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from the nature of their institution,’ powers ‘which cannot be dispensed with in a Court, because they are necessary to the. exercise of all others.” Chambers v. NASCO, Inc., 501 U.S. 32, 43 (1991). “There can be no question ofthe inherent power of a court ‘to protect itself, and hence society, as an instru
uits that followecj. Appe11dix at 3 (QPR Report, pp. i, ?(ii). 49. In a July 8, 2019, letter to the federal district court by the;u.s. Attorney for the Southern District of New York, Epstein was described as ''a serial sexual predator who preyed on doz(;n__s of minor girls over a period of years." The letter emphasized that "the
eressees Carpenter v. Republic of Chile, 610 F.3d 776 (2d Cir. 2010) .. Carter v. Barry; 468 F.2d.821 (2d Cir: 1972) sesssscccsescoessavsscecevecous Chambers v. Time Warner, Inc., 282 F.3d 147 (2d Cir. 2002) WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 66 158 111,112 103 p
Page: HOUSE_OVERSIGHT_023366 →r claims against these financial sponsors of terrorism. Statement Of Subject Matter and Appellate Jurisdiction The United States District Court for the Southern District of New York had subject matter jurisdiction over these actions pursuant to 28 U.S.C. § 1330, 1331, 1332, 1350, 1367, 1407, and 1605, 18 U.S.C. §§ 1964 and 2338,
Page: HOUSE_OVERSIGHT_023371 →rorist activities and to be affiliated with al-Qaeda. See Wyatt, 785 F. Supp. 2d at 647-48; see also Goldberg v. UBS AG, 660 F. Supp. 2d 410, 428-29 (E.D.N.Y. 2009) (finding that plaintiffs had “sufficiently pled that the defendant consciously disregarded the fact that it was supporting a terrorist organiza
Page: HOUSE_OVERSIGHT_023394 →Benkovitch v. Gorilla, Inc., No. 2:15-ev-7806 (WJM), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) 17 Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019) 3, 6 Chambers v. NASCO, Inc., 510 U.S. 32 (1991) 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim Franks v. Delaware, 438 U.S.
Page: EFTA00029079 →ed by Boies Schiller in a defamation action it filed against Maxwell on behalf of one of the firm's clients. v. Marvell, Case No. 15-cv-7433 (LAP) (S.D.N.Y). A Protective Order entered in that case prohibited the parties and their lawyers from sharing confidential discovery material (including the two
Page: EFTA00029082 →Benkovitch v. Gorilla, Inc., No. 2:15-ev-7806 (WJM), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) 17 Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019) 3, 6 Chambers v. NASCO, Inc., 510 U.S. 32 (1991) 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim Franks v. Delaware, 438 U.S.
Page: EFTA00029818 →ed by Boies Schiller in a defamation action it filed against Maxwell on behalf of one of the firm's clients. v. Marvell, Case No. 15-cv-7433 (LAP) (S.D.N.Y). A Protective Order entered in that case prohibited the parties and their lawyers from sharing confidential discovery material (including the two
Page: EFTA00029821 →Entities connected to both Chambers and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alison J. Nathan
PERSON
Donald Trump
PERSON
Audrey Strauss
PERSON
Marc Rich
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSON
Paul Cassell
PERSON