2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00222862
nced on or after the date of enactment." See generally, Tello v. Dean Witter Reynolds, Inc. 410 F.3d 1275, 1282- 1283 (11th Cir. 2005). In Tello v. Dean Witter Reynolds, Inc., 410 F.3d 1275, 1283 (11th Cir. 2005), this Circuit discussed in detail the presumption against retroactivity where there is no clear expression th
EFTA01295633_sub_002 - EFTA01295633_135
l' checklist p271 for satisfying [the Rule 9 pleading] requirement. Claybar v. Huffman, 54 F. Supp. 3d 1284, 1288 (S.D. Ala. 2014) (citing Tello v. Dean Witter Reynolds, Inc., 494 F. 3d 956, 972-73 (11th Cir. 2007) ('While allegations of date, time or place satisfy the Rule 9(b) requirement that the circumstances of the

United States
LocationCountry located primarily in North America

Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents
Conley
PersonSurname reference in Epstein-related documents

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions

Scarlett Johansson
PersonAmerican actress (born 1984)
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
Tello
PersonSurname reference in documents
Conley v. Gibson
PersonPerson referenced in documents