4
Total Mentions
4
Documents
42
Connected Entities
Organization referenced in documents
EFTA00187391
B's relationship with MG was dis- lished that there exists no private right of action for claims that are within the purview of the [Martin] Act.); Granite Partners, L.P. Bear, Stearns, & Co., Inc., 17 F.Supp.2d 275, 291 (S.D.N.Y.1998) (same); Deutsch I Inte- grated Barter Ina Inc. 700 F.Supp. 194 (S.D.N.Y.I98
EFTA01386030
Sept. 10, 2002) Cult is well established that there exists no private right of action for claims that are within the purview of the [Martin] Act.); Granite Partners, L.P. v. Bear, Steams, & Co., Inc., 17 F.Supp.2d 275, 291 (S.D.N.Y. 1998) (same); Deutsch v. Integrated Barter Ina Inc. 700 F.Supp. 194 (S.D.N.Y.19
EFTA01386065
Sept. 10, 2002) ("(in is well established that there exists no private right of action for claims that are within the purview of the [Martin] Act.); Granite Partners, L.P. v. Bear, Steams, & Co., Inc., 17 F.Supp.2d 275, 291 (S.D.N.Y. 1998) (same); Deutsch v. Integrated Barter Intl, Inc. 700 F.Supp. 194 (S.D.N.Y.
EFTA01726507
pt. 10, 2002) ("(Ilt is well established that there exists no private right of action for claims that are within the purview of the (Martin] Act.); Granite Partners, L.P. v. Bear, Stearns, & Co., Inc., 17 F. Supp. 2d 275, 291 (S.D.N.Y. 1998) (same); Deutsch v. Integrated Barter Int'l, Inc. 700 F. Supp. 194 (S.D
Deutsch
PersonNER artifact - German word for German language, appears in Rothschild Bank email footers

New York
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the AIG Investment
OrganizationOrganization referenced in documents
See Nairobi Holdings Ltd.
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Davison
PersonSurname reference in Epstein-related documents
The Martin Act
PersonName reference in documents
Rockefeller Ctr
OrganizationOrganization referenced in documents
Burlington
LocationCity in Chittenden County, Vermont, United States
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
Mellon Bank
OrganizationOrganization referenced in documents
Maria Tankenson Hodge
PersonPerson referenced in documents
Mass Mutual
OrganizationOrganization referenced in documents
Marshall H. Fishman
PersonPerson referenced in documents
Gregory H. Hodges
PersonPerson referenced in documents
Citigroup, Inc.
OrganizationOrganization referenced in documents