2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA00257027
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EFTA00175589_sub_001 - EFTA00175589_100
tiffs must do more than merely state legal conclusions; they are required to allege some specific factual bases for those conclusions . . ." Holt'. Grist, No. 06-14617, 2007 WI, 1156938, *2 (11th Cir. Apr. 19, 2007). As such, "conclusory allegations, unwarranted deductions of facts or legal conclusion

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case

Palm Beach County
LocationCounty in Florida, United States of America
the State of New York
LocationState in the northeastern United States
the Commonwealth of Virginia
LocationLocation referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings