Epstein Secrets

GORDON,SCOTT LEVINSON,BARBARA BURKE,VIRGINIA GALLEY,RICHARD J DE TOMASO,ISABELLE

ROSENFELD,MARC COCHRANE,MARY M BURDETT,DR ARTHUR C HAUSTRUP DEV CORP PHILL

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

s subsequent decision in Kilbunz v. Socialist People's Libyan Arab Jamahiriya, 376 F.3d 1123 (D.C.Cir.2004), effectively overrules the holding in Burnett IL See Kilburn, 376 F.3d at 1129 (evaluating a claim under § 1605(a)(7) and holding the requirement for jurisdictional causation was proximate cau

statutes simply provide additional time in all cases where a decision has not been reached on the merits in the first action? I. TEM VMGINIA LAW Virginia's "saving" statute, Code S 8-34,6 gives a plaintiff an extra year in which to bring a second action when the first action abates for any ,of four s

t in Jones v. Morris Plan Bank,7 where the plain- 'See generally Annot, 6 AL.R3d 1043, 1(146 (1966); 54 C.JS. Limitations of Actions S 287 (194S)- a Burnett v. New York Cent. R.R, 380 US. 424, 431-32 n.9 (1965) (this case lists 'a number of such state statutes); Armee, 6 A.L.R3d 1043, 1046 (1966). 3 See

1861-65 American Civil War," and "in 2017, he decried the removal of monuments to the Confederacy, laying blame on 'both sides' in Charlottesville, Virginia, after protests against the removal of a statue of Robert E. Lee, a Confederate general." Axios (7/19, Allassan, 521K) says Trump has also "attacked

sentence was the result of an "investigation that led to the arrest of DeAngelo Freeman, a then- Hampton police detective who was accused of giving Burnett the name of a confidential informant." That informant "was cooperating with the FBI." The Augusta (M Free Press (7/18), the WTKR-TV Norfolk, VA (7

elationships with the mothers of his children as examples of his strong character. Stanford has been in federal custody since he was arrested in Virginia on June 18. Stanford denies allegations he defrauded investors, but tried to surremkt to federal authorities in the months before his indict- men

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179601 f EFTA00179602 EFTA00179603 EFTA00179604 EFTA00179605 EFTA00179606 CONTACT LIST 1) Counsel for Jeffrey Epstein Fowler, White and Burnett Espirito Santo Plaza le Floor 1395 Brickell Avenue Miami, FL 33131-3300 148 East 78'h Street New York, NY 10021-0406 Black, Srebnick, Kornspan

l offender, DOC#W35755, intentionally confronted Jane Doe #3, a victim who was sexually battered by him by ma

EFCOORT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCTBZ, ATTORNEY FOR JEFFREY EPSTEIN EFTA01723892 Dec-OT-OT Bil: 65pm F torfotti et -*I to Burnett • 308TBBBt01 T-BBB P.003/004 F-ITS Allinostioa I. leffreyt Epstein do hereby Era= the Nce-Prostantion Agreement amlAcIdateluat to Stunt Stu,

U-Shanghai), and Duke University (Duke-Kunshan)—have gone so far as to establish campuses in China, while others have opened centers (e.g., Stanford, Virginia, Chicago, Yale, Harvard, Columbia). Many more American universities have forged collaborative exchange programs with Chinese counterparts. While US-

https://www.wscrc.org. 3 Michigan-China Innovation Center. https://www.michiganchina.org. 4 Maryland-China Business Council. http://www.mcbc.net. 5 Burnett, Jennifer. “State Overseas Trade Offices, 2015.” Council of State Governments. November 4, 2015. https://knowledgecenter.csg.org/kc/content/state-ove

involv- ing section 2255. In Smith v. Husband, 376 F.Supp2d 603, 613 (E.D.Va.2005), the United States District Court for the Eastern District of Virginia, held, after analyzing the legisla- tive history of section 2255 to determine Congress' intent, that a criminal conviction under one of the listed

ffense; EFTA00226275 616 376 FEDERAL SUPPLEMENT, 2d SERIES procedural error by the Plaintiff. Plain- tiffs situation is very similar to that in Burnett and other cases where equitable tolling has been found to apply. See Bur- nett, 380 U.S. at 434-35, 85 S.Ct. 1050; Berry v. Pacific Sportfishing, I