4
Total Mentions
4
Documents
17
Connected Entities
Organization referenced in documents
EFTA01295845
at *96 (3d Cir. 2006). Before such a dismissal occurs, however, a district court must consider six factors outlined in Poulis v. State Farm Fire and Cas. Co., For internal use only SDNY_GM_00057202 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020026 EFTA_00I 67770 EFTA01295867 Page 8
EFTA00222075
lly, F.T.C. supra, at fn.4, citing United States v. Premises Located at Route 13 946 F.2d 749, 756 (11th Cir.1991) (citing Pervis v. State Farm and Cas. Co., 901 F.2d 944, 948 (11th Cir.1990)). See also S.E.C. v. Keith Group of Companies, Inc. 1998 WL 1670405 (S.D. Fla. 1998)("When a party is a defendan
EFTA00644728
alternative, out-of court resolution of their dispute. The case that prompted the Court's inquiry during the status conference, State Farm Fire and Cas. Co. v. Hood, 266 F.R.D. 135 (S.D. Miss. 2010) ("State Farm I"), is consistent with these Rules and cases. In State Farm 1, members of the press sought t
EFTA01363327
at *96 (3d Cir. 2006). Before such a dismissal occurs, however, a district court must consider six factors outlined in Poulis v. State Farm Fire and Cas. Co., For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053285 CONFIDENTIAL SDNY_GM_00199469 EFTA01363327
State Farm Fire
OrganizationOrganization referenced in documents

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

Jay Lefkowitz
PersonAmerican lawyer

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge

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

Samantha Power
PersonIrish-American academic, author and diplomat

Carroll
PersonSurname reference in Epstein-related documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the United States Bankruptcy Court
LocationLocation referenced in documents
Poulis
PersonSurname reference in documents
North Shore Real Estate Corporation
OrganizationOrganization referenced in documents
Chapter 7 Trustee
OrganizationOrganization referenced in documents
the Federal Rules of Bankruptcy Procedure
OrganizationOrganization referenced in documents
Richardson Industrial Contractors, Inc.
OrganizationOrganization referenced in documents
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach