8
Total Mentions
8
Documents
401
Connected Entities
Surname reference in documents
participation in the fur- therance of a plan or purpose, and (d) the resulting damage or injury.” Chrysler Capital Corp. T78 F.Supp. at 1267 (quoting Kashi v. Gratsos, 790 F.2d 1050, 1055 (2d Cir.1986)). To warrant the inference that a defendant was a member of the conspira- cy, Plaintiffs must show that
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articipation in the furtherance of a plan or purpose, and (d) the resulting damage or injury.’ ” Chrysler Capital Corp., 778 F.Supp. at 1267 (quoting Kashi v. Gratsos, 790 F.2d 1050, 1055 (2d Cir.1986)). Further, “[t]o warrant the inference that a defendant was a member of the conspiracy, Plaintiffs must
Page: HOUSE_OVERSIGHT_017920 →stay civil cases in the interests of justice pending the completion of criminal prosecution. See Landis v. North Am. Co., 299 U.S. 248, 255 (1936); Kashi v. Gratsos, 790 F.2d 1050, 1057 (2d Cir. 1986). Courts routinely grant applications to stay civil proceedings in order to protect a pending crimina
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epeatedly announced its "ongoing" criminal investigation into alleged Epstein "co-conspirators" on the same topic as Plaintiff alleges in this case. Kashi v. Gratsos, 790 F.2d 1050, 1057 (2d Cir.1986) (citing SEC v. Dresser Industries, 628 F.2d 1368, 1375 (D.C.Cir.) (en banc), cert. denied, 449 U.S. 9
EFTA00097351
defer [ ] civil proceedings pending the completion of parallel criminal prosecutions when the interests of justice seem[ ] to require such action"); Kashi v. Gratsos, 790 F.2d 1050, 1057 (2d Cir. 1986) ("IA] court may decide in its discretion to stay civil proceedings when the interests of justice see
EFTA01655916
f Virginia to be Inspector General Department of the Treasury and Rose E. Jenkins of the District of Columbia Adam B. Landy of South Carolina and Kashi Way of Maryland each to be a Judge of the United States Tax Court. — 10:00 AM — Host: Finance Committee • Hearings to examine the nominations of
EFTA01265496_sub_003 - EFTA01265496_293
teresting alumni. One t written up in the NY ouse downtown ($41m?). One of your present studen .aughter of the people that own the co that makes Kashi (cereal) in LaJolla. I don't know the students name, but she is a sophmore (Elizabeth Brown's age) and loves IAA. She is a creative writer, and her
EFTA00102702_sub_003 - EFTA00102702_293
teresting alumni. One t written up in the NY ouse downtown ($41m?). One of your present studen •aughter of the people that own the co that makes Kashi (cereal) in LaJolla. I don't know the students name, but she is a sophmore ( age) and loves IAA. She is a creative writer, and her parents were at

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

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Gratsos
PersonAmerican actress (1940-2018)

Atlanta
LocationCapital city of Georgia, United States

New York
LocationMost populous city in the United States

Philadelphia
Location1993 film by Jonathan Demme

New York City
LocationMost populous city in the United States

Colorado
LocationState of the United States of America

the Atlantic Council
OrganizationOrganization referenced in documents

India
LocationState of the United States of America

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

Welch
PersonSurname reference in Epstein-related documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Arndt
PersonSurname reference in Epstein-related documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit