Epstein Secrets

MESSING,JOAN WENZEL CARLINO,MARY J SCHEINER,DINA O'KAIN,DEBORAH L STEPHENSON,GA

KRAUSS,K W RINKER,JOHN J DERRIN,MICHELLE SALTZMAN,SHIRLEY CHURCH OF BETHESDA

AP,RUTHANN DELLAQUILA,STEPHEN EVANS,MITCHELL R GUSTAVSON,TROY E GUARI,NICOLE M

SCHUSTER,GERALD BARBARA,FRED B SMITH,LESLY S HENDERSON,CHARLES F HOYT,LA

ER,DANIEL M CHATEAU CHAUMONT VLAHOS,MICHELLE DARREL PROPERTIES MILLER,SYDELL L PB

ities through U.S. broker). In 2002, less than 2% of the securities NCB traded for its own account were issued by U.S. entities. Juco Decl. 1 15; Schenker, 2002 WL 1560788, at .3-5 (finding that a single bank account in the United States, constituting small fraction of defendant's total assets, is in

NCB Securities Inc., dissolved in Febru- ary 2001. Id. (citing Ex A of Juco Decl., the certified copy of the Certificate of Dis- solution); see also Schenker v. Assicura- zioni Generali, S.P.A, No. 98 Civ. 9186(MBM), 2002 WL 1560788, at • 4 (S.D.N.Y. July 15, 2002) (finding no per- sonal jurisdiction ov

d- dox, Gray Cary Ware and Friedenrich LLP (DC), Mitchell Rand Berger, Ronald Stanley Liebman, Patton Bogg

slamic Jihad pursuant to 18 U.S.C. § 1605(@)\()); Smith v. Islamic Emirate of Afghanistan, 262 F.Supp.2d

SNCB Securities Inc., dissolved in Febru- ary 2001. Jd. (citing Ex. A of Juco Decl. the certified copy of the Certificate of Dis- solution); see also Schenker v. Assicura- ziont Generali, S.P.A, No. 98 Civ. 9186(MBM), 2002 WL 1560788, at * 4 (S.D.N.Y. July 15, 2002) (finding no per- sonal jurisdiction over

securities through U.S. broker). In 2002, less than 2% of the securities NCB traded for its own account were issued by U.S. entities. Juco Decl. 915; Schenker, 2002 WL 1560788, at *3-5 (finding that a single bank account in the United States, constituting small fraction of defendant’s total assets, is insuf