17
Total Mentions
17
Documents
92
Connected Entities
Surname reference in documents
ney Corp., 257 N.Y.S.2d 706 (1st Dept. 1965)35 Sidor v. Reno, 95 CIV. 9588 (KMW), 1998 WL 164823, *2 (S.D.N.Y. April 7, 1998)... 25 United States v. Dukes, 727 F.2d 34, 37 (2d Cir. 1984) oo. ceiceeccssseeseceseesseeeseesseeeeecseessaeeseeesneeees 17 United States v. Hatchett, 918 F.2d 631, 641 (6th Cir,
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ney Corp., 257 N.Y.S.2d 706 (1st Dept. 1965)35 Sidor v. Reno, 95 CIV. 9588 (KMW), 1998 WL 164823, *2 (S.D.N.Y. April 7, 1998)... 25 United States v. Dukes, 727 F.2d 34, 37 (2d Cir. 1984) o.oo ccecccecccccccceccceesccessscssseecneeeesstecsseeenees 17 United States v. Hatchett, 918 F.2d 631, 641 (6th Cir.
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APC=S8AccessionNo=OB00000020110312e73d0004c • The Daily Telegraph. MEDIA Anicle.United Kingdom.Headline:HE DOES THE JOB WE ASK OF HIM: Whatever the Dukes private indiscretions, when it comes to promoting Britain's trade interests his vigour cant be faulted. says Praveen Swami, http://global.factiva.c
EFTA00742171
nce: high Priority: Urgent Attachments: 2010 Dukes_Signed_financials.pdf Inline-Images: image002.jpg It seems the debt is an intercompany loan on Dukes of 15 million sterling CONTACT INFORMATION BELOW DAVID MITCHELL Mitchell Holdings LLC 41 East 60th street New York NY 10022 LISA From: Bobby A
EFTA00865233
y the most welcoming, warm and kind person and I look forward to seeing him each visit. I am most grateful for the hospitality all of your staff at Dukes provided and thank you again. With best wishes, NI New York, NY 10020 fia I (-mai/ EFTA00865233 Wuction-Results—Single-Sale-Email- Signature_
EFTA00865238
y the most welcoming, warm and kind person and I look forward to seeing him each visit. I am most grateful for the hospitality all of your staff at Dukes provided and thank you again. EFTA00865238 With best wishes, tel I New York NY 10020 I e-mail gsAuction-Results---Single-Sale-Email- Signature
EFTA00865246
y the most welcoming, warm and kind person and I look forward to seeing him each visit. I am most grateful for the hospitality all of your staff at Dukes provided and thank you again. With best wishes, tel I New York NY 10020 I e-mail S l A u c t i o n - R e s u l t s - - - S i n g l e - S a l e -
EFTA00865241
y the most welcoming, warm and kind person and I look forward to seeing him each visit. I am most grateful for the hospitality all of your staff at Dukes provided and thank you again. With best wishes, I New York NY 10020 EFTA00865241 tel I fax I e-mail RAuction-Results—Single-Sale-Email- Signa
EFTA00865251
y the most welcoming, warm and kind person and I look forward to seeing him each visit. I am most grateful for the hospitality all of your staff at Dukes provided and thank you again. With best wishes, tel I International Director I Impressionist & Modern Art III I fax I New York, NY 10020 I e-m
EFTA00704960
at's trending on Twitter this week. ;t‘ Al Hughes Dukes rii,Alsboringtweets @NicoleElainaa The B&C Tournament of Babes has started. You're in the Dukes division. boomerandcarton.com/babes Boomer & Carton's Tourney Of Babes Boomer & Carton's Tourney Of Babes News, Sports, Weather. Traffic and the
EFTA00925497
James Bond Approved in London Dukes Hotel - London EFTA00925498 R in London's beautiful St James district, between Piccadilly and Green Park, Dukes has a pedigree stretching back centuries. The rooms marry traditional flavors with a hint of modern appeal, and the service is discreet but superb.
EFTA02511562
the most welcomi=g, warm and kind person and I look forward to seeing him each visit. =1 am most grateful for the hospitality all of your staff at Dukes provided and thank you again. EFTA_R1_01643928 EFTA02511562 With best wishes, HRISTIE'S I 20 Rockefeller Plaza I New York, NY 10020 tel =/span
EFTA02511588
the most welcomi=g, warm and kind person and I look forward to seeing him each visit. =1 am most grateful for the hospitality all of your staff at Dukes provided and thank you again. With best wishes, CHRISTIE'S 20 Rockefeller Plaza <https://maps.google.com/?q=20+Rocke=el ler+ Plaza+VOOD%0A+%7C%0D%
EFTA02511641
y the most welcoming, warm and kind person and I look forward to seeing him each visit. I am most grateful for the hospitality all of your staff at Dukes provided and thank you again. With best wishes, CHRISTIE'S 20 Rockefeller Plaza <https://maps.google.com/?q=20+Rockefel ler+ Plaza+%0D%0A+%7CADD%0
EFTA02511682
ed for. To come back each day t= the suite where I was truly able to rest and also work, in my gorgeous sitting room, I truly feel the comfort that Dukes provided =ept me from falling ill and accomplish a great deal. I am back in New York now and whenever I am asked fo= my hotel suggestions in this ci
EFTA02511748
y the most welcoming, warm and kind person and I look forward to seeing him each visit. I am most grateful for the hospitality all of your staff at Dukes provided and thank you again. With best wishes, <https://maps.google.com/?q =20+ Rockefel I er+ Plaza+%0D%0A+%7C%0D%0A+New+York,+NY+10020&entry=gma
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disavowed."). Only one circuit followed Brown l's lead and accepted such a low degree of proof: the Ninth Circuit, in its now-reversed decision in Dukes v. Wal-Mart Stores, Inc. See 603 F.3d 571, 595-96 & n.17 (9th Cir. 2010). (citing Brown I, 576 F.3d at 156). In the meantime, another circuit rejec

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Alessandro Palazzi
PersonPerson referenced in documents

Bin Sulayem
PersonPerson referenced in documents

Poland
LocationCountry in Central Europe

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
Wal-Mart Stores, Inc.
OrganizationOrganization referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Maria Farmer
PersonAmerican visual artist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Lauderdale
LocationSuburb of Hobart, Australia

David Boies
PersonAmerican lawyer and chairman
Sigrid McCawley
PersonAmerican attorney

Louis Freeh
PersonAmerican judge and attorney

Denver
LocationConsolidated city-county and capital of Colorado, United States

Wilbur Ross
PersonUnited States 39th Secretary of Commerce