2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00294815
Castellano v. Young & Rubicam, Inc., 257 F.3d 171, 190 (2d Cir. 2001) (dismissing claims for breach of fiduciary duty as barred by the Martin Act); Gabriel Capital, L.P. v. Natives(' Fin., Inc., 137 F. Supp. 2d 251, 266-67 (S.D.N.Y. 2000) (same). -24- KU 2741929.1 EFTA00294838 Maryland Nat'l Bank, 57 F.3d 1
EFTA00177847_sub_002 - EFTA00177847_200
t 679 (finding a prospective waiver effected "by the adoption of [an] advice-of- *26 counsel defense"); Chiron Corp., 179 F.Supp.2d at 1188 (same); Gabriel Capital, L.P. I. Natwest Finance, Inc., No. 99-Civ.-10488, 2001 WL 1132050, at *1 (S.D.N.Y. Sept. 21, 2001) (same); Dunhall Pharms., Inc. I. Discus D

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States