3
Total Mentions
3
Documents
40
Connected Entities
Organization referenced in documents
EFTA00285477
tate a claim sounding in fraud, a plaintiff must plead, among other things, that she reasonably relied on the alleged misrepresentation. Crigger v. Fahnstock & Co., Inc., 443 F.3d 230, 234 (2d Cir. 2006). The Complaint does not meet this basic requirement. Instead, the Complaint merely states in conclusory ter
EFTA00307096
tate a claim sounding in fraud, a plaintiff must plead, among other things, that she reasonably relied on the alleged misrepresentation. Crigger v. Fahnstock & Co., Inc., 443 F.3d 230, 234 (2d Cir. 2006). The FAC does not meet this basic requirement. Instead, the FAC merely states in conclusory terms that "Pla
EFTA00298455
tate a claim sounding in fraud, a plaintiff must plead, among other things, that she reasonably relied on the alleged misrepresentation. Crigger v. Fahnstock & Co., Inc., 443 F.3d 230, 234 (2d Cir. 2006). The Doc. # DC-10084480 v.8 EFTA00298457 Brad Edwards, Esq. May , 2017 Page 4 Complaint does not meet
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
The Court Does Not Have Jurisdiction Over Defendants
OrganizationOrganization referenced in documents

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
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