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entality of Austrian government, was not instrumentality because it was not owned directly by the state or a subdivision there- of); Hyatt Corp. v. Stanton, 945 F.Supp. 675, 688 (S.D.N.Y.1996) (concluding "that corporations a majority of whose shares are owned by agencies or instrumentalities of fore
ry, func- tions, the Court must decide whether the actions involved an element of choice or judgment based on considerations of public policy. See Callahan v. United States, 329 F.Supp2d 404, 408 (S.D.N.Y.2004) (inter- preting FTCA); Berkovitz v. United States, 486 U.S. 531, 536, 108 S.Ct. 1954, 100
istrict of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton, 567K) reports, "One investor, an optical fiber engineer in Virginia, was told his $150,000 contribution would be held safely in a Swiss bank 'full
L CRIME & CORPORATE SCANDALS Pritzker: Illinois House Speaker Has To Step Down If Corruption Allegations Are True. The AP (7/17, Burnett, O'Connor, Callahan) reports Illinois Gov. J.B. Pritzker (D) "said Friday that Illinois House Speaker Michael Madigan `must resign' if allegations of corruption are tru
mentality of Austrian government, was not instrumentality because it was not owned directly by the state or a subdivision there- of); Hyatt Corp. v. Stanton, 945 F.Supp. 675, 688 (S.D.N.Y.1996) (concluding “that corporations a majority of whose shares are owned by agencies or instrumentalities of foreign
Page: HOUSE_OVERSIGHT_017855 →ionary func- tions, the Court must decide whether the actions involved an element of choice or judgment based on considerations of public policy. See Callahan v. United States, 329 F.Supp.2d 404, 408 (S.D.N.Y.2004) (inter- preting FTCA); Berkowitz v. United States, 486 U.S. 531, 536, 108 S.Ct. 1954, 100 L.E
Page: HOUSE_OVERSIGHT_017867 →Entities connected to both Stanton and Callahan

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
United States
LOCATION
Houston
LOCATION