4
Shared Docs
1
Same-Page
6 / 4
Mentions
rago, Plaintiffs v. H.O. Penn Machinery Company, Inc.. H.O. Penn Machinery Leasing, LLC and Caterpillar Inc.. Defendants, 100154/08: Supreme Court, New York County. Part 7: Torts. http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=NYLJ000020130531e95v0008p • Associated Press Newswires, MEDIA Article
740, • New York Times. 24 December 2010. "Companies with Permission to Bypass Sanctions", List of top licensees and examples of licenses granted by US Government to American companies to enter into transactions with Iran., httplAvww.nytimes.comlinteractive/2010/12/24tworld/24-sanctions-list html • New York T
t shined a spotlight on the Ethiopian drought and U.S. Government responded with over $800 million in aid. In 1999
te University, Illinois Wesleyan University, and University of Arkansas. In 2006, he received Suzuki method certification in music education from the New York City- based School for Strings, under Pamela Devenport. In 2009 Mike founded The Mike Block String Camp, which takes place in multiple locations each summ
Page: HOUSE_OVERSIGHT_017532 →sis by giving grants to enable the production of new works. In 2009, Woetzel launched as curator and director the new Studio 5 performance series at New York’s City Center, which features in-depth examinations of today’s most compelling dance artists and companies highlighted by in-studio performances and de
Page: HOUSE_OVERSIGHT_017564 →’s activities were directed at the United States; U.S. Government had designated the trust a Specially Designated G
Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 To establish personal jurisdiction based on a conspiracy theory under New York’s long-arm statute, plaintiffs must make a prima facie showing of conspiracy and allege facts warranting an inference that defendant was a member of th
Page: HOUSE_OVERSIGHT_017907 →to state a claim, the Court accepts as true the facts alleged in the complaints and draws all reasonable inferences in favor of Plaintiffs. Harris v. City of New York, 186 F.3d 243, 247 (2d Cir.1999). The complaints should be dismissed only if it appears beyond doubt *564 that Plaintiffs can prove no set of facts i
Page: HOUSE_OVERSIGHT_017925 →of a commercial nature whether they belong to the Government or the industrial lend- ing institutions connecte
exception of FSIA; 7 a, survivors failed to make prima facie showing necessary to establish person- al jurisdiction over Princes and others under New York’s long-arm statute; (8 nai modified due process standard appro- priate for mass torts would not be applied to question of personal juris- diction;
Page: HOUSE_OVERSIGHT_017831 →Entities connected to both New York City and US Government

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON