Epstein Secrets

2001 attacks made prima fade showing of personal jurisdiction over bank chairman in Antiterrorism Act (ATA) action, by al- leging, inter alia, that Department of Treasury designated him as Specially Des- ignated Global Terrorist, and that he was involved in United States operations of designated terrorist organizatio

t or a lawful act performed in an unlawful man- ner." N.Y. State Nat'l Org. for Women v. Terry, 886 F2d 1339, 1361 (2d Cir.1989) (citing hancic v. Olmstead, 66 N.Y2d 349, 352, 497 N.Y.S.2d 326, 488 N.E.2d 72 (1985)). To the extent that the Federal Plaintiffs sufficiently plead that Defen- dants acted

stioned Treasury Undersecretary for Terrorism and Financial Intelligence Brian Nelson during a House Financial Services Committee hearing about why the Treasury Department has not investigated ActBlue for fundraising for an anti-Israel group accused of being linked to terrorism. According to the article, the inquiry fo

C (02/15, Debusmann Jr.), New York Times (02/15, Rogers, Demirjian), Forbes (02/15, Hart), Daily Mail (02/15, Robinson), and The Daily Beast (02/15, Olmstead). District Attorney in Trump's Georgia Case Pushes Back: 'I'm Not on Trial' The Associated Press (02/15, Brumback, Richer) reported that Fulton Cou

of September 11, 2001 attacks stated cause of action against bank chairman under Antiterrorism Act (ATA), in that allegations and his designation by Department of Treasury as Specially Des- ignated Global Terrorist were sufficient to HOUSE_OVERSIGHT_017843 --- PAGE BREAK --- IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2

ct or a lawful act performed in an unlawful man- ner.” N.Y. State Nat'l Org. for Women v. Terry, 886 F.2d 1839, 1361 (2d Cir.1989) (citing Ivancic v. Olmstead, 66 N.Y.2d 349, 352, 497 N.Y.S.2d 326, 488 N.E.2d 72 (1985)). To the extent that the Federal Plaintiffs sufficiently plead that Defen- dants acted in