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American Trade Insurance Company, Ltd.
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00235277.pdf
1 mentionEFTA00235277
o Epstein's MPO and Objs of Certain Docs possess, under substantive law, a right sought to be enforced. See for example, United Healthcare Corp. v. American Trade Insurance Company, Ltd., 88 F.3d 563 (8'h Cir. 1996); Granite State Outdoor Advertising, Inc. v. City of Cleanvater, Fla., 351 F.3d 1112 (11th Cir. 2003) (a party may asse
EFTA00724429.pdf
1 mentionEFTA00724429
res a party who brings an action actually possess, under substantive law, a right sought to be enforced. See for example, United Healthcare Corp. a American Trade Insurance Company, Ltd., 88 F.3d 563 (8th Cir. 1996), Fed. It Civ. P. 17(a). Edwards fails to provide any legal or statutory authority for making this claim at this time no
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Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
JA
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
JA
Jaffe
PersonSurname reference in Epstein financial and legal documents
2 docs2 co-mentions
Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
2 docs2 co-mentions
O'
O'Shea
PersonSurname or name fragment in documents
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
MB AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CH
Chmielarz
PersonSurname or name fragment in documents
2 docs2 co-mentions
Epstein's Motion for Protective Order
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American Disability Assn, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cordis Corp.
OrganizationOrganization referenced in documents
2 docs2 co-mentions