On July 2, 2020, Ghislaine Maxwell, a British socialite and ex-girlfriend of Epstein's, was arrested by the FBI in Bradford, New Hampshire. Astrological Sign: Aquarius, Death Year: 2019, Death date: August 10, 2019, Death State: New York, Death City: New York, Death Country: United States, Article Title: Jeffrey Epstein Biography, Author: Biography.com Editors, Website Name: The Biography.com website, Url: https://www.biography.com/crime/jeffrey-epstein, Publisher: A&E; Television Networks, Last Updated: August 11, 2020, Original Published Date: December 5, 2019. epstein teicher philanthropies related to jeffrey epstein Ito worked with other directors and staff at the MIT Media Lab to quietly receive large anonymous donations from Epstein after he was convicted of soliciting underage girls for prostitution, a New Yorker expos published on September 6 reports. Servs. ), Under CPLR 3211(a)(3) motion to dismiss, the moving party has the burden to establish a prima facie case that plaintiff lacks standing. Hearst Magazine Media, Inc. Site contains certain content that is owned A&E Television Networks, LLC. Florence was the last Epstein Sibling to serve on the board in 2004 and Milton became President of ETP in 2004. The New York City medical examiner concluded Epstein committed suicide by hanging. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 165-173.). Epstein's body was discovered in his jail cell at Manhattan's Metropolitan Correctional Center on the morning of August 10, 2019. Thus, they are entitled to the statutory protections under N-PCL 720-a. The following e-filed documents, listed by NYSCEF document number (Motion 001) 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 43, 44, 45, 56, 58 were read on this motion to/for MISCELLANEOUS, The following e-filed documents, listed by NYSCEF document number (Motion 002) 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55 were read on this motion to/for DISMISS. Jeffrey Epsteins philanthropy unleashes soul-searching over Siegal told The New York Timesthat she ended her relationship with Epstein at the height of the #MeToo era in 2017. Jeffery N. Epstein, PhD - Cincinnati Children's Hospital Medical Description Epstein Teicher Philanthropies is a private foundation that made 62 grants last year. 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. Other unconventional ideas Epstein adopted included his desire to freeze his head and penis, believing that genetic technology could bring them back to life someday. [NYSCEF] 1, Complaint 1.) Professor, UC Department of Pediatrics. Here, plaintiffs Karin and Hal were appointed as co-successor executors by the Westchester County Surrogate's Court on July 6, 2020. They point to ETP's long history of making grants to primarily New York City-based charities and Jewish causes to support their view of the Epstein Siblings' charitable intent. 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. Remarkably bright, Epstein skipped two grades and graduated from Brooklyn's Lafayette High School at the age of 16. Accordingly, the court denies defendants' motion to dismiss McGee's claims for lack of standing. (3) Membership certificate or card or capital certificate. 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." "The invitation was positioned as, 'Do you want to have dinner with Prince Andrew?'" EPSTEIN TEICHER PHILANTHROPIES (DOS ID: 415962) was incorporated on 11/24/1976 in New York. Of his 18-month prison sentence, he served 13 months. 02/11/2022. Siegal said. 138-164.) They specified in their application to the Surrogate's Court that the estate had an asset remaining-a cause of action against ETP for failure to honor donor intent. Wexner's trust transferred ownership of the house to Epstein in 2011 for $0,Bloomberg reported. A spokesperson for Black also told the Times that the relationship ended after a "fee dispute" in 2018. (Id. Plaintiffs are not beneficiaries of ETP, nor do they purport to be. (Id. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started h G. Gordon Liddys Wild Career After Watergate, Your Privacy Choices: Opt Out of Sale/Targeted Ads, Birth Year: 1953, Birth date: January 20, 1953, Birth State: New York, Birth City: Brooklyn, Birth Country: United States. (Id. The magazine reported that Wexner allowed Epstein to take an active role in L Brands, which owns Bath & Body Works, Express, and Victoria's Secret. The future president claimed in 2002 that he had a long friendship with Epstein. All Rights Reserved. A spokesperson for Siegal told Business Insider that Siegal's relationship with Epstein was social, not professional. 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. Jeffrey M. Eilender, Samuel L. Butt, Seth D. Allen, Joshua Wurtzel, Hillary S. Zilz / Jeffrey Epstein was an American money manager and registered sex offender. Maxwell is a British socialite and the daughter of media tycoon Robert Maxwell. On October 3, 2005, James Mulcahy, Kenneth Roth, McGee, Milton, and Seth were elected as directors. An investigation by the Miami Herald revealed that Acosta, then a US attorney, had enough evidence against Epstein to request a life sentence. 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]." "The president told me this morning he hasn't talked to Epstein, he doesn't think he's talked to him or seen him in 10 or 15 years," Conway added. (Brunner v Estate of Lax, 137 A.D.3d 553, 553 [1st Dept 2016] [citation omitted].) On July 23, 2019, Epstein was discovered with neck injuries in his cell and was placed on suicide watch. Motion sequence 001 and 002 are consolidated for disposition. The lawsuit describes one15-year-old victim who was "forced into sexual acts with Epstein and others and then attempted to escape by swimming off the Little St. James island. Report: 3 MIT Leaders Who Approved Jeffrey Epstein Donations 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 epstein teicher philanthropies related to jeffrey epstein Maxwell introduced Epstein and the Duke of York in the 1990s, the Guardian reported, and the two became close friends. Profile Last Updated: 51.) The plaintiff, a 62-year-old massage therapist, had died in September. Opinion. 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." Epsteins donations to universities reveal a painful truth about . Prince Andrew resigned from public royal duties in November, Business Insider reported. However, Epstein wasn't untouchable. According toGiridharadas, Hoffman wrote in a second email that Giridharadas was making the situation "all about you" by threatening to resign. ", In a statement, a lawyer representing Epstein's estate told Business Insider that some of the allegations in the lawsuit were inaccurate particularly allegations that the estate to this day engages in "a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise.". In a statement to Business Insider, a spokesperson for Musk denied Epstein's claims of having served as an adviser to the CEO. "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. In 1981 Epstein left Bear Stearns and established his own financial consulting firm, Intercontinental Assets Group Inc (IAG) in which he helped clients recover embezzled money and also assisted clients who were embezzlers. epstein teicher philanthropies related to jeffrey epstein. (Id. 77-81.) 35.) 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. 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. Grp., LLC v Marshall-Alan Assocs., Inc., 120 A.D.3d 431, 432 [1st Dept 2014] [citation omitted]. 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. (Id.) As set forth below, the court denies defendants' motion to dismiss in its entirety. Next, the court must investigate whether plaintiffs have established by a reasonable probability that defendants were grossly negligent or caused the intended harms. According to Counselor to the President Kellyanne Conway, Trump now believes the crimes Epstein was charged with are "completely unconscionable and obviously criminal." Defendants offer no proof to the contrary: they do not offer documentary proof conclusively controverting McGee's membership status, showing the removal of McGee as a member, or that McGee resigned as a member from ETP. Representatives of MBS did not respond to Business Insider's request for comment. ( Smithers v St. Luke's Roosevelt Hosp. Ctr., 281 A.D.2d 127, 137 [1st Dept2001] [citation omitted].) Defendants contend that plaintiffs Karin and Hal, acting as co-successor executors lack standing to bring this action. described in section 501 (c)(3) of the United States internal revenue code shall be liable to any person other than such corporation, association, organization or trust based solely on his or her conduct in the execution of such office unless the conduct of such director, officer, key person or trustee with respect to the person asserting liability constituted gross negligence or was intended to cause the resulting harm to the person asserting such liability." ), Here, defendants are uncompensated Directors of ETP and fit squarely within the categories of individuals protected under N-PCL 720-a. (Id. ), Second, defendants cite to Thome v Alexander & Louisa Calder Foundation for the proposition that the Attorney General is the only party who can bring an action against the defendants because plaintiffs are members of the public. 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. Copyright. (Luong v Ha The Luong, 67 Misc.3d 1210(A), *4 [Sup Ct, NY County 2020] [citation omitted]. Defendants' MOLs do not mention, for example, failure to state a claim. 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. "The Epstein Family was a very tight knit, New York-based, Jewish family. The event was attended by Katie Couric, George Stephanopoulos, and Chelsea Handler. "We wanted people to see that and be angry about it, and hopefully that can provoke change.". Siegal, known for hosting events to promote films including "The Big Short," "Argo," and "The Revenant" to Oscar voters, invited Epstein to screenings after he was released from prison in 2010,according toThe New York Times. 64.) 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." Terms of (Id. 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." Please contact the Commercial Division Blog editors at commercialdivisionblog@schlamstone.com if you or a client have questions concerning nonprofit organizations. S. KARIN EPSTEIN, HAL EPSTEIN, and VINCENT MCGEE, Plaintiffs, v. EPSTEIN TEICHER 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 | Getty Images Jeffrey Epsteins home at 9 E. 71st St. in NYC on December 1, 2021. ; NYSCEF 8, Draft Minutes of August 29, 2005 Special Meeting at 2.). Without reaching the merits of plaintiffs' arguments, their allegations of defendants' gross negligence in the management of ETP charitable funds are sufficient to survive a motion to dismiss under CPLR 3112(a)(11). If you would like us to contact you for follow up, please include your name and e-mail address and we will be in touch. 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. (Id. Rather, EPTL 11-1.1 authorizes plaintiffs, in their legal capacity as the representatives to their late father's estate, to bring their causes of action, despite the merits of the claim. 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. A "few years ago," Epstein attended a dinner Hoffman hosted to honor an MIT neuroscientist,Vanity Fairreported in July. Defendants likewise challenge whether McGee has standing to bring a derivative action, because, according to defendants, McGee is not a Member of ETP. 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. Andrea Masley (Id. As pressure mounted on Media Lab director Joi Ito to resign,Hoffman defended Ito to author and fellow MIT Media Lab Disobedience Award jury member Anand Giridharadas in a private email, Giridharadas tweeted in September. Clinton's staff and Secret Service agents also went on these trips, which were to further the work of the Clinton Foundation, according to the statement. 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. The key distinction between Lucker, which rejected the plaintiffs' standing to bring a personal injury claim on behalf of the decedent, and Smithers, which permitted the wife and Special Administratrix to bring a claim on behalf of the estate to sue to enforce the terms of the donor's gift, was because "Smithers did not involve either beneficiary standing or standing as a family member. (Id. Although Epstein pursued Bill Gates aggressively, any account of a business partnership or personal relationship between the two is simply not true. 41; NYSCEF 34, 1976 By-laws. Following the publication of that story, a spokesperson for Gates said Gates regretted the association, but Gates himself hadn't publicly addressed it until November, Business Insider's Aaron Holmesreported. Defendants offer a document from the IRS showing ETP is a current tax-exempt foundation. . (Id. ), ETP's Certificate does not state how members are chosen but Article II, paragraphs one through three of the 1976's By-laws set out how members can be added, their rights, and resignation procedures. Someone should tell him about redaction.". According to a July 22 article from NY Magazine's Intelligencer, a number of royals and royal connections were among Epstein's contacts. The orb looks similar to the trophy given to winners of the Disobedience Award. During this period, one of Epstein's clients was the Saudi Arabian businessman Adnan Khashoggi, who was the middleman in transferring American weapons from Israel to Iran, as part of the IranContra affair in the 1980s. Khashoggi was one of several defense contractors that he knew. Soc, 179 AD 211, 213 [1st Dept 1917]. 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. Beatrice Weber et al v. New York State Education Department et al, Shapiro Litigation Group PLLC v. Roxane West, Ion Marketing Group, LLC - v. - BK Style, Inc. et al. ), The court is also unpersuaded by defendants' distinction between an unrestricted gift and an endowment fund insofar as it determines whether plaintiffs have standing or not. (NYSCEF 7, McGee aff 3, 8.) McGee has attested that the August 2005 minutes naming him and Seth Members is true and correct. 3, 71-72.) It is alleged that this is where he operated his sex trafficking activities and where most of his pedophilic acts occurred. Plaintiffs counter that immunity under this provision does not apply to derivative actions where gross misconduct is alleged. In May 2020 Netflix released the four-hour documentary series Jeffrey Epstein: Filthy Rich, which examines the lengthy list of alleged misdeeds and conspiracy theories surrounding the financier and features interviews with many of his accusers. 72.) The current Directors are Seth, Heffner, and Simpson, the individual defendants. (Lucker v Bayside Cemetery, 114 A.D.3d 162, 171 [1st Dept2013].) In 2005 the parents of a 14-year-old girl told authorities in Palm Beach, Florida, that Epstein had sexually abused their daughter. 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). Specifically, Defendants contend that because the Estate of William has no claim against ETP for failure to honor decedent's donative intent (as the testamentary gift to ETP was unrestricted), the Estate's personal representatives likewise have no claim. NPCL 720-a provides that "no person serving without compensation as a director, officer, key person or trustee of a corporation . ), Plaintiff McGee alleges he was made a Member of ETP and thereafter a "Lifetime Member" in 2005. Jeffrey Epsteins Family (Id. 2021-04-08, New York County Courts | Contract | Gates said at The New York Times' Dealbook Conference in November that he believed "billions of dollars" would come from his meetings with Jeffrey Epstein. "He's a lot of fun to be with. 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. 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. royal college of orthopaedics (Id. 2021 N.Y. Slip Op. (NYSCEF 1, Complaint 33-35.) WebEPSTEIN TEICHER PHILANTHROPIES Address: 666 Fifth Avenue, 14th Floor, New York, NEW YORK 10103 Business Overview EPSTEIN TEICHER PHILANTHROPIES is a business entity registered with New York State Department of State (NYSDOS). 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." Access your favorite topics in a personalized feed while you're on the go. 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. Who Jeffrey Epstein knew. Since the court found that Karin and Hal have standing as fiduciaries of William's estate and likewise found that McGee has sufficiently alleged he has standing as a member of ETP to bring his derivative action, defendants' characterization of plaintiffs are without merit, as discussed above. 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]."