3
Shared Docs
1
Same-Page
3 / 7
Mentions
all to the Port Pine Police Department reporting-the threat of prostitution and 2 officers attending to the call in my place of residence rIVIeadow Crescent, Port Pine - "The arswers staring at you in the fees'' "I use to be a conman" "I buy phone numbers" "I buy number plates" - Refer to document - nu
minal charge Penalty Partner(s) — _ Jeffrey Epstein Epstein's final mugshot, 2019 Jeffrey Edward Epstein January 20, 1953 New York C_ ity, New York, U.S. August 10, 2019 (aged 66) New York City, New ; York, U.S. Suicide by hanging (disputed) 1..1. Morris Star of David Cemetery, Palm Beac
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 →Kingdom: MWL, IIRO, WAMY, Al Haramain Islamic Foundation, Sa- udi High Commission for Relief to Bosnia and Herzegovina, SJRC, Rabita Trust, Saudi Red Crescent, and BIF. The Kingdom disputes the instrumentality status of MWL, ITRO, WAMY, Al Haramain Islamic Foundation, Rabita Trust, and BIF. These Plaintiffs
Page: HOUSE_OVERSIGHT_017868 →l jurisdiction based on a conspiracy theory under New York’s long-arm statute, plaintiffs must make a prima fa
ased within Saudi Arabia, including the operations of the Saudi Joint Relief Committee [ (“SJTRC’) ], Muslim World League [ (MWL’) ], IIRO, Saudi Red Crescent, WAMY, and al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Affairs. (Plainti
Page: HOUSE_OVERSIGHT_017915 →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 →Entities connected to both Crescent 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
Alan Dershowitz
PERSONDarren Indyke
PERSON
New York City
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSON