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e foreign policy of Saudi Arabia as determined by the Council of Ministers.” Abdulaziz H. Al-Fahad Decl. 15, at Sara E. Krop
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 →al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Aff
l jurisdiction based on a conspiracy theory under New York’s long-arm statute, plaintiffs must make a prima fa
re “the interference with a person’s right to possession of real property either by an unlawful act or a lawful act performed in an unlawful manner.” N.Y. State Nat’l Org. for Women v. Terry, 886 F.2d 1339, 1361 (2d Cir.1989). Provided the Federal Plaintiffs plead that Defendants here acted in concert w
Page: HOUSE_OVERSIGHT_017926 →Defendants are not individuals. Arndt, 342 F.Supp.2d at 141. The TVPA claims against Tarik Hamdi, Abdulrahman Alamoudi, Wa‘el Jalaidan, and the SAAR Network executives are dismissed because there is no allegation that these Defendants were acting under *566 color of state law. In re: South African Aparthe
Page: HOUSE_OVERSIGHT_017926 →FTCA). [29,30] There can be little doubt that, as the chairman of the Supreme Council of Islamic Affairs, charged with making rec- ommendations to the Council of Ministers regarding requests for aid from Islamic organizations located abroad, and as the head of the Special Committee of the Council of Ministers, charg
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
and Practice Initiative Senior Editor Chief Executive Officer General Counsel, Secretary and Managing Director, Government Affairs President of the Council of Ministers of Peru Rensselaer Polytechnic Institute (RPI) London Business School Lazard Group LLC Qualcomm SNC-Lavalin Group Inc. Crescent Petroleum Un
sident and Chief Executive Officer Group Chief Insurance Officer Professor of International Economics Director Secretary-General. United Nations, New York Director-General President and Chief Executive Officer Operating Partner Adjunct Professor, School of Law Founder and President Director Deput
Entities connected to both the Council of Ministers and New York

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON
George Mitchell
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Bradley Edwards
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Stephen Hawking
PERSON
Barack Obama
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Michael Cohen
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Woody Allen
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Alfredo Rodriguez
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Barry Diller
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Geoffrey S. Berman
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