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Four Star Fin.
Organization
2
Total Mentions
2
Documents
50
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
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. Assocs., 166 F. Supp. 2d 805 (S.D.N.Y. 2001) 25 Franks v. Delaware, 438 U.S. 154 (1978) 20, 22 v. Maxwell, 325
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our system of justice cannot operate efficiently if the Court cannot rely on the candor of counsel presenting an application for ex parte relief." Four Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs., 166 F. Supp. 2d 805, 810 2001). AUSA failed to live up to these standards. In an ex parte proceeding,
Page: EFTA00029129 →Sponsored
Connected Entities(20 of 50)
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
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Brady
PersonSurname reference in Epstein documents
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
SM
Sigrid McCawley
PersonAmerican attorney
2 docs2 co-mentions
JP
J. Stanley Pottinger
PersonAmerican novelist and lawyer (1940–2024)
2 docs2 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
2 docs2 co-mentions
Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO
2 docs2 co-mentions
Elkins
PersonAmbiguous surname - Garcia Elkins Boehringer firm and Candice Elkins
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
the Daily News
OrganizationNew York Daily News
2 docs2 co-mentions
SK
Skinner
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
2 docs2 co-mentions
SW
Sweet
PersonNER artifact - legal term or document reference misclassified as person
2 docs2 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
2 docs2 co-mentions
MO
Morales
PersonCapacity of a group's members to maintain belief in an institution or goal
2 docs2 co-mentions
Boies Schiller
OrganizationGerman playwright, poet, philosopher and historian (1759–1805)
2 docs2 co-mentions
Boies Schiller Flexner LLP
OrganizationLaw firm (Boies Schiller Flexner LLP)
2 docs2 co-mentions