3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00285631
udulent, (2) identify the speaker, (3) state where and when the statements were made, and (4) explain why the statements were fraudulent." Mills v. Polar Molecular Corp., 12 F.3d 1170, 1175 (2d Cir. 1993). Although Rule 9(b) allows a plaintiff to allege fraudulent intent generally, a plaintiff must allege facts tha
EFTA00802452
eby depriving Defendants the ability to ascertain each Defendant's allegedly fraudulent conduct. This is insufficient under Rule 9(b). See Mills v. Polar Molecular Corp., 12 F.3d 1170, 1175 (2d Cir. 1993) ("Rule 9(b) is not satisfied where the complaint vaguely attributes the alleged fraudulent statements to `defend
EFTA01358951
false or fraudulent, identify the speaker, state when and where the statements were made, and explain why the statements were fraudulent. Mills v. Polar Molecular Corp., 12 F.3d 1170, 1175 (2d Cir. 1993); see, e.g., In re [9 25] Ford Fusion & C-Max Fuel Econ. Litig., 2015 U.S. Dist. LEXIS 155383, 2015 WL 7018369, a

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

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Anatian v. Coutts Bank
OrganizationOrganization referenced in documents
Citytrust Bancorp, Inc.
OrganizationOrganization referenced in documents

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