4
Total Mentions
4
Documents
71
Connected Entities
Organization referenced in documents
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dertook before granting the order; and (4) the nature of reliance on the order. In re Ethylene Propylene Diene Monomer (EPDM) Antitrust Litig., 255 F.R.D. 308, 318 (D. Conn. 2009). At a broad level, Mr. Dershowitz has simply not demonstrated the existence of an "extraordinary circumstance or compelling
EFTA00086685
ndertook before granting the order; and (4) the nature of reliance on the order." In re Ethylene Propylene Diene Monomer (EPDM) Antitrust Ling., 255 F.R.D. 308, 318 (D. Conn. 2009). The first factor—the scope of the Protective Order—favors granting the Government's application for modification. As discusse
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ndertook before granting the order; and (4) the nature of reliance on the order." In re Ethylene Propylene Diene Monomer (EPDM) Antitrust Ling., 255 F.R.D. 308, 318 (1:10. Conn. 2009). The first factor—the scope of the Protective Order—favors granting the Government's application for modification. As discu
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Minn. 2014) 4 Charter Oak Fire Ins. Co. v. Electrolux Home Prods., Inc., 287 F.R.D. 130 (E.D.N.Y. 2012) 11, 12 In re EPDM Antitrust Litt., 255 F.R.D. 308 (D. Conn. 2009) 12 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004) v. Maxwell, No. 15 Civ. 7433, 2017 WL 1787934 (S.D.N.Y. May 3, 2017)
Antitrust Litig
OrganizationOrganization referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City
Gambale v. Deutsche Bank AG
OrganizationOrganization referenced in documents
Success Sys
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Nielsen Co.
OrganizationOrganization referenced in documents

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

David Boies
PersonAmerican lawyer and chairman
Colleen McMahon
PersonUnited States federal judge
N.Y. Post
OrganizationFinancial services company
Subpoena Duces
PersonPerson referenced in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Seattle Times Co.
OrganizationOrganization referenced in documents

Nassau
LocationCapital and largest city of the Bahamas
Chemical Bank
OrganizationFinancial services company
Martindell
PersonSurname reference in Epstein-related documents
The Miami Herald Media Company
OrganizationOrganization referenced in documents
Onondaga
LocationCity in New York