2
Total Mentions
2
Documents
27
Connected Entities
Name reference in documents
EFTA00591577
ments were "widely disseminated" to the "media and public." Pl.'s Opp'n at 22; Compl. 1 30. Twice this Court deemed similar pleadings insufficient. Hawkins v. City of N.Y., No. 99 Civ. 11704 (RWS), 2005 WL 1861855, at *18 (S.D.N.Y. Aug. 4, 2005) (pleading fatally defective due to "failure to identify...the individ
EFTA00595583
hom the allegedly slanderous or libelous comments were made as well as the time and manner in which the publications were made warrants dismissal." Hawkins v. City of New York, No. 99 Civ. 11704 (RWS), 2005 WL 1861855, at *18 (S.D.N.Y. Aug. 4, 2005); see also Cruz, 2012 WL 4513484, at *4 (dismissing a defamation

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Kenneth Marra
PersonAmerican judge
Sigrid McCawley
PersonAmerican attorney

Denver
LocationConsolidated city-county and capital of Colorado, United States
Thompson
PersonSurname reference in Epstein documents
Orenstein
PersonAmerican epidemiologist

Dillon
PersonSurname reference in Epstein-related documents
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial

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

New York
LocationMost populous city in the United States
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Bell Atlantic Corp.
OrganizationTelecommunications company
Liberman
PersonSurname reference in documents
Khalil
PersonFirst name reference to multiple individuals in the documents
McNamee
PersonSurname or name fragment in documents
Dillon v. City of
PersonName reference in documents
Cruz v. Marchetto
PersonName reference in documents
Liberman v. Gelstein
PersonName reference in documents