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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
nited States. Consol. Plaintiffs Opp. at 23. Prince Sul- tan argues that his alleged actions cannot satisfy the minimum contacts requirement since the Second Circuit's recent descrip- tion of Calder requires "primary partici- pa[tion] in intentional wrongdoing." See EFTA00795077 IN RE TERRORIST ATTACKS ON SEPTEMB
ty-five thousand dollars ($75,000), exclusive of interest and costs. 26. This Court has personal jurisdiction over Defendant. Defendant resides in New York City; Defendant conducts regular business in New York City; and this action arose, defamatory statements were made, and abuse occurred, within the Southe
dent, Plaintiff was under the age of 18. Epstein had taken her from her home, family, and friends in Palm Beach, Florida, and flown her to New York, New York, where he repeatedly sexually abused her. In the weeks immediately prior to the incident, Defendant had met Plaintiff in circumstances that would ha
e is totally fantasizing about me. She's made up the whole story. There is no truth to it." (t) August 12, 2019, in a press statement issued after the Second Circuit's ruling in Giuffre v. Maxwell: "She invented the false accusation against me only in 2014, when her lawyers `pressured' her to do so for financial r
t the highest risk of committing another crime. If adopted by a court, the board's recommendation meant that Mr. Epstein would have to check in with New York police every 90 days and would be listed in a public database of sex offenders with his photo. That fall, Mr. Lefkowitz and Ms. Musumeci said in let
ff in the New York State Office of the Metropolitan Transportation Authority Inspector General. Milton was the longest-serving circuit executive in the Second Circuit's history and the first woman to hold the post. A 2001 graduate of New York University School of Law, Jordan began his legal career as clerk to Circu
t the highest risk of committing another crime. If adopted by a court, the board's recommendation meant that Mr. Epstein would have to check in with New York police every 90 days and would be listed in a public database of sex offenders with his photo. That fall, Mr. Lefkowitz and Ms. Musumeci said in let
ff in the New York State Office of the Metropolitan Transportation Authority Inspector General. Milton was the longest-serving circuit executive in the Second Circuit's history and the first woman to hold the post. EFTA00092950 A 2001 graduate of New York University School of Law, Jordan began his legal career as
rder to be overcome by a showing of improvidence in the grant of the order, extraordinary circumstances or compelling need."); Palmieri v. State of N. Y., 779 F.2d 861, 862 (2d Cir. 1985) (holding that "absent an express finding by the district court of improvidence in the magistrate's initial grant
w, and should be denied. 1. Martindell Provides No Basis to Grant the Relief the Defendant Seeks Maxwell argues that the Government "circumvented" the Second Circuit's decision in Martindell and "violated Maxwell's rights," which requires suppression of the evidence the Government obtained from the subpoena. (Def.
Entities connected to both New York and the Second Circuit's

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
New York City
LOCATION
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION