southern District of New York |
Jurisdiction where the lawsuit was filed.
|
|
| Nine East 71st Street, Corporation |
Corporate entity associated with Epstein's Manhattan property.
|
|
| Financial Trust Comany, Inc. |
Corporate entity listed as defendant (likely typo for 'Company').
|
|
| NES, LLC |
Corporate entity listed as defendant and recipient of the summons.
|
|
| Edwards Pottinger LLC |
Law firm representing the plaintiff.
|
Timeline (1 events)
2019-09-06
Filing of Summons in Civil Action No. 1:19-cv-07625-AJN
Southern District of New York
VE
Nine East 71st Street Corporation
Financial Trust Company
NES LLC
Locations (3)
| Location | Context |
|---|---|
|
|
Address for service for NES, LLC.
|
|
|
Office address for Edwards Pottinger LLC.
|
|
|
Implied location in defendant name (Epstein's NY mansion).
|
Relationships (2)
J. Stanley Pottinger listed as plaintiff's attorney.
VE v. NES, LLC in case caption.
Full Extracted Text
Complete text extracted from the document (2,501 characters)
Case 1:19-cv-07625-AJN-DCF Document 11 Filed 09/06/19 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
VE
Plaintiff(s)
v.
Nine East 71st Street, Corporation, Financial Trust
Comany, Inc., NES, LLC,
Defendant(s)
)
)
)
)
)
)
)
)
)
Civil Action No. 1:19-cv-07625-AJN
SUMMONS IN A CIVIL ACTION
To: (Defendant's name and address)
NES, LLC
6100 Red Hook Quarter, B-3
St. Thomas, US Virgin Islands, 00802
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
917-446-4641 Phone 954-524-2820 (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:
Signature of Clerk or Deputy Clerk
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.
Nine East 71st Street, Corporation, Financial Trust
Comany, Inc., NES, LLC,
Defendant(s)
)
)
)
)
)
)
)
)
)
Civil Action No. 1:19-cv-07625-AJN
SUMMONS IN A CIVIL ACTION
To: (Defendant's name and address)
NES, LLC
6100 Red Hook Quarter, B-3
St. Thomas, US Virgin Islands, 00802
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
917-446-4641 Phone 954-524-2820 (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:
Signature of Clerk or Deputy Clerk
Case 1:19-cv-07625-AJN-DCF Document 11 Filed 09/06/19 Page 2 of 2
AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)
Civil Action No. 1:19-cv-07625-AJN
PROOF OF SERVICE
(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) .
I personally served the summons on the individual at (place)
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
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
I returned the summons unexecuted because ; or
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:
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 summons for (name of individual and title, if any)
was received by me on (date) .
I personally served the summons on the individual at (place)
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
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
I returned the summons unexecuted because ; or
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:
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