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AJ
a. Joinder
Person
2
Total Mentions
2
Documents
23
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00162121.pdf
1 mentionEFTA00162121_sub_001 - EFTA00162121_100
. 285. Superiority: A class action is superior to all other available methods for the fair and efficient adjudication of this controversy because: a. Joinder of all Class Members is impracticable; 74 EFTA00162194 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 75 of 130 b. The prosecution of in
EFTA00161958.pdf
1 mentionEFTA00161958_sub_001 - EFTA00161958_100
. 314. Superiority: A class action is superior to all other available methods for the fair and efficient adjudication of this controversy because: a. Joinder of all Class Members is impracticable; b. The prosecution of individual remedies by Members of the Class will tend to establish inconsistent standa
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Connected Entities(20 of 23)
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
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
NM
Nadia Marcinkova
PersonCommercial pilot and flying instructor
2 docs2 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Eastern Europe
LocationEastern part of Europe
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
the New York Stock Exchange
OrganizationNew York Stock Exchange
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions
the Federal Rules of Civil
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JL
Jane Doe l's
PersonPerson referenced in documents
2 docs2 co-mentions
The Federal Bank Secrecy Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JS
James "Jes" Staley
PersonName reference in documents
2 docs2 co-mentions