3
Total Mentions
3
Documents
30
Connected Entities
Organization referenced in documents
EFTA01298970
, place, and nature of misrepresentation for these statements; rather, it requires only that the plaintiff identify the facts not communicated. See Golden Trade, S.R.L. v Jordache, 143 F.R.D. 504 (S.D.N.Y. 1992); Cottman Transmission Sys. Inc. v. Dubinsky, 95 F.R.D. 351, 353 (E.D. Pa. 1982) ("Conduct which
EFTA01734187
hat foreign law is contrary to the public.policy of this forum. Astra Aktiebolag v. Andrx Pharm., Inc., 208 F.R.D. 92, 98 (S.D.N.Y. 2002) (quoting Golden Trade, S.r.L. v. Lee Apparel Co., 143 F.R.D. 514, 522 (S.D.N.Y. 1992); Bayer AG & Miles, Inc. v. Barr Labs., Inc., No. 92 CIV. ,U 0381 (1:10, 1994 WL 7
EFTA00227381_email_003_sub_004 - EFTA00227381_766
place, and nature of misrepresentation for these statements; rather, it requires only that the plaintiff identify the facts not communicated. See Golden Trade, S.R.L. v Jordache, 143 F.R.D. 504 (S.D.N.Y. 1992); Cottman Transmission Sys. Inc. v. Dubinsky, 95 F.R.D. 351, 353 (E.D. Pa. 1982)("Conduct which n

United States
LocationCountry located primarily in North America

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Farmer
PersonAmerican visual artist

Colorado
LocationState of the United States of America

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Kline
PersonSurname reference in Epstein documents
U.S.V.I.
LocationU.S. Virgin Islands

New York
LocationMost populous city in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Jeffrey Schantz
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
Maria Tankenson Hodge
PersonPerson referenced in documents
Topper
LocationLocation referenced in documents
Gregory H. Hodges
PersonPerson referenced in documents
Citigroup, Inc.
OrganizationOrganization referenced in documents
Davison
PersonSurname reference in Epstein-related documents
AIG Global Investment Corporation
OrganizationOrganization referenced in documents
Rockefeller Ctr
OrganizationOrganization referenced in documents
the Private Banking Division
OrganizationOrganization referenced in documents