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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
ter and personal jurisdiction in a case aris- EFTA00795072 S08 349 FEDERAL SUPPLEMENT, 2d SERIES ing from the bombing of Pan Am Flight 103 over Lockerbie, Scotland. The court found it had subject matter jurisdiction over defendant Libya, a designated state sponsor of terror, pursuant to § 1605(a)(7)
a and it is just as rife in the UK Labour and Liberal Democrat parties as it is in the Conservatives and among the Democrat and Republican elite in the United States. War criminal and long-time Prime Minister Tony Blair represented the paedophile-infested Labour Party (see website link after this article) and a
see that it was to protect the Establishment. Cullen also led the five-judge tribunal which heard the appeal against conviction of the (innocent) Lockerbie bomber Abdelbaset Ali al-Megrahi and decided that he was guilty. It was revealed that Lord Cullen is a member of an elite Freemasonic group based a
ve fraud conducted through TFC and associated entities and perpetrated by him and his, until now, unnamed co-conspirators (the "TFC Ponzi Scheme"). See United States of America v. Steven Hoffenberg, 94 Cr. 213 (RWS), 95 Cr. 321 (RWS), 1997 U.S. Dist. LEXIS 2394 (S.D.N.Y. Mar. 4, 1997). Hoffenberg was convicted of conspiracy
failed take-over attempt of Pan American Airways, Inc. ("Pan Am"). When the take-over failed, largely due to the bombing of Pan Am Flight 103 over Lockerbie, Scotland, United Fire and Associated suffered devastating trading losses, resulting in attendant losses for investors in TFC. 28. Epstein and Hof
67041081345> , "Remember, the GSA has been terrific, and Emily Murphy has done a great job, but the GSA does not determine who the next President of the United States will be." Typical of the tone of the coverage, the AP <https://apnews.com/articlefelection-2020-donald-trump-joe-biden- coronavirus-pandemic-electio
us appeal for Abdel Basset Ali al-Megrahi, "a Libyan man convicted in the 1988 bombing of a Pan Am jetliner that killed 270 people over the town of Lockerbie, the deadliest terrorist attack in Britain." The is being pursued by the family of al-Megrahi, "the only person found guilty in the midair blast," w
for the Megrahi family, and many of the families of British victims also supporting the appeal, would vindicate their belief that the governments of the United States and the United Kingdom stand accused of having lived a monumental lie for 31 years." The Times OM (11/25, Mulholland, Subscription Publication, 50K)
ous appeal for Abdel Basset Ali al-Megrahi, "a Libyan man convicted in the 1988 bombing of a Pan Am jetliner that killed 270 people over the town of Lockerbie, the deadliest terrorist attack in Britain." The is being pursued by the family of al-Megrahi, "the only person found guilty in the midair blast,"
ponding to 2024, which will be released the morning of September 9. AEI's poverty experts will break down the numbers and discuss what they mean for the United States' economic well-being during a period of major policy interventions and their expiration during the Biden administration. Then, panelists will discuss
ting Violence in Cameroon Since 2017, Charges Say • New Mexico Man Pleads Guilty to Federal Charges for Making Bomb Threats to Government Offices • Lockerbie Relatives Urged by FBI to Sign Up to View Bombing Trial • FBI Responds To Wyoming Man Accused Of Threatening Neighbor With Homemade Napalm COUNTERI
ted States to the Czech capital of Prague. He was arrested in Germany last December while traveling from the Czech Republic to Spain and was sent to the United States in May. Ads by Google Advertisement NEW YORK FILM ACADEMY | If you like saving money pene Senne aon eae Toacn’ soa TING FOR FILM | ee ale Pon UPL :
while he is also said to be close to Saif Al-Islam Gaddafi, son of the beleaguered Libyan president, and may have had a role in the early release of Lockerbie bomber Abdelbaset Al Megrahi. While on the streets, | slept with men for money. | was a paedophile's dream But it is Andrew’s friendship with Epste
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 →Teamsters, 945 F.Supp. at 617. a. Purposefully Directed Activities Theory Personal jurisdiction based on Rule 4(k) requires minimum contacts with the Unit- ed States to satisfy Fifth Amendment due process requirements. Plaintiffs claim these requirements are met because De- fendants purposefully directed their ac
Page: HOUSE_OVERSIGHT_017872 →yers, Bradley J. Edwards (“Edwards”) and Paul G. Cassell (“Cassell”), filed certain now-stricken allegations in the action styled Jane Doe, et al. v. United States of America, No. 08- 80736 (S.D. Fla.) (the “Federal Action”). After Dershowitz defended himself to the media, Edwards and Cassell sued Dershowitz for defamation
Page: HOUSE_OVERSIGHT_015591 →while he is also said to be close to Saif Al-Islam Gaddafi, son of the beleaguered Libyan president, and may have had a role in the early release of Lockerbie bomber Abdelbaset Al Megrahi. While on the streets, | slept with men for money. | was a paedophile's dream But it is Andrew's friendship with Epste
Page: HOUSE_OVERSIGHT_015644 →ine and Jeffrey left us after that, and later Andrew left. ‘In the morning, Ghislaine said, “You did well. He had fun”. We flew straight back to the States.’ The Libre ently Mail on Sunday has confirmed that the tycoon’s jet flew to Paris on March 6, 2001, continuing to er eoreced eee f : Burt R Ids wad
Page: HOUSE_OVERSIGHT_015647 →while he is also said to be close to Saif Al-Islam Gaddafi, son of the beleaguered Libyan president, and may have had a role in the early release of Lockerbie bomber Abdelbaset Al Megrahi. But it is Andrew's friendship with Epstein, whom H he has known since at least 2000, and with While on the streets, |
Page: HOUSE_OVERSIGHT_014661 →ine and Jeffrey left us after that, and later Andrew left. ‘In the morning, Ghislaine said, “You did well. He had fun". We flew straight back to the States.’ The Mail on Sunday has confirmed that the tycoon’s jet flew to Paris on March 6, 2001, continuing to Granada, Tangier and London, before returning
Page: HOUSE_OVERSIGHT_014665 →Entities connected to both United States and Lockerbie

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
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON