Epstein Secrets

d Mosle LLP, New York City, Wilmer Parker, III, Gillen Parker and Withers LLC, Atlanta, GA, Lynne Bernabei, Man R. Rabat, Ber- nabei & Katz, PLLC, Washington, DC, for Defendants. Michael J. Somrni, Cozen O'Connor, New York City, for Movants. Opinion and Order CASEY, District Judge. On September 11, 2001,

ict Panel transferred Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616, to this Court, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his offi- cial capacity for lack of subject matter juris- diction.

where the complaint stated, without any supporting facts, that the defendant "participates in a 'multina- tional insurance arrangement' present in the State of New York"); In re Ski Train Fire in Kaprun, Austria, 230 F.Supp.2d at 410-413 (granting motion to dismiss and denying jurisdictional discovery where compl

is release from incarceration, executed a retainer agreement on November, 1, 2013 with the law firm of Olsson Frank Weeda Terman Matz PC ("OFW") in Washington, DC to represent him with respect to his restitution obligations. Due to some disagreements with the Probation Office, it became evident that Mr. Hoffen

t date, Mintz & Fraade, P.C. ("M&F"), the law firm of which I am a member, has been a professional corporation duly organized and practicing law in the State of New York since 1982. I am fully familiar with the facts stated in this affidavit and know same to be true to my own knowledge. I am fully familiar with the

t, or governmental subdivision, agency or instrumentality, or any other legal or commercial entity. (3) "State" means a state of the United States, the District of Columbia, Puerto Rico, the United States Virgin Islands, or any territory or insular possession subject to the jurisdiction of the United States. (

I. STATEMENT OF RELEVANT FACTS AND PROCEDURAL HISTORY. In 2005, Plaintiffs contracted with non-parties Juan Pablo Molyneux ("JP"), a resident of the State of New York, and his company, J.P. Molyneux Studio, Ltd. ("Molyneux"), a New York corporation, to design a residential project (the "Project") on Little St. Jam

ATES DEPARTMENT OF J USTICE Criminal Division Chita Exploitation and Obscenity Section 1400 New York Avenue, NW oe ‘CEOS: (202) 5 14-5780 Suite 600 . Washington, DC eyes OL ee PAX: (202) 514-1793 FO: ~R. Alexander Acosta, Esq. . Jay Lefkowitz, Esq. . OFFICE NUMBER: FROM: Alexandra Gelber. DATE/TIME: . May 16, 2

buse upon a HERMAN & MERMELSTEIN, P. A. www.hermaniaw.com HOUSE_OVERSIGHT_012637 minor, 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. ‘This Court has jurisdiction of this action and the claims set forth herein pursuant t

omments concerning the accuracy of this burden and suggestions for reducing the burden should be directed to the FAA at: 800 independence Avenue SW, Washington, DC 20591. ATTN: Information Collection Clearance Officer. AES-200.- DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION AIRCRAFT REGISTRATIO

this Agreement by signing any such counterpart. 5. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of New York without regard to principles of conflicts of laws. Each of the Assignor and the Assignee have caused this Agreement to be executed and delivered b

to disclosure to the principal, for purpose of waiver of the privilege. *762 David P. Durbin, D. Stephenson Schwinn, Jordan Coyne and Savits LLP, Washington, DC, Arthur J. Mccolgan, II, Ryan M. Henderson, Walker Wilcox Mat- ousek LLP, Chicago, IL, for Plaintiffs. Michael Thomas Sharkey, Andrew M. Weiner, D

in the corporation. Claire was represented in the preparation of these agreements by defendant Green- spoon. Greenspoon is a member of the bar of the State of New York. He had, before and after the preparation of these agree- ments, represented Claire in personal mat- ters. Additionally, Greenspoon had at times r