21
Total Mentions
18
Documents
954
Connected Entities
Person referenced in documents
EFTA00148822
t permission to retweet an anti-Trump post from a Pakistani opposition politician and rival of Prime Minister Imran Khan," Ahsan Iqbal. On Tuesday, Iqbal "posted an image of a Washington Post headline, 'Trump's defeat is a blow to world's demagogues and dictators,' with the comment: 'We have one in P
ount had been used without permission to retweet an anti-Trump post from a Pakistani opposition politician and rival of Prime Minister Imran Khan," Ahsan Iqbal. On Tuesday, Iqbal "posted an image of a Washington Post headline, 'Trump's defeat is a blow to world's demagogues and dictators,' with the comment
EFTA01658773
ount had been used without permission to retweet an anti-Trump post from a Pakistani opposition politician and rival of Prime Minister Imran Khan," Ahsan Iqbal. On Tuesday, Iqbal "posted an image of a Washington Post headline, 'Trump's defeat is a blow to world's demagogues and dictators,' with the comment
t permission to retweet an anti-Trump post from a Pakistani opposition politician and rival of Prime Minister Imran Khan," Ahsan Iqbal. On Tuesday, Iqbal "posted an image of a Washington Post headline, 'Trump's defeat is a blow to world's demagogues and dictators,' with the comment: 'We have one in P
EFTA00137088
count had been used without permission to retweet an anti-Trump post from a Pakistani opposition politician and rival of Prime Minister Imran Khan," Ahsan Iqbal. On Tuesday, Iqbal "posted an image of a Washington Post headline, 'Trump's defeat is a blow to world's demagogues and dictators,' with the comment
ut permission to retweet an anti-Trump post from a Pakistani opposition politician and rival of Prime Minister Imran Khan," Ahsan Iqbal. On Tuesday, Iqbal "posted an image of a Washington Post headline, 'Trump's defeat is a blow to world's demagogues and dictators,' with the comment: 'We have one in P
EFTA00192835
at "Twombly expounded the pleading standard for 'all civil actions' and not just pleadings made in the context of an antitrust dispute," Ashcroft'. Iqbal No. 07-1015 (U.S. May 18, 2009) (slip op. at 20) (quoting Fed. R. Civ. P. 1), the need to enforce these pleading requirements is especially acute in
EFTA00206822
ons must be enough to raise a right to relief above the speculative level. "The standard is one of "plausible grounds to infer." Id. In Ashcroft v. Iqbal , 129 S.Ct. 1937 (2009), the Supreme Court noted that two working principles underlay its decision in Twombly : (1) the tenet that a court must acce
EFTA00212893
t "Twombly expounded the pleading standard for 'all civil actions' and not just pleadings made in the context of an antitrust dispute," Ashcroft v. Iqbal, No. 07-1015 (U.S. May 18, 2009) (slip op. at 20) (quoting Fed. R. Civ. P. 1), the need to enforce these pleading requirements is especially acute i
EFTA00212960
t "Twombly expounded the pleading standard for 'all civil actions' and not just pleadings made in the context of an antitrust dispute," Ashcroft v. Iqbal, No. 07-1015 (U.S. May 18, 2009) (slip op. at 20) (quoting Fed. R. Civ. P. 1), the need to enforce these pleading requirements is especially acute i
EFTA00221363
t "Twombly expounded the pleading standard for 'all civil actions' and not just pleadings made in the context of an antitrust dispute," Ashcroft v. Iqbal, No. 07-1015 (U.S. May 18, 2009) (slip op. at 20) (quoting Fed. R. Civ. P. 1), the need to enforce these pleading requirements is especially acute i
EFTA00221460
t "Twombly expounded the pleading standard for 'all civil actions' and not just pleadings made in the context of an antitrust dispute," Ashcroft v. Iqbal, No. 07-1015 (U.S. May 18, 2009) (slip op. at 20) (quoting Fed. R. Civ. P. 1), the need to enforce these pleading requirements is especially acute i
EFTA00234845
LSD Docket 06/12/2009 Page 6 of 26 Doe v. Epstein Page No. 6 The Amended Complaint does not satisfy the pleading requirements set out above. 5Le Iqbal and Twombly. Absent from the Amended Complaint is a statement of the facts and circumstances that will inform Defendant of the specific offenses wit
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0 21 22 23 24 25 that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Ashcroft v. Iqbal, 556 U.S. 662, 667 (2009). While the Court should construe the factual allegations in the light most favorable to the plaintiff, "the tenet that a
EFTA00307083
risdiction, the omission will not defeat jurisdiction if the facts alleged satisfy the jurisdictional requirements of the statute ... °Ashcroft v. Iqbal, — US. —,129 S. Ct. 1937, 1950 (2009) OtilfulthIR " gift to assume as true well-pleaded factual allegations in the complaint for the purpose of deci
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aintiffs' favor, ATSI Commc'ns, Inc. v. Shaar Fund, Ltd., 493 F.3d 87, 98 (2d Cir. 2007), those principles are "inapplicable to legal conclusions." Iqbal, 556 U.S. at 678. Thus, a pleading that offers only "labels and conclusions" or "a formulaic recitation of the elements of a cause of action will no
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To survive dismissal, "a complaint must contain sufficient factual matter...to 'state a claim to relief that is plausible on its face.'" Ashcroft v. Iqbal, 129 S. Ct. 1937, 1949 (2009) 4 Available at http://www.nydailynews.cominews/worldialleged-madame-accused-supplyingprince- andrew-article.1.2065505
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
cescsneecescsnsecescsnseeesesnseeessseseeesesnseeesnseseersnseseeeensess Arndt v. UBS AG, 342 F. Supp. 2d 132 (E.D.N.Y. 2004) .......... Ashcroft v. Iqbal, 129 8. Ct. 1937 (2009) ..eeceecseseceesseeeeeteesteeeeee Aziz v. Alcolac, Inc., 658 F.3d 388 (4th Cir. 2011) wns Balt. & Potomac R.R. v. Fifth Bapt
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st first identify allegations that are conclusory and, thus, not entitled to the assumption of truth. 662, 129 S.Ct. 1937, 1949 (2009). Ashcroft v. Iqbal, 556 U.S. A corollary: legal conclusions "must be supported by factual allegations." Id. at 1950. Assuming the veracity of the well-pleaded factual
turn pleadings into a discovery device, as Defendant advocates here in seeking dismissal for failure to plead detailed factual allegations. In Iqbal v. Hasty, 490 F.3d 143 (2d Cir. 2007), the Court reviewed and analyzed in depth Twombly’s “conflicting signals”, and ultimately held that the Suprem
EFTA00189749
t "Twombly expounded the pleading standard for 'all civil actions' and not just pleadings made in the context of an antitrust dispute," Ashcroft v. Iqbal, No. 07-1015 (U.S. May 18, 2009) (slip op. at 20) (quoting Fed. R. Civ. P. 1), the need to enforce these pleading requirements is especially acute i

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

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents

United States
LocationCountry located primarily in North America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Scarlett Johansson
PersonAmerican actress (born 1984)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Supreme Court
OrganizationHighest court of jurisdiction in the US
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

United States District Court
OrganizationU.S. federal trial court

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

Schumer
PersonRefers to Chuck Schumer (US Senator) in news coverage within Epstein-related documents

New York
LocationMost populous city in the United States
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Jabal
PersonSurname reference in documents
Bell Atlantic Corp.
OrganizationTelecommunications company
Calder
OrganizationAlexander Calder art reference or entity
the Southern District
LocationFederal judicial district in New York City