2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
EFTA00294815
y 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 elements of a claim for fraudulent inducement are similar: the defendant must h
EFTA00314490
lement of scienter is replaced by a fiduciary or confidential relationship between the parties. Burrell, 226 F. Supp. 2d at 438 (citing Klembczyk v. Di Nardo, 705 2d 743, 744 (4th Dep't 1999)). Epstein has failed to establish these required elements. First, Spector did not make the alleged material misr

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
Gelt Funding Corp.
OrganizationOrganization referenced in documents
Klembczyk
PersonName reference in documents