8
Total Mentions
7
Documents
106
Connected Entities
Surname reference in documents
EFTA00222862
pressed by including language to the effect that the amendment applies in proceedings "commenced on or after the date of enactment." See generally, Tello v. Dean Witter Reynolds, Inc. 410 F.3d 1275, 1282- 1283 (11th Cir. 2005). In Tello v. Dean Witter Reynolds, Inc., 410 F.3d 1275, 1283 (11th Cir. 200
gs "commenced on or after the date of enactment." See generally, Tello v. Dean Witter Reynolds, Inc. 410 F.3d 1275, 1282- 1283 (11th Cir. 2005). In Tello v. Dean Witter Reynolds, Inc., 410 F.3d 1275, 1283 (11th Cir. 2005), this Circuit discussed in detail the presumption against retroactivity where th
EFTA00212893
ike the many cases in which Congress has specified that a particular amendment applies in proceedings "commenced on or after the date of enactment," Tello v. Dean Witter Reynolds,. Inc., 410 F.3d 1275, 1283 (11th Cir. 2005) (collecting examples), Masha's Law was subject only to a standard effective da
EFTA00212960
ike the many cases in which Congress has specified that a particular amendment applies in proceedings "commenced on or after the date of enactment," Tello v. Dean Witter Reynolds,. Inc., 410 F.3d 1275, 1283 (11th Cir. 2005) (collecting examples), Masha's Law was subject only to a standard effective da
EFTA00189749
ike the many cases in which Congress has specified that a particular amendment applies in proceedings "commenced on or after the date of enactment," Tello v. Dean Witter Reynolds,. Inc., 410 F.3d 1275, 1283 (11th Cir. 2005) (collecting examples), Masha's Law was subject only to a standard effective da
EFTA00221460
ike the many cases in which Congress has specified that a particular amendment applies in proceedings "commenced on or after the date of enactment," Tello v. Dean Witter Reynolds,. Inc., 410 F.3d 1275, 1283 (11th Cir. 2005) (collecting examples), Masha's Law was subject only to a standard effective da
EFTA01295633_sub_002 - EFTA01295633_135
e fits all' checklist p271 for satisfying [the Rule 9 pleading] requirement. Claybar v. Huffman, 54 F. Supp. 3d 1284, 1288 (S.D. Ala. 2014) (citing Tello v. Dean Witter Reynolds, Inc., 494 F. 3d 956, 972-73 (11th Cir. 2007) ('While allegations of date, time or place satisfy the Rule 9(b) requirement
EFTA00221363
ike the many cases in which Congress has specified that a particular amendment applies in proceedings "commenced on or after the date of enactment," Tello v. Dean Witter Reynolds,. Inc., 410 F.3d 1275, 1283 (11th Cir. 2005) (collecting examples), Masha's Law was subject only to a standard effective da
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

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions

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
Bell Atlantic Corp.
OrganizationTelecommunications company

Schumer
PersonRefers to Chuck Schumer (US Senator) in news coverage within Epstein-related documents
Hughes Aircraft Co.
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents

Masha Drokova
PersonRussian investor and entrepreneur, formerly a spokeswoman for the Russian pro-Putin youth political movement Nashi

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

H.R.
PersonVocalist for D.C. hardcore band Bad Brains

Corley
PersonSurname reference in Epstein-related documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification