Back to People & Entities
I. Factual
Organization
3
Total Mentions
3
Documents
35
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01298970.pdf
1 mentionEFTA01298970
ding requirement for fraud and for failure to state a claim upon which relief can be granted pursuant to Federal Rule of Civil Procedure 12(b)(6). I. Factual and Procedural History In their second amended complaint, Jeffrey E. Epstein and Financial Trust Company, Inc. ["FTC"] allege that Citibank, N.A. a
EFTA00187391.pdf
1 mentionEFTA00187391
ding requirement for fraud and for failure to state a claim upon which relief can be granted pursuant to Federal Rule of Civil Procedure 12(bX6). I. Factual and Procedural History In their second amended complaint, Jef- frey E. Epstein and Financial Trust Com- pany, Inc. ['FTC") allege that Citibank, N.
EFTA01296409.pdf
1 mentionEFTA01296409_sub_002 - EFTA01296409_200
of the Franklin County Court of Common Pleas denying his "Motion to Find Judgment Entry Void." For the following reasons, we affirm that judgment. I. Factual and Procedural Background [P2] In 2001, a Franklin County Grand Jury indicted appellant with one count of aggravated murder with two firearm specif
Sponsored
Connected Entities(20 of 35)
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Dudley
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
2 docs2 co-mentions
SH
Shapiro
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
2 docs2 co-mentions
KL
Kline
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Burlington
LocationCity in Chittenden County, Vermont, United States
2 docs2 co-mentions
JS
Jeffrey Schantz
PersonPerson referenced in documents
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
STATE/UCC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MH
Maria Tankenson Hodge
PersonPerson referenced in documents
2 docs2 co-mentions
Feuerzeig, LLP
OrganizationOrganization referenced in documents
2 docs2 co-mentions