3
Total Mentions
3
Documents
71
Connected Entities
Organization referenced in documents
EFTA00204759
an one interpretation, and the Court makes this determination by reference to the contract alone. Banque Arabe et Internationale d'Investissement v. Maryland Nat'l Bank, 57 F.3d 146, 152 (2d Cir.I995). The lease clearly provides that Epstein was required to obtain the advance written consent of OFM to sublet the Pr
EFTA00223050
han one interpretation, and the Court makes this determination by reference to the contract alone. Banque Arabe et Internationale d'Investissement I Maryland Nat'l Bank, 57 F.3d 146, 152 (2d Cir.I995). The lease clearly provides that Epstein was required to obtain the advance written consent of OFM to sublet the Pr
EFTA00294815
e Martin Act); Gabriel Capital, L.P. v. Natives(' Fin., Inc., 137 F. Supp. 2d 251, 266-67 (S.D.N.Y. 2000) (same). -24- KU 2741929.1 EFTA00294838 Maryland Nat'l Bank, 57 F.3d 146, 153 (2d Cir. 1995).21 The elements of constructive fraud are the same as those of fraud, except that the element of scienter is replac

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

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

Oregon
LocationState of the United States of America

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Ecuador
LocationSovereign state in South America

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

Anderson
PersonSurname reference in Epstein documents
the Postal Service
OrganizationOrganization referenced in documents
Massey
LocationLocation referenced in documents
Posner
PersonSurname reference in documents

Mary Jo White
Person31st Chairwoman of the Securities and Exchange Commission

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

New York State
LocationState in the northeastern United States
Jeffrey Schantz
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City
Adickes
PersonSurname reference in documents
S.H. Kress & Co.
OrganizationOrganization referenced in documents
Zenith Radio Corp.
OrganizationOrganization referenced in documents

United States District Court
OrganizationU.S. federal trial court