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, Baker Botts LLP (DC), Christopher Mark Curran, White & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Charles Hansen, Michael John Guz- man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner
Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), Willia
nited States. Consol. Plaintiffs Opp. at 23. Prince Sul- tan argues that his alleged actions cannot satisfy the minimum contacts requirement since the Second Circuit's recent descrip- tion of Calder requires "primary partici- pa[tion] in intentional wrongdoing." See EFTA00795077 IN RE TERRORIST ATTACKS ON SEPTEMB
S2 SUPERSEDING INDICTMENT Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 100
ernment offers only one argument for why it should be permitted to prosecute Ms. Maxwell for these offenses. Relying on the Court's prior ruling and the Second Circuit's decision in United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) (per curiam), the government asserts that the NPA does not bind the U.S. Attorney'
Partners Man Ian Ellman and David Avi Rosenfeld Cohen & Mizrahi Partner Moshe 0. Boroosan Counsel to
benefits" of mergers, such as a larger company with better compliance infrastructure helping reform the company it buys. The new guide also reflects the Second Circuit's Hoskins ruling which held that prosecutors cannot file FCPA conspiracy charges against EFTA00161594 foreign nationals who would not otherwise be s
weeks take them off suicide watch," said Dr. Ziv Cohen, a forensic psychiatrist who frequently evaluate
ff in the New York State Office of the Metropolitan Transportation Authority Inspector General. Milton was the longest-serving circuit executive in the Second Circuit's history and the first woman to hold the post. A 2001 graduate of New York University School of Law, Jordan began his legal career as clerk to Circu
weeks take them off suicide watch," said Dr. Ziv Cohen, a forensic psychiatrist who frequently evaluate
ff in the New York State Office of the Metropolitan Transportation Authority Inspector General. Milton was the longest-serving circuit executive in the Second Circuit's history and the first woman to hold the post. EFTA00092950 A 2001 graduate of New York University School of Law, Jordan began his legal career as
Entities connected to both Michael Cohen and the Second Circuit's

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSONJeffrey Pagliuca
PERSON
Marc Rich
PERSON
United States
LOCATION
Denver
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONLaura Menninger
PERSON
Joe Biden
PERSON
Colorado
LOCATIONSouthern District
LOCATION
Julie K. Brown
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON