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ed in FLORIDA between 01/01/1957 and 12/31/1958 Age: xxx-xx-xxxx issued in FLORIDA between 01/01/1957 and 12/31/1958 Aye. 64 nx-n-xxxx iceuFel in NFW YORK between 01/01/1967 and 12/31/1969 Age: 64 . .___Mus&-malaiSfierLitat-18Lif.,7RK between 01/01/1968 and 12/31/1969 Age: 64 il x.xn)x-iraoraussu EN
. PALM BEACH COJNTY :Dec 1988) Current ohones listed at th. • Possible Relative' (Sep 2001 • May 200 Jun 2005) May 20051 xxx-xx-xxxx issued in NtW YORK between 01/01(1936 and 12/31(1951 • ddress(es): Cur DELRAY BEACH FL 33445-6805. PALM BEACH COUNTY ddress: fled Address(es): DELRAY BEACH FL 33
M BEACH COUNTY (Feb 1984) lAge: 69 xxx-xx-xxxx issue in 01/0111953 and 12/31/1956 Names Associated with Relative: Age: 69 Apc-xx-xxxx issued in AWN YORK tetween 01/01/1952 and 12/31/1954 Age: 69 XXX-XX-X(XX issued in NEW Y0R temeen 01/01/1953 and 12/31/1956 Age. 69 assueddiNEW -YURK teM.een M/01/
7, PALM BEACH COUNTY (Aug 2003 - May 2007) Age: 68 xn-xt-aoatx tssuea in Ntw TUK0 oetween 01/0'71986 and 12/31/1987 Age: 66 xxx-7a-xxxx issued in NEW YO 1/0a/1986 and 12/31/1987 es' en : es11WItly LAKE WORTH FL 33463-2217, PALM BEACH COUNTY (May 2007 - Jun 2007) LAKE WORTH FL 33463-2227. PALM BEA
BEACH COUNTY DOR. Sex: err Race: WHITE Expiration Date: 01/13/2013 Issue Date: 09/01/2006 License Type. Non-Corrmet& - Regular Operator _icense Hecht 501 a Motor Vehicles Registered To Subject: Vehicle: Descriptor,: Al min. m Si ver 1991 Mazda Navajo LX - Utility License Plate. License e Lice
ditionally, general jurisdic- tion could be appropriate for the SAAR Network entities having offices in Virgi- nia. Id, 1227. Accordingly, the SAAR Network's motion to dismiss is denied without prejudice. The parties are to en- gage in jurisdictional discovery to deter- mine which of the Network's entit
t among the defendants.'" Am. Arbitration Ass'n, Inc. v. DeFonseca, No. 93 Civ. 2424(CSH), 1996 WL 36312S, at •7 (S.D.N.Y. June 28, 1996) (quoting Hecht v. Commerce Clearing House, 897 F2d 21, 26 n. 4 (2d Cir.1990)); see also Schmidt v. Fleet Bank, 16 F.Supp2d 340, 354 (S.D.N.Y.1998) ("Bare and co
the facts alleged in the complaint to be true, must " determine only whether the facts alleged fit within any cognizable legal theory"' (Ruffino v New York City Tr. Auth., 55 AD3d 817, 818 [2d Dept 2008], quoting Morris v Morris, 306 AD2d 449, 451 [2d Dept 2003]; see also Hurrell-Harring v State of New York, 15
lso embraces the ground of the lack of standing to sue, and this statute is, therefore, available to support a motion to dismiss on this ground (see Hecht v Andover Assocs. Mgt. Corp., 2014 NY Slip Op 0063, *2 (2d Dept 2014]). Burns, in arguing that plaintiffs lack standing to sue, relies upon the thi
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 →ment among the defendants.’” Am. Arbitration Ass’n, Inc. v. DeFonseca, No. 98 Civ. 2424(CSH), 1996 WL 363128, at *7 (S.D.N.Y. June 28, 1996) (quoting Hecht v. Commerce Clearing House, 897 F.2d 21, 26 n. 4 (2d Cir.1990)); see also Schmidt v. Fleet Bank, 16 F.Supp.2d 340, 354 (S.D.N.Y.1998) (“Bare and conc
Page: HOUSE_OVERSIGHT_017893 →Entities connected to both New York City and Hecht

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
New York
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
George Mitchell
PERSON
Alfredo Rodriguez
PERSON
Woody Allen
PERSON
Lawrence Krauss
PERSON
Barry Diller
PERSON
Philadelphia
LOCATION
Michael Cohen
PERSON
Supreme Court
ORGANIZATION