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neeseeeseeeseeseeees 3 United States v. Rabbani, 382 F. App’x 39, 42 (2d Cir. 2010)... eee eesessneesecerseeseecneeseeeeeenneeaes 35 United States v. Robinson, 583 F.3d 1265, 1272 (10th Cir. 2009) oo... eee eeeccesseeseecseeeseeeneeeneeeees 17 United States v. Van Meerbeke, 548 F.2d 415, 417-18 (2d Cir. 197
Page: HOUSE_OVERSIGHT_011467 →essment rere memeneistseee 13, 28 S.E.C. v. Collins & Aikman Corp., 256 F.R.D. 403, 412 (S.D.N-Y. 2009) oo. ceeeeeecesteeteeteeeeeeeees 19 Schafer v. Time, Inc., 142 F.3d 1361, 1364-75 (1 1th Cir. 1998) oo. eee ceseesseesseeeseeeseeeseeeneessaee 3 Seligson, Morris & Neuburger v Fairbanks Whitney Corp., 257 N
Page: HOUSE_OVERSIGHT_011467 →Microsoft Word - 2017.03.16 Deft Resp IO to Ptfs Omnibus Motn in Limine (MASTER).docx
sseesseeeeseeesseees 3 United States v. Rabbani, 382 F. App’x 39, 42 (2d Cir. 2010)... cccccccccccccccccscecssessesnseeseeeeetees 35 United States v. Robinson, 583 F.3d 1265, 1272 (10th Cir. 2009) 0000... cece cece ceceessecesseeenees 17 United States v. Van Meerbeke, 548 F.2d 415, 417-18 (2d Cir. 1976) ...
Page: HOUSE_OVERSIGHT_014792 →2015 WL 3533844, at *5 (D. Utah i eb) 13,28 S.E.C. v. Collins & Aikman Corp., 256 F.R.D. 403, 412 (S.D.N.Y. 2009) oo. cccccteeeseeeee 19 Schafer v. Time, Inc., 142 F.3d 1361, 1364-75 (11th Cir. 1998) oo ccceeeeeseteeteesetseteeteesenes 3 Seligson, Morris & Neuburger v Fairbanks Whitney Corp., 257 N.Y.S.2d
Page: HOUSE_OVERSIGHT_014792 →in- strumentalities in federal court. Argen- tine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 439, 109 S.CL 683, 102 L.Ed.2d 818 (1989); Robinson v. Gov't of Malaysia, 269 F.3d 133, 138 (2d Cir.2001). Federal courts must inquire at the "threshold of every action" against a for- eign state wh
in intentional wrongdoing—albeit extraterri- torially—expressly directed at forum") (citing Calder v. Jones, 465 U.S. at 789-90, 104 S.Ct. 1482)); Time, Inc. v. Simpson, No. 02 Civ. 4917(MBM), 2003 WL 23018890, at *5 (S.D.N.Y. Dec. 22, 2003) (finding Calder turned on "personal in- volvement of the indiv
in- strumentalities in federal court. Argen- tine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 439, 109 S.Ct. 683, 102 L.Ed.2d 818 (1989); Robinson v. Gov't of Malaysia, 269 F.3d 133, 188 (2d Cir.2001). Federal courts must inquire at the “threshold of every action” against a for- eign state wheth
Page: HOUSE_OVERSIGHT_017847 →nt in intentional wrongdoing—albeit extraterri- torially—expressly directed at forum”) (citing Calder v. Jones, 465 U.S. at 789-90, 104 S.Ct. 1482)); Time, Inc. v. Sumpson, No. 02 Civ. 49170MBM), 2003 WL 23018890, at *5 (S.D.N.Y. Dec. 22, 2003) (finding Calder turned on “personal in- volvement of the individu
Page: HOUSE_OVERSIGHT_017874 →Entities connected to both Haley Robson and Time, Inc.

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Alfredo Rodriguez
PERSON
New York
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSON
George Mitchell
PERSON
Barry Diller
PERSON
Supreme Court
ORGANIZATION
Michael Cohen
PERSON
Colorado
LOCATION