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int which consists of conclusory allegations unsupported by fac- tual assertions fails even on the liberal standard of Rule 12(b)(6)." De Jesus v. Sears, Roebuck & Co., 87 F.3d 65, 70 (2d Cir.1996). This Court, like Judge Robertson before it, has found no basis for a bank's liability for injuries funded by money
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
y to litigate his concerns in the other case, this Court need not — and should not — allow permissive intervention in this one. See. e.g., Morgan'. Sears, Roebuck & Co., 124 F.R.D. 231 (1988) (declining intervention in one case where litigation on a similar issue was already underway elsewhere). Permissive intervent
in Warn 't a Creep. by Ray Gustini, in The Wire (June 21, 2011). Second, Jeffrey Epstein brazenly abused numerous girls in his Florida mansion, his New York mansion, and several other places that Dershowitz apparently admits he visited. See DE 282-I at 1-3 (Dershowitz affidavit discussing visits to Epste
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 →Entities connected to both Sears, Roebuck & Co. and New York

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
New York City
LOCATION
George Mitchell
PERSON
Bradley Edwards
PERSON
Michael Cohen
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Geoffrey S. Berman
PERSON
Philadelphia
LOCATION
Paul Ryan
PERSON
Atlanta
LOCATION
James Baker
PERSON