6
Total Mentions
6
Documents
366
Connected Entities
Organization referenced in documents
plaint which consists of conclusory allegations unsupported by fac- tual assertions fails even on the liberal standard of Rule 12(b)(6).” De Jesus v. Sears, Roebuck & Co. 87 F.3d 65, 70 (2d Cir.1996). This Court, like Judge Robertson before it, has found no basis for a bank’s liability for injuries funded by money pas
Page: HOUSE_OVERSIGHT_017898 →HOUSE_OVERSIGHT_022277 - HOUSE_OVERSIGHT_022321
1958 (74th Congress) 24 (Comm. Print 1935), reprinted in 1 Legislative History of the National Labor Relations Act, 1935, (1949) at 1349. 33 NLRB v. Sears, Roebuck & Co., 421 U.S. 132, 153-54 (1975) (ordering disclosure of such Agency opinions under the FOIA, and quoting legislative history of the FOIA to that effect,
Page: HOUSE_OVERSIGHT_022280 →26 In re Terrorist Bombings of U.S. Embassies in E. Africa, 552 F.3d 93 (2d Cir. 2008) 15 Kyles v. Whitley, 514 U.S. 419 (1995) 19 N.L.R.B. v. Sears, Roebuck & Co., 421 U.S. 132 (1975) 26 Nat'l Res. Del Council v. United States Ening. Prot. Agency, 954 F.3d 150 (2d Cir. 2020) 26 Standefer v. United States,
Page: EFTA00027309 →26 In re Terrorist Bombings of U.S. Embassies in E. Africa, 552 F.3d 93 (2d Cir. 2008) 15 Kyles v. Whitley, 514 U.S. 419 (1995) 19 N.L.R.B. v. Sears, Roebuck & Co., 421 U.S. 132 (1975) 26 Nat'l Res. Def. Council v. United States Envtl. Prot. Agency, 954 F.3d 150 (2d Cir. 2020) 26 Standefer v. United States,
Page: EFTA00031265 →EFTA00795030
int which consists of conclusory allegations unsupported by fac- tual assertions fails even on the liberal standard of Rule 12(b)(6)." De Jesus v. Sears, Roebuck & Co., 87 F.3d 65, 70 (2d Cir.1996). This Court, like Judge Robertson before it, has found no basis for a bank's liability for injuries funded by money
EFTA00188608_sub_002 - EFTA00188608_200
y to litigate his concerns in the other case, this Court need not — and should not — allow permissive intervention in this one. See. e.g., Morgan'. Sears, Roebuck & Co., 124 F.R.D. 231 (1988) (declining intervention in one case where litigation on a similar issue was already underway elsewhere). Permissive intervent

United States
LocationCountry located primarily in North America

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

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

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Morgan Stanley
OrganizationCapital of the Falkland Islands

New York
LocationMost populous city in the United States

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Supreme Court
OrganizationHighest court of jurisdiction in the US

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Barry Diller
PersonAmerican businessman
the Ninth Circuit
OrganizationU.S. federal appeals court

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

Michael Cohen
PersonAmerican former attorney and former Republican official

General Motors
OrganizationAmerican multinational automotive company

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Perez
PersonSurname reference in Epstein documents
Barcelo
PersonCompany