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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
ng LLP (New York), Geoffrey S. Stewart, Michael Bradley, Jones Day, Matthew Phineas Previn, Wilmer, Cutler & Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet—Prevost, Colt and Mosle LLP, New York City, Wilmer Parker, III, Gillen Parker and Withers LLC, Atlanta, GA, Lynne Bernabei, Man R. Rabat,
s Refining Vulnerability — Tuesday, October 28, 2025. Location: Hudson Institute, 10:30 AM. Refining capacity is the greatest vulnerability in the United States' critical minerals supply chain. After a decades-long campaign to price out competitors, China now dominates the refining sectors for many minerals a
the president's One Big Beautiful Bill Act mandated the NTIA to create the largest spectrum pipeline in American history, laying the groundwork for the United States' wireless future. These moves are part of the administration's broader strategy to promote innovation and spur investment to ensure that all American
t Curtis, a retired FBI agent. "Once you can identify who may have been involved in this shooting here, then you're working in two directions," said Curtis. Special Agent Curtis added. "To see where that individual went, who he may have collaborated with or associated with, and to the point where then
nviction affirmed. 2422(b); 2423(0 Not Consummated Showed up for meeting Sting 38 EFTA00224172 COURT CASES FACILITY FACTS/COMMUNICATION United States'. Messano. 114 Fed. Appx. 785 (9th Cir. 2004) Unpublished Internet Defendant developed relationship over a period of several months on the Inter
with 16 yr-old is not criminal sexual conduct defined by 109A. 2422(b); 2423(b); 1512 (witness tampering ) No Information D. Kan. DC U.S. I Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Indictment not accessible; no media information. Found gu
l wrangling, Mr. Epstein pleaded guilty to lesser state charges. Upon his release from jail, he must register as a sex offender wherever he goes in the United States. People from all walks of life break the law, of course. But for the rich, wrapped in a cocoon of immense comfort, it can be easy to yield to tempt
search. This issue ha of been conclusively resolved in this ( Wrcuit, having been previously addressed in United States) Holmes... P 19. U.S. . Curtis, 562 F.2d 1153, C.A.9 (Ariz.), October 12, 197 os. 77-2070, 77-2071, 77-2235 and -2107.77-207077-207177-210777-2235) ...of Appeals, Ely, Circuit
cific information available. Conviction affirmed. 2422(b) No Information 40 EFTA00226356 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE United States' Messano, 114 Fed. Appx. 785 (9th Cir. 2004) Unpublished Internet Defendant developed relationship over a period of several months on the Intern
nsual sex with 16 yr-old is not criminal sexual conduct defined by 109A. 2422(b); 2423(b); 1512 (witness tamPern8 ) No Information DC U.S. I Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Indictment not accessible; no media information. Found gu
ints are all filed by Lynne Harrison, the former director of the Police Training Bureau. In one such complaint, Harrison alleges Deputy Commissioner Curtis Griffin Jr. was “receiving compensa- tion when absence from employment without proper leave documentation,” and “payroll fraud/embezzlement — falsifyi
Page: HOUSE_OVERSIGHT_014500 →hould not impose religious views on employees In my opinion, Philadelphia Arch- bishop Charles Chaput is wrong in his view that religious liberty in the United States is under attack (Phila- delphia Inquirer and Philly.com, Dec. 8, 2016). Religious institutions are free to believe and preach whatever they want. I
Page: HOUSE_OVERSIGHT_014509 →Entities connected to both United States and Curtis

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
American Express
ORGANIZATION
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Hawaii
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON