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801 F. Supp
Organization
3
Total Mentions
3
Documents
64
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00073260.pdf
1 mentionEFTA00073260
itted). District courts in this Circuit have permitted government actors to intervene in civil actions. See Twenty First Century Corp. v. LaBianca, 801 F. Supp. 1007, 1009 (E.D.N.Y. 1992). Where an intervening party seeks modification of a protective order to allow access to documents, this Court has found
EFTA00077311.pdf
1 mentionEFTA00077311
itted). District courts in this Circuit have permitted government actors to intervene in civil actions. See Twenty First Century Corp. v. LaBianca, 801 F. Supp. 1007, 1009 (E.D.N.Y. 1992). Where an intervening party seeks modification of a protective order to allow access to documents, this Court has found
EFTA01295413.pdf
1 mentionEFTA01295413_sub_001 - EFTA01295413_100
uty to point out specific facts in the record as it has been established which create a genuine issue of material fact. Fulson v. City of Columbus, 801 F. Supp. 1, 4 (S.D. Ohio 1992). The non-movant must show more than a scintilla of evidence to overcome summary judgment; For internal use only SDNY_GM_000
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Connected Entities(20 of 64)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
New York Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Albright
PersonLikely reference to Madeleine Albright, U.S. Secretary of State
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Hartford
LocationCity in and capital of Connecticut, United States
2 docs2 co-mentions
Press-Enterprise Co.
Organization1936 Yorktown-class aircraft carrier
2 docs2 co-mentions
Nautilus
OrganizationFitness equipment and media company
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Bridgeport
LocationCounty seat city of Fairfield County, Connecticut, United States
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
the Epstein Estate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lugosch
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
MR
Motley Rice
PersonPerson referenced in documents
2 docs2 co-mentions