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Mesalic
Organization
3
Total Mentions
3
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00187391.pdf
1 mentionEFTA00187391
ce that the interests of New York or the Virgin Islands would be better served if this matter were not litigated in this jurisdiction. See, e.g., Mesalic, 897 F.2d at 701 (citing Asahi Wild indua. Co. Superior Ct., 480 U.S. 102, 113, 107 &Ct. 1026, 94 L.Ed2d 92 (1987)). Accordingly, I find that th
EFTA01386027.pdf
1 mentionEFTA01386027
dence that the interests of New York or the Virgin Islands would be better served if this matter were not litigated in this jurisdiction. See, e.g., Mesalic. 897 F.2d at 701 (citing Asahi Metal Indus. Co. v. Superior Ct 480 U.S. 102, 113, 107 S.Ct. 1026, 94 L.Ed.2d 92 (1987)). Accordingly, I find that t
EFTA01726507.pdf
1 mentionEFTA01726507
nce that the interests of New York or the Virgin Islands would be better served if this matter were not litigated in this jurisdiction. See, e.g., Mesalic, 897 F.2d at 701 (citing Asahi Metal Indus. Co. v. Superior Ct., 480 U.S. 102, 113 (1987)). Accordingly, I find that this Court has general jurisdi
Sponsored
Connected Entities(20 of 39)
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
SH
Shapiro
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
DE
Deutsch
PersonNER artifact - German word for German language, appears in Rothschild Bank email footers
2 docs2 co-mentions
Rhodes
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
SC
Scheuer
PersonSurname reference in documents
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Mellon Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MH
Maria Tankenson Hodge
PersonPerson referenced in documents
2 docs2 co-mentions
MF
Marshall H. Fishman
PersonPerson referenced in documents
2 docs2 co-mentions
GH
Gregory H. Hodges
PersonPerson referenced in documents
2 docs2 co-mentions
Citigroup, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DA
Davison
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
International Shoe Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions