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Meet the Twombly/Igbal Standard
Organization
2
Total Mentions
2
Documents
30
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00307096.pdf
1 mentionEFTA00307096
ad a Causal Link 14 4. The FAC Fails To Allege Knowledge Against 15 5. The FAC Fails to Allege Other Predicate Acts 16 C. The FAC Fails to Meet the Twombly/Igbal Standard 18 D. The Claim Is Barred by the Statute of Limitations 19 E. The Court Does Not Have Jurisdiction Over Defendants 21 F. Venue Is Improperly
EFTA00298455.pdf
1 mentionEFTA00298455
tion, so as to be able to analyze whether Plaintiff has stated a claim under the different sections of the statutes. Id. E. The Complaint Fails to Meet the Twombly/Igbal Standard The Complaint not only fails to meet the heightened pleading standards applicable to fraud based claims, it also fails to meet the more relaxed ple
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Connected Entities(20 of 30)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Andy Warhol
PersonAmerican artist and filmmaker
2 docs2 co-mentions
Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
TW
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
Bell Atlantic Corp.
OrganizationTelecommunications company
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
O'
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
the Upper East Side
LocationNeighborhood in Manhattan, New York City
2 docs2 co-mentions
the Fashion Institute of Technology
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AB
Abarca
PersonSurname or name fragment in documents
2 docs2 co-mentions