6
Total Mentions
6
Documents
358
Connected Entities
Organization referenced in documents
includes the relevant period in this action and five preceding years. See In re Magnetic Au- diotape Antitrust Litig., 334 F.3d at 207- 08; see also, Metropolitan Life Ins. Co., 84 F.3d at 569-70 (holding that the time peri- od relevant for determining extent of a defendant’s contacts for general jurisdic- tion purpose shoul
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cludes the relevant period in this action and five preceding years. See In re Magnetic Au- diotape Antitrust Litig., 334 F.3d at 207- 08; see also, Metropolitan Life Ins. Co., 84 F.3d at 569-70 (holding that the time peri- od relevant for determining extent of a defendant's contacts for general jurisdic- tion purpose sho
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uestion of law to be decided by this Court. "Statutory interpretation is a matter of law appropriate for resolution on summary judgment." Thomas v. Metropolitan Life Ins. Co. 631 F.3d 1153, 1160 (10th Cir. 2011)(citation omitted). "Issues of statutory interpretation and other matters of law may be decided on motion for su
EFTA00800008
uestion of law to be decided by this Court. "Statutory interpretation is a matter of law appropriate for resolution on summary judgment." Thomas v. Metropolitan Life Ins. Co. 631 F.3d 1153, 1160 (10th Cir. 2011)(citation omitted). "Issues of statutory interpretation and other matters of law may be decided on motion for su
EFTA01386059
with the forum [territory] and permits a court to exercise its power in a case where the subject matter of the suit is unrelated to those contacts." Metropolitan Life Ins. Co. v. Robertson•Ceco Corp.. 84 F.3d CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087593 CONFIDENTIAL SDNY_GM_00233777 EFTA01386059
EFTA01726507
the plaintiffs for the loans that are the subject of this litigation — and therefore, are subject to this Court's general jurisdiction. See, e.g., Metropolitan Life Ins. Co., 84 F.3d at 569 (finding that "our review of general jurisdiction cases reveals that contacts are commonly assessed over a period of years prior t

United States
LocationCountry located primarily in North America

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

New York
LocationMost populous city in the United States

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

George W. Bush
PersonPresident of the United States from 2001 to 2009
Maria Farmer
PersonAmerican visual artist
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Michael Cohen
PersonAmerican former attorney and former Republican official

Kenneth Marra
PersonAmerican judge
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court

the Executive Branch
OrganizationExecutive branch of the U.S. government

Philadelphia
Location1993 film by Jonathan Demme

Terry
PersonFirst name reference to multiple individuals in Epstein documents

Barry Diller
PersonAmerican businessman

Georgina Chapman
PersonEnglish fashion designer and actress

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Brady
PersonSurname reference in Epstein documents