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ntiterror measure" (mentioning only Al Haramain Islamic Foundation)), Ex. 5 (Senate Sub- committee Testimony, July 31, 2003 by Steven Emerson with Jonathan Levin, "Terrorism Financing: Origination, Or- ganization, and Prevention: Saudi Arabia, Terrorist Financing and the War on Ter- ror"). 30. The Federal P
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
He's lying about the fact he said he never spoke to his son Hunter about his overseas business connections, flew over to China, had a handshake with Jonathan Li, who ended up being a business partner in BHR, which is that investment firm and we EFTA00148504 documented and talked to the Vice President and
OF CONTENTS LEADING THE NEWS • Police Departments Preparing For Potential Election Day Unrest. PROTESTS • Trump Supporters And Opponents Clash In New York's Times Square. • Most Black Lives Matter Demonstrations Have Been Peaceful. • Seattle Office Of Police Accountability: Seattle Officers Utilized Exc
York's Times Square. The New York Times (10/25, Southall, 18.61M) reports, "Political tensions over the upcoming presidential election escalated on New York City's streets on Sunday, as supporters of President Trump clashed with counterprotesters during a day of demonstrations." As a "pro-Trump caravan" organi
shop in Delaware - and that he is now touting to accuse the Democratic nominee of corruption." Parnas, "who collaborated with Giuliani on the former New York mayor's quest to find damaging information on the Bidens beginning in late 2018, now says that similar materials were being offered to Giuliani just
s report "Trump Defends Promoting Conspiracy Theory About Epstein's Death: 'It Was A Retweet.'" Politico (8/13, Forgey, 4.29M) also reports. NBC's Jonathan Allen tweeted, "Trump on Epstein: RTs do not equal endorsements.' NBC's Kelly O'Donnell tweeted, "Doubling down. Asked by reporters today, president defen
nt official says Epstein used a bed sheet to hang himself." Lester Holt reported on NBC Nightly News (8/13, lead story, 2:10, 5.75M), "The warden at New York's Metropolitan Correctional Center has been transferred out for now, and two corrections officers have been sidelined after a break down in protocols
hington Times (8/13, Swoyer, 492K) reports Sen. Sheldon Whitehouse (D-RI) argued in a 25-page brief this week that the Supreme Court should not hear New York State Rifle & Pistol Association Inc. v. City of New York, "a case involving a New York City gun control law, saying the GOP- appointed majority is t
e's lying about the fact he said he never spoke to his son Hunter about his overseas business connections, flew over to China, had a handshake with Jonathan Li, who ended up being a business partner in BHR, which is that investment firm and we documented and talked to the Vice President and the conflict of
OF CONTENTS Leading the News • Police Departments Preparing For Potential Election Day Unrest. Protests • Trump Supporters And Opponents Clash In New York's Times Square. • Most Black Lives Matter Demonstrations Have Been Peaceful. • Seattle Office Of Police Accountability: Seattle Officers Utilized Exc
Lloyd Smucker (R-PA) tweeted, "Today I voted against the Bipartisan Budget Act of 2019 because we cannot continue to spend beyond our means." NBC's Jonathan Allen tweeted, "Democrats passed a major budget deal with Trump today that will probably keep the ship of state sailing between now and Election Day 2020.
pted devices and messaging platforms." Wray "made the plea while speaking at the International Conference on Cyber Security at Fordham University in New York, where Mr. Barr raised similar concerns during his keynote address earlier in the week. 'Cybersecurity is a central part of the FBI's mission,' said
N2QONJ6JTSF1 <GO> Top Government Stories: GTOP <GO> White House Stories: NI EXE <GO> --With assistance from Julianna Goldman, Kasia Klimasinska, Jonathan Allen and David Lerman in Washington, Ilya Arkhipov in Moscow, Angela Greiling Keane in Miami and Halia Pavliva in New York. To contact the reporters on
man, Kasia Klimasinska, Jonathan Allen and David Lerman in Washington, Ilya Arkhipov in Moscow, Angela Greiling Keane in Miami and Halia Pavliva in New York. To contact the reporters on this story: Roger Runningen in Washington at +1-202-624-1884 or [email protected]; James G. Neuger in Brussel
N2QONJ6JTSF1 <GO> Top Government Stories: GTOP <GO> White House Stories: NI EXE <GO> --With assistance from Julianna Goldman, Kasia Klimasinska, Jonathan Allen and David Lerman in Washington, Ilya Arkhipov in Moscow, Angela Greiling Keane in Miami and Halia Pavliva in New York. To contact the reporters on
man, Kasia Klimasinska, Jonathan Allen and David Lerman in Washington, Ilya Arkhipov in Moscow, Angela Greiling Keane in Miami and Halia Pavliva in New York. To contact the reporters on this story: Roger Runningen in Washington at +1-202-624-1884 or [email protected]; James G. Neuger in Brussel
ve J. Lennon Sergio Leo Amaud Leparmentier Josh Lemer Monique F. Leroux Jacob Leschly Bruno Lescoeur Rich Lesser Doris Leuthard Max Levchin Jonathan Levin Richard C. Levin Mame Levine Maurice Levy Ann Lewnes Ursula von der Leyen Li Daokui Li Jie Paul Li Jin Vice-President, Strategic Relations Of
sident and Chief Executive Officer Group Chief Insurance Officer Professor of International Economics Director Secretary-General. United Nations, New York Director-General President and Chief Executive Officer Operating Partner Adjunct Professor, School of Law Founder and President Director Deput
lion. lechoolog). Wellness How Two Medical Professions Are Collaborating On One Innovative New Treatment: LipSync Join world-renowned doctors Jonathan B. Levine. DMD and Oren Tepper. MD Wednesday, May. 22 6:00pm - 8:00pm RSVP I iCal Patty. Social Wednesday Night Social Virtual Reality Experience: A
0 7PM — 7:30PM Reception, 7:30PM — 8:30PM Conversation and Q&A RSVP I igal EFTAJ21_01111771 EFTA02285840 Conversant*, Spietiresta DeBragga, New York's Butcher@ Showcases the Wonderful Art of Butchering by Hand Plus a tasting and cooking lesson Iss Chef Das ide with Salvatore Rino Tuesday, Jun.
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 →s antiterror measure” (mentioning only Al Haramain Islamic Foundation)), Ex. 5 (Senate Sub- committee Testimony, July 31, 2003 by Steven Emerson with Jonathan Levin, “Terrorism Financing: Origination, Or- ganization, and Prevention: Saudi Arabia, Terrorist Financing and the War on Ter- ror”). 30. The Federal Pla
Page: HOUSE_OVERSIGHT_017868 →Entities connected to both Jonathan Levin and New York

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