Jeffrey Epstein and Nonprofits: Recent News - The Chronicle of 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. (Id. Maxwell is a British socialite and the daughter of media tycoon Robert Maxwell. In their capacities as co-successor executors of their late father's estate, they bring a breach of quasi-contract (third cause of action); equitable estoppel (fourth cause of action); breach of constructive or quasi-trust (fifth cause of action); breach of fiduciary duties under N-PCL 717 and 720 (sixth and tenth cause of action) against the individual defendants and for their removal under N-PCL 706 and 714; wrongful related party transactions under N-PCL 715 against ETP (ninth cause of action). Membership is determined based on one of these four tests. Please share any feedback you have about Foundation Directory Online. Terrific guy," Trump said, according to New York Magazine. and, if it so finds, whether there is reasonable probability that the specific conduct of such defendant alleged constitutes gross negligence or was intended to cause the resulting harm." 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. . (NYSCEF 41, Simpson aff at 2.) "The invitation was positioned as, 'Do you want to have dinner with Prince Andrew?'" 11 51.) Charities say they never got the donations Jeffrey Epstein Hoffman also implicated himself in the cover up of Epstein's donations to the MIT Media Lab. Former L Brands CEO Les Wexner may have been Jeffrey Epstein's only confirmed client, but he was far from the only billionaire paying the convicted sex offender. (NYSCEF 53, Petition for Successor Letters Testamentary, Estate of William Epstein at 2.) Although the plaintiff was the wife of the donor, she was permitted standing as the administrator of the estate of the donor of a charitable donation that had been made subject to explicit restrictions." In August 2019, he died in jail, which was ruled a suicide. Jeffrey Epstein was an American money manager and registered sex offender. Both denied having had ongoing relationships with Epstein toVanity Fairthroughspokespeople. Jeffrey Epstein. Milton had two children from a previous marriage, defendant Alan Seth Teicher (Seth) and a daughter, Karen Teicher, who passed away in 1995. Cases in this jurisdiction that have subsequently relied on Smithers do not read Smithers as narrowly as defendants. ), Plaintiffs allege that, following this drastic change in leadership, the charitable purpose of the ETP was ignored. epstein teicher philanthropies related to jeffrey epstein (Id. A New York Timesinvestigation published in October found that Gates met with Epstein multiple times after Epstein's conviction in 2011, including at least three meetings at Epstein's Manhattan townhouse. 66, 90.) The plaintiff, a 62-year-old massage therapist, had died in September. 02/11/2022. 2, 36.) McGee's request to produce certain books and records hinges on whether he is a Member of ETP. As set forth below, the court denies defendants' motion to dismiss in its entirety. "Mr. Wexner severed ties with Mr. Epstein more than a decade ago," an L Brands spokesperson told Forbes in July 2019. 64.) On October 3, 2005, James Mulcahy, Kenneth Roth, McGee, Milton, and Seth were elected as directors. If you do not agree with these terms, then do not use our website and/or services. Defendants assert three arguments in their motion to dismiss: (i) under CPLR 3211(a)(1) and (3), plaintiffs lack standing; (ii) under CPLR 3211(a)(11), qualified immunity under N-PCL; and (iii) under CPLR 3211 (a)(10), plaintiffs failed to join the New York State Attorney General as a necessary party. (Id.) 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. at 140-141.) EIN 13-2902852 . Epstein became a trusted confidant of Wexner's while Epstein managed the CEO's fortune, according toVanity Fair. (Id. "In the summer of 2019, in light of the renewed media interest in the relationship, Mr. Staley volunteered and gave to certain executives, and the Chairman, an explanation of his relationship with Mr. Epstein," Barclays stated. 2021-11-30T15:46:38-05:00 Webtattnall county mugshots; programas de univision 2021 Menu Toggle. In 1988 Epstein set up J. Epstein & Company (which would later be renamed Financial Trust Company), a financial management firm that purportedly only served billionaires. Two of the Times' sources said the total may actually be closer to $75 million. ( Smithers v St. Luke's Roosevelt Hosp. (See id.) can a p trap be higher than the drain pipe; how to fix weird spacing between words in word; lovia blood pressure monitor user manual Menu Toggle. (Id. (NYSCEF 1, Complaint 3.) Webepstein teicher philanthropies related to jeffrey epsteinwhat happened to kyle nebel how ridiculouswhat happened to kyle nebel how ridiculous Defendants offer a document from the IRS showing ETP is a current tax-exempt foundation. ), Since ETP's founding over four decades ago, there have been many changes to the Board and leadership resulting from marriages and the inclusion of outsiders. Lifetime's two-night special Surviving Jeffrey Epstein, which premiered August 9 at 8/7c, investigated the billionaire New York financier who is alleged to have used his connections to the rich and famous to shield his predatory behavior with young girls. Plaintiffs also allege that Seth received a pecuniary benefit from ETP's donation to an Ohio-based charity. A spokesperson for Siegal told Business Insider that Siegal's relationship with Epstein was social, not professional. Accused of sexually abusing many underage girls, Epstein was finally caught and charged for soliciting a minor for prostitution in Florida in 2008 and became a registered sex offender. A spokesperson for Black confirmed that between 2012 and 2017, Black had received "personal trusts and estates planning advice as well as family office philanthropy and investment services from several financial and legal advisors" including Epstein. Tom and Manny never married; Bill married Ruth Meyer and plaintiffs S. Karin Epstein (Karin) and Hal M. Epstein (Hal) are their children; and Florence married Milton Teicher (Milton). The distinction between an unrestricted gift and an endowment fund, and the accompanying documentary evidence, can only be understood to support defendants' motion to dismiss for plaintiffs' lack of standing. (Id. A plaintiff, having been appointed as a legal representative of a decedent's estate, also has standing to sue the beneficiary for enforcement of the terms of the gift. Copyright. 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. In 2008 he served 13 of his 18-month sentence in prison with a generous work release and was ordered to pay three dozen of his victims in restitution and register his name on the sex offender rolls. Categories Commercial, Standing, Nonprofit. McGee alleges that, at the time he was made a member in 2005, Milton was the last surviving member of ETP and thus held the majority vote. (NYSCEF 7, McGee aff 3, 8.) Epstein Teicher Philanthropies | New York, NY | Cause IQ Jeffrey Epsteins philanthropy unleashes soul-searching over Epstein moved in after Wexner and his wife, Abigail Koppel, moved to Ohio in 1996. Defendants argue that ETP's charitable mission, as stated in its Certificate, is broad: "The purposes for which [ETP] is to be formed are exclusively to receive and administer funds for scientific, educational, and charitable purposes." Epstein said that MBS had visited Epstein's Manhattan mansion many times and had a framed photo of the crown prince hanging on the wall, according to New York Times reporter James B. Stewart. (Id. Furthermore, Article 11 of the Estates, Powers and Trusts Law (EPTL) grants fiduciaries of an estate broad powers to maintain or settle a claim on behalf of the estate. Defendants contest plaintiffs' standing under CPLR 3211 (a)(1) and (3). 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. 77-81.) He had been in police custody since his arrest on July 6, shortly after exiting his private jet in New Jersey's Teterboro Airport. She started dating Epstein shortly after moving to New York in 1991, Business Insider previously reported. Against Heffner individually, plaintiffs allege (i) breach of fiduciary duty to ETP under N-PCL 717 and 720 (seventh cause of action) and (ii) wrongful related party transactions under N-PCL 715 (eighth cause of action). WebEpstein Teicher Philanthropies Este Lauder Companies, Inc. Michael S. Feldberg and Ruth Lazarus Fried, Frank, Harris, Shriver and Jacobson LLP G and S Technologies Gates Ventures The Genesis Prize Foundation Howard Gilman Foundation Mertz Gilmore Foundation glassybaby Margaret and Bennett Goodman J. Ira and Nicki Harris Likewise, N-PCL 112(a) does not give the Attorney General the sole authority to bring an action against a charitable organization to enforce any rights given to members or directors. (Id. In February, L Brands announced that Wexner would step down after nearly six decades as the company's CEO. To prevail on a CPLR 3211(a)(1) motion to dismiss, the movant has the "burden of showing that the relied upon documentary evidence 'resolves all factual issues as a matter of law, and conclusively disposes of the plaintiff's claim.'" The parties shall submit a proposed PC order within 20 business days of this decision or competing proposed PC Orders; and it is further. The report says MIT president L. Rafael Reif did not know about or approve of the donations, but three MIT vice presidents knew about donations by Epstein, then a Plaintiffs are not beneficiaries of ETP, nor do they purport to be. However, Black had engaged Epstein as an advisor and paid him at least $50 million, The New York Times reported on October 12. According to Intelligencer, all three were named in Epstein's black book; Ferguson and Prince Andrew were also named in his private jet log. (Lucker, 114 A.D.3d at 171.) Last year, Clinton told New York Magazine through a spokesperson that Epstein was "both a highly successful financier and a committed philanthropist with a keen sense of global markets and an in-depth knowledge of twenty-first-century science.". "He's a lot of fun to be with. Cyberchase Funding Credits ), Plaintiffs claim that ETP's charitable mission was to support New York City-based institutions and Jewish causes. S. KARIN EPSTEIN, HAL EPSTEIN, and VINCENT MCGEE, Plaintiffs, v. EPSTEIN TEICHER PHILANTHROPIES, ALAN TEICHER, JANE HEFFNER, and ADRIENNE SIMPSON, Defendants. These were some of ETP's legacy grantees, but notably, according to plaintiffs, these institutions "never received funding again after the Teichers and later Jane Heffner took control [of the board]." . at 139.) ), On a CPLR 3211(a)(10) motion to dismiss for failing to join a necessary party, defendants must demonstrate that the inclusion of such a party is necessary to "accord full relief to the parties presently joined or that the [party] would be inequitably affected by any judgment that might result." (Id. Protesters with signs linking the late Jeffrey Epstein to conspiracy theories at the sex According toGiridharadas, Hoffman wrote in a second email that Giridharadas was making the situation "all about you" by threatening to resign. EPSTEIN TEICHER PHILANTHROPIES. Soc, 179 AD 211, 213 [1st Dept 1917]. In 2008, prior to Simpson joining the board, Milton, Seth, and Heffner "ousted" Mulcahy, Roth, and McGee from the Board. B. Joinder of New York State Office of the Attorney General as a Necessary Party to the Litigation. 127.) "[T]he plaintiff has no burden of establishing its standing as a matter of law; rather, the motion will be defeated if the plaintiffs submissions raise a question of fact as to its standing." Epstein Teicher Philanthropies | Foundation Directory | Candid (NYSCEF 55, Successor Letters Testamentary at 2.) Court documents reviewed by the Guardian allege that Epstein instructed Virginia Roberts Giuffre, a 15-year-old employee at Trump's Mar-a-Largo resort, to have sex with Prince Andrew on three separate occasions. at 139.) (NYSCEF 30, Certificate at 4.) Jeffrey Epstein Defendants' last argument to dismiss plaintiffs' claims relies on CPLR 3211 (a)(11), which states that "the party is immune from liability pursuant to [N-PCL 720-a]." Jeffrey Epstein was a New York-based financier with high-profile ties to the world's ultra-wealthy and powerful. (Id. EY and Overdeck Family Foundation. A member of the protest group Hot Mess holds up a sign of Jeffrey Epstein in front of the Metropolitan Correctional Center in New York City in July 2019. (Thome, 70 A.D.3d at 96-97.) Starting in the mid-1990s, he moved his company to the U.S. Virgin Islands to avoid paying taxes. (Id.) In July 2019, Epstein was arrested again this time on federal charges of sex-trafficking minors. Epstein had reportedly provided underage girls and young women to his powerful friends and installed vast surveillance systems throughout his properties in New York, Palm Beach, and the U.S. Virgin Islands to record their sexual activities as a means of blackmail. Epstein v Epstein Teicher Philanthropies NPCL 720-a provides that "no person serving without compensation as a director, officer, key person or trustee of a corporation . It was around this time, he began telling friends and colleagues that he worked as an intelligence agent, a claim that has .css-47aoac{-webkit-text-decoration:underline;text-decoration:underline;text-decoration-thickness:0.0625rem;text-decoration-color:inherit;text-underline-offset:0.25rem;color:#A00000;-webkit-transition:all 0.3s ease-in-out;transition:all 0.3s ease-in-out;}.css-47aoac:hover{color:#595959;text-decoration-color:border-link-body-hover;}never been verified. Jeffrey Epstein was a New York-based financier with high-profile ties to the world's ultra-wealthy and powerful. 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. Plaintiffs allege that between 1977 and 2003, when at least one Epstein Sibling sat on the board of ETP, causes such as Mount Sinai Hospital, Hebrew Immigrant Aid Service, Hadassah, and the Simon Wiesenthal Center for Holocaust Studies were among the grantees that received the most funding. "We wanted people to see that and be angry about it, and hopefully that can provoke change.". Mulcahy, Roth, and McGee were all outsiders. 2.) Ct. 2021). Wall Street billionaire Leon Black paid Epstein at least $50 million in consulting and other fees. Thus, Plaintiffs are accorded the same treatment as the plaintiff in Smithers, who was appointed "Special Administratrix" of the decedent's estate for the purpose of pursuing a claim that the charitable organization did not honor the terms of the gift. 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." Benev. However, his employment was short-lived he was fired two years later for "poor performance.". 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. The composition of ETP also changed upon the deaths of the Epstein Siblings: Manny died in 1982; Bill died in 1990; Tom died in 2003, and Florence died in 2005. Epstein, who pleaded guilty to charges of solicitation of prostitution and procurement of minors for prostitution in Florida in 2007, ran a years-long "trafficking pyramid scheme" from the US Virgin Islands, prosecutors alleged in a lawsuit against the former wealth manager's estate in January 2020. In Thome, plaintiff sued defendant, a charity established in honor of the late sculptor Alexander Calder, and its board, for failing to appraise the purported Calder artworks plaintiff had in his possession. (Id. Of his 18-month prison sentence, he served 13 months. Instead, he reportedly met with one of Epstein's lawyers, who happened to be a former colleague of Acosta's. 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. Epstein v Epstein Teicher Philanthropies - Judiciary of New First, defendants' statutory argument-that N-PCL 112 and EPTL 8-1.1(f) permit only the attorney general to bring the claims advanced by plaintiffs-is an incomplete recitation of law. Although Epstein pursued Bill Gates aggressively, any account of a business partnership or personal relationship between the two is simply not true. Gates also met with Epstein at least once in New York in 2013, and flew on one of his private planes to Palm Beach, Business Insider previously reported. Siegal also planned a dinner party for Epstein and Prince Andrew at his Upper East Side home. All Rights Reserved. Why is this public record being published online? A spokesperson for Gates told Business Insider that "Epstein was introduced to Bill Gates as someone who was interested in helping grow philanthropy. v Filmat Futures USA, 290 A.D.2d 383, 383 [1st Dept 2002] [citation omitted].) In a interview with the BBC in November, Prince Andrew said his relationship with Epstein brought him "opportunities," and that his slowness in ditching Epstein as a friend was because of his tendency to be "too honorable." Defendants assert that all plaintiffs are members of the public and lack the authority to bring their claims advanced in their complaint. 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. Here, the 1976 By-laws, which were in effect during the time McGee alleges Milton made him a member, allows for a person to be made a member of ETP upon a vote of a majority of all ETP members. (Lucker, 114 AD3d at 171.) (NYSCEF 55, Successor Letters Testamentary at 2.) McGee has attested that the August 2005 minutes naming him and Seth Members is true and correct. William's Last Will and Testament left the lesser of one million dollars or twelve percent of his gross estate to ETP. %PDF-1.6 % Epstein, along with his younger brother Mark, were raised in a middle-class environment. Jeffrey Epstein (See Thome v Alexander & Louisa Calder Found., 70 A.D.3d 88, 112 [1st Dept 2009], Iv denied 15 N.Y.3d 703 [2010].) Epstein, a former hedge-fund manager, kept his client list under wraps, but he often bragged of his elite social circle that included presidents and Hollywood stars. The Attorney General is entitled to sue on behalf of possible beneficiaries or members of a class of beneficiaries for enforcement of the charitable trust to prevent vexatious litigation. In 1989, Wexner used a trust to buy an Upper East Side townhouse that is believed to be the largest private residence in Manhattan for $13.2 million, Vanity Fairreported. 3, 71-72.) Additional funding is provided by, The Jeffry M. And Barbara Picower Foundation, and Viewers Like You. 56, 61-63.) A believer in eugenics and transhumanism, Epstein bought a ranch near Stanley, New Mexico, where he intended to "seed the human race with his DNA" by inseminating at least 20 women, so reported an August 2019 article in the New York Times. Smithers." (Id. Ito resigned from his posts at MIT, The New York Times Company, and the MacArthur Foundation on September 7, Business Insider reported. Defendants likewise challenge whether McGee has standing to bring a derivative action, because, according to defendants, McGee is not a Member of ETP. Pediatric Psychologist, Research, Behavioral Medicine & Clinical Psychology. It was later revealed that Alexander Acosta, the U.S. Attorney for the Southern District of Florida at the time, felt he had no choice but to offer the lenient deal to Epstein, because according to Acosta, he was told the financier was secretly working for the government. The office address is located at 666 Fifth Avenue, 14th Floor, Revealing how Epstein set up a pseudo-sexual Ponzi scheme to bring in underaged girls, the doc delved into the aftermath the survivors are experiencing with no justice to be served. uuid:e23a7def-4542-4c6d-b383-6f32ff510662 After they broke up, court documents allege that Maxwell started recruiting underage girls for him to have sex with. (Id. Autopsy results showed that various neck bones were broken and among them, the hyoid bone, which is more commonly broken in homicidal strangulation cases. Third, although defendants move for dismissal based on the Attorney General's alleged status as a necessary party to the just disposition of the case, defendants fail to show why this is so. And the best part of all, documents in their CrowdSourced Library are FREE! (EPTL 11-1.1 [13].) "[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." Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and (Id. On this, plaintiffs allege that defendants knowingly approved an interested transaction when ETP made a grant to the Department of Ophthalmology at Columbia University's Irving Medical Center an allegedly interested transaction while Jane Heffner was in their employ as an Executive Director of Development. ), Plaintiff McGee alleges he was made a Member of ETP and thereafter a "Lifetime Member" in 2005. (Luong v Ha The Luong, 67 Misc.3d 1210(A), *4 [Sup Ct, NY County 2020] [citation omitted]. Epstein v. Philanthropies, 2021 N.Y. Slip Op. 32460 | Casetext (Getman v Mohawk Valley Nursing Home, Inc., 44 A.2d 392, 395 [4th Dept 1974].) And any claim that Epstein directed any programmatic or personal grantmaking for Bill Gates is completely false.". John P. de Jongh's wife Cecile de Jongh served on the board of Epstein's Financial Trust Co. for most of her husband's time in office, Business Insider's Becky PetersonandJohn Cookreported. (Id. Vincent F. Mcgee JR. AS A MEMBER OF EPSTEIN TEICHER PHILANTHROPIES, Hal M. Epstein AS CO-SUCCESSOR EXECUTOR OF THE ESTATE OF WILLIAM A. EPSTEIN, S. karin Epstein AS CO-SUCCESSOR EXECUTOR OF THE ESTATE OF WILLIAM A. EPSTEIN, AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affirmation of Service of OSC Papers; Filed By: Shapiro, D.; Filed: 10/12/2020; Received: 10/12/2020, ORDER TO SHOW CAUSE (Motion #001); Filed By: Court User; Filed: 10/13/2020; Received: 10/09/2020, ADDENDUM - COMMERCIAL DIVISION (840C) (Motion #001); Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, RJI -RE: ORDER TO SHOW CAUSE (Motion #001); Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, MEMORANDUM OF LAW IN SUPPORT (Motion #001) Memorandum of Law in Support of Order to Show Cause; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, EXHIBIT(S) - C (Motion #001) Emails; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, EXHIBIT(S) - B (Motion #001) Cover email and Demand Letter; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, EXHIBIT(S) - A (Motion #001) Verified Complaint; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #001) Affirmation of David J. Shapiro; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, EXHIBIT(S) - B (Motion #001) 10/3/2005 Minutes; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, EXHIBIT(S) - A (Motion #001) 8/29/2005 Minutes; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #001) Affidavit of Vincent F. McGee, Jr.; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #001) *Corrected* Order to Show Cause (Proposed); Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/09/2020, AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Adrienne Simpson; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Epstein Teicher Philanthropies; Filed By: Shapiro, D.; Filed: 10/07/2020; Received: 10/07/2020, AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for A. Seth Teicher; Filed By: Shapiro, D.; Filed: 10/07/2020; Received: 10/07/2020, AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Jane Heffner; Filed By: Shapiro, D.; Filed: 10/02/2020; Received: 10/02/2020, SUMMONS + COMPLAINT Summons and Verified Complaint; Filed By: Shapiro, D.; Filed: 09/14/2020; Received: 09/14/2020, DocketORDER TO SHOW CAUSE (Motion #001); Filed By: Court User; Filed: 10/13/2020; Received: 10/09/2020, DocketAFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affirmation of Service of OSC Papers; Filed By: Shapiro, D.; Filed: 10/12/2020; Received: 10/12/2020, DocketADDENDUM - COMMERCIAL DIVISION (840C) (Motion #001); Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketRJI -RE: ORDER TO SHOW CAUSE (Motion #001); Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketMEMORANDUM OF LAW IN SUPPORT (Motion #001) Memorandum of Law in Support of Order to Show Cause; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketEXHIBIT(S) - C (Motion #001) Emails; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketEXHIBIT(S) - B (Motion #001) Cover email and Demand Letter; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketEXHIBIT(S) - A (Motion #001) Verified Complaint; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketAFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #001) Affirmation of David J. Shapiro; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketEXHIBIT(S) - D (Motion #001) Demand Letter; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketEXHIBIT(S) - C (Motion #001) By-Laws; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketEXHIBIT(S) - B (Motion #001) 10/3/2005 Minutes; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketEXHIBIT(S) - A (Motion #001) 8/29/2005 Minutes; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketAFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #001) Affidavit of Vincent F. McGee, Jr.; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketORDER TO SHOW CAUSE ( PROPOSED ) (Motion #001) *Corrected* Order to Show Cause (Proposed); Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/09/2020, DocketAFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Adrienne Simpson; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, DocketAFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Epstein Teicher Philanthropies; Filed By: Shapiro, D.; Filed: 10/07/2020; Received: 10/07/2020, DocketAFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for A. Seth Teicher; Filed By: Shapiro, D.; Filed: 10/07/2020; Received: 10/07/2020, DocketAFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Jane Heffner; Filed By: Shapiro, D.; Filed: 10/02/2020; Received: 10/02/2020, DocketSUMMONS + COMPLAINT Summons and Verified Complaint; Filed By: Shapiro, D.; Filed: 09/14/2020; Received: 09/14/2020, Albany County Courts | Other |