3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
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nd determined in that action.” AMEC Civil, LLC v. State Dept. of Transp., ___S0.2d__, 2010 WL 1542634 at *2 (Fl
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F.3d 1361, 1364-75 (11th Cir. 1998) oo ccceeeeeseteeteesetseteeteesenes 3 Seligson, Morris & Neuburger v Fairbanks Whitney Corp., 257 N.Y.S.2d 706 (1st Dept. 1965)35 Sidor v. Reno, 95 CIV. 9588 (KMW), 1998 WL 164823, *2 (S.D.N.Y. April 7, 1998)... 25 United States v. Dukes, 727 F.2d 34, 37 (2d Cir. 1984)
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esentation claims that would effectively allow private rights of action under the Martin Act were pre-empted. Horn v. 440 ES7th Co., 151 A.D.2d 112 (1st Dept. 1989); Stephenson v. Citco Group Limited; Citco Fund Services (Europe) BV, 700 F.Supp.2d 599 (S.D.N.Y. 2010); Barron v. lgolnick, 2010 WL 882890 (S.D

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist

Kenneth Marra
PersonAmerican judge

Paul Cassell
PersonUnited States federal judge
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings