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Intl Equity Invs
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01263246.pdf
1 mentionEFTA01263246
trict court in this Circuit has held that "stipulated, umbrella confidentiality orders are not per se improvident even if good cause was not shown." Intl Equity Invs., Inc. v. Opportunity Equity Partners Ltd., No. 05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010) (emphasis added), objections overruled, N
EFTA00102999.pdf
1 mentionEFTA00102999_sub_002 - EFTA00102999_200
ble,36 Chief Judge McMahon found that the "Government [ ] persuasively demonstrated extraordinary circumstances," citing "significant '6 See, e.g., Intl Equity Invs., Inc. v. Opportunity Equity Partners Ltd., No. 05 Civ. 2745 (JGK) (RLE), 2010 WL 779314, at *8 (S.D.N.Y. Mar. 2, 2010) (finding that the parties' r
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
Schiller
PersonNER artifact: Primarily extracted from Boies Schiller Flexner LLP law firm name in Epstein legal documents
2 docs2 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
2 docs2 co-mentions
SD
Subpoena Duces
PersonPerson referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Chemical Bank
OrganizationFinancial services company
2 docs2 co-mentions
MA
Martindell
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions
BO
Botha
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
PS
Palmieri v. State
PersonPerson referenced in documents
2 docs2 co-mentions
Andover Data Servs
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Statistical Tabulating Corp.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Productions, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Players Computer, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions