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Affiliated FM Ins.
Organization
6
Total Mentions
6
Documents
78
Connected Entities
Organization referenced in documents
Affiliated FM Ins., now known as FM Affiliated, is a commercial property insurance company. The company is mentioned in several court documents related to legal proceedings involving Jeffrey Epstein associates, specifically referencing the case *Chemical Bank v. Affiliated FM Ins. Co.*.
Affiliated FM Ins. appears in court documents related to legal proceedings connected to Jeffrey Epstein and his associates, particularly in citations of the case *Chemical Bank v. Affiliated FM Ins. Co.*. The case is cited within the context of arguments and legal precedents in cases involving figures like Ghislaine Maxwell and the Boies Schiller law firm. These mentions are relevant to the legal strategies and arguments employed in these cases, rather than direct involvement of Affiliated FM Ins. with Epstein.
Key Highlights
- •Affiliated FM Ins. is referenced in legal documents related to Jeffrey Epstein associates through the citation of the case *Chemical Bank v. Affiliated FM Ins. Co.*
- •The *Chemical Bank v. Affiliated FM Ins. Co.* case is used as a legal precedent in arguments within these documents
- •In 2024, Affiliated FM Insurance Co. rebranded to FM Affiliated.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (6)
1 mention
2 (D.N.J. Sept. 12, 2017) 17 Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019) 3, 6 Chambers v. NASCO, Inc., 510 U.S. 32 (1991) 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim Franks v. Delaware, 438 U.S. 154 (1978) 18 Giglio v. U.S., 405 U.S. 150 (1972) 16 v. Maxwell, 325 F
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d jury subpoena to comply with such a subpoena under the circumstances presented here. The Court is best guided by the decision in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), which rejected an application for a party in civil litigation to be held in contempt for complying with a grand
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r v. United States, 295 U.S. 78 (1935) 24 Brady v. Maryland, 373 U.S. 83 (1963) 11 v. Maxwel, 929 F.3d 4 (2d Cir. 2019) 19, 20 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) 14, 18, 19 Elkins v. United States, 364 U.S. 206 (1960) 20 Four Star Fin. Servs., LLC v. Commonwealth Mgmt. A
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1 mention
2 (D.N.J. Sept. 12, 2017) 17 Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019) 3, 6 Chambers v. NASCO, Inc., 510 U.S. 32 (1991) 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim Franks v. Delaware, 438 U.S. 154 (1978) 18 Giglio v. U.S., 405 U.S. 150 (1972) 16 v. Maxwell, 325 F
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ted States, 295 U.S. 78 (1935) 24 Brady v. Maryland, 373 U.S. 83 (1963) 11 Brown v. Marcel, 929 F.3d 4 (2d Cir. 2019) 19, 20 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 1994) 14, 18, 19 Elkins v. United States, 364 U.S. 206 (1960) 20 Four Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs., 1
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2 (D.N.J. Sept. 12, 2017) 17 Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019) 3, 6 Chambers v. NASCO, Inc., 510 U.S. 32 (1991) 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim Franks v. Delaware, 438 U.S. 154 (1978) 18 Giglio v. U.S., 405 U.S. 150 (1972) 16 v. Maxwell, 325 F
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Connected Entities(20 of 78)
Schiller
PersonNER artifact: Primarily extracted from Boies Schiller Flexner LLP law firm name in Epstein legal documents
6 docs6 co-mentions
David Boies
PersonAmerican lawyer and chairman
6 docs6 co-mentions
Boies Schiller
OrganizationGerman playwright, poet, philosopher and historian (1759–1805)
6 docs6 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
6 docs6 co-mentions
Chemical Bank
OrganizationFinancial services company
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
6 docs6 co-mentions
Christian R. Everdell
PersonPerson referenced in documents
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
5 docs5 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
5 docs5 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
5 docs5 co-mentions
Boies Schiller Flexner LLP
OrganizationLaw firm (Boies Schiller Flexner LLP)
5 docs5 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
5 docs5 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
5 docs5 co-mentions
BS
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
5 docs5 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
5 docs5 co-mentions
U.S. Attorney's Office
OrganizationU.S. federal prosecutors office
5 docs5 co-mentions
PA
Paredes
PersonSurname reference in documents
5 docs5 co-mentions
MA
Martindell
PersonSurname reference in Epstein-related documents
5 docs5 co-mentions