65
Total Mentions
65
Documents
454
Connected Entities
Organization referenced in documents
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or DSP Merrill Lynch ermational her MLEA nor ation errill Lynch DIFC is authorized and regulated by
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oena for documents sought for a federal action.” c. Category 3 — Documents that Contain Personal Financial Information Completely Irrelevant to this Action Defendant also wrongfully abuses the subpoena power to seek personal financial information from this non-party. See Woodward v. Berkery, 714 So. 2d
Page: HOUSE_OVERSIGHT_015607 →HOUSE_OVERSIGHT_030013 - HOUSE_OVERSIGHT_030014
presso maker and an executive galley cart are two new items from Italy's lacobucci HF. AirGlide Coatings Cut Fuel Burn Aviation marketing consultancy Action Aviation has signed an exclusive distri- bution agreement with AirGlide, a UK company that claims that its new Avia- tion Shield nano-technology coat
Page: HOUSE_OVERSIGHT_030014 →et/e1t/sc/*W8BgRNj43kJ20W8WMt6g53503p0 ) Next to Auction Durango, CO (http://hs-114319.t.hubspotemail.ne
or Boies Schiller had anything to do with the Government's decision to convene a grand jury to look into the matters that were the subject of the Action. On the contrary—the Government has advised the Court that it contacted Boies Schiller as part of its search for parties who might have been victim
Page: EFTA00028952 →or Boies Schiller had anything to do with the Government's decision to convene a grand jury to look into the matters that were the subject of the Action. On the contrary—the Government has advised the Court that it contacted Boies Schiller as part of its search for parties who might have been victim
Page: EFTA00029090 →ory up to the Second Circuit. 1 document attached I Read full article » ENERGY & ENVIRONMENTAL Statoil, Texaco Units Want Brakes Kept On $16 Award Action A Statoil unit and a Texaco subsidiary have asked a New York federal court to keep on ice their litigation seeking to enforce roughly $1 billion in
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he Court should ignore these baseless allegations. M— the administrator of the Epstein Victims' Compensation Program, which ended long before this Action was filed and is unrelated to the Settlement—is not a Claims Administrator in this case, and Jane Doe 7 fails to 8 EFTA00145654 Case 1:22-cv-100
EFTA00158795
articularity or unreasonable, or otherwise seek the discovery of information that is neither relevant to the claims or defenses of any party to this Action nor reasonably calculated to lead to the discovery of admissible evidence 12. Plaintiff objects to the Interrogatories, including the Definitions
EFTA01355884
. bible for negligence 0i inneonductiathepedorntinte of his or hot duty to the Corporation unIcagand only to the cAtent that the court in which such Action, or suit is brought shall determine upon ripplieation that, despot the adjudication of liability but in view of all the citcumstanees of the asc,..
EFTA00201389
s disagreement between the parties is properly the subject of Defendant's Motion to Dismiss First Amended Complaint For Failure to State a Cause of Action, and Motion For More Definite Statement; Motion to Strike, and Supporting Memorandum of Law (D.E. 47) which is currently pending before this Court.
EFTA00201393
s disagreement between the parties is properly the subject of Defendant's Motion to Dismiss First Amended Complaint For Failure to State a Cause of Action, and Motion For More Definite Statement; Motion to Strike, and Supporting Memorandum of Law (D.E. 47) which is currently pending before this Court.
EFTA00283089
ownership interest in any of the Funds. 2. Settlement Payment. 2.1 In consideration of the dismissal with prejudice of the Arbitration and the Action and the releases in favor of the Respondent Releasees by Claimants set forth in - 5 - EFTA00283095 paragraph 3.1, and in full and final satisfact
EFTA00298976
by Thomas J. McGowan, Esq. whose hourly rate is $440.00 and Pedram Tabibi, Esq. whose hourly rate is $225.00. In order to proceed as counsel in the Action, the Firm will require a retainer of $7,500. The retainer shall be applied to any services that have already been and will be rendered on behalf of
EFTA00313265
the facts that existed at the time I filed suit, as set forth below and more fully in my Summary Judgment Motion. 1 EFTA00313265 5. I filed the Action against Rothstein and Edwards because, based on the facts described below and in the Summary Judgment Motion, I believed at the time of filing my o
EFTA00316015
the Respondent Releasees, including Representative Claims and any Claims that any Claimant asserted or could have asserted in the Arbitration, the Action; or the Consolidated Action, that in any way arise out of, are connected with or relate to: (a) any of the HG Funds or the ABS Funds (together, the
EFTA00316185
ppeal. 9. Each of the PARTIES understands and agrees that the amount of THREE HUNDRED THOUSAND AND 00/100 DOLLARS ($300,000.00) paid to settle the Action is -3- EFTA00316187 being paid exclusively to compensate RELEASOR for her physical injuries alleged in her Complaint and was agreed upon and paid
EFTA00301831
by Thomas J. McGowan, Esq. whose hourly rate is $440.00 and Pedram Tabibi, Esq. whose hourly rate is $225.00. In order to proceed as counsel in the Action, the Firm will require a retainer of $7,500. The retainer shall be applied to any services that have already been and will be rendered on behalf of
EFTA00310808
by Thomas J. McGowan, Esq. whose hourly rate is $440.00 and Pedram Tabibi, Esq. whose hourly rate is $225.00. In order to proceed as counsel in the Action, the Firm will require a retainer of $7,500. The retainer shall be applied to any services that have already been and will be rendered on behalf of
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he attends star studded charity gala On behalf of Action on Addiction Charlie Sheen cuts a casual figure whil

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

United States
LocationCountry located primarily in North America

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Scott Rothstein
PersonAmerican criminal

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
the Southern District
LocationFederal judicial district in New York City

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Scarlett Johansson
PersonAmerican actress (born 1984)
the State of New York
LocationState in the northeastern United States

David Boies
PersonAmerican lawyer and chairman
Maria Farmer
PersonAmerican visual artist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Kenneth Marra
PersonAmerican judge

Supreme Court
OrganizationHighest court of jurisdiction in the US

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