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federal court. Argen- tine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 439, 109 S.CL 683, 102 L.Ed.2d 818 (1989); Robinson v. Gov't of Malaysia, 269 F.3d 133, 138 (2d Cir.2001). Federal courts must inquire at the "threshold of every action" against a for- eign state whether the exercise of
i- rected activities where defendant delivered products into stream of commerce with ex- pectation they would be purchased by resi- dents of forum); Calder, 465 U.S. at 789- 90, 104 S.Ct. 1482 (fording publishing ac- tivities outside of forum were calculated to cause injury to plaintiff in forum where
m, and the litigation results from al- leged injuries that arise out of or related to those activities"). Pursuant to the hold- ings in Thayer King, Calder, and three recent terrorism cases—Rein v. Socialist People's Libyan Arab Jamahiriya, 995 F.Supp. 325 (E.D.N.Y.1998), Daliberti v. Republic of Ira
uracy or adequacy of this Memorandum or otherwise approved or authorized the offering of interests in the Fund to investors resident in Luxembourg. Malaysia Notice to Investors in Malaysia The offering made under this Memorandum does not constitute, and should not be construed as constituting, an offer
pletion of federal income tax returns. Legal Counsel Goodwin Procter LLP, Tulloch & Co, and (as to matters of Cayman Islands law only) Maples and Calder will represent the General Partner and the Fund (but will not represent any Limited Partner) in connection with the organization of the Fund and th
he General Partner to monitor such compliance and to obtain the advice of counsel as the General Partner deems necessary or appropriate. Maples and Calder, PC/ Box 309, Ugland House, Grand Cayman, KY I-1104, Cayman Islands, acts as Cayman Islands legal counsel to the General Partner. In connection with
in federal court. Argen- tine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 439, 109 S.Ct. 683, 102 L.Ed.2d 818 (1989); Robinson v. Gov't of Malaysia, 269 F.3d 133, 188 (2d Cir.2001). Federal courts must inquire at the “threshold of every action” against a for- eign state whether the exercise of it
Page: HOUSE_OVERSIGHT_017847 →minimum contacts existed since dispute arose from a contract with substantial con- tacts with the forum) (internal quotations and citations omitted); Calder v. Jones, 465 U.S. 783, 789, 104 S.Ct. 1482, 79 L.Ed.2d 804 (1984) (finding personal juris- diction appropriate over non-resident de- fendants who “e
Page: HOUSE_OVERSIGHT_017872 →tates. Accordingly, Plaintiffs may rely on their “purposefully directed” theory to establish these mini- mum contacts. But as existed in Burger King, Calder, and the three terrorism cases, Plaintiffs must allege some personal or direct involvement by the Defendants in the conduct giving rise to their clai
Page: HOUSE_OVERSIGHT_017874 →nt took ‘intentional * * * tortious, actions’ and ‘knew that the brunt of th[e] injury would be felt’ in the *15 foreign forum.” Jd. at *19, (quoting Calder v. Jones, 465 U.S. 783, 789-790 (1984)). Even so, the United States argued that the questions presented by the Petition did not warrant review by the
Page: HOUSE_OVERSIGHT_023374 →0 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these purported charities in knowingly and direct
Page: HOUSE_OVERSIGHT_023378 →Entities connected to both Malaysia and Calder

Jeffrey Epstein
PERSON
United States
LOCATION
New Zealand
LOCATION
Philippines
LOCATION
Cayman Islands
LOCATION
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Marla Maples
PERSON
United Kingdom
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Barack Obama
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Hungary
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Luxembourg
LOCATION
Department of Justice
ORGANIZATION