3
Shared Docs
3
Same-Page
6 / 3
Mentions
l jurisdiction based on a conspiracy theory under New York’s long-arm statute, plaintiffs must make a prima fa
all reasonable inferences in favor of Plaintiffs. Harris v. City of New York, 186 F.3d 243, 247 (2d Cir.19
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 →Microsoft Word - Exhibit K.docx
ng oohs and aahs: the bachelor financier lives in New York’s largest private residence, claims to take only bi
ct, have heard that rumor, but it’s been from Mr. Harris in our conversation last week. Q: Have you heard
t they knew they could get ... and that was the fraudulent promissory notes [i.e., the much larger and unrelated part of Hoffenberg’s fraud, based in New York State].... What they couldn’t get, they didn’t bother with.” Another lawyer involved in the criminal prosecution of Hoffenberg says, “In a criminal invest
Page: HOUSE_OVERSIGHT_017782 →ot, 2019 Born Died Cause of death Resting place Occupation Title Criminal charge Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J. Morris Star of David Cemetery, Palm Beach,
eral unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.[3311371[381 Three months after Barris departure, Epstein began to teach at the school, despite his lack of credentials.i381 Epstein allegedly showed inappropriate behavior toward undera
Entities connected to both New York and Barris

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
New York City
LOCATION
George Mitchell
PERSON
Bradley Edwards
PERSON
Barack Obama
PERSON
Les Wexner
PERSON
Michael Cohen
PERSON
Vicky Ward
PERSON
Philadelphia
LOCATION
Michael Douglas
PERSON