3
Total Mentions
3
Documents
40
Connected Entities
Organization referenced in documents
EFTA00145643
, which she requested because of the personal and traumatizing experiences described in her complaint. ECF No. 22. Jane Doe 7 does not need to know the Class Representative's name to assess her adequacy to represent the Class, which was explained at length in her prior motions for class certification and in support of app
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t's conduct through its non-typical banking relationship with Epstein damaged victims of Epstein's sex trafficking venture. Defendant denies all of the Class Representative's claims, allegations, and contentions of fault, liability, wrongdoing, and damages. Defendant contends that they had a normal banking relationship wi
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has spent substantial time communicating with same. 18. BSF and EHL began collaborating on this matter in 2021. BSF took a lead role in drafting the Class Representative's opposition to Defendant's motion to dismiss and arguing it before the Court, resulting in the Court denying Defendant's motion, in part, and allowin

David Boies
PersonAmerican lawyer and chairman

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jed S. Rakoff
PersonFederal judge, Southern District of New York, presided over Epstein-related criminal proceedings
the Settlement Hearing
OrganizationOrganization referenced in documents
Questionnaire
LocationLocation referenced in documents

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

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

Deutsche Bank
OrganizationGerman global banking and financial services company
WilmerHale
OrganizationLaw firm

Henderson
LocationCity in Nevada

Daniel Patrick Moynihan
PersonAmerican politician (1927-2003)

Brittany Henderson
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City
Andrew Villacastin
PersonPerson referenced in documents
Deutsche Bank Aktiengesellschaft
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the Term Sheet
OrganizationOrganization referenced in documents
the "Court
OrganizationOrganization referenced in documents
Alexander Law
PersonName reference in documents
Daniel Crispin
PersonName reference in documents