3
Total Mentions
3
Documents
40
Connected Entities
Organization referenced in documents
EFTA00285477
f the specific factual allegations necessary to establish what Epstein or=actually did during that limitations period to violate the statute. III. The Court Does Not Have Jurisdiction Over Defendants The Complaint alleges without elaboration that Defendants are residents of New York. Cplt. ¶ ¶ 4, 8. However, the Complaint alleges no facts to
EFTA00307096
ge 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 Laid in the Southern District of New York 22 CONCLUSION 22 EFTA00307097 Defendants Jeffrey Epstein ("Epstein") and
EFTA00298455
cifying what Epstein or actually did to violate the statute. Doc. # DC-10084480 v.8 EFTA00298463 Brad Edwards, Esq. May , 2017 Page 10 III. The Court Does Not Have Jurisdiction Over Defendants The Complaint alleges without elaboration that Defendants are residents of New York. Cplt. II 4, 8. However, the Complaint alleges no facts to supp
Morgan Stanley & Co.
OrganizationMorgan Stanley & Co. - American investment bank

Andy Warhol
PersonAmerican artist and filmmaker
Camofi
PersonName reference in documents

United States
LocationCountry located primarily in North America

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York
LocationMost populous city in the United States
Wood v. Research Applied Associates
OrganizationOrganization referenced in documents
O'Brien v. Nat'l
OrganizationOrganization referenced in documents
Fahnstock & Co.
OrganizationOrganization referenced in documents
Schlaifer Nance & Co.
OrganizationOrganization referenced in documents
Riptide Worldwide
OrganizationOrganization referenced in documents
Braskem S.A. Sec
OrganizationOrganization referenced in documents
Igbal
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Bell Atlantic Corp.
OrganizationTelecommunications company
the Southern District
LocationFederal judicial district in New York City
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips