Back to People & Entities
US Bank Nat
Organization
3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00097331.pdf
1 mentionEFTA00097331
.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM JCF, 2012 WL 5395249 (S.D.N.Y. Nov. 5, 2012) 2 iii EFTA00097333 Other Authorities Stephe
EFTA00097649.pdf
1 mentionEFTA00097649
.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM JCF, 2012 WL 5395249 (S.D.N.Y. Nov. 5, 2012) 2 iii EFTA00097651 Other Authorities Stephe
EFTA00100287.pdf
1 mentionEFTA00100287
.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM JCF, 2012 WL 5395249 (S.D.N.Y. Nov. 5, 2012) 2 iii EFTA00100289 Other Authorities Stephe
Sponsored
Connected Entities(20 of 41)
RE
R. Everdell
PersonPerson referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
the United States Supreme Court
OrganizationU.S. Supreme Court
3 docs3 co-mentions
David Boies
PersonAmerican lawyer and chairman
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Heath
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents
3 docs3 co-mentions
SW
Sweet
PersonNER artifact - legal term or document reference misclassified as person
3 docs3 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
3 docs3 co-mentions
Boies Schiller Flexner LLP
OrganizationLaw firm (Boies Schiller Flexner LLP)
3 docs3 co-mentions
Sprint
OrganizationAmerican telecommunications company
3 docs3 co-mentions
Schiller
PersonNER artifact: Primarily extracted from Boies Schiller Flexner LLP law firm name in Epstein legal documents
3 docs3 co-mentions
Cantor Fitzgerald
OrganizationAmerican financial services company
3 docs3 co-mentions
MetroPCS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
3 docs3 co-mentions
ST
Subpoena Duces Tecum
PersonCourt summons ordering the recipient to appear before the court and produce documents or other tangible evidence for use at a hearing or trial
3 docs3 co-mentions
SD
Subpoena Duces
PersonPerson referenced in documents
3 docs3 co-mentions