6
Total Mentions
6
Documents
39
Connected Entities
Surname or name fragment in documents
EFTA00074599
of power to one branch of government which `disrupt[ ] the proper balance between the coordinate branches.' " (quoting p a Nixon v. Adm'r of Gen. Servs., 433 U.S. 425, 443, 97 S. Ct. 2777, 2790, 53 L.Ed.2d 867 (1977))). So, to maintain the separation of powers—which is based on "Montesquieu's view
EFTA01306878
d ~renn te betrar/astma ml be held larme ry kan ihe tesen« date a unettnat". Acuracyrd ostiand yeid se net ~sleid. • Aun not hold by VIS !teregal Servs. Cerian enet> se not held by the enn and rot anen the In% pounsin or ocnIrrat Thea astat re drmlayed en ',fur natmel lor Samamt papa« crly ammen
EFTA00802452
(Calcutti v. SBU, Inc., 224 F. Supp. 2d 691, 702 (S.D.N.Y. 2002)); (3) unjust enrichment: 6 years from the wrongful act (L.I. Head Start Child Dev. Servs. v. Econ. Opportunity Conzm'n, 558 F.Supp.2d 378, 409 (E.D.N.Y. 2008)); (4) breach of fiduciary duty: 3 or 6 years from knowledge of the breach (ID
EFTA00600846
uments: CJ7836-Copies of School Transcript & Student File 3.00 11/21/08 Professional Services: CJ8552e#11-12-08/E-C, F 5,212.94 11/23/08 Prof. Servs.: Susan E. Bennett, Esq./Inv.# 327 "see attached for details 11,515.00 11/23/08 Prof. Services: Amy Josefsberg Ederi, Esq. `see attached for detai
EFTA00622835
the privilege by way of an affidavit which would be impervious to scrutiny or challenge by the [plaintiff]."); Refuse & Envd. Sys., Inc. v. Indus. Servs. of Am., 120 F.R.D. 8, 12 (D. Mass. 1988) ("If defendants wish to retain the right to offer the [privileged] communications as evidence, they must a
EFTA01276299_sub_001 - EFTA01276299_100
et off ices an a: LES Finrcul Saxon 1200 Harbor Boulevard Weetsmken, to 07086 This statement represent the °Arai icier Mead of you LBS Fe-uncial Servs, account. Other wads, moot oracle' the documents, cottoning ecrdliding date should not be relied Lyon If you bedew there n an error cr omission, p

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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

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

United States
LocationCountry located primarily in North America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Doug Band
PersonAmerican presidential advisor

Kenneth Marra
PersonAmerican judge

William Barr
Person77th & 85th United States Attorney General (born 1950)

Matt Damon
PersonAmerican actor (born 1970)

Paul Cassell
PersonUnited States federal judge

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

North Carolina
LocationState of the United States of America

Cynthia Nixon
PersonAmerican actress and politician

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America

NEW YORK NY
LocationState of the United States of America

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