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denying jurisdiction- al discovery where complaint was de- scribed as "sparse" and "conclusory")); see also Cornell v. Assicurazioni Genova S.p.A., Consolidated, Nos. 97 Civ. 2262, 98 Civ. 9186(MBM), 2000 WL 2W29, at *2 (S.D.N.Y. Mar. 16, 2000) (granting motion to dismiss and denying request for juris- dic
k hijacked four United States passenger air- planes and flew them into the twin towers of the World Trade Center in New York City, the Pentagon in Arlington, Virginia, and—due to passengers' efforts to foil the hijackers—an open field in Shanksville, Pennsylvania. Thousands of people on the planes, in
2003interest. dividends. miscellaneous income, gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1099 will be mailed to you by February 2.2004or a 1042Sby March 15.2004. Transaction Detail INVESTMENT ACTIVITY SETTLEMENT TRADE DATE DAT
V818 EFTA00197283 CLEARANCE AGENT TO FBR FRIEDMAN, 1311.I,INGS, RAMSEY A CO.. INC. OFFICE SERVICING YOUR ACCOUNT 1001 Nineteenth Street Nonh Arlington. Virginia 22209.1722 Telephone (703) 312 9500 Fax (703) 312 9501 E-Mail infoefbrsom VISIT OUR WEBSITE mvw.lbr.com Important Message Your Broke
work hijacked four United States passenger air- planes and flew them into the twin towers of the World Trade Center in New York City, the Pentagon in Arlington, Virginia, and—due to passengers’ efforts to foil the hijackers—an open field in Shanksville, Pennsylvania. Thousands of people on the planes, in the
Page: HOUSE_OVERSIGHT_017844 →denying jurisdiction- al discovery where complaint was de- scribed as “sparse” and “conclusory”)); see also Cornell v. Assicurazioni Generali S.p.A., Consolidated, Nos. 97 Civ. 2262, 98 Civ. 9186(MBM), 2000 WL 284222, at *2 (S.D.N.Y. Mar. 16, 2000) (granting motion to dismiss and denying request for juris- dict
Page: HOUSE_OVERSIGHT_017877 →Entities connected to both Consolidated and Arlington

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Atlanta
LOCATION
Samantha Power
PERSON
Prince Charles
PERSON
JPMorgan Chase
ORGANIZATION
New York
LOCATION
Michigan
LOCATION
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION