Epstein Secrets

its activities at United States; (14) jurisdictional discovery was warrant- ed to determine which of charitable network's entities had presence in Virginia, for purposes of personal ju- risdiction; (15) survivors made prima fade showing of personal jurisdiction over bank chairman; (16) survivors fail

denying jurisdiction- al discovery where complaint was de- scribed as "sparse" and "conclusory")); see also Cornell v. Assicurazioni Genova S.p.A., Consolidated, Nos. 97 Civ. 2262, 98 Civ. 9186(MBM), 2000 WL 2W29, at *2 (S.D.N.Y. Mar. 16, 2000) (granting motion to dismiss and denying request for juris- dic

197279 CLEARANCE AGENT TO FBR FRIEDMAN, 1311.1.INGS, RAMSEY a CO.. INC. OFFICE SERVICING YOUR ACCOUNT 1001 Nineteenth Street North Arlington. Virginia 22209.1722 Telephone (703) 312 9500 Fax (703) 312 9501 E-Mail inforgRbrsom VISIT OUR WEBSITE mvw.lbr.com Important Message II any information

2003interest. dividends. miscellaneous income, gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1099 will be mailed to you by February 2.2004or a 1042Sby March 15.2004. Transaction Detail INVESTMENT ACTIVITY SETTLEMENT TRADE DATE DAT

olina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wsconsin Wyoming Foreign Other Total HMS 041-0 2016 13-3495607 WITHIN EVERYWHERE UNWEIGHTED WEIGHTED

b Short tax year. If this tax year is less than 12 months, check the reason L_I Initial return 0 Final return 0 Change in accounting period 0 Consolidated return to be filed 0 Other (see instructions • attach explanation) 6 Tentative total tax 6 7 Total payments and credits (see instructions) 7 8