Iqbal
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ashcroft
|
Legal representative |
5
|
1 |
025.pdf
This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.
DOJ-OGR-00010479.jpg
This legal document, filed on June 15, 2022, argues that Ms. Maxwell is entitled to a significant downward variance in her sentence. The argument is based on the extraordinary hardship she endured during her pretrial detention, which occurred entirely during the COVID-19 pandemic and amounted to solitary confinement. The filing cites legal precedents, such as United States v. Gonzalez and United States v. Brissett, where courts have granted 'hard-time credit' for similar punitive conditions.
HOUSE_OVERSIGHT_023366.jpg
This document is a page from a Table of Authorities, likely from a legal brief or court opinion related to litigation surrounding the September 11, 2001 terrorist attacks (specifically 2012 WL 257568). It lists various legal precedents (case law) alphabetically from 'Abrahams' to 'Chambers', including high-profile cases such as 'Ashcroft v. Iqbal' and several cases involving 'Obama' regarding detainees. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee, though the page itself contains no direct references to Jeffrey Epstein.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity