7
Total Mentions
7
Documents
146
Connected Entities
Organization referenced in documents
EFTA00299834
will provide the name and address of the credit reporting agency used. • Certify that this account is not a Pooled or Omnibus Account A Pooled or Omnibus Account is a single account that pools the holdings of more than one beneficial owner, whose identities are not disclosed to Fidelity, in which t
EFTA00665153
(Woman in a Room) 250.000 7HWJT KIRCHNER, ERNST LUDWIG Standing Nude with Crossed Arms 25,000 5CPN2 KIRCHNER, ERNST LUDWIG Strassenszene (der Omnibus) (Street Scene - the Omnibus, Berlin) 30,000 7XFY9 KUBIN. ALFRED Boy Playing 85,000 7XFY8 KUBIN. ALFRED Carnival 250.000 7XFYF KUBIN. ALFR
EFTA00597104
procedures, DTC would mail an omnibus proxy (the "Omnibus Proxy") to the relevant Trustee (or agent) as soon as possible after the record date. The Omnibus Proxy assigns Cede & Co.'s consenting or voting rights to those direct participants to whose accounts such Book Entry Securities are credited on th
EFTA00622245
], the Trustee's Response [DE 138], Edward J. Morse's Response [DE 139/140], Morse Operations, Inc.'s Response [DE 141], and the Razorback Victims' Omnibus Reply [DE 142]. The Court has carefully considered all of these filings and the entire record in this action, and is otherwise fully advised in the
EFTA01660040
Memorandum of Law filed by Jane Doe. Signed by Magistrate Judge Linnea R. Johnson on 12/3/2009. (sa) (Entered: 12/03/2009) 434 ORDER VACATING 413 Omnibus of November 17, 2009. Signed by Magistrate Judge Linnea R. Johnson on 12/3/2009. (sa) (Entered: 12/03/2009) 435 ORDER denying as moot 430 Appeal o
EFTA00613223_sub_001 - EFTA00613223_100
in accordance with DTC's MMI Procedures. Under its usual procedures, DTC mails an Omnibus Proxy to us as soon as possible after the record date. The Omnibus Proxy assigns Cede & Co.'s consenting or voting rights to those Direct Participants to whose accounts Series A Preferred Shares are credited on the
EFTA00226849_sub_001 - EFTA00226849_100
of Law filed by Jane Doe. Signed by Magistrate Judge Linnea R. Johnson on 12/3/2009. (sa) (Entered: 12/03/2009) 12/03/2009 434 ORDER VACATING 413 Omnibus of November 17, 2009. Signed by Magistrate Judge Linnea R. Johnson on 12/3/2009. (sa) (Entered: 12/03/2009) 12/03/2009 435 ORDER denying as moot

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Chambers
PersonSurname reference in Epstein documents

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

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

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Herman
PersonName reference in Epstein documents

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015