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CM
Cruz v. Marchetto
Person
2
Total Mentions
2
Documents
27
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00591577.pdf
1 mentionEFTA00591577
t *18 (S.D.N.Y. Aug. 4, 2005) (pleading fatally defective due to "failure to identify...the individuals to whom the statement was allegedly made"); Cruz v. Marchetto, No. 11 Civ. 8378, 2012 WL 4513484, at *4 (S.D.N.Y. Oct. 1, 2012) (dismissing complaint which "alleges in a conclusory manner that . . . statements
EFTA00595583.pdf
1 mentionEFTA00595583
Possum Cereal Co., Ltd., 134 N.Y.S. 847, 853 (1st Dep't 1912) 9 Couloute, Jr. v. Rynarz, No. 11 CV 5986 (HB), 2012 WL 541089, (S.D.N.Y. 2012) 17 Cruz v. Marchetto, No. 11 Civ. 8378, 2012 WL 4513484 (S.D.N.Y. 2012) 7, 20, 21 Culver v. Merrill Lynch & Co., 1995 US Dist. LEXIS 10017 (S.D.N.Y. 1995) 13 Deutsche
Sponsored
Connected Entities(20 of 27)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
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
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
SM
Sigrid McCawley
PersonAmerican attorney
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
TH
Thompson
PersonSurname reference in Epstein documents
2 docs2 co-mentions
OR
Orenstein
PersonAmerican epidemiologist
2 docs2 co-mentions
Dillon
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
2 docs2 co-mentions
Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
TW
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
Bell Atlantic Corp.
OrganizationTelecommunications company
2 docs2 co-mentions
LI
Liberman
PersonSurname reference in documents
2 docs2 co-mentions
KH
Khalil
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
MC
McNamee
PersonSurname or name fragment in documents
2 docs2 co-mentions
DO
Dillon v. City of
PersonName reference in documents
2 docs2 co-mentions
HO
Hawkins v. City of
PersonName reference in documents
2 docs2 co-mentions
LG
Liberman v. Gelstein
PersonName reference in documents
2 docs2 co-mentions