3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA00187391
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 (Count l) because, under
EFTA01386028
ave stated claims cognizable in this jurisdiction. 2. NEW YORK'S MARTIN ACT DOES NOT APPLY TO THIS LAWSUIT The defendants aver that the Marlin Act, New York General Business section 352 et seq., bars the plaintiffs' claims for negligent misrepresentation (Count IV) and breach of fiduciary duty (Count V) because, under th
EFTA01386061
ave 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 (Count V) because, under th

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

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

New York City
LocationMost populous city in the United States

Rhodes
PersonAmbiguous surname reference in Epstein documents
the State of New York
LocationState in the northeastern United States
Scheuer
PersonSurname reference in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Martin Act
PersonPerson referenced in documents
Rockefeller Ctr
OrganizationOrganization referenced in documents

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)
Fitzgerald
PersonSurname reference in Epstein-related documents
Jumara
LocationLocation referenced in documents