21
Total Mentions
21
Documents
122
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Surname reference in documents
ained. In re Subway Footlong Sandwich Mktg. & Sales Practices Litig., 869 F.3d 551, 556-557 (7th Cir. Aug. 25, 2017); Polar Intl Brokerage Corp. v. Reeve, 187 F.R.D. 108, 114 (S.D.N.Y. 1999) (finding that the proposed settlement was "virtually worthless" because the class members were obtaining nothin
Page: EFTA00037113 →EFTA00167191
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EFTA01318312
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EFTA01355025
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EFTA00203748
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EFTA00206635
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EFTA00213892
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EFTA00217521
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EFTA00269810
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EFTA00520766
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EFTA01700995
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EFTA01275697_sub_001 - EFTA01275697_100
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EFTA01279007_sub_001 - EFTA01279007_100
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EFTA00191264_sub_001 - EFTA00191264_100
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EFTA00802602_sub_001 - EFTA00802602_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

NEW YORK NY
LocationState of the United States of America

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

Stanford University
LocationPrivate research university in Stanford, California, USA
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
The Glendower SOF Team
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Maria Farmer
PersonAmerican visual artist

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Popolew
PersonSurname reference in documents

New York City
LocationMost populous city in the United States
Proactne
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States