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or under the control' or 'at the request of or on behalf of' the out-of-state defendant." Chrysler Capital Corp" 778 F.Supp. at 1268-69 (quoting Dixon a Mack, 507 F.Supp. 345, 350 (S.D.N.Y.1980)). "Whether an alleged conspiracy .. . ex- isted is 'a mixed question of law and fact." Daventree, 349
under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing." Arndt v. UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. 1350 note. Only individuals maybe sued under the TVPA. Arndt,
other counties. senators passed over former In District 27, about s4 - •george_bennettOpbpost con Royal Palm Beach. Memorial service Saturday. Dixon, Geeslin W, 72, of West Palm Beach, died Monday. Royal Palm Memorial Gardens and Fu- neral Home, West Palm Beach. Gold, Jack, 80, of Boynton Beac
FORT LAUDERDALE — A - wealthy Boca Raton ac- countant who is the first US. citizen charged in a :- wide-ranging tax probe of Swiss banking giant UBS AG pleaded guilty Thursday to filing a false tax return. Steven Michael Rubin- stein pleaded guilty to filing a false tax return in 2004, the US. A
ction or under the control’ or ‘at the request of or on behalf of the out-of-state defendant.” Chrysler Capital Corp. 778 F.Supp. at 1268-69 (quoting Dixon v. Mack, 507 F.Supp. 345, 350 (S.D.N.Y.1980)). “Whether an alleged conspiracy ... ex- isted is ‘a mixed question of law and fact.’” Daventree, 349 F
Page: HOUSE_OVERSIGHT_017870 →o, under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing.” Arndt v. UBS AG, 342 F.Supp.2d 182, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. § 13850 note. Only individuals maybe sued under the TVPA. Arndt, 3
Page: HOUSE_OVERSIGHT_017893 →Entities connected to both Dixon and UBS AG

Ghislaine Maxwell
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSON
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATION
Stanford University
LOCATIONDoug Band
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSON
Marc Rich
PERSONLOS AG
ORGANIZATION
Prince Charles
PERSONBank USA
ORGANIZATION
Samantha Power
PERSONHarbor Boulevard
LOCATIONCayman
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION