2
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2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00285631
laintiff to allege fraudulent intent generally, a plaintiff must allege facts that give rise to a strong inference of fraudulent intent. Shields v. Citytrust Bancorp, Inc., 25 F.3d 1124, 1128 (2d Cir. 1994). This strong inference can be established either "(a) by alleging facts to show that defendants had both motive
EFTA00802452
e made; and (4) explain why the statements were fraudulent. Anatian v. Coutts Bank (Swift) Ltd., 193 F.3d 85, 88 (2d Cir. 1999) (quoting Shields v. Citytrust Bancorp, Inc., 25 F.3d 1124, 1128 (2d Cir. 1994)). Plaintiffs' Complaint fails miserably to meet this standard. Under Rule 9(b), Plaintiffs must do more than mak

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

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions

New York
LocationMost populous city in the United States
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
Polar Molecular Corp.
OrganizationOrganization referenced in documents

Shields
PersonSurname reference in Epstein-related documents
Ahsan Iqbal
PersonPerson referenced in documents