4
Total Mentions
4
Documents
52
Connected Entities
Organization referenced in documents
EFTA00201211
For example, in Tachiona v. Mugabe, 216 F.Supp.2d 262 (S.D.N.Y. 2002) the court upheld an award of compensatory damages and punitive damages under the Torture Victim Protection Act (TVPA) even though the language of TVPA provided no methodology for determining the amount or type of damages. The TVPA simply provides that "an in
EFTA00201259
, Part III, p. 11-18). Plaintiff's reliance on Tachiona v. Mugabe, 216 F.Supp.2d 262 (S.D.N.Y. 2002), is misplaced as the federal statute at issue, the Torture Victim Protection Act (TVPA), is clearly distinguishable. (Plaintiffs response, p. 11). See endnote 3 for relevant text.3 Unlike §2255 which expressly provides that a suc
EFTA00795030
nything approaching active man- agement or operation. 18 U.S.C.A. * 1962(c, d). 77. International Law C=10.11 Only individuals may be sued under the Torture Victim Protection Act (TVPA). 28 U.S.CA. * 1350 note. 78. International Law C=10.11 Survivors of victims of September 11, 2001 attacks failed to state cause of action
EFTA00175214_sub_002 - EFTA00175214_200
, Part III, p. 11-18). Plaintiff's reliance on Tachiona v. Mugabe, 216 F.Supp.2d 262 (S.D.N.Y. 2002), is misplaced as the federal statute at issue, the Torture Victim Protection Act (TVPA), is clearly distinguishable. (Plaintiffs response, p. 11). See endnote 3 for relevant text.' Unlike §2255 which expressly provides that a su

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

United States
LocationCountry located primarily in North America
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Supreme Court
OrganizationHighest court of jurisdiction in the US

Lake Worth
LocationCity in Palm Beach County, Florida, United States
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings

Mugabe
Person2nd President of Zimbabwe from 1987 to 2017
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations

United States District Court
OrganizationU.S. federal trial court
Tachiona
OrganizationOrganization referenced in documents
STEVENS
PersonName reference from legal documents or records
Conley
PersonSurname reference in Epstein-related documents
Government Organization
OrganizationOrganization referenced in documents

Oakland
LocationCity and county seat of Alameda County, California, United States

Legislature
OrganizationState legislature
Superior Court
OrganizationFlorida state trial court
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida
Konop
PersonName reference in documents
Calder
OrganizationAlexander Calder art reference or entity