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

ities through U.S. broker). In 2002, less than 2% of the securities NCB traded for its own account were issued by U.S. entities. Juco Decl. 1 15; Schenker, 2002 WL 1560788, at .3-5 (finding that a single bank account in the United States, constituting small fraction of defendant's total assets, is in

NCB Securities Inc., dissolved in Febru- ary 2001. Id. (citing Ex A of Juco Decl., the certified copy of the Certificate of Dis- solution); see also Schenker v. Assicura- zioni Generali, S.P.A, No. 98 Civ. 9186(MBM), 2002 WL 1560788, at • 4 (S.D.N.Y. July 15, 2002) (finding no per- sonal jurisdiction ov

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

MESSING,JOAN WENZEL CARLINO,MARY J SCHEINER,DINA O'KAIN,DEBORAH L STEPHENSON,GA

detained-after-police-learn-possible-threat- philadelphia-vote-n1246774> (1116, 6.14M) reports, "The two men were driving a silver Hummer truck from Virginia. Police said they found the car parked and unoccupied around 10:20 p.m. ET; about seven minutes later, two police officers on bicycles saw two men i

Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take months to prepare, are reviewed by t

inal ballots in the presidential election are being tallied." NBC News (11/6, 6.14M) reports, "The two men were driving a silver Hummer truck from Virginia. Police said they found the car parked and unoccupied around 10:20 p.m. ET; about seven minutes later, two police officers on bicycles saw two men i

Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take months to prepare, are reviewed by t

inal ballots in the presidential election are being tallied." NBC News (11/6, 6.14M) reports, "The two men were driving a silver Hummer truck from Virginia. Police said they found the car parked and unoccupied around 10:20 p.m. ET; about seven minutes later, two police officers on bicycles saw two men i

Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take months to prepare, are reviewed by t