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hat they were members of conspiracy pursuant to New York long-arm statute, or that they had any general business contacts with United States. 18 U.S.C.A. § 2331 et seq.; N.Y.McKinney's CPLR 302(a)(2). 68. Federal Courts C=97 Jurisdictional discovery was warrant- ed, at dismissal stage of Antiterrori
rrorism Act (ATA) suit by survivors of victims of September 11, 2001 attacks, as to issue whether company purposefully directed its activities at United Slates, for purposes of personal jurisdiction. 18 U.S.C.A. § 2331 et seq.; Fed.Rules Civ.Proc.Rule 12(b)(2), 28 U.S.CA. 101. Federal Civil Procedure (3=
ts with the United States generally, but in- sufficient contacts with any one state in particular. Fed.R.Civ.P. 4(k)(2) advisory committee's note; United Stales v. Intl. Bhd, of Teamsters, 945 F.Supp. 609, 616- 17 (S.D.N.Y.1996). For jurisdiction under Rule 4(k)(2), there must be a federal claim, personal
dismissed for lack of per- sonal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic- tional Discovery as to Privatbank's Investing Activities in the United States [37] Plaintiffs point out that Privat- bank's website and its 2001 Annual Report state that Privatbank engages in transac- tions involving securiti
some conceivable non-discretionary tortious act falls within the purview of these generic allegations under the appli- cable substantive law. 28 U.S.C.A. 1605(a)(5). 28. International Law C=10.33 In determining whether functions are discretionary, for purposes of the discre- tionary function except
ntiterror measure" (mentioning only Al Haramain Islamic Foundation)), Ex. 5 (Senate Sub- committee Testimony, July 31, 2003 by Steven Emerson with Jonathan Levin, "Terrorism Financing: Origination, Or- ganization, and Prevention: Saudi Arabia, Terrorist Financing and the War on Ter- ror"). 30. The Federal P
rts the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveling to the United States over accusations they were involved in significant corruption." Secretary of State Pompeo said in a statement that the two former officials, Luis Mo
rity Centre (NCSC), a part of GCHQ." She joins the NCSC "from the Northern Ireland Office where she was deputy head to the Permanent Secretary, Sir Jonathan Evans." She had previously "served as the Director-General in charge of the Department for International Development (Dfld) programmes in Asia, Africa an
his'removal.. from the battlefield is a major setback to a terrorist organization that is consistently experiencing strategic losses facilitated by the United States and its partners."' Miller added the loss "highlights the diminishing effectiveness of the terrorist organization." Bloomberg <https://www.bloomber
e's lying about the fact he said he never spoke to his son Hunter about his overseas business connections, flew over to China, had a handshake with Jonathan Li, who ended up being a business partner in BHR, which is that investment firm and we documented and talked to the Vice President and the conflict of
d quickly escalate into a broader war. In advance of Mr. Panetta's speech in New York on Thursday, senior officials debated how much to talk about the United States's offensive capabilities, assessing whether such an acknowledgment could help create a deterrent for countries contemplating attacks on the country
reemptive strike on the foreign policy failures of the next administration Daniel Byman Article 6. The National Interest China's Uncertain Path Jonathan Levine Article I. NYT U.S. Suspects Iran Was a Wave f Cyberattacks Thom Shanker and David E. Sanger October 13, 2012 -- American intelligence official
er activities aimed at the United States and our allies. ... This Administration will continue to aggressively defend the critical infrastructure of the United States from anyone attempting to disrupt it." Assets held by the institute in the US are frozen, "and Americans are barred from engaging in transactions wi
He's lying about the fact he said he never spoke to his son Hunter about his overseas business connections, flew over to China, had a handshake with Jonathan Li, who ended up being a business partner in BHR, which is that investment firm and we EFTA00148504 documented and talked to the Vice President and
with great integrity. ... It was clear that the Democrats wanted to hear themselves talk more than they wanted to hear from the Attorney General of the United States." Pence also said on Fox News The StoryY (7/28), "The violence in Portland has got to stop." The President "has made it clear, we will have law and
urity Centre (NCSC), a part of GCHQ." She joins the NCSC "from the Northern Ireland Office where she was deputy head to the Permanent Secretary, Sir Jonathan Evans." She had previously "served as the Director-General in charge of the Department for International Development (Dfid) programmes in Asia, Africa an
ent Principal, *McChrystal*Group. Sr. Fellow, Yale's Jackson Institute for Global Affairs.* *Andrew McLaughlin**- Fmr VP, Tumblr. Fmr Deputy CTO of the United States, White House. Fmr Dir of Public Policy, Google. Boards: Public Knowledge, Code for America. * *Dmitri **Mehlhorn**- COO, *StudentsFirst*.* *Lenny
vchin'- fmr CEO, Slide. Fmr co-founder, PayPal. 'Jonathan Levin*- Prof and Chair of Dept of Economics, Stanford.
dvocacy Director Member of the Board of Management, Group Production Director, News Chief Executive Officer Chairman Group President. Pallets, Americas and Global Supply Chain Partner. Chief Investment Officer President and Chief Operating Officer Embassy of Belgium Adobe Systems Inc. BMO Finan
ve J. Lennon Sergio Leo Amaud Leparmentier Josh Lemer Monique F. Leroux Jacob Leschly Bruno Lescoeur Rich Lesser Doris Leuthard Max Levchin Jonathan Levin Richard C. Levin Mame Levine Maurice Levy Ann Lewnes Ursula von der Leyen Li Daokui Li Jie Paul Li Jin Vice-President, Strategic Relations Of
with great integrity. ... It was clear that the Democrats wanted to hear themselves talk more than they wanted to hear from the Attorney General of the United States." Pence also said on Fox News The StoryY (7/28), "The violence in Portland has got to stop." The President "has made it clear, we will have law and
urity Centre (NCSC), a part of GCHQ." She joins the NCSC "from the Northern Ireland Office where she was deputy head to the Permanent Secretary, Sir Jonathan Evans." She had previously "served as the Director-General in charge of the Department for International Development (Dfid) programmes in Asia, Africa an
fficient con- tacts with the United States as a whole but is not subject to jurisdiction in any particu- lar state, requires contacts with the United States as a whole. U.S.C.A. Const.Amend. 5; Fed.Rules Civ.Proc.Rule 4(k)(2), 28 U.S.C.A. 50. Constitutional Law ¢=305(5) The due process minimum contacts
Page: HOUSE_OVERSIGHT_017837 →has sufficient con- tacts with the United States as a whole but is not subject to jurisdiction in any particu- lar state, requires contacts with the United States as a whole. U.S.C.A. Const.Amend. 5; Fed.Rules Civ.Proc.Rule 4(k)(2), 28 U.S.C.A. 50. Constitutional Law ¢=305(5) The due process minimum co
Page: HOUSE_OVERSIGHT_017837 →t, but in the manner of a private player within it, the foreign sover- eign’s actions are ‘commercial’ within the meaning of the FSIA.” Weltover, 504 U.S. at 614, 112 S.Ct. 2160. Courts must in- quire whether the foreign state’s actions “are the type of actions by which a private party engages in trade a
Page: HOUSE_OVERSIGHT_017858 →s antiterror measure” (mentioning only Al Haramain Islamic Foundation)), Ex. 5 (Senate Sub- committee Testimony, July 31, 2003 by Steven Emerson with Jonathan Levin, “Terrorism Financing: Origination, Or- ganization, and Prevention: Saudi Arabia, Terrorist Financing and the War on Ter- ror”). 30. The Federal Pla
Page: HOUSE_OVERSIGHT_017868 →Entities connected to both United States and Jonathan Levin

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
American Express
ORGANIZATION
Prince Charles
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSON
Hawaii
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON