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FN
Foley Square - NYC
Person
14
Total Mentions
14
Documents
117
Connected Entities
Person referenced in documents
Document Mentions (14)
EFTA01297296.pdf
1 mentionEFTA01297296
UANT TO FED. R.QQN(F IDENTIAL DB-SONY-0023148 EFTA_00 170862 EFTA01297311 Page 2 Giuffre V. Maxwell 1:15cv7433 SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party: NYP Holdings. In
EFTA01298970.pdf
1 mentionEFTA01298970
HIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ' Copyright @ 2009 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53
EFTA01357026.pdf
1 mentionEFTA01357026
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell Interested Par Intervenor: Michael Cernovich d/b/a Cernovich Media; Alan M. Dershowitz Mis
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EFTA01377951.pdf
1 mentionEFTA01377951
Page 2 Gerber Et Al V. The Financial Trust Company Et Al 1:18cv7580 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Gerber Et Al V. The Financial Trust Company Et Al PLAINTIFF: Marvin Gerber; Kalma Koenig DEFENDANT: XYZ Corporation; The Financial Trust Compan
EFTA01377952.pdf
1 mentionEFTA01377952
HIS DATA IS FOR INFORMATIONAL PURPOSES ONLY'"` Copyright @ 2018 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party: NYP Rings, •lmrI
EFTA01582887.pdf
1 mentionEFTA01582887
S DATA IS FOR INFORMATIONAL PURPOSES ONLY OS Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: I:02cv53
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EFTA01594267.pdf
1 mentionEFTA01594267
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53
EFTA01387851.pdf
1 mentionEFTA01387851
HIS DATA IS FOR INFORMATIONAL PURPOSES ONLY'"` Copyright @ 2018 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party NYP Holdings, Inc
EFTA01387850.pdf
1 mentionEFTA01387850
Page 2 Gerber Et Al V. The Financial Trust Company Et Al 1:18cv7580 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Gerber Et Al V. The Financial Trust Company Et Al PLAINTIFF: Marvin Gerber; Kalma Koenig DEFENDANT: XYZ Corporation; The Financial Trust Compan
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EFTA01480479.pdf
1 mentionEFTA01480479
DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53
EFTA01480995.pdf
1 mentionEFTA01480995
DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53
EFTA01482201.pdf
1 mentionEFTA01482201
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53
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EFTA01296720.pdf
1 mentionEFTA01296720_sub_002 - EFTA01296720_114
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright @ 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Jane Doe 43 V. Epstein Et Al PLAINTIFF: Jane Doe 43 DEFENDANT: , Lesley Groff; Jeffrey Epstein; Ghislaine Maxwell DOCKET CASE NUMBER: 1:17cv
EFTA01481978.pdf
1 mentionEFTA01481978_sub_001 - EFTA01481978_100
4749084A 10 EFTA01481990 Confidential Due Diligence Report FEDERAL COURT SEARCHES UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53
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Connected Entities(20 of 117)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
9 docs9 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
8 docs8 co-mentions
Naftalis & Frankel
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Marshall H
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Fishman
PersonMexican professional wrestler
7 docs7 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
6 docs6 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
6 docs6 co-mentions
SC
Sharon Churcher
PersonBritish journalist, investigated Epstein for Mail on Sunday
4 docs4 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
4 docs4 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
4 docs4 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
FEDERAL/STATE COURT
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Cernovich Media
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Michael Cernovich
PersonAmerican right-wing social media personality, political commentator, and conspiracy theorist (1977–)
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
GHISLAINE CORP.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
Paul Cassell
PersonUnited States federal judge
3 docs3 co-mentions
North America
LocationContinent
3 docs3 co-mentions