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ter and personal jurisdiction in a case aris- EFTA00795072 S08 349 FEDERAL SUPPLEMENT, 2d SERIES ing from the bombing of Pan Am Flight 103 over Lockerbie, Scotland. The court found it had subject matter jurisdiction over defendant Libya, a designated state sponsor of terror, pursuant to § 1605(a)(7)
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
ous appeal for Abdel Basset Ali al-Megrahi, "a Libyan man convicted in the 1988 bombing of a Pan Am jetliner that killed 270 people over the town of Lockerbie, the deadliest terrorist attack in Britain." The is being pursued by the family of al-Megrahi, "the only person found guilty in the midair blast,"
onal law, the U.N. Charter and Security Council resolutions by sponsoring terrorism. ... A spokesperson for India's mission to the United Nations in New York denied the charges." On Monday, India said "that four militants, belonging to the Pakistan- based Jaish-e-Mohammad, made their way into Indian Kashmi
n? Trump Stress-Tested The Election System, And The Cracks Showed How De Blasio Backed Himself Into A Corner On Closing Schools David N. Dinkins, New York's First Black Mayor, Dies At 93 Markets Throw A Welcome Party Of Sorts For Biden Evidence Builds That An Early Mutation Made The Pandemic Harder To S
failed take-over attempt of Pan American Airways, Inc. ("Pan Am"). When the take-over failed, largely due to the bombing of Pan Am Flight 103 over Lockerbie, Scotland, United Fire and Associated suffered devastating trading losses, resulting in attendant losses for investors in TFC. 28. Epstein and Hof
ined forces in the mid-1980s. Prior to that, Epstein had been running International Assets Group Inc., a consulting company, out of his apartment in New York City. 22. In or around 1987, Hoffenberg and TFC hired Epstein as an associate and expert consultant. This "consulting" engagement entailed Epstein assi
emerged on the whistleblowing WAlleaks website that he met a Libyan cabinet minister last July. It raised concerns over the controversial release of Lockerbie bomber Abdelbaset al-Megrahi and the links between key British and Libyan representatives that could have influenced the decision. PHOTOORAPHY: L2
is old pal - even though Epstein admitted soliciting teenage girls into prostitution. The grey-haired pair were spotted chatting on a walk through New York's Central Park. The Prince. 51, stayed for four days with Epstein - who is now on the US sex offenders' register - at his $50million mansion in Manh
us appeal for Abdel Basset Ali al-Megrahi, "a Libyan man convicted in the 1988 bombing of a Pan Am jetliner that killed 270 people over the town of Lockerbie, the deadliest terrorist attack in Britain." The is being pursued by the family of al-Megrahi, "the only person found guilty in the midair blast," w
sio Backed Himself Into A Corner On Closing Schools <https://www.nytimes.cotn/2020/11/24/nyregion/deblasio-school-reopening.html> David N. Dinkins, New York's First Black Mayor, Dies At 93 <https://www.nytimes.cotn/2020/11/24/nyregion/david-dinkins-dead.html> Markets Throw A Welcome Party Of Sorts For Bid
01C> (11/23) reports, "Scotland's High Court will begin hearing an appeal on Tuesday against the conviction of a Libyan man found guilty of the 1988 Lockerbie aircraft bombing." Abdel Basset al-Megrahi was jailed for live in 2001 and "died in Libya in 2012 after being released three years earlier by Scotl
restrictions have decided to implement new guidelines aimed at stopping the virus's spread." SCOTUS To Decide This Week On Whether To Hear Case On New York's Coronavirus Restrictions. The Wall Street Journal <https://www.wsj.com/articles/cuomos-pandemic-powers-might-be-tested-in-supreme-court-case- 116060
ters (11/23) reports, "Scotland's High Court will begin hearing an appeal on Tuesday against the conviction of a Libyan man found guilty of the 1988 Lockerbie aircraft bombing." Abdel Basset al-Megrahi was jailed for live in 2001 and "died in Libya in 2012 after being released three years earlier by Scotl
restrictions have decided to implement new guidelines aimed at stopping the virus's spread." SCOTUS To Decide This Week On Whether To Hear Case On New York's Coronavirus Restrictions. The Wall Street Journal (11/22, Vielkind, Subscription Publication, 7.57M) reports the Supreme Court this week is expecte
nternational Journal of Law and Psychiatry. 36, 11-17. http://dx.doi.org/10.1016/j.ijlp.2012.11.002 Loftus, E.F. (2013) Eyewitness testimony in the Lockerbie Bombing case. Memory, 21, 584-590. http://dx.doi.org/10.1080/09658211.2013.774417. Zhu, B., Chen, C., Loftus, E.F., Lin, C., & Dong, Q. (2013) The
Memphis State Trial Lawyers American Bar Assn/ATLA Las Vegas Maryland Trial Lawyers Annual Meeting, Ocean City New York Bar Assn Advocacy Course, New York City Hoffmann-LaRoche, Nutley, NJ American Institutes of Research, Wash., DC Canadian Psychological Association Annual Meeting, Calgary Attention and
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 →t mat- ter and personal jurisdiction in a case aris- HOUSE_OVERSIGHT_017872 --- PAGE BREAK --- 808 ing from the bombing of Pan Am Flight 103 over Lockerbie, Scotland. The court found it had subject matter jurisdiction over defendant Libya, a designated state sponsor of terror, pursuant to § 1605(a)(7) of
Page: HOUSE_OVERSIGHT_017873 →nninger in Support of Defendant’s Motion For Summary Judgment I, Laura A. Menninger, declare as follows: 1. Iam an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. Iam a member of the law firm Haddon, Morgan & For
Page: HOUSE_OVERSIGHT_014652 →while he is also said to be close to Saif Al-Islam Gaddafi, son of the beleaguered Libyan president, and may have had a role in the early release of Lockerbie bomber Abdelbaset Al Megrahi. But it is Andrew's friendship with Epstein, whom H he has known since at least 2000, and with While on the streets, |
Page: HOUSE_OVERSIGHT_014661 →Entities connected to both Lockerbie and New York

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