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and a little green in the face. The final bill belied initial assurances that tax reform CVS Caremark Corporation Cable-Satellite Public Affairs Network CenturyLink Inc. Comcast Corporation DXC Technology Co. Duke Energy Corporation Dunkin' Brands Group Inc. Econ One Research Inc. Ernst & Young
Page: EFTA00032565 →airs Network CenturyLink Inc. Comcast Corporation DXC Technology Co. Duke Energy Corporation Dunkin' Brands Group Inc. Econ One Research Inc. Ernst & Young Exxon Mobil Corporation Facebook Florida Justice Association Global Eagle Entertainment Inc. Google Inc. Hearst Corp. Hubbell Inc. Hulu LLC
Page: EFTA00032565 →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 →rom conduct of an enterprise through a pattern of racketeering activity. Sedima, SPRL. v. Imrex Co., Inc., 473 U.S. 479, 491 (1985). P41 In Reves v. Ernst & Young, 507 U.S. 170, 113 S.Ct. 1163, 122 L.Ed.2d 525 (1993), the Supreme Court found that liability under § 1962(c) requires that a defendant be a particip
Page: HOUSE_OVERSIGHT_017926 →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 →ngly agreed to participate in the [RICO] conspiracy.”). [75,76] Assuming for now that the Plaintiffs have pleaded an _ enterprise, “Tulnder Reves v. Ernst & Young, 507 U.S. 170, 179, 118 S.Ct. 1168, 122 L.Ed.2d 525 (1993), an alleged RICO defendant must have had ‘some part in directing’ the ‘oper- ation or mana
Page: HOUSE_OVERSIGHT_017893 →Entities connected to both New York City and Ernst & Young

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Martha Stewart
PERSON