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FI
Frank I.
Person
2
Total Mentions
2
Documents
21
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00210130.pdf
1 mentionEFTA00210130
o Galustian Peter, 591 F.3d 724, 729-30 (4th Cir. 2010) (collecting cases and noting that Rule 15(a) applies to amendments seeking to add parties); Frank I. U.S. West, Inc., 3 F.3d 1357, 1365 (10th Cir. 1993) ("A motion to add a party is governed by Fed. R. Civ. P. 15(a) ...."). Rule 21, "Misjoinder and
EFTA00210559.pdf
1 mentionEFTA00210559
o Galustian Peter, 591 F.3d 724, 729-30 (4th Cir. 2010) (collecting cases and noting that Rule 15(a) applies to amendments seeking to add parties); Frank I. U.S. West, Inc., 3 F.3d 1357, 1365 (10th Cir. 1993) ("A motion to add a party is governed by Fed. R. Civ. P. 15(a) ...."). Rule 21, "Misjoinder and
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Connected Entities(20 of 21)
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
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
LA
Laurie
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Herring
PersonType of fish used as food for humans
2 docs2 co-mentions
Wright & Miller
OrganizationLegal treatise on federal practice and procedure by Wright & Miller
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
Motion for Limited Intervention
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LC
Laurie I. Ala. Ct
PersonName reference in documents
2 docs2 co-mentions
FD
Foman I. Davis
PersonName reference in documents
2 docs2 co-mentions
Federal Rule of Civil Procedure
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Rule 15 Motion
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Prac. & Fed
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank of N. Am.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Limited Intervention
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bridgeport Music
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Music Grp.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Rule 21 Motion
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Support of Motion for Limited Intervention
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Rule 21 Motion and Rule 15 Motion
OrganizationOrganization referenced in documents
2 docs2 co-mentions