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” inquiry is replaced with a hardship analy- sis. Simon v. Philip Morris, 86 F.Supp.2d 95, 129 (E.D.N.Y.2
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 →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
Page: HOUSE_OVERSIGHT_017877 →best students attending public high schools, Mr. Simons and others founded another organization, Leadersh
ch hospital’s contract, she said, and sell information about the buyers back to manufacturers. A huge Cardinal distribution center is in Montgomery, N.Y. — only 30 miles, as it happens, from the landscaped grounds of the Buddhist monastery in Carmel, N.Y., where many of the food-poisoning victims fell
Page: HOUSE_OVERSIGHT_019424 →best students attending public high schools, Mr. Simons and others founded another organization, Leadersh
ach hospital's contract, she said, and sell information about the buyers back to manufacturers. A huge Cardinal distribution center is in Montgomery, N.Y. — only 30 miles, as it happens, from the landscaped grounds of the Buddhist monastery in Carmel, N.Y., where many of the food-poisoning victims fell
Page: HOUSE_OVERSIGHT_028633 →Entities connected to both Simonsen and New York

Jeffrey Epstein
PERSON
United States
LOCATION
Bill Clinton
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Bradley Edwards
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Barack Obama
PERSON
Woody Allen
PERSON
Michael Cohen
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Bradley Cooper
PERSON
Michael Douglas
PERSONMartin Weinberg
PERSON
Abraham Lincoln
PERSON
Paul Ryan
PERSONDoug Band
PERSON