2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA00294815
ting Powers v. British Vita P.L.C., 57 F.3d 176, 189 (2d Cir. 1995) (market value of stock fell as a result of recession); First Nationwide Bank v. Gelt Funding Corp., 27 F.3d 763, 772 (2d Cir. 1994) (investor's loss caused by a marketwide real estate crash)). As the United Stags Supreme Court stated in Dura Pharm
EFTA00314490
ofile banking institutions. Epstein, like all other investors, suffered losses in proportion to his investments. See, e.g., First Nationwide Bank v. Gelt Funding Corp., 27 F.3d 763, 771-72 (2d Cir. 1994) (finding no causation where, inter alia, the plaintiff's investment was followed by a real estate market collap

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
Burrell v. State Farm & Cas. Co.
OrganizationOrganization referenced in documents
Klembczyk
PersonName reference in documents
Di Nardo
PersonName reference in documents