12
Total Mentions
12
Documents
140
Connected Entities
Organization referenced in documents
EFTA00146745
ULD I READ THIS NOTICE? This Notice is given pursuant to an order issued by the United States District Court for the Southern District of New York (the "Court"). This Notice serves to inform you of the proposed settlement of the above- captioned class action lawsuit for $290 million in cash (the "Settlement
EFTA00283089
transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action"), and, by order of th
EFTA00316015
ferred, by order of the Judicial Panel on Multidistrict Litigation, to the UntiedUnacd States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS) (_.) (the "Action"), and, by order of the Cou
EFTA00283429
d Defendants in a lawsuit now pending before the Honorable John G. Roth! of the United States District Court for the Southern District of New York (the "Court"), captioned v. Jeffrey Epstein, Ghislaine Maxwel under Case No. 1:17-C1f-00616 (the "Lawsuit") in which Plaintiff alleges conduct by Defendants
EFTA00788413
t Epstein which is now pending before the Honorable Donald W. Hafele of The Fifteenth Judicial Circuit Court in and for Palm Beach County, Florida (the "Court") in a case encaptioned, Jeffrey Epstein v. Scott Rothstein, individually, Bradley J. Edwards, individually, and L.M., individually, under Case No.
EFTA00788404
t Epstein which is now pending before the Honorable Donald W. Hafele of The Fifteenth Judicial Circuit Court in and for Palm Beach County, Florida (the "Court") in a case encaptioned, Jeffrey Epstein v. Scott Rothstein, individually, Bradley J. Edwards, individually, and L.M., individually, under Case No.
EFTA00600054
Case No. 08- 80893-CIV-MARRA. By order entered January 5, 2011 in that proceeding, Magistrate Judge Johnson expressly rejected Epstein's request for the "Court to find the subject correspondence privileged and on that basis prohibit plaintiff? counsel from disclosing it in either of the two 'Fed. R. Crim.
EFTA00602807
Case No. 08- 80893-CIV-MARRA. By order entered January 5, 2011 in that proceeding, Magistrate Judge Johnson expressly rejected Epstein's request for the "Court to find the subject correspondence privileged and on that basis prohibit plaintiffs' counsel from disclosing it in either of the two 'Fed. R. Crim.
EFTA00615375
transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action"), and, by order of th
EFTA00586174
transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action"), and, by order of th
EFTA01652881
ITIGATION The Litigation is currently pending before Judge Jed S. Rakoff in the United States District Court for the Southern District of New York (the "Court"). The initial complaint in this action was filed on November 24, 2022, and JPMC moved to dismiss the initial complaint on December All capitalized
EFTA00178967_sub_002 - EFTA00178967_200
's command for the production of computers, as if all it wanted was possession of the physical items themselves. For example, the government wishes the "Court to proceed on the manifestly erroneous assumption that the subpoenas are "narrowly tailored" to seek only the "physical computers removed from Epst

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

United States
LocationCountry located primarily in North America

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the State of New York
LocationState in the northeastern United States
Action
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Participate in Partnership Actions/Meetings
OrganizationOrganization referenced in documents
Representations of Authority
OrganizationOrganization referenced in documents
Authority of Representative Signatories
OrganizationOrganization referenced in documents
Venue and Service of Process
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Spector
PersonBritish music band
Michael Alix
PersonPerson referenced in documents
Raymond McGarrigal
PersonName reference in documents
Samuel Molinaro
PersonPerson referenced in documents
Matthew M. Tannin
PersonPerson referenced in documents
Eric S. Goldstein
PersonPerson referenced in documents