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to do with an illka affair with a secretary. Q: Have you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- caning alleged improprieties by other mem- bers or employees of Bear Stearns? A: I. in fact, have heard that =we but ifs been from Mr. Harris
had been running Internatienal Assets Group Inc. (I.A.G.1. a consulting company. out of his apartment in the Solo building on East 66th Street in Nen York. Though he has claimed that he managed money for billionaires only. in a laiee dep- osition he testified that he spent SO per- cent of his time hel
do with an illicit affair with a secretary. Q: Hate you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- cerning alleged improprieties by other mem- bers or employees of Bear Stearns? k L in fact. ham head that rumen but it's been from Mr. Hams in
00303 Society The Talented Mr. Epstein Lately, Jeffrey Epstein’s high-flying style has been drawing oohs and aahs: the bachelor financier lives in New York’s largest private residence, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 7
ng to do with an illicit affair with a secretary. Q: Have you heard any other rumors suggesting that you had made a presentation or communication to the Executive Committee concerning alleged improprieties by other members or employees of Bear Stearns? A: I, in fact, have heard that rumor, but it’s been from Mr. Harris
nude mactages, but pro:iv:Lies did not chews him witn that offense "MONEY MAN OF MYSTERY" The Jeer allegations srivOlvmg Listdin —011r-t3 iattled Ndw Yorks most eacnekh try the New 'fly.< Pott-- h3ve been good food& tot the New Yogic took/ids and gostuPy Wail Street Web sites ELICII as Dcsibreare cam.
do with an illicit affair with a secretary. Q: Have you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- cerning alleged improprieties by other mem- bers or employees of Bear Stearns? A I. in fact, have heard that rumor. but it's been from Mr. Har
f luxury and secrecy TINA FINEBF, Jeffrey Epstein's Manhattan townhouse dominates a block o Side. Thought to be the largest private residence in Manhatt. to have closed-circuit televisian and a heated sidewalk to m Women in his life fa. C.,. THE PALM RFACH POST • MONDAY, AUGUST 14, 2006 Jef
do with an illicit atTair with a secretary. Q: Have you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- cerning alleged improprieties by other mem- bers or employees of Bear Stearns? A: I, in fact, have heard that rumor. but it's been from Mr. Ha
sident of SHC, Prince Salman is the head of SHC’s Executive Committee and Supreme Commission, members of which Prince S
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 →Microsoft Word - Exhibit K.docx
00303 Society The Talented Mr. Epstein Lately, Jeffrey Epstein’s high-flying style has been drawing oohs and aahs: the bachelor financier lives in New York’s largest private residence, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 7
Page: HOUSE_OVERSIGHT_017772 →ng to do with an illicit affair with a secretary. Q: Have you heard any other rumors suggesting that you had made a presentation or communication to the Executive Committee concerning alleged improprieties by other members or employees of Bear Stearns? A: I, in fact, have heard that rumor, but it’s been from Mr. Harris
Page: HOUSE_OVERSIGHT_017779 →uz was a member of the board and Vice Chairman of the Executive Man- agement Committee of Defendant National Commercial Bank. Jd. 1 445.
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 the Executive Committee

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
New York
LOCATION
NEW YORK NY
LOCATION
Prince Andrew
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
Samantha Power
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON