4
Total Mentions
4
Documents
41
Connected Entities
Organization referenced in documents
EFTA00187391
purposely availed itself of the privilege of conducting business within the forum State, thus invoking the protec- tion and benefits of its laws.'" Pennzoil Prods. Co. F Colelli & Assocs., Inc., 149 F.3d 197, 203 (3d Cir.1998). A plaintiff can meet this burden in one of two ways: EFTA00187468 568 2
EFTA00596449
Doe Action as the basis for his argument that he too is similarly entitled to production of the Epstein interview for use in the Ponzi Scheme $ As Pennzoil and Sheehan illustrate, where (as here) a party files a New York proceeding seeking discovery of newsgathering material from a New York news organiz
EFTA01726507
t purposely availed itself of the privilege of conducting business within the forum State, thus invoking the protection and benefits of its laws.'" Pennzoil Prods. Co. v. Colelli & Assocs., Inc., 149 F.3d 197, 203 (3d Cir. 1998). A plaintiff can meet this burden in one of two ways: by establishing spec
HOUSE_OVERSIGHT_010912_sub_001 - HOUSE_OVERSIGHT_011011
over the company. The required public disclosure of this, on top of the tripartite agreement and co-trustee lawsuit before, was blood in the water. Pennzoil launched a hostile takeover bid in December. My concern was that the trust should not be locked in a minority position. | met with Pennzoil in New Yo

Julie K. Brown
PersonAmerican journalist

New York
LocationMost populous city in the United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Southern District
LocationFederal judicial district in New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Shapiro
PersonAmbiguous surname reference in Epstein documents

Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents

Berkeley
LocationCity in Alameda County, California, United States
Deutsch
PersonNER artifact - German word for German language, appears in Rothschild Bank email footers

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
O'Connor
PersonAmbiguous surname in legal citations within Epstein prosecution documents
Mellon Bank
OrganizationOrganization referenced in documents
Maria Tankenson Hodge
PersonPerson referenced in documents
Fisher
PersonSurname reference in Epstein documents