3
Total Mentions
3
Documents
82
Connected Entities
Organization referenced in documents
EFTA00222813
resumption of concurrent jurisdiction. Id.' Because concurrent jurisdiction exists over this federal claim, the six factor analysis as discussed in American Bankers Ins. Co. v. First State Ins. Co., 891 F.2d 882, 884 (11th Cir. 1990), applies in determining whether the exceptional circumstances exist requiring dismissal
EFTA00222873
claim under §2255. The cases cited by Defendant EPSTEIN do not support a decision by this Court to abstain over what is a purely federal claim. In American Bankers Ins. Co. v. First State Ins. Co., 891 F.2d 882 (111" Cir. 1990), the District Court dismissed a purely state law claim for equitable subrogation because the
EFTA00175214_sub_001 - EFTA00175214_100
claim under §2255. The cases cited by Defendant EPSTEIN do not support a decision by this Court to abstain over what is a purely federal claim. In American Bankers Ins. Co. v. First State Ins. Co., 891 F.2d 882 (11th Cir. 1990), the District Court dismissed a purely state law claim for equitable subrogation because ther
First State Ins. Co.
OrganizationOrganization referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Isidro Manuel Garcia
PersonPerson referenced in documents
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
Tilton
PersonSurname reference in documents

Kenneth Marra
PersonAmerican judge

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

John Kerry
PersonAmerican politician and diplomat (born 1943)

Colorado
LocationState of the United States of America

Donnelly
PersonSurname reference in documents

Bailey
PersonName reference in Epstein documents
State Court
OrganizationState court

Watts
PersonSurname reference in Epstein-related documents
Gibbs
PersonSurname reference in Epstein-related documents
Conley
PersonSurname reference in Epstein-related documents

Oakland
LocationCity and county seat of Alameda County, California, United States
Weaver
PersonSurname reference in Epstein-related documents

Bowen
PersonSurname reference in Epstein-related documents

Legislature
OrganizationState legislature