7
Total Mentions
7
Documents
144
Connected Entities
Surname or name fragment in documents
EFTA01295845
L DB-SONY-0020020 EFTA 00167764 EFTA01295861 Page 2 2012 U.S. Dist. LEXIS 93633, * PRIOR HISTORY: Carroll v. N. Shore Real Estate Corp. (In re Prosser), 2010 Bankr. LEXIS 1566 (Bankr. D.V.I., May 26, 2010) CASE SUMMARY: OVERVIEW: Appellant filed a notice of appeal from a decision of the bankruptc
EFTA01297082
Islands, St. Thomas and St. John Division 2012 U.S. Dist. LEXIS 79534 June 6, 2012, Decided June 6, 2012, Filed SUBSEQUENT HISTORY: Affirmed by Prosser v. Carroll (In re Prosser), 2013 U.S. App. LEXIS 15853 (3d Cir. V.I., Aug. 1, 2013) For internal use only SDNY_GM_00059974 CONFIDENTIAL - PURSUAN
EFTA00805272
rt is permitted to review the allegations in the complaint and matters of public record in reviewing a motion to dismiss. Finthank of Puerto Rico v. Prosser, No. SX-09-CV-520, 2015 WL 13579241, at *2 n. 3 (V.I. Super. June 22, 2015). EFTA00805273 Great St Jim, LLC, r Kjaer, el at Motion to Dismiss th
EFTA00595583
ession and a particular disreputable vice of that profession." Id. While explaining defamation per se, this Court quoted the following passage from Prosser and Keeton on the Law of Torts § 112, at 791 (5th ed. 1984): 21 EFTA00595608 Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 27 of 29 [I]
EFTA01363323
Page 2 2012 U.S. Dist. LEXIS 93633, * PRIOR HISTORY: Carroll v. N. Shore Real Estate Corp. (In re Prosser), 2010 Bankr. LEXIS 1566 (Bankr. D.V.I., May 26, 2010) CASE SUMMARY: OVERVIEW: Appellant filed a notice of appeal from a decision of the bankruptc
EFTA01363333
eration, North Shore made two arguments. First, it argued that the bankruptcy court should reconsider because it improperly failed to consider Dawn Prosser's affidavit in deciding Carroll's motion for summary judgment. That argument is unsupported by the record. This Court has herein cited to numerous r
EFTA02421148
Madoff. Under contract but still in due diligence — probably $5.6. The buyers are a couple with houses in TX and CA but not in PB. 210 El Bravo. (Prosser.) This is on the sw corner of Travers. Jeffery Prosser is the guy whose telecom properties- headquartered in the Virgin Islands- have been in bankru

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

V.I.
LocationU.S. Virgin Islands

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Samantha Power
PersonIrish-American academic, author and diplomat

Denver
LocationConsolidated city-county and capital of Colorado, United States

Carroll
PersonSurname reference in Epstein-related documents
V.I.C.
OrganizationOrganization referenced in documents

Walters
PersonSurname reference in Epstein-related documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

St. John
LocationCity in New Brunswick, Canada

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

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

Volkswagen
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
the U.S. Court of Appeals
OrganizationGovernment agency
Fuentes
PersonSurname reference in documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States