13
Total Mentions
13
Documents
269
Connected Entities
Organization referenced in documents
EFTA00039383
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defens
EFTA00066191
ly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. See People v. Epstein, Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assis- tant District Attorney Jennifer Gaffney joined in Defe
EFTA00073990
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defens
EFTA00074029
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney joined in Defense Counsel's appe
EFTA00076815
ly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. See People v. Epstein, Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assis- tant District Attorney Jennifer Gaffney joined in Defe
EFTA00081947
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defens
EFTA00207332
3) 12 Brink's Inc. v. City of New York 717 F.24 700 (2d Cir. 1983) 7 Drown & Williamson Tobacco Coro. v. Wigand, No. 101678/96, 1996 WL 350827 (N.Y. Sup. Ct. Feb. 28, 1996) 18 Bruno v. Stillman. Inc. v. Globe Newspaper Co. 633 F.2d 583 (1st Cir. 1980) 4, 5 Cablevision Systems Corp. v. DePalma, N
EFTA00602118
le, conveyance or other act of the trustee in contravention of the trust is void. " NY CLS EPTL § 7-2.4 Application of Muratori 183 Misc. 967, 970 (N.Y. Sup. Ct. 1944) See also Dye v Lewis (1971) 67 Misc 2d 426, 324 NYS2d 172, mod on other grounds (1972, 4th Dept) 39 App Div 2d 828, 332 NYS2d 968. (The a
EFTA00728009
3) 12 Brink's Inc. v. City of New York 717 F.24 700 (2d Cir. 1983) 7 Drown & Williamson Tobacco Coro. v. Wigand, No. 101678/96, 1996 WL 350827 (N.Y. Sup. Ct. Feb. 28, 1996) 18 Bruno v. Stillman. Inc. v. Globe Newspaper Co. 633 F.2d 583 (1st Cir. 1980) 4, 5 Cablevision Systems Corp. v. DePalma, N
EFTA00731201
tements made by Dubin would have to be false in order to be actionable as well. See Portnoy v. Am. Tobacco Co., No. 96/16323, 1997 WL 638800, at *6 (N.Y. Sup. Ct. Suffolk Co. Sept. 26, 1997). Negligent misrepresentation claims are subject to a six year statute of limitations under CPLR 213(8) running fr
EFTA00802452
will not entertain jurisdiction where there is an adequate remedy at law") (citations omitted); Joseph v. Rassi, No. 510914/16, 2018 NYLJ LEXIS 469 (N.Y. Sup. Ct. Jan. 4, 2018); Samiento v. World Yacht Inc., 10 N.Y.3d 70, 81 ("As to plaintiffs' third cause of action for unjust enrichment, this action doe
EFTA00595583
Maxi-Aids, Inc., 981 F.Supp. 124 (E.D.N.Y. 1997) 19 International Publishing Concepts, LLC v. Locatelli, 9 N.Y.S.3d 593, 2015 N.Y. Slip Op. 50049 (N.Y. Sup. Ct. Jan. 15, 2015) J.P.R. Cafeteria, Inc. v. Kingsborough Community College of City University of New 14 York, 847 N.Y.S.2d 902 (N.Y. Sup. Ct. Au
EFTA00227381_email_007_sub_001 - EFTA00227381_965
Cir.), vacated on other grounik, 537 U.S. 802 (2002), affd, 359 F.3d 356, 358 (5th Cir. 2004); see also New York I. Emerson 766 N.Y.S.2d 482, 488 (N.Y. Sup. Ct. 2003) (adopting intermediate position of treating folders rather than individual files as closed containers). Thus far, no other federal court

New York
LocationMost populous city in the United States

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

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Julie K. Brown
PersonAmerican journalist

James Baker
PersonAmerican lawyer and statesman (born 1930)
the Southern District
LocationFederal judicial district in New York City

United Kingdom
LocationCountry in north-west Europe
N.Y. App
OrganizationOrganization referenced in documents

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

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

United States
LocationCountry located primarily in North America

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

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

New York State
LocationState in the northeastern United States

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Martir
PersonSurname reference in documents

New York City
LocationMost populous city in the United States

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Valerio
PersonFirst name reference to multiple individuals in the documents