3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA00314490
hree of Epstein's claims — those for breach of fiduciary duty, constructive fraud, and negligent misrepresentation — are barred in their entirety by the Martin Act, N.Y. Gen Bus. Law §§ 352(a)-(c) (McKinney 2007), which "prohibits various fraudulent and deceitful practices in the distribution, exchange, sale a
EFTA01386061
the plaintiffs have stated claims cognizable in this jurisdiction. 2. NEW YORK'S MARTIN ACT DOES NOT APPLY TO THIS LAWSUIT The defendants aver that the Martin Act, New York General Business section 352 et seq., bars the plaintiffs' claims for negligent misrepresentation (Count IV) and breach of fiduciary duty
EFTA01726507
plaintiffs have stated claims cognizable in this jurisdiction. 2. New York's 'Martin Act Does Not Apply to this Lawsuit The defendants aver that the Martin Act, New York General Business section 352 et seq., bars the plaintiffs' claims for negligent misrepresentation (Count IV) and breach of fiduciary dut

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Rhodes
PersonAmbiguous surname reference in Epstein documents
the State of New York
LocationState in the northeastern United States
Scheuer
PersonSurname reference in documents
Rockefeller Ctr
OrganizationOrganization referenced in documents
Charles Schwab & Co. Sec
OrganizationOrganization referenced in documents
Shutte v. Armco Steel Corp.
OrganizationOrganization referenced in documents
Jumara
LocationLocation referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America