8
Shared Docs
6
Same-Page
8 / 15
Mentions
branches of Al Hara- main have since been designated. See Exec. Order No. 13224 (designating BIF (November 19, 2002) and branches of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- la
s exception of FSIA; (7) survivors failed to make prima fade showing necessary to establish person- al jurisdiction over Princes and others under New York's long-arm statute; (8) modified due process standard appro- priate for mass torts would not be applied to question of personal juris- diction; (9)
rocess under either the Fifth or Fourteenth Amendment applies. U.S.CA. Const.Amends. 5, 14. 48. Courts 0 ,12(2.5) Personal jurisdiction under the New York long-arm statute requires minimum contacts with New York pursuant to the Fourteenth Amendment. U.S.CA. Const. Amend. 14; N.Y.McKinney's CPLR 3
Kreindler, Marc 5. Moller, Milton G. Sincoff, Noah H. Kushlefsky, Paul S. Edelman, Robert James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O'Connor (Philadelphia), Philadelphia, PA, for
n for helping supply money and equipment to a man who fought and died in Syria for the Islamic State." Sedina Hodzic "also will be deported back to Bosnia when she is released from prison." Hodzic "was one of five defendants from the St. Louis area and elsewhere indicted in U.S. District Court in St. L
e had until Nov. 5 to oppose the way their names would be redacted as well as references that might identify them," but "in a filing late Tuesday in New York by Giuffre's lawyers to U.S. District Judge Loretta Preska, they said no opposition came in against the release of documents as proposed. A one-week
but staffing." EFTA00148849 COVID Surging Across East Coast. On the CBS Evening NewsVi (11/11, story 2, 1:00, O'Donnell, 4.25M), Meg Oliver said New York City's COVID positivity rate has risen to 2.5%, and "if the city hits 3%, all schools will go remote." Oliver added, "The surge is worse in New Jersey; th
upply money and equipment to a EFTA01658777 man who fought and died in Syria for the Islamic State." Sedina Hodzic "also will be deported back to Bosnia when she is released from prison." Hodzic "was one of five defendants from the St. Louis area and elsewhere indicted in U.S. District Court in St. L
had until Nov. 5 to oppose the way their names would be redacted as well as references that might identify them," but "in a filing late Tuesday in New York by lawyers to U.S. District Judge Loretta Preska, they said no opposition came in against t e re ease of documents as proposed. A one-week eriod wa
not just space but staffing." COVID Surging Across East Coast. On the CBS Evening NewsVi (11/11, story 2, 1:00, O'Donnell, 4.25M), Meg Oliver said New York City's COVID positivity rate has risen to 2.5%, and "if the city hits 3%, all schools will go remote." Oliver added, "The surge is worse in New Jersey; th
n for helping supply money and equipment to a man who fought and died in Syria for the Islamic State." Sedina Hodzic "also will be deported back to Bosnia when she is released from prison." Hodzic "was one of five defendants from the St. Louis area and elsewhere indicted in U.S. District Court in St. L
<https://playvideo.bulletinintelligence.corn/2c627a82b90f48e2944e6841339291367?pubid=fbi> (11/11, story 2, 1:00, O'Donnell, 4.25M), Meg Oliver said New York City's COVID positivity rate has risen to 2.5%, and "if the city hits 3%, all schools will go remote." Oliver added, "The surge is worse in New Jersey; the
suggestibility. Sacramento Child Advocates, Sacramento, CA. Goodman, G. S. (2007, February). PTSD and memory development. Tuzla University. Tuzla, Bosnia. Goodman, G. S. (2007, April). Memory and trauma in children and adults. Invited colloquium, Department of Psychology, Carlton College, Minnesota.
J. (1987). Child sexual and physical abuse: Children's testimony. In S. Ceci, M. Toglia, & D. Ross (Eds.), Children's eyewitness memory (pp. 1-23). New York Springer-Verlag. Corwin, D., Berliner, L., Goodman, G. S., Goodwin, J., & White, S. (1987). Child sexual abuse and custody disputes—No easy answers
erse as missing-person cases and corporate litigation. And he quickly picked up his father's work ethic: in 2001, he insisted on leading a team into Bosnia to complete a United Nations case that involved finding stolen money in the Bosnian banking system, even though, several weeks earlier, Kroll audito
so quick to write off Mr. Kroll. Michael F. Price, the prominent value investor, is bankrolling Kroll Bond Ratings. So is Frederick R. Adler, one of New York's most successful venture capitalists. And William L Mack, the big real estate investor. The venture capital firms Bessemer Venture Partners, RRE Vent
on- al jurisdiction over Princes and others under New York’s long-arm statute; (8 nai modified due process
tate a claim, including Al Rajhi Banking & Investment Corporation (hereinafter “Al Rajhi Bank”)," the Saudi American Bank,” Arab Bank,” NCB, the SAAR Network, Prince Mohamed, Al Baraka In- vestment & Development Corporation and Saleh Abdullah Kamel," Abdulrahman bin Mahfouz, the Saudi Binladin Group, and A
Page: HOUSE_OVERSIGHT_017846 →ain branches of Al Hara- main have since been designated. See Exec. Order No. 18224 (designating BIF (November 19, 2002) and branches of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- lan
Page: HOUSE_OVERSIGHT_017866 →Dep’t of State, 373 F.3d 152 (D.C. Cir, 2004) occceeesescsnsesssesnseeesesnseeecesnseeenesnseeeeesnseenesnseees Neumeier v. Kuehner, 286 N.E.2d 454 (N.Y. 1972) ccs Redding v. Edwards, 569 F. Supp. 2d 129 (D.D.C. 2008) ........ Rivera v. Heyman, 157 F.3d 101 (2d Cir, 1998) eee Salahi v. Obama, 625 F.3d
Page: HOUSE_OVERSIGHT_023368 →8 (2010) eee *vili Schneberger v. Wheeler, 859 F.2d 1477 (11th Cir. L988), sarcasm cena enemies Sickles v. Montgomery Ward & Co., 167 N.Y.S.2d 977 (N.Y. SUP CH 1987) ccnscencnmmennencnmennencmmennennmmaennencmen Sinaltrainal v. Coca-Cola Co., 578 F.3d 1252 (11th Cir. DOO) sesceveescecswrencernccccreee
Page: HOUSE_OVERSIGHT_023368 →eda partners as bin Laden’s organization grew and expanded its global terrorist and military operations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ plea
Page: HOUSE_OVERSIGHT_023378 →Entities connected to both Bosnia and New York

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
New York City
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON