5
Total Mentions
4
Documents
46
Connected Entities
Surname or name fragment in documents
owing that the pleader is entitled to relief in order to give the defendant fair notice of what the claim is and the grounds upon which it rests.” Capaz, 2007 WL 1655473 at *1. While the scope of Twombly may not be entirely clear, it plainly cannot be read to turn pleadings into a discovery device,
s, LLC v. Goodmail Systems, Inc., 529 F.Supp. 2d 1376, 1379 (N.D. Ga. 2007); Coughlin v. Wal-Mart Stores East LP, 2008 WL 2704381 (M.D. Fla. 2008); Capaz v. Whitaker, Weinstraub & Grizzard, M.D.S, P.A., 2007 WL 1655473 (M.D. Fla. 2007). In CBT Flint Partners, the Court warned against reading the deci
EFTA00221179
howing that the pleader is entitled to relief in order to give the defendant fair notice of what the claim is and the grounds upon which it rests." Capaz, 2007 WL 1655473 at * I. While the scope of Twombly may not be entirely clear, it plainly cannot be read to turn pleadings into a discovery device,
EFTA00222005
howing that the pleader is entitled to relief in order to give the defendant fair notice of what the claim is and the grounds upon which it rests." Capaz, 2007 WL 1655473 at * I. While the scope of Twombly may not be entirely clear, it plainly cannot be read to turn pleadings into a discovery device,
EFTA00222466
howing that the pleader is entitled to relief in order to give the defendant fair notice of what the claim is and the grounds upon which it rests." Capaz, 2007 WL 1655473 at * I. While the scope of Twombly may not be entirely clear, it plainly cannot be read to turn pleadings into a discovery device,
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Michael Pike
PersonBritish diplomat
Wal-Mart Stores East LP
OrganizationOrganization referenced in documents
Twombley
OrganizationOrganization referenced in documents
Delicatessen Support Services, Inc.
OrganizationOrganization referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.

United States District Court
OrganizationU.S. federal trial court

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Gibson
PersonAmerican guitar manufacturer
Conley
PersonSurname reference in Epstein-related documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Michael R. Tein
PersonAttorney and legal professional, referenced in Epstein case
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Scelta
PersonSurname or name fragment in documents
M.D.S, P.A. 2007
OrganizationOrganization referenced in documents

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