6
Total Mentions
6
Documents
80
Connected Entities
Organization referenced in documents
nted by courts to oversee financial matters, Judge Duffey will be compensated at the same hourly rate billed for his services as an ADR panelist for Federal Arbitration (FedArb). The proceeds from the sale of Ms. Maxwell's London home will be restrained and monitored by Judge Duffey. As required by court order, doc
Page: EFTA00031923 →EFTA00104533
nted by courts to oversee financial matters, Judge Duffey will be compensated at the same hourly rate billed for his services as an ADR panelist for Federal Arbitration (FedArb). The proceeds from the sale of Ms. Maxwell's London home will be restrained and monitored by Judge Duffey. As required by court order, doc
EFTA01324858
the construction, performance or breach of this Agreement or any other agreement. • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securi
EFTA00597433
d by this Agreement. (ii) At the request of any party to this Agreement, any Claim shall be resolved by binding arbitration in accordance with the Federal Arbitration Act (Title 9, U.S. Code) (the "Act"). The Act will apply even though this Agreement provides that it is governed by the law of a specified state.
EFTA01597591
the construction, performance or breach of this Agreement or any other agreement. • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securi
EFTA00093044_sub_004 - EFTA00093044_382
nted by courts to oversee financial matters, Judge Duffey will be compensated at the same hourly rate billed for his services as an ADR panelist for Federal Arbitration (FedArb). The proceeds from the sale of Ms. Maxwell's London home will be restrained and monitored by Judge Duffey. As required by court order, doc

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

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

Michael Cohen
PersonAmerican former attorney and former Republican official
Djamel
PersonName reference in documents
Daoudi
PersonName reference in documents
the State of New York
LocationState in the northeastern United States
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Olivier Laude
PersonPerson referenced in documents
Laude Esquier Champey
OrganizationOrganization referenced in documents
the Hague
LocationLocation referenced in documents
Babar Ahmad
PersonName reference in documents

Algeria
LocationCountry in North Africa

Samantha Power
PersonIrish-American academic, author and diplomat
Duffey
PersonSurname reference in documents

Peter Thiel
PersonGerman-American entrepreneur and venture capitalist (born 1967)
Julie
PersonFirst name reference to multiple individuals in Epstein documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

United States
LocationCountry located primarily in North America

United Kingdom
LocationCountry in north-west Europe