19
Total Mentions
18
Documents
280
Connected Entities
Organization referenced in documents
EFTA00602118
tgagee of the mortgage lien in the land, without an assignment of the debt, is considered in law as a nullity. Flyer v. Sullivan, 284 A.D. 697, 698 (N.Y. App. Div. 1954). An assignment of the note carries the mortgage with it, while an assignment of the latter alone is a nullity. Carpenter v. Longan 83 U
ansaction between the parties intended to vest in the assignee a present right in the thing assigned. Donovan v. Middlebrook, 95 A.D. 365, 367-368 (N.Y. App. Div. 1904). "Invalidity at law imports nothing more than that a mortgage of property thereafter to be acquired is ineffectual as a grant to pass t
EFTA00058429
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
EFTA00066191
11, by a panel of five judges of the Appellate Division of the New York State Supreme Court. Peo- ple v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 investigative report by the New York Post, as noted, Mr. Epstei
EFTA00073990
2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 investigative report by the New York Post, as noted. Mr. Epstein
EFTA00074029
2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 investigative report by the New York Post, as noted. Mr. Epstein
EFTA00076068
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
EFTA00076815
11, by a panel of five judges of the Appellate Division of the New York State Supreme Court. Peo- ple v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 investigative report by the New York Post, as noted, Mr. Epstei
EFTA00081947
2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 investigative report by the New York Post, as noted. Mr. Epstein
EFTA00090721
) 41 Lou v. United States, 218 F.2d 675 (5th Cir. 1955) 5 Old Chief v. United States, 519 U.S. 172 (1997) 38 People v. Davis, 423 N.Y.S.2d 229 (N.Y. App. Div. 1979) 39 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 34 Ricketts v. City of Hartford, 74 F.3d 1397 (2d Cir.1996) 41 Solomon v. Smith, 64
EFTA00095871
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
EFTA00097460
conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th
EFTA00100685
nt publication is intended to and actually reaches a new audience.") Dershowitz's invocation of Hoesten v. Best, 34 A.D.3d 143, 821 N.Y.S.2d 40 (N.Y. App. Div. 1st Dep't 2006), is similarly unavailing. In that case, the alleged republication occurred in a private meeting and was "made to three ABC e
EFTA00221158
hat location. See, e.g., Boston Safe Deposit and Trust Co... Morse, 779 F. Supp. 347, 350 (S.D.N.Y. 1991); AI Fayed.. Barak, 833 N.Y.S. 2d 500, 501 (N.Y. App. Div. 2007). In this case, the affidavit of service states that "John Smith" was a person of suitable age and discretion who accepted a copy of the
EFTA00222618
t location. See, e.g., Boston Safe Deposit and Trust Co. I Morse, 779 F. Supp. 347, 350 (S.D.N.Y. 1991); AI Fayed I. Barak, 833 N.Y.S. 2d 500, 501 (N.Y. App. Div. 2007). In this case, the affidavit of service states that "John Smith" was a person of suitable age and discretion who accepted a copy of the
EFTA00222636
that location. See, e.g., Boston Safe Deposit and Trust Co... Morse, 779 F. Supp. 347, 350 (S.D.N.Y. 1991); A/Fayed1 Barak, 833 N.Y.S. 2d 500, 501 (N.Y. App. Div. 2007). In this case, the affidavit of service states that "John Smith" was a person of suitable age and discretion who accepted a copy of the
EFTA00222921
See 4 Weinstein-Korn, NY Civ Prac, par 3215:29) as cited in Mobil Oil Corp. I. Christian Oil & Gas Distributors, 95 A.D. 2d 722; 463 N.Y.S. 2d 253 (N.Y. App. Div. 1983). Defendant has been on notice for almost three months that a default was imminent, and took no action; she then, through counsel, serve
EFTA00039383
2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 investigative report by the New York Post, as noted. Mr. Epstein
EFTA00811276
as the breach of contract claim," it should be dismissed. NYAHSA Sews., Inc., Self—Ins. Trust v. Recco Home Care Servs., Inc., 141 A.D.3d 792, 794 (N.Y. App. Div. 2016). C. Plaintiffs Have Not Adequately Pled Their Eighth Claim For Relief, For Unjust Enrichment. In their Eighth Claim for Relief, Plai

New York
LocationMost populous city in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

United States
LocationCountry located primarily in North America

Dominguez
PersonPortuguese painter (1906-1942)

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

New York State
LocationState in the northeastern United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Martir
PersonSurname reference in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
N.Y. Sup
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
E.D. Penn
OrganizationOrganization referenced in documents

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

Kenneth Marra
PersonAmerican judge
Minnici
PersonSurname reference in documents