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Davis Polk &
Organization
2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00285477.pdf
1 mentionEFTA00285477
of the Federal Rules of Civil Procedure, a "court may strike from a pleading ... any ... immaterial, impertinent, or scandalous matter." Anderson v. Davis Polk & Wardwell LLP, 850 F. Supp. 2d 392, 416 (S.D.N.Y. 2012). "An allegation is impertinent or immaterial when it is neither responsive nor relevant to t
EFTA00307096.pdf
1 mentionEFTA00307096
of the Federal Rules of Civil Procedure, a "court may strike from a pleading ... any ... immaterial, impertinent, or scandalous matter." Anderson v. Davis Polk & Wardwell LLP, 850 F. Supp. 2d 392, 416 (S.D.N.Y. 2012). "An allegation is impertinent or immaterial when it is neither responsive nor relevant to t
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Connected Entities(20 of 32)
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
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
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
Michael Cohen
PersonAmerican former attorney and former Republican official
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
Anderson
PersonSurname reference in Epstein documents
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
the Upper East Side
LocationNeighborhood in Manhattan, New York City
2 docs2 co-mentions
H.R. Conf
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AB
Abarca
PersonSurname or name fragment in documents
2 docs2 co-mentions