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Collector's Coffee Inc.
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
s testimony in a civil case in which he would have similarly criticized the SEC's investigation, including the use of cooperating witnesses. SEC v. Collector's Coffee Inc., No. 19-CV-4355 (VM) (GWG), 2021 WL 3418829 (S.D.N.Y. Aug. 5, 2021). That case differs from this one in several respects, but that court's basic re
Page: EFTA00014705 →EFTA00087220.pdf
1 mentionEFTA00087220
s testimony in a civil case in which he would have similarly criticized the SEC's investigation, including the use of cooperating witnesses. SEC v. Collector's Coffee Inc., No. 19-CV-4355 (VM) (GWG), 2021 WL 3418829 (S.D.N.Y. Aug. 5, 2021). That case differs from this one in several respects, but that court's basic re
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Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Russell Simmons
PersonAmerican entrepreneur and record executive
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
PD
Park Dietz
PersonAmerican psychiatrist
2 docs2 co-mentions
UL
Ulbricht
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Germany
LocationCountry in Central Europe
2 docs2 co-mentions
DI
Dietz
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
2 docs2 co-mentions
Ryan Hall
PersonAmerican mixed martial artist and Brazilian Jiu-Jitsu practitioner
2 docs2 co-mentions
DA
Daubert
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
LO
Loftus
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
EL
Elizabeth Loftus
PersonPerson referenced in documents
2 docs2 co-mentions
LR
Lisa Rocchio
PersonPerson referenced in documents
2 docs2 co-mentions
BG
Bennett Gershman
PersonName reference in documents
2 docs2 co-mentions