5
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
EFTA01295633_sub_001 - EFTA01295633_100
aceno handled those transactions on behalf of the Plaintiff. (Id.) At the time, he was employed by the Plaintiffs agent, Asamar, Inc. (Id.) However, Pappaceno began working for BIC in late 2010. (Id., ¶ 10.) Shortly thereafter at Pappacends urging, he and [the Plaintiff's] management orally agreed that [B
.. In consideration for these services, [BIC] received monetary commissions from [the Plaintiff] on the transactions. . . . During this time frame. Pappaceno. on behalf of IBC]. demanded that [the Plaintiff] not directly contact anyone at Bunkering or Ecru which resulted in Pappaceno and (BIC] becoming th
laintiff's] management orally agreed that [BIC] would act as [the Plaintiffs] broker for all Bunkering and BTU transactions. . . From the time that Pappaceno began working for (BIC] through and including one or both of the transactions that are the subject of this lawsuit, all of [the Plaintiff's] transac
EFTA01295633_sub_002 - EFTA01295633_135
Plaintiff alleges ['29] that BIC misrepresented the status of fuel oil securing the Plaintiffs transactions with Specialty when, on April 11, 2013, Pappaceno sent the Plaintiff an instant message proposing that the Plaintiff enter into another purchase agreement with Specialty and stating that the For in
ents described with particularity, some statements are alleged with sufficient detail. For example, the Plaintiff alleges that, on February 6, 2013, Pappaceno sent the Plaintiff an instant message stating, with respect to Specialty, that "Business is good," and that "[Specialty] should have [the Plaintiff

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

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America
Gibson
PersonAmerican guitar manufacturer

Anderson
PersonSurname reference in Epstein documents
Mason
OrganizationEntity referenced in documents
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions
Specialty
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
S.D. Ala.
LocationLocation referenced in documents
Wal-Mart Stores
OrganizationRetailer
Adair
LocationLocation referenced in documents
Cagle
PersonSurname reference in documents
WILLIAM E. CASSADY
PersonName reference in documents
Bunkering
PersonName reference in documents