Epstein Secrets

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

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

ry where the complaint stated, without any supporting facts, that the defendant “participates in a ‘multina- tional insurance arrangement’ present in the State of New York”); Im re Ski Train Fire in Kaprun, Austria, 230 F.Supp.2d at 410-413 (granting motion to dismiss and denying jurisdictional discovery where complaint

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

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

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. 11.,.11...1,.1.11.i.,.1,1 FINANCIAL TRUST CO INC CIO JEFFREY EPSTEI

al insurer, Effective February 16, 2004, the commercial insurer for Excess SIPC will change to Customer Asset Protection Company MAPCO", a licensed New York insurance company. Account protection applies when a SIPC member firm fails financially and is unable to meet its obligations to its securities cus

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

insurer. Effective February 16, 2004, the commercial insurer for Excess SIPC will change to Customer Asset Protection Company ("COCO"), a licensed New York insurance company. Account protection applies when a SIPC member firm fails financially and is unable to meet its obligations to its securities cus

3kiterest. dvidends. rriscellaneous Ircorne. gess proceeds or original issue d scant Is required to be reported to the IRS for this accckint. a Consolidated Torn 1099 win be melee to you by February 2. 2C04or a 1042S by March 15.2004. 1818 EFTA01320344 0.M•CD THROUGH n wHOLL OANEO SubSiCalre Bev

al insurer. Effective February 16, 2004. the commercial insurer for Excess SIPC will change to Customer Asset Protection Company (*CAPC01, a tensed New York insurance company. Account protection applies when a SIPC member Trrn fails financially and is unable to meet its obligations to its securities cus

as of December 30, 2002. Guarantor: Narrows Holdings LLC By: ..4,.4 ( .d i f Name: Title: nod: NW:370505 _I EFTA_R1_02106639 EFTA02707730 Consolidated, Amended and Restated Promissory Note Date: June 10, 2003 Amended and Restated Date: Amended and Restated Date: Amended and Restated Date: Amend

endment"), to the AMENDED AND RESTATED PLEDGE AGREEMENT, dated June 10, 2003, as amended (the "Pledge Agreement"), between NARROWS HOLDINGS LLC , a New York limited liability company (the "Pledgor") and BANK OF AMERICA, N.A., (the "Bank"). The parties desire to amend the Pledge Agreement. Therefore, in

ed from time to time (the "Loan Agreement") (including, without limitation, the "Obligations", as defined in the Loan Agreement); (B) those certain Consolidated, Amended and Restated Promissory Notes in the aggregate principal amount not to exceed $565,000,000.00 executed by the Borrower payable to the ord

mendment"), to the AMENDED AND RESTATED PLEDGE AGREEMENT, dated June 10, 2003, as amended (the "Pledge Agreement") between NARROWS HOLDINGS LLC , a New York limited liability company (the "Pledgor"), and BANK OF AMERICA, N.A., (the "Bank"). The parties desire to amend the Pledge Agreement. Therefore, i