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e had until Nov. 5 to oppose the way their names would be redacted as well as references that might identify them," but "in a filing late Tuesday in New York by Giuffre's lawyers to U.S. District Judge Loretta Preska, they said no opposition came in against the release of documents as proposed. A one-week
but staffing." EFTA00148849 COVID Surging Across East Coast. On the CBS Evening NewsVi (11/11, story 2, 1:00, O'Donnell, 4.25M), Meg Oliver said New York City's COVID positivity rate has risen to 2.5%, and "if the city hits 3%, all schools will go remote." Oliver added, "The surge is worse in New Jersey; th
t permission to retweet an anti-Trump post from a Pakistani opposition politician and rival of Prime Minister Imran Khan," Ahsan Iqbal. On Tuesday, Iqbal "posted an image of a Washington Post headline, 'Trump's defeat is a blow to world's demagogues and dictators,' with the comment: 'We have one in P
ount had been used without permission to retweet an anti-Trump post from a Pakistani opposition politician and rival of Prime Minister Imran Khan," Ahsan Iqbal. On Tuesday, Iqbal "posted an image of a Washington Post headline, 'Trump's defeat is a blow to world's demagogues and dictators,' with the comment
had until Nov. 5 to oppose the way their names would be redacted as well as references that might identify them," but "in a filing late Tuesday in New York by lawyers to U.S. District Judge Loretta Preska, they said no opposition came in against t e re ease of documents as proposed. A one-week eriod wa
not just space but staffing." COVID Surging Across East Coast. On the CBS Evening NewsVi (11/11, story 2, 1:00, O'Donnell, 4.25M), Meg Oliver said New York City's COVID positivity rate has risen to 2.5%, and "if the city hits 3%, all schools will go remote." Oliver added, "The surge is worse in New Jersey; th
ount had been used without permission to retweet an anti-Trump post from a Pakistani opposition politician and rival of Prime Minister Imran Khan," Ahsan Iqbal. On Tuesday, Iqbal "posted an image of a Washington Post headline, 'Trump's defeat is a blow to world's demagogues and dictators,' with the comment
t permission to retweet an anti-Trump post from a Pakistani opposition politician and rival of Prime Minister Imran Khan," Ahsan Iqbal. On Tuesday, Iqbal "posted an image of a Washington Post headline, 'Trump's defeat is a blow to world's demagogues and dictators,' with the comment: 'We have one in P
<https://playvideo.bulletinintelligence.corn/2c627a82b90f48e2944e6841339291367?pubid=fbi> (11/11, story 2, 1:00, O'Donnell, 4.25M), Meg Oliver said New York City's COVID positivity rate has risen to 2.5%, and "if the city hits 3%, all schools will go remote." Oliver added, "The surge is worse in New Jersey; the
ut permission to retweet an anti-Trump post from a Pakistani opposition politician and rival of Prime Minister Imran Khan," Ahsan Iqbal. On Tuesday, Iqbal "posted an image of a Washington Post headline, 'Trump's defeat is a blow to world's demagogues and dictators,' with the comment: 'We have one in P
count had been used without permission to retweet an anti-Trump post from a Pakistani opposition politician and rival of Prime Minister Imran Khan," Ahsan Iqbal. On Tuesday, Iqbal "posted an image of a Washington Post headline, 'Trump's defeat is a blow to world's demagogues and dictators,' with the comment
stituting fault as judged by, at a minimum, a negligence standard, and, it must either cause special harm or constitute defamation per se." 5 Under New York's choice-of-law rules for defamation actions, the general rule is that "the state of the plaintiff's domicile (in this case, Colorado) will usually ha
than does Colorado. Nonetheless, the laws of Colorado and New York are substantially similar. For these reasons, Ms. Maxwell asks the Court to apply New York law, but will note any differences between the two laws when applicable. 7 EFTA00595594 Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 13
To survive dismissal, "a complaint must contain sufficient factual matter...to 'state a claim to relief that is plausible on its face.'" Ashcroft v. Iqbal, 129 S. Ct. 1937, 1949 (2009) 4 Available at http://www.nydailynews.cominews/worldialleged-madame-accused-supplyingprince- andrew-article.1.2065505
it mere legal conclusions that are dressed up as factual allegations that a defendant was in a fiduciary relationship with a plaintiff." Childers v. N.Y. & Presbyterian Hosp., 36 F. Supp. 3d 292, 306 (S.D.N.Y. 2014) (citing Faktor v. Yahoo! Inc., No. 12 Civ. 5220, 2013 WL 1641180, at *3 (S.D.N.Y. 2013)
aintiffs' favor, ATSI Commc'ns, Inc. v. Shaar Fund, Ltd., 493 F.3d 87, 98 (2d Cir. 2007), those principles are "inapplicable to legal conclusions." Iqbal, 556 U.S. at 678. Thus, a pleading that offers only "labels and conclusions" or "a formulaic recitation of the elements of a cause of action will no
t the better and proper venue for this action is New York because most of the people with information or knowledge of these events reside in France, New York, and Italy, and because most of the documents relevant to this cause are located in those regions. For the reasons that follow, the Court will deny
risdiction, the omission will not defeat jurisdiction if the facts alleged satisfy the jurisdictional requirements of the statute ... °Ashcroft v. Iqbal, — US. —,129 S. Ct. 1937, 1950 (2009) OtilfulthIR " gift to assume as true well-pleaded factual allegations in the complaint for the purpose of deci
jurisdiction the equal protection of the laws." Const. Amend. XIV, § 1; Vacco v. Quill, 521 U.S. U.S. 793, 799 (1997)(citations omittedXholding that New York's prohibition on assisting suicide did not violate Equal Protection Clause of the Fourteenth Amendment). The Constitutional Protection under law is a
st first identify allegations that are conclusory and, thus, not entitled to the assumption of truth. 662, 129 S.Ct. 1937, 1949 (2009). Ashcroft v. Iqbal, 556 U.S. A corollary: legal conclusions "must be supported by factual allegations." Id. at 1950. Assuming the veracity of the well-pleaded factual
o the period covered by the statute of limitations and that therefore the amended complaint fails to show that the suit-related conduct occurred in New York. This argument depends upon accepting the defendants' arguments on the statute of limitations that the Court has already rejected. In any event, to
0 21 22 23 24 25 that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Ashcroft v. Iqbal, 556 U.S. 662, 667 (2009). While the Court should construe the factual allegations in the light most favorable to the plaintiff, "the tenet that a
cescsneecescsnsecescsnseeesesnseeessseseeesesnseeesnseseersnseseeeensess Arndt v. UBS AG, 342 F. Supp. 2d 132 (E.D.N.Y. 2004) .......... Ashcroft v. Iqbal, 129 8. Ct. 1937 (2009) ..eeceecseseceesseeeeeteesteeeeee Aziz v. Alcolac, Inc., 658 F.3d 388 (4th Cir. 2011) wns Balt. & Potomac R.R. v. Fifth Bapt
Page: HOUSE_OVERSIGHT_023366 →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
Page: HOUSE_OVERSIGHT_023368 →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
Page: HOUSE_OVERSIGHT_023368 →Entities connected to both New York and Ahsan Iqbal

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