4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
etween testifying in a civil matter and asserting [her] Fifth Amendment privilege." Louis Vuitton Malletier S.A., 676 F.3d at 98 (quoting Keating v. Office of Thrift Supervision, 45 F.3d 322, 326 (9th Cir.1995)). In fact, "[t]he existence of a civil defendant's Fifth Amendment right arising out of a related criminal procee
etween testifying in a civil matter and asserting [her] Fifth Amendment privilege." Louis Vuitton Malletier S.A., 676 F.3d at 98 (quoting Keating v. Office of Thrift Supervision, 45 F.3d 322, 326 (9th Cir.1995)). In fact, "[t]he existence of a civil defendant's Fifth Amendment right arising out of a related criminal proceed
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guments for one factor are particularly strong, an injunction may issue even if the arguments in other areas are rather weak.„ CityFed Fin. Corp. v. Office of Thrift Supervision, 58 F.3d 738, 746 (D.C.Cir.1995). Based on the briefs in support of the emergency application, it is apparent that, like the carve out employees in
EFTA00674617
in 2010 and $15.9 million in the first quarter of 2011. As the losses accelerated, so did questions about Lydian's ability to survive. The federal Office of Thrift Supervision last year issued a cease-and-desist order that criticized Lydian on a variety of fronts. Regulators said Lydian had an Inadequate level of capital"

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

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

Julie K. Brown
PersonAmerican journalist
Maria Farmer
PersonAmerican visual artist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

New Hampshire
LocationState of the United States of America
Freeman
PersonAmbiguous surname - refers to multiple people in Epstein documents
Keating
PersonReference to Katherine Keating, socialite connected to Epstein case

Daniel Patrick Moynihan
PersonAmerican politician (1927-2003)
Debra C. Freeman
PersonPerson referenced in documents
Robert Glassman
PersonPerson referenced in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings