8
Total Mentions
8
Documents
125
Connected Entities
Organization referenced in documents
ed Micro Devices Inc. American Bar Association Apple Inc. Arctic Cat Inc. Banco Santander SA Bank of America Corp. Barclays PLC Celgene Corp. Center for Biological Diversity Chevron Corp. China International Economic and Trade Arbitration Commission Citigroup Inc. EFTA00025393 --- PAGE BREAK --- misrepresentation
Page: EFTA00025393 →ciation B.C. Strategy Ltd. Bipartisan Policy Center Boston Heart Diagnostics Corp. Boy Scouts of America Breckenridge Pharmaceutical Inc. CTIA Center for Biological Diversity Cisco Systems Inc. Conference of State Bank Supervisors Court Square Capital Partners LP DISH Network LLC Defenders of Wildlife Deutsche Telek
Page: EFTA00032343 →oup Inc. Association on American Indian Affairs BB&T Corporation BC Partners BNP Paribas Bank of America Corporation Barclays Investment Bank Center for Biological Diversity Citigroup Inc. Conference of State Bank Supervisors Credit Agricole SA Deer Consumer Products Inc. Defenders of Wildlife Deutsche Bank AG Exp
Page: EFTA00032625 →. Ancestry.com LLC Apple Inc. Arch Coal Inc. BNP Paribas SA Backcountry.com BancWest Corp. Bank of America Corp. Barclays PLC Celgene Corp. Center for Biological Diversity Center for Justice Charming Shoppes, Inc. Chipotle Mexican Grill Inc. Citigroup Inc. Clean Air Task Force Commonwealth Edison Co. Communicatio
Page: EFTA00032635 →EFTA00210669
tims' all agree. Given entirely reasonable. Indeed, any other course would have been foolhardy. 4 The Government's concession readily distinguishes Center for Biological Diversity. Hamilton, 453 F.3d 1331 (11th Cir. 2006), which is clearly not an "ancillary criminal proceeding," but rather a civil enforcement action of the En
EFTA00210894
98 Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 6 of 14 limitations, no period of limitations applies, is refuted by Center for Biological Diversity.' That case dealt with the interpretation of the Endangered Species Act, and in particular, 16 U.S.C. § 1540(g)(1)(C). 453 F.3d at 1334. The Eleven
EFTA00210908
F.2d at 55. Also, petitioners' contention that, because the CVRA contains no statute of limitations, no period of limitations applies, is refuted by Center for Biological Diversity. That case dealt with the interpretation of the Endangered Species Act, and in particular, 16 U.S.C. § 1540(g)(1)(C). 453 F.3d at 1334. The Elevent
EFTA00188608_sub_001 - EFTA00188608_100
tims' all agree. Given entirely reasonable. Indeed, any other course would have been foolhardy. 4 The Government's concession readily distinguishes Center for Biological Diversity v. Hamilton, 453 F.3d 1331 (11th Cir. 2006), which is clearly not an "ancillary criminal proceeding," but rather a civil enforcement action of the

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Sierra Club
OrganizationOrganization referenced in documents

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Internal Revenue Service
OrganizationU.S. federal tax collection agency
DLA Piper
OrganizationLaw firm
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Department of Defense
OrganizationExecutive department of the United States federal government
Eastern
LocationDirectional region of the United States
the Southern District
LocationFederal judicial district in New York City
McDermott Will
OrganizationOrganization referenced in documents
ENERGY & ENVIRONMENTAL
OrganizationOrganization referenced in documents
Bureau of Citizenship and
OrganizationOrganization referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official