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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
that a plaintiff "must demonstrate that the defendant has sufficient minimum contacts to satisfy a traditional due process analysis." Estates of Ungar a Palestinian Autlk, 153 F.Supp2d 76, 95 (D.R.I.2001); see also Biton v. Palestinian Interim Self-Gov% Auth., 310 F.Supp.2d 172, 179 (D.D.C. 200
Nature infcenaticn is obtain from third parties and its accuracy is not guaranteed. Other call features may exist etch could rf ea yiekt complete Stanton will be prodded upon request • Certificates of deposit (Os). CDs ore FDIC awed up to (29D.000 in mixt* and accrued interest per dense« at per depo
x, OPRPARRI Rix». 'Inapt; An/is:huh? - We ream anus fee fan LCS8ailr USA .ad USS A4 Stanford Bads el up 14135 pee aount sweang to te bat saw tro Ungar* Sweep Programs Attlee blatant:an tegldag corn-Watt* ad other Tama incised anneacon at the ertomion ol vbet. Madeg cp ben kractens has been osta
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 →uded that a plaintiff “must demonstrate that the defendant has sufficient minimum contacts to satisfy a traditional due process analysis.” Estates of Ungar v. Palestinan Auth, 153 F.Supp.2d 76, 95 (D.R.1.2001); see also Biton v. Palestinian Interim Self-Gov't Auth. 310 F.Supp.2d 172, 179 (D.D.C. 2004) (d
Page: HOUSE_OVERSIGHT_017871 →Entities connected to both Stanton and Ungar

Ghislaine Maxwell
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Prince Andrew
PERSON
Houston
LOCATION
Bill Clinton
PERSONLeon Black
PERSON
Nelson
PERSON
George Mitchell
PERSON
Atlanta
LOCATION
New York
LOCATION
Michael Cohen
PERSON
U.S. Treasury
ORGANIZATION
Philadelphia
LOCATION
Trinity College
ORGANIZATIONDoug Band
PERSON
Howell
PERSON
North America
LOCATION