3
Total Mentions
3
Documents
18
Connected Entities
Name reference in documents
EFTA00802452
v. Schulte Roth & Zable, 210 F. Supp. 2d 286, 289 (S.D.N.Y. 2001). 3 See Hoffenberg v. Hoffman & Pollok, 288 F. Supp. 2d 527, 540 (S.D.N.Y. 2003) (Sweet, J.) (emphasis added)). 4 See 200,000 Towers Inv'rs Restitution Victims v. United States, No. 3-cv-8563, 2013 WL 6673612, at •1 (S.D.N.Y. Dec. 18, 2013
EFTA00595583
which the challenged statements are not "reasonably susceptible of a defamatory meaning." Krepps v. Reiner, 588 F.Supp.2d 471, 483 (S.D.N.Y. 2008) (Sweet, J.) (citing Treppel v. Biovail Corp., No. 03 Civ. 3002 (PICL), 2005 WL 2086339, at *7 (S.D.N.Y. Aug. 30, 2005)). As courts in this district have recog
EFTA00600136
WL 508269, at *3 (S.D.N.Y. Feb. 27, 2009) (citing Ritchie, 2008 WL 4178152 at *14; Stratavest Ltd. v. Rogers, 903 F.Supp. 663, 668 (S.D.N.Y.1995) (Sweet, J.) ("it is too early at this point in the proceeding [i.e., during discovery] to determine [whether counsel's testimony would be necessary]"; McDonal

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Kenneth Marra
PersonAmerican judge

Lauderdale
LocationSuburb of Hobart, Australia
Sigrid McCawley
PersonAmerican attorney

Colorado
LocationState of the United States of America

Denver
LocationConsolidated city-county and capital of Colorado, United States
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial

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
the Southern District
LocationFederal judicial district in New York City
N.Y. Sup
OrganizationOrganization referenced in documents
Ahsan Iqbal
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein