8
Shared Docs
2
Same-Page
8 / 11
Mentions
Hajrudin attests that the head of SHC’s European Office received diplomatic status in Bosnia—Herzegovina
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 →evidence and lacked a basis in law, and that the office’s insistence on jail-time was motivated by a zeal
nd Epstein were seen | strolling together through New York’s Central Park in 2011, shortly after Epstein's rel
CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
the nonprosecution agreement had been signed, the Office continued to tell the victims that the case was s
e disposition of the case. Id. “4 Landon Thomas Jr., From Paradise to County Jail: A Billionaire Financial Adviser Will Serve 18 Months in Sex Case, N.Y. Times, July 1, 2008, at C1. 4) See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, Palm Beach Daily News (Apr. 8, 2011, 7:23 PM), http
Page: HOUSE_OVERSIGHT_017610 →d Nov. 26, 2013). #2 See Jane Doe Motion, supra note 40, at 3-4; Abby Goodnough, Questions of Preferential Treatment Are Raised in Florida Sex Case, N.Y. Times, Sept. 3, 2006, at A19. 43 The U.S. Attorney responsible for the plea deal later revealed that after negotiations started, "what followed was
Page: HOUSE_OVERSIGHT_017610 →Microsoft Word - Exhibit K.docx
ed to spend half his day at this West Palm Beach office building. It was called work release, although Pa
nder, but his probation would not be served under the strict requirements of sex offender probation. Jeffrey Epstein is a registered sex offender in New York State and Florida. Emily Michot E//[email protected] The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sen
Page: HOUSE_OVERSIGHT_017809 →her charge and a more severe punishment than that Office believes are appropriate under the circumstances.
ida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter.! The immediate result of this confluence of extraordinary circumstances is an onslaught of civil lawsuits, all save one brought by the
Page: HOUSE_OVERSIGHT_010725 →her charge and a more severe punishment than that Office believes are appropriate under the circumstances.
ida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter.! The immediate result of this confluence of extraordinary circumstances is an onslaught of civil lawsuits, all save one brought by the
Page: HOUSE_OVERSIGHT_019226 →her charge and a more severe punishment than that Office believes are appropriate under the circumstances.
ida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter! The immediate result of this confluence of extraordinary circumstances is an onslaught of civil lawsuits, all save one brought by the
Page: HOUSE_OVERSIGHT_025355 →KMBT_C654e-20190114185410
n the Southern District of Florida, to inform her Office of the Post’s intention to file a motion to unsea
reras crass ecuenses ess cocensen tenets crave creninseotseten caw 1,11, 12 Samuel Goldsmith, Jeffrey Epstein Pleads Guilty to Prostitution Charges, N.Y. Post (June 30, 2008), available at https://nypost.com/2008/06/30/jeffrey- epsicinepleadsenuiltyste-prostitulionacANGGs) seccncaensaemnansennememseva
Page: HOUSE_OVERSIGHT_016488 →Entities connected to both Ps Office and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
George Mitchell
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON