3
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2
Documents
8
Connected Entities
Name reference in documents
EFTA00285631
agraphs 55 to 57, the plaintiff went to to visit with her family. That's where her father and stepmother and other family members live. Under the Oluch case which we cited from the Southern District, a 2015 case, frankly under the Abarca case from the District of Minnesota that we also cited, the c
ted, the cause of action, if any, that the plaintiff had with respect to the defendants under Section 1591 accrued as of that point in time. Under Oluch the Southern District held that the claim accrued when the plaintiff first left the defendant's home. In the Abarca case -- which I grant is the Di
EFTA00805389
N.Y. May 3, 2017) 10, 11 10 Intl Equity Investments, Inc. v. Opportunity Equity Partners Ltd, No. 2010 WL 779314 (S.D.N.Y. Mar. 2, 2010) 11, 12 Oluch v. Drina, 101 F. Supp. 3d 325 (S.D.N.Y. 2015) 4 S.E.C. v. TheStreet.com, 273 F.3d 222 (2d Cir. 2001) 10 In re Visa Check/MasterMoney Antitrust

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

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

United States
LocationCountry located primarily in North America

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
the Southern District
LocationFederal judicial district in New York City
the Fashion Institute of Technology
OrganizationOrganization referenced in documents
Abarca
PersonSurname or name fragment in documents
Orina
PersonName reference in documents