Epstein Secrets

s subsequent decision in Kilbunz v. Socialist People's Libyan Arab Jamahiriya, 376 F.3d 1123 (D.C.Cir.2004), effectively overrules the holding in Burnett IL See Kilburn, 376 F.3d at 1129 (evaluating a claim under § 1605(a)(7) and holding the requirement for jurisdictional causation was proximate cau

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

V WINE SPECIALS limited Tit, Good ORO 07 CS ;1011 00:1111 Smknoft ea urn mantra lest sM Ralf $1599 1,76L R114148 Risplaill amino:Ann ; Burnett's Vodka " Baeardl Light GOld $1099 I I I I t.75L - • '16" 0 • • m i int nn frb: PG01110 "467" t s•PriimalM 1.0 marl nt AsIarfratal

goes for $556,500 The Associated hest NEW YORK - A rare copy of Benja- min Franklin's Poor Richard almanac has made somebody rich — selling at a New York City auction for more than half a million dollars. It's the second-highest price ever paid for a book printed in America. The Sotheby's auction house

re their plane struck a flock of Canada geese and lost thrust in both engines. Sullenberger told the board that he didn't at- tempt to return to New York's LaGuardia Airport because he thought, "I cannot afford to be wrong." and disabled would be exempt and cuts to Medicare would be sharply limit

neth Star Lilly Ann Sanchez Dal Vt.911O9LBITIM34oroatAll(32nO-13:51) FOWLAR Win &SWETT PA. EFTA00214703 Doc -B7 -07 04:55m Froe-fowlsr -Whits Burnett 3057609201 T-966 P 003/004 F-976 Affirms Oars I. Jeffrey B. Epstein do hereby re-affum the Noo-P:o see =on Ayer:lac it acid Ack.letatra to tun

s alleged to have had improper sexual contact, solely in Florida, with womcn who were under the age of 18. Mr. Epstein maintained residences both in New York and Florida and would repeatedly fly from New York to Florida where his primary residence was located He would travel to Florida for purposes of re

r, as proprietor, the Government may seek ejectment of persons who transgress the Government's proprietary or possessory rights. ee United States I Burnett , 750 F. Supp. 1029, 1033 (D. Idaho 1990). In this case, Diane Fisher d/b/a The Fisher Group occupies the premises and apparently uses them to cond

defendants Diane Fisher alk/a The Fisher Group ("Ms. Fisher") and Ron Soifer ("Soifer") a from the premises known as 34 East 69th Street, New York, New York (the "premises"). STATEMENT OF FACTS A. Government's Protection Of Premises The premises at issue in this lawsuit were the residence of a diploma

sentence was the result of an "investigation that led to the arrest of DeAngelo Freeman, a then- Hampton police detective who was accused of giving Burnett the name of a confidential informant." That informant "was cooperating with the FBI." The Augusta (M Free Press (7/18), the WTKR-TV Norfolk, VA (7

seven weeks' protests, looking for cases to make into federal crimes." On Wednesday alone, federal prosecutors "announced charges against six men in New York, all accused of igniting fires aimed at government property in Rochester and Buffalo," and EFTA00150214 "prosecutors in Seattle announced arson ch

ffense; EFTA00226275 616 376 FEDERAL SUPPLEMENT, 2d SERIES procedural error by the Plaintiff. Plain- tiffs situation is very similar to that in Burnett and other cases where equitable tolling has been found to apply. See Bur- nett, 380 U.S. at 434-35, 85 S.Ct. 1050; Berry v. Pacific Sportfishing, I

int in August 2004, is this mat- ter within the statute of limitations. At the hearing, Plaintiff suggested that be- cause the videotape was made in New York, Defendant's interstate transporta- tion of the item to =, and continuing EFTA00226278 SMITH I HUSBAND Chen376 F.Supp2d 603 (E-D.Va. 2005) C.1.

LING (305) 789-9200, IF THERE IS ANY PROBLEM. Case No. 08-80736-CV-MARRA Exhibit 32 P-011924 EFTA00226712 ;,!-16-07 II:00at From-Fowler—P..14 Burnett 3051099201 07/16/2667 09:06 3053582006 BLACK SFEB 8 K0RN Roy BLACK Hones M. EiRtAtatek SCUTT A. KORNAPAN WRY A. STUMPF MARIA NCYHA JACtIt

Mr. Epstein spent at his home in Florida, and the extensive list of Florida-based activities clearly undermines the contention that Mr. Epstein is a New York_ resident and defeats the notion that his purpose in traveling to Florida was to engage in illicit sexual conduct. On the contrary, Mr. Epstein ret

on- al jurisdiction over Princes and others under New York’s long-arm statute; (8 nai modified due process

enewal pending con- clusion of jurisdictional discovery on that issue, © & KEY NUMBER SYSTEM 40oms In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Dev. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. &

(S.D.N.Y.). Plaintiffs in these cases filed consolidated responses to Prince Sultan’s and Prince Turki’s motions. In Plaintiffs’ words, the New York Burnett action is materially identical to the D.C. Burnett action and was filed as a “prophylactic’’ measure in the event the D.C. court found that it lacked

l jurisdiction based on a conspiracy theory under New York’s long-arm statute, plaintiffs must make a prima fa

tate a claim. Other Defendants move to dismiss the complaints for failure to state a claim. Tarik Hamdi and Abdulrahman Alamoudi move to dismiss the Burnett and Federal complaints. Success Foundation moves to dismiss the Burnett complaint. The Burnett Plaintiffs denominate certain Defendants as the “SAAR

ns, even when that discretion is abused). Accordingly, the Court finds SHC is immune from suit in this litigation. Its motions to dismiss the Ashton, Burnett, and Federal complaints for lack subject matter jurisdiction are granted. 2. Prince Salman and Prince Naif M11 Similarly, even if Plaintiffs adequat

6.1, appellants certify as follows: 11-3509 (Ashton v. Al Qaeda Islamic Army): Appellants are natural persons. 11-3503, 11-3505, 11-3506, 11-3507 (Burnett v. Al Baraka Investment & Development Corp.): Appellants are natural persons. 11-3508 (Cantor Fitzgerald & Co. v. Akida Bank Private Limited): App

Dep’t of State, 373 F.3d 152 (D.C. Cir, 2004) occceeesescsnsesssesnseeesesnseeecesnseeenesnseeeeesnseenesnseees Neumeier v. Kuehner, 286 N.E.2d 454 (N.Y. 1972) ccs Redding v. Edwards, 569 F. Supp. 2d 129 (D.D.C. 2008) ........ Rivera v. Heyman, 157 F.3d 101 (2d Cir, 1998) eee Salahi v. Obama, 625 F.3d

8 (2010) eee *vili Schneberger v. Wheeler, 859 F.2d 1477 (11th Cir. L988), sarcasm cena enemies Sickles v. Montgomery Ward & Co., 167 N.Y.S.2d 977 (N.Y. SUP CH 1987) ccnscencnmmennencnmennencmmennennmmaennencmen Sinaltrainal v. Coca-Cola Co., 578 F.3d 1252 (11th Cir. DOO) sesceveescecswrencernccccreee