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der the TVPA. Arndt, 342 F.Supp.2d at 141 (citing Friedman v. Bayer Corp., No. 99 Civ. 3675, 1999 WL 3345782
t of the Princes’ ac- tions. [22-24] Pursuant to the Second Cir- cuit’s instruction, the Court must first de- termine whe
very least, discovery should be ordered circumspectly and only to verify allega- tions of specific facts crucial to an immuni- ty determination.”)). The Second Circuit has instructed “that generally a plaintiff may be allowed limited discovery with re- spect to the jurisdictional issue; but until [plaintiff] has sho
Page: HOUSE_OVERSIGHT_017848 →t Gordon Freedman, remains on track to stand trial before Judge Wood. Unlike his co-defendants, Freedman faces more serious charges. Prosecutors say Freedman prescribed "staggering quantities" of Oxycodone and fentanyl that killed a patient. Goldstein is represented by Marc Agnifilo and Jacob Kaplan of B
arges in Connecticut federal court that he set up a scheme to bribe Indonesian officials. The British executive's case led to an important ruling by the Second Circuit that said prosecutors can't charge a person with conspiring to violate the FCPA if the individual couldn't be charged with violating the law itself.
t Gordon Freedman, remains on track to stand trial before Judge Wood. Unlike his co-defendants, Freedman faces more serious charges. Prosecutors say Freedman prescribed "staggering quantities" of Oxycodone and fentanyl that killed a patient. Goldstein is represented by Marc Agnifilo and Jacob Kaplan of B
arges in Connecticut federal court that he set up a scheme to bribe Indonesian officials. The British executive's case led to an important ruling by the Second Circuit that said prosecutors can't charge a person with conspiring to violate the FCPA if the individual couldn't be charged with violating the law itself.
KMBT_C654e-20190114185410
y’s Office did oppose the December 21 Motion. Ms. Friedman Agnifilo also told me that, in the view of the Di
1-92 (3d Dep’t 1993) “a common-law presumption” favors public access to court records); /n re Application of National Broad. Co., 635 F.2d 945, 949 (2d Cir. 1980) (“[T]he common law right to inspect and copy judicial records is beyond dispute.”) (citation omitted). 13 4811-3721-9459v.3 3930033-000039 HO
Page: HOUSE_OVERSIGHT_016501 →Entities connected to both Freedman and Second Circuit

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Supreme Court
ORGANIZATION
Southern District of New York
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
David Boies
PERSON
Michael Jackson
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSON