2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01386028
See generally Jumara v. State Farm Ins. Co., 55 F.3d 873, 879-80 (3d Cir.1995). Considering the totality of the circumstances surrounding this case, I make the following findings. First, Epste
EFTA01726507
e; (8) congestion of the possible fora; and (9) the familiarity of the trial judge with the applicable state law in diversity cases. See generally Jumara v. State Farm Ins. Co., 55 F.3d 873, 879-80 (3d Cir. 1995). Considering the totality of the circumstances surrounding this case, I make the following findings. First, Ep

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

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

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
Jumara
LocationLocation referenced in documents