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the Confidential Materials
Organization
2
Total Mentions
2
Documents
68
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00086685.pdf
1 mentionEFTA00086685
ernment, especially if it is concerned about ending up as a defendant in a lawsuit alleging breach of contract if it has failed to return or destroy the Confidential Materials in its possession. See Alai Nissay Dowa Ins. Co. v. ProSight Specialty Mgmt Co., No. 12-cv-3274, 2012 WL 3583176, at *6 (S.D.N.Y. Aug. 21, 2012). B
EFTA01263246.pdf
1 mentionEFTA01263246
ernment, especially if it is concerned about ending up as a defendant in a lawsuit alleging breach of contract if it has failed to return or destroy the Confidential Materials in its possession. See Aioi Nissay Dowa Ins. Co. v. ProSight Specialty Mgmt. Co., No. 12-cv-3274, 2012 WL 3583176, at *6 (S.D.N.Y. Aug. 21, 2012).
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Connected Entities(20 of 68)
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
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
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
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Circuit Court
OrganizationIrish intermediate level court
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
C.
C.J.
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Orange
LocationFrench multinational telecommunications corporation
2 docs2 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
2 docs2 co-mentions
N.Y. Post
OrganizationFinancial services company
2 docs2 co-mentions
SD
Subpoena Duces
PersonPerson referenced in documents
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
Seattle Times Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
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