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ant. Bank Brussels Lambert v. Fiddler Gonzalez & Rodriguez, 171 F.3d 779, 784 (24 Cir.1999). Because these
UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. 1350 note. Only individuals maybe sued under the TVPA. Arndt, 342 F.Supp.2d at 141 (citing Friedman v. Bayer Corp., No. 99 Civ. 3675, 1999 WL 33457825, at *2 39. The ATA defines international terrorism as:
, Kristi A. (DL) (FBI) <[email protected]>; Rodriguez-Rosario, Kathia Jeanille (SJ) (FBI) <KJRODRIGUEZ
BS) (FBI) <[email protected]>; Antonucci, Nicolas (MM) (FBI) <[email protected]>; AQ_FCI <[email protected]>; AQ-CI1 <[email protected]>; Arndt, Jeffrey Paul (BF) (FBI) <[email protected]>; AT-CI-1 <[email protected]>; AT-CI-2 <[email protected]>; AT-CI-3 <AT- [email protected]>; AT-I-5 <
dant. Bank Brussels Lambert v. Fiddler Gonzalez & Rodriguez, 171 F.3d 779, 784 (2d Cir.1999). Because these m
Page: HOUSE_OVERSIGHT_017869 →vidual who, under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing.” Arndt v. UBS AG, 342 F.Supp.2d 182, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. § 13850 note. Only individuals maybe sued under the TVPA
Page: HOUSE_OVERSIGHT_017893 →Law Firms *345 Andrew J. Maloney, II, Blanca I. Rodriguez, Brian J. Alexander, *546 David Beekman, David C.
Page: HOUSE_OVERSIGHT_017912 →iduals who under actual or apparent authority of any foreign nation subject an individual to torture or extrajudicial killing. 28 U.S.C. § 1350 note; Arndt v. UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004). The TVPA claims against Rabita Trust, TRO, Success Foundation, and the SAAR Network entities are di
Page: HOUSE_OVERSIGHT_017926 →Entities connected to both Alfredo Rodriguez and Arndt

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON