4
Total Mentions
4
Documents
23
Connected Entities
Organization referenced in documents
EFTA01298970
story' - that is the 'who, what, when, where and how of the events at issue."' In re Rockefeller Ctr. Props., Inc., 311 F.3d at 217 (quoting In re Burlington Coat Factory Sec. Litig., 114 F.3d 1410, at ["**438] 1422). However, the ["4] Third Circuit Court of Appeals has held that the "requirements of Rule 9(b) may be sat
EFTA01386029
d reduce( ] the number of frivolous suits brought solely to extract settlements? In re Rockefeller Ctr. Props.. inc.. 311 F.3d at 215 (quoting In re Burlington Coat Factory Sec. Litig., 114 F.3d at 1418). "Rule 9(b) requires a plaintiff to plead (1) a specific false representation of material fact; (2) knowledge by the per
EFTA01386064
d reduce[ ] the number of frivolous suits brought solely to extract settlements: In re Rockefeller Ctr. Props.. Inc.. 311 F.3d at 215 (quoting In re Burlington Coat Factory Sec. Litig., 114 F.3d at 1418). "Rule 9(b) requires a plaintiff to plead (1) a specific false representation of material fact; (2) knowledge by the per
EFTA01726507
reduce[] the number of frivolous suits brought solely to extract settlements." In re Rockefeller Ctr. Props., Inc., 311 F.3d at 215 (quoting In re Burlington Coat Factory Sec. Litig., 114 F.3d at 1418). "Rule 9(b) requires a plaintiff to plead (1) a specific false representation of material fact; (2) knowledge by the pe
Shapiro
PersonAmbiguous surname reference in Epstein documents
Rockefeller Ctr
OrganizationOrganization referenced in documents

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

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
UJB Fin. Corp.
OrganizationOrganization referenced in documents
the AIG Investment
OrganizationOrganization referenced in documents
Davison
PersonSurname reference in Epstein-related documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Southern District
LocationFederal judicial district in New York City
Maria Tankenson Hodge
PersonPerson referenced in documents
Mass Mutual
OrganizationOrganization referenced in documents
Topper
LocationLocation referenced in documents
Gregory H. Hodges
PersonPerson referenced in documents
Citigroup, Inc.
OrganizationOrganization referenced in documents
the Mass Mutual Fund
OrganizationOrganization referenced in documents
Thomas K. Moore
PersonName reference in documents
Dayle Davison
PersonName reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)