N-PCL 112(a) states that "[t]he attorney-general may initiate an action or special proceeding to "enforce any right given under this chapter to members, a director or an officer of a charitable corporation." (Id. (EPTL 11-1.1[b][13].). According to a July 22 article from NY Magazine's Intelligencer, a number of royals and royal connections were among Epstein's contacts. Among Epsteins powerful associates are presidents Donald Trump and Bill Clinton. WebOn December 18, 1976, the Epstein Siblings held a Special Meeting of the Board of Directors to adopt the foundation's first set of by-laws (1976 By-laws), elect officers, and The documentary evidence defendants offer in support of their 3211 (a)( 1) motion to dismiss does not contradict plaintiffs' contentions that they were appointed as representatives of their father's estate to enforce the terms of the gift. In a statement to Business Insider, a spokesperson for Musk denied Epstein's claims of having served as an adviser to the CEO. The medical examiner concluded his death was by suicide, but a separate investigation prompted by Epstein's family suggests he may have been murdered. 11-26-2021. . Both provisions operate to protect a donor's expressed intent when making a charitable, testamentary gift. And, because the Luc/cer plaintiffs are "relatives acting as relatives," "they fall into the opposite category from Mrs. Baptist Churches of Metro. Urea also said that Clinton and Epstein hadn't spoken in "well over a decade" and that Clinton "knows nothing about the terrible crimes" Epstein was charged with. "Bill attended a meeting in New York with others focused on philanthropy. Protesters with signs linking the late Jeffrey Epstein to conspiracy theories at the sex trafficking trial of his accomplice, Ghislaine Maxwell , in November 2021 in New York City. Musk, Epstein, and Facebook CEO Mark Zuckerberg were all guests at a dinner hosted by LinkedIn CEO Reid Hoffman sometime after he was released from jail in 2008. Before Epstein left his teaching job at the Dalton School, he was able to make an important connection with one of his student's parents, Alan Greenberg, the CEO of Bear Stearns. (Id. And the best part of all, documents in their CrowdSourced Library are FREE! (Id. Defendants make a second but related argument for dismissal: under N-PCL 112(a), the New York State Office of the Attorney General is the only party with standing who can bring the causes of action advanced by the plaintiffs. Defendants argue, and offer documentary proof, that the testamentary gift made by William in his Will was an unrestricted gift. According to plaintiffs, ETP "cut[] back on or eliminating grant making to many New York City-area charities and Jewish causes important to the Epstein Siblings" following Florence's death and the election of Milton and Seth to the board. Thus, they are entitled to the statutory protections under N-PCL 720-a. Although the investigation eventually uncovered dozens of young women and minors who had allegedly been sexually abused by Epstein, he was ultimately charged on just two counts: soliciting a minor for prostitution and procuring minors for prostitution. Motion sequence 001 and 002 are consolidated for disposition. In June 2022, a federal judge sentenced Maxwell to 20 years in prison for trafficking girls to have sex with Epstein and sexually abusing them herself. Autopsy results showed that various neck bones were broken and among them, the hyoid bone, which is more commonly broken in homicidal strangulation cases. Two of the Times' sources said the total may actually be closer to $75 million. Who Jeffrey Epstein knew. 141 0 obj <> endobj 138 0 obj <>stream Terrific guy, Trump told New York magazine in (Lucker v Bayside Cemetery, 114 A.D.3d 162, 171 [1st Dept2013].) Membership is determined based on one of these four tests. "It's what I do.". Remarkably bright, Epstein skipped two grades and graduated from Brooklyn's Lafayette High School at the age of 16. epstein teicher philanthropies related to jeffrey epstein Professor, UC Department of Pediatrics. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #001) Affidavit of Vincent F. McGee, Jr. ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #001) *Corrected* Order to Show Cause (Proposed), AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Adrienne Simpson, AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Epstein Teicher Philanthropies, AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for A. Seth Teicher, AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Jane Heffner, SUMMONS + COMPLAINT Summons and Verified Complaint, Cases involving other matters not classified elsewhere, 890, 1890, 1990, 2890, 2899, 2999, 3375, 3890, 3896, 3899, 3999, 4890, 4896, 4999, S. Karin Epstein et al v. Epstein Teicher Philanthropies et al, EXHIBIT(S) - D (Motion #001) Demand Letter; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, EXHIBIT(S) - C (Motion #001) By-Laws; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020. The siblings attended neighborhood public and Hebrew schools, worshiped at the local synagogue, and played in Prospect Park, located just across the street from their apartment off Eastern Parkway." Siegal also planned a dinner party for Epstein and Prince Andrew at his Upper East Side home. EPTL 8-1.1 (f) accords the Attorney General the ability to sue a charitable corporation and its board of directors on behalf of the beneficiaries of any charitable dispositions. Who Is Suspected Pentagon Leaker Jack Teixeira? Cancellation and Refund Policy, Privacy Policy, and The future president claimed in 2002 that he had a long friendship with Epstein. In 2008, prior to Simpson joining the board, Milton, Seth, and Heffner "ousted" Mulcahy, Roth, and McGee from the Board. Webbronze skin tone ethnicity / plan internet natcom par mois / epstein teicher philanthropies related to jeffrey epstein. amasley@nycourts.gov at 140-141.) The authenticity of documentary evidence must not be subject to genuine dispute, and it must be enough to "'support the ground on which the motion is based.'" The text of EPTL 8-1.1 (f) does not apply to a plaintiff who has the legal capacity to bring an action against a charitable organization as an estate's legal representative. Thus, the court finds that Karin and Hal have sufficiently shown they have standing as co-successor executors to their father's estate to bring their claims. Ctr., 281 AD2d 127, 137 [1st Dept 2001] [citation omitted].) Director, Center for ADHD. "[A] plaintiff must come forward with evidentiary proof showing a fair likelihood that he or she will be able to prove that the defendant was grossly negligent or intended to cause the resulting harm." Biography and associated logos are trademarks of A+E Networksprotected in the US and other countries around the globe. (Id. Cyberchase Funding More information about Wexner's relationship with Epstein may soon be revealed after US District Judge Loretta Preska ordered that Wexner's correspondence with Epstein's former lawyer Alan Dershowitz be unsealed as a part of Dershowitz and Giuffre's defamation suits against each other, Business Insider reported on August 11. Jeffrey Epstein - Family, Death & Facts - Biography Make your practice more effective and efficient with Casetexts legal research suite. Next, the court must investigate whether plaintiffs have established by a reasonable probability that defendants were grossly negligent or caused the intended harms. Terms of uuid:e710dd0b-8bf3-4ec5-a84b-5351cc4aba72 The company has been marred in controversy following reports of the mistreatment of models and plummeting sales. Epstein was said to be one of the masterminds behind the scheme, but he ended up getting away unscathed, leaving Tower a few years before it fell apart in 1993. (N-PCL 601 [c].) The plaintiff, a 62-year-old massage therapist, had died in September. The same Musk spokesperson told Business Insider that "Ghislaine simply inserted herself behind him in a photo he was posing for without his knowledge.". (N-PCL 112 [a]. EIN 13-2902852 . "I was a kind of plugged-in girl around town who knew a lot of people," Siegal toldThe New York Times. Opinion. at 139.) Smithers." "I invest in people be it politics or science," Epstein was known to say, according to New York Magazine. Jeffrey Epstein Epstein Teicher Philanthropies (ETP) is a not-for-profit 501(c)(3) charitable membership corporation organized under the laws of New York. Access your favorite topics in a personalized feed while you're on the go. (EPTL 11-1.1 [13].) (Id. AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affirmation of Service of OSC Papers, ADDENDUM - COMMERCIAL DIVISION (840C) (Motion #001), RJI -RE: ORDER TO SHOW CAUSE (Motion #001), MEMORANDUM OF LAW IN SUPPORT (Motion #001) Memorandum of Law in Support of Order to Show Cause, EXHIBIT(S) - B (Motion #001) Cover email and Demand Letter, EXHIBIT(S) - A (Motion #001) Verified Complaint, AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #001) Affirmation of David J. Shapiro, EXHIBIT(S) - B (Motion #001) 10/3/2005 Minutes, EXHIBIT(S) - A (Motion #001) 8/29/2005 Minutes. Musk has confirmed crossing paths with Epstein at least once, Business Insider reported. In Motion Sequence Number 001, McGee seeks access to Epstein Teicher Philanthropies' books and records. (Id. Defendants contend that plaintiffs Karin and Hal, acting as co-successor executors lack standing to bring this action. The Duke is the son of the UK's Queen Elizabeth. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Dissatisfied with the circumstances that led to the medical examiner's conclusion, Esptein's family hired their own pathologist who believed the evidence suggested he was more likely murdered. 2021-04-08, New York County Courts | Contract | 04/10/2023 Epstein, who was born and raised in Brooklyn, New York City, with his brother Mark began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. A "few years ago," Epstein attended a dinner Hoffman hosted to honor an MIT neuroscientist,Vanity Fairreported in July. (NYSCEF 1, Complaint at 51.) He had been in police custody since his arrest on July 6, shortly after exiting his private jet in New Jersey's Teterboro Airport. N.Y. v Galloway, 271 A.D.2d 92, 101 [1st Dept 2000].). On December 18, 1976, the Epstein Siblings held a Special Meeting of the Board of Directors to adopt the foundation's first set of by-laws (1976 By-laws), elect officers, and name the Chairman of the Board. On April 29, 1976, Tom and Manny signed the Certificate of Incorporation (Certificate) establishing Epstein Philanthropies. In August 2019, he died in jail, which was ruled a suicide. The emails show Epstein also worked as an in-between for other wealthy donors,including Bill Gatesand Leon Black, and that Epstein had a role in determining what his donations would be used for at MIT, contradicting previous statements from Ito and the university. Epstein, Clinton, Spacey, and Tucker spent a week in 2002 touring AIDS project sites in South Africa, Nigeria, Ghana, Rwanda, and Mozambique for the Clinton Foundation, according to a New York Magazine report. In August 2019, Black said that he had only consulted Epstein on financial matters "from time to time" and that his relationship with the convicted sex offender was "limited," Business Insider previously reported. ), Plaintiff McGee alleges he was made a Member of ETP and thereafter a "Lifetime Member" in 2005. Categories Commercial, Standing, Nonprofit. A wealthy financier who made a fortune as a hedge fund manager in the 1980s and 90s a man known for his lavish lifestyle and high-profile To further support plaintiffs' lack of standing, defendants argue that documentary evidence, such as the Certificate and William's Last Will and Testament, refute Karin and Hal's claim that ETP breached its duty to the Estate of William and should be dismissed under CPLR 3211(a)(1). Milton died in 2012. The court has considered the parties' remaining arguments and finds them unavailing without merit or otherwise not requiring an alternate result. McGee attested that Milton named him and Seth members of the ETP and that decision was memorialized in the August 29, 2005 minutes of the Special Meeting. There, the plaintiff was aptly described as a member of the public as defendants owed no fiduciary duties to a person who merely owns purported artworks. Service. (Id. The current Directors are Seth, Heffner, and Simpson, the individual defendants. application/pdf A spokesperson for Black also told the Times that the relationship ended after a "fee dispute" in 2018. at 139.) ORDERED that defendants' motion to dismiss (002) is denied and defendants shall answer within 10 business days of this decision. If you are a survivor of sexual assault, you can call the National Sexual Assault Hotline at 800.656.HOPE (4673) or visittheir websiteto receive confidential support. 72.) (NYSCEF 27, William Epstein Will at 3.) 59.) Here, plaintiffs Karin and Hal were appointed as co-successor executors by the Westchester County Surrogate's Court on July 6, 2020. Maxwell was ultimately found in New Hampshire, where she was arrested on charges of sex trafficking and perjury in New Hampshire on July 2, 2020. In Motion Sequence Number 002, defendants Epstein Teicher Philanthropies, Alan Seth Teicher, Jane E. Heffner, and Adrienne Simpson move pursuant to CPLR 3211(a)(1), (3), (10), and (11) to dismiss the action brought by plaintiffs S. Karin Epstein and Hal Epstein, as co-successor executors of the Estate of William A. Epstein, and Vincent F. McGee, Jr., as a member of Epstein Teicher Philanthropies. Accordingly, Karin and Hal applied for and received Successor Letters Testamentary from the Westchester County Surrogate's Court on July 6, 2020 "to perform all acts requisite to the proper administration and disposition of William A. Epstein's estate." (NYSCEF 55, Successor Letters Testamentary at 2.) (2) Designation in the certificate of incorporation or the by-laws. S. KARIN EPSTEIN, HAL EPSTEIN, and VINCENT MCGEE, Plaintiffs, v. EPSTEIN TEICHER Thus, the court finds that Karin and Hal have sufficiently shown they have standing as co-successor executors to their father's estate to bring their claims. ( Smithers v St. Luke's Roosevelt Hosp. According to Vanity Fair, Epsteins family was middle class and wanted Epstein and his brother, Mark to succeed. The Court explained: Standing to enforce the terms of a charitable gift is normally limited to the Attorney General, but this general rule does not "designate the Attorney General as the exclusive representative of donors of charitable dispositions."
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