17
Total Mentions
17
Documents
198
Connected Entities
Surname reference in documents
lic defenders from sexual harassment when they visit clients in Monday, May 13, 2019 LAW FIRMS Adams and Reese Akerman Akin Gump Allen Matkins Alston & Bird Archer & Greiner Arent Fox Armstrong Teasdale Arnall Golden Arnold & Porter Ashcraft & Gerel Atkinson Andelson Babst Calland Baker Bo
Page: EFTA00032317 →EFTA00092643
and Foreman, P.C. (Ghislaine Maxwell) $25,000 Wells Fargo Bank Darren K. Indyke PLLC Reference Maxwell retainer Ransoms vEpstein 3/7/2018 Alston and Bird LLP 3 $50,000 Wells Fargo Bank Darren K. Indyke PLLC Reference invoice 10933853 4/26/2018 301/66 Owners Co • $202,840 JP Mor • an
EFTA00105307
argo Bank n K. In Darren K. Indyke P C dyke LL 42953707 42953707 Reference Maxwell retainer Maxwell retainer _________ vEpstem 3f7/2018 Alston and Bird LLP $50,000 Wells Fargo Bank Darren K. Indyke PLLC 42953707 Reference invoice 10933853 4/26/2018 301/66 Owners Co . $202,840 JP
EFTA00150597
al Events: • U.S. Supreme Court hearing on student athlete compensation - U.S. Supreme Court hearing: 'National Collegiate Athletic Association v. Alston', 'American Athletic Conference v. Alston' (consolidated) (Whether the U.S. Court of Appeals for the 9th Circuit's ruling that EFTA00150634 Natio
EFTA01314379
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EFTA01314390
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EFTA01318152
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EFTA01367085
ax holday provides for a zero percent tax rate dung the years t appies The 10 year tax holiday periods apply from March 31, 2012, Match 31, 2015 and Alston 31. 2018 for GE I. ENRE and ENWP, respectively The tax holiday ends on March 31, 2022, March 31, 2025 and March 31, 2028 for GEI, ENRE and ENWP. res
EFTA01386152
and is not an Mr to sal or a madtation cl sew once to lay knurls. Amara creel al be Made CeW through ote ~eke iler na murals to ore of the lends oat Alston ruin". Consisted/him id an neesenent fund managed by At u ta Oblates (the "Akan Funds') ,axard only be ren and a racial sae./ 4 ea noaseern ONnrO
EFTA01386262
not an Mr to Sal er 9 SOS°787iOn GI tow offer to toy emotes Arv such dfee we be Mode Only airOoge die ~an defer na retrials for ore of the funds dot Alston meow". Como:en/um dan meatnient gm any hind reneged by Aeuon e ta refitafes (the "Akio.. Funds') •Xsziod only be %men Venn a aretol ferrite 4 Ma ne
EFTA01655880
stands at $50,000 - $30,000 authorized by Gov. Roy Cooper, $10,000 from the U.S. Marshals Service, and $10,000 from the FBI. The article noted that Alston escaped at around 7 a.m. Tuesday shortly after his transport vehicle arrived at the UNC Hospitals Hillsborough Campus. He freed himself from leg res
EFTA01681865
addon, Morgan and Foreman, P.C. (Ghislaine Maxwell) $25,000 Wells Fargo Bank Darren K. Indyke PLLC Reference Mai iiner li vEpstein 3/7/2018 Alston and Bird LLP 5 $50,000 Wells Fargo Bank Darren K. Indyke PLLC Reference invoice 10933853 2017 I Epstein 4/26/2018 301166 Owners Corp $202
EFTA01326217_sub_005 - EFTA01326217_500
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EFTA01325692_sub_003 - EFTA01325692_300
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EFTA01271585_sub_001 - EFTA01271585_100
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EFTA01295633_sub_001 - EFTA01295633_100
is unassailable in judicial proceedings brought by ratepayers." Clark v. Prudential Ins. Co. of Am., 736 F. Supp. 2d 902, 913 (D.N.J. 2010) (citing Alston v. Countrywide Fin. Corp., 585 F.3d 753, 763 (3d Cir. 2009)). Specifically, "[t]he filed rate doctrine bars suits that challenge ['1 6] the reasona

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

New York
LocationMost populous city in the United States

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

FedEx
OrganizationAmerican multinational delivery services company
Crain
PersonSurname reference in Epstein-related documents

Philadelphia
Location1993 film by Jonathan Demme

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America

Vicky Ward
PersonBritish investigative journalist

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial