8
Total Mentions
8
Documents
99
Connected Entities
Organization referenced in documents
EFTA00285631
again that her sexual compliance would be SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285645 16 I877DOEC rewarded with admission to the Fashion Institute of Technology or a comparable college, a promise which they knew to be false." 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
EFTA00307096
ns of fraud boil down to this: Epstein allegedly "confirmed to Plaintiff that he would use his wealth and influence to have Plaintiff admitted into the Fashion Institute of Technology" ("E") and to advanced her career, but had no intention of doing so. FAC ¶¶ 38, 53, 58-64. This is insufficient to satisfy Rule 9(b). First, the F
EFTA00793325
All Defendants) All documents evidencing money paid to at any time. DOCUMENT REQUEST NO. 6 (Directed to All Defendants) All documents relating to the Fashion Institute of Technology ("F.I.T."). 7 EFTA00793331 DOCUMENT REQUEST NO. 7 (Directed to All Defendants) All communications with F.I.T. related in any way to DOCUMENT RE
EFTA00805389
extravagant New York lifestyle, including a "massive" Upper East Side apartment, he failed to fulfill his alleged promise to "have her admitted" to the Fashion Institute of Technology ("FIT"). More than ten years later, based on these events, Jane Doe filed the original Complaint (and now the FAC) in which, astonishingly, she cla
EFTA00808054
y to his island, which she did several times in late 2006 and early 2007. Mr. Epstein and Ms. Maxwell told they could help arrange her admission at the Fashion Institute of Technology, where she dreamed of studying. 50. was told that if she refused to have sex with Mr. Epstein and his associates, her apartment would be taken aw
EFTA00808069
y to his island, which she did several times in late 2006 and early 2007. Mr. Epstein and Ms. Maxwell told they could help arrange her admission at the Fashion Institute of Technology, where she dreamed of studying. 50. was told that if she refused to have sex with Mr. Epstein and his associates, her apartment would be taken aw
EFTA00298455
ns of fraud boil down to this: Epstein allegedly "confirmed to Plaintiff that he would use his wealth and influence to have Plaintiff admitted into the Fashion Institute of Technology" ("E"), but had no intention of doing so. Cplt. ¶¶ 37, 50, 53-55. This is insufficient to satisfy Rule 9(b). First, the Complaint fails to identify
EFTA01653745
Stein was a victim of Jeffrey Epstein & Ghislaine Maxwell, in NY in the mid 1990s. met Maxwell and Epstein in approximately 1994. was a student at the Fashion Institute of Technology at NYC.= also worked at Henri Bendel at 5th Avenue, which was/is owned by the CEO of The Limited at the time. Stein met Maxwell as a client working

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

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

New York
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America
the Upper East Side
LocationNeighborhood in Manhattan, New York City
the Southern District
LocationFederal judicial district in New York City
Abarca
PersonSurname or name fragment in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Michael Milken
PersonAmerican investor

Marc Rich
PersonAmerican commodities trader (1934–2013)

Michael Cohen
PersonAmerican former attorney and former Republican official

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Barry Diller
PersonAmerican businessman

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Paul Cassell
PersonUnited States federal judge