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2
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13
Connected Entities
Organization referenced in documents
EFTA00294815
ud are the same as those of fraud, except that the element of scienter is replaced by a fiduciary or confidential relationship between the parties. Burrell v. State Farm & Cas. Co., 226 F. Supp. 2d 427, 438 (S.D.N.Y. 2002) (citing Klembczyk v. Di Nardo, 265 A.D.2d 934, 936, 705 N.Y.S.2d 743, 744 (4th Dep't. 1999)). The element
EFTA00314490
hich was made with the intention of inducing reliance; (4) upon which the plaintiff reasonably relied; and (5) which caused injury to the plaintiff. Burrell v. State Farm & Cas. Co., -22- EFTA00314511 226 F. Supp. 2d 427, 438 M. 2002) (citing Wynn v. AC Rochester, 273 F.3d 153, 156 (2d Cir. 2001)).13 The elements of construc

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Jimmy Cayne
PersonAmerican businessman (1934–2021)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Ralph Cioffi
PersonPerson referenced in documents

Matthew Tannin
PersonPerson referenced in documents
Tannin
OrganizationOrganization referenced in documents
FINRA DISPUTE RESOLUTION, INC.
OrganizationOrganization referenced in documents
Cioffi
OrganizationOrganization referenced in documents
Gelt Funding Corp.
OrganizationOrganization referenced in documents
Klembczyk
PersonName reference in documents
Di Nardo
PersonName reference in documents