3
Total Mentions
3
Documents
34
Connected Entities
Organization referenced in documents
EFTA00622175
n's Fund Am. Life Ins. Co., 819 F.2d 1471 (8th Cir. 1987) 7, 8 Denney v. Jenkens & Gilchrist, 362 F. Supp. 2d 407 (S.D.N.Y. 2004) 6 F.D.I.C. v. Fidelity & Deposit Co. of Maryland, 45 F.3d 969 (5th Cir. 1995) 6 In re WorldCom, Inc. Securities Litigation, 2005 WL 375315 (S.D.N.Y. Feb. 17, 2005) 17 LiButti v. U
HOUSE_OVERSIGHT_011304_sub_002 - HOUSE_OVERSIGHT_011462
s, oh, it's never been applied in a case like this. I would just direct your attention, as I did during the Epstein argument, to the case of FDIC v. Fidelity & Deposit Co. of Maryland. That's a Fifth Circuit case from 1995, in which a bank officer was accused of dishonest and fraudulent acts and kind of bogus loans, and
EFTA00612250_sub_002 - EFTA00612250_158
, oh, it's never been applied in a case like this. I would just direct your attention, as I did during the Epstein argument, to the case of FDIC v. Fidelity & Deposit Co. of Maryland. That's a Fifth Circuit case from 1995, in which a bank officer was accused of dishonest and fraudulent acts and kind of bogus loans,
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial

Paul Cassell
PersonUnited States federal judge
LiButti
PersonSurname or name fragment in documents
Sigrid McCawley
PersonAmerican attorney

Colorado
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Gotti
PersonSurname reference in Epstein-related documents

Dupree
PersonSurname reference in documents

Crescenz
PersonItalian Catholic cardinal
Tierney
PersonSurname reference in documents
Booty
PersonSurname or name fragment in documents

Diane Flores
PersonIsland in East Nusa Tenggara Province, Indonesia

the Fifth Circuit
OrganizationOrganization referenced in documents
Coquina Investments
OrganizationOrganization referenced in documents

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
Webster
PersonAmbiguous surname reference in Epstein documents
the Southern District
LocationFederal judicial district in New York City