3
Total Mentions
3
Documents
29
Connected Entities
Organization referenced in documents
EFTA01298970
)(6) for the breach of fiduciary duty and negligent misrepresentation claims, and counts I, II, III and VI of the first amended complaint failed to meet Federal Rule of Civil Procedure 9(b)'s heightened pleading standard. I did, however, grant the plaintiffs leave to amend the complaint. Financial Trust Co. v. Citibank,
EFTA00187391
fiduciary duty and negligent misrepresentation. Finally, I will grant the defendants' motion to dis- miss Counts I, II, III, and VI for failure to meet Federal Rule of Civil Procedure 9(b)'s heightened pleading requirement for fraud, but I will grant leave for the plain- tiffs to amend their pleadings. I. FACTUAL AND
EFTA01386025
of fiduciary duty and negligent misrepresentation. Finally, I will grant the defendants' motion to dismiss Counts I, II, Ill, and VI for failure to meet Federal Rule of Civil Procedure 9(b)'s heightened pleading requirement for fraud, but I will grant leave for the plaintiffs to amend their pleadings. I. FACTUAL AND PROC
Gregory H. Hodges
PersonPerson referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Davison
PersonSurname reference in Epstein-related documents
Maria Tankenson Hodge
PersonPerson referenced in documents

Dudley
PersonSurname reference in Epstein-related documents
Maria Farmer
PersonAmerican visual artist

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Jeffrey Schantz
PersonPerson referenced in documents
Feuerzeig, LLP
OrganizationOrganization referenced in documents
Topper
LocationLocation referenced in documents
Citigroup, Inc.
OrganizationOrganization referenced in documents
I. Factual
OrganizationOrganization referenced in documents
Rockefeller Ctr
OrganizationOrganization referenced in documents
the AIG Investment
OrganizationOrganization referenced in documents
Jordache
OrganizationOrganization referenced in documents
UJB Fin. Corp.
OrganizationOrganization referenced in documents
Naftalis & Frankel
OrganizationOrganization referenced in documents
Dayle Davison
PersonName reference in documents