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Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O'Connor (Philadelphia), Philadelphia, PA, for Plain- tiffs. David P. Gersch, Arnold & Porter, L.L.P., Donna M. Sheinbach, Michael D. McNeely, Nancy Luque, Steven A. Mad
WU v. Potter, 343 F.3d 619, 627 (2d Cir.2003) (noting a court may "devistel the procedures [to] ferret out the facts pertinent to jurisdiction"); Marine Midland Bank, N.A. v. Miller, 664 F.2d 899, 904 (2d Cir.1981) (noting a court has considerable procedural leeway in de- ciding whether discovery would assist re
6/12/2009 Page 11 of 26 Doe v. Epstein Page No. 11 personal injury claim are excluded under RICO. Id. at 1211; see also Maanum v. Archdiocese of Philadelphia, 253 Fed.Appx. 224 (and Cir. 2007)(underlying wrong of continued childhood sexual abuse brought against the Archdiocese did not allow for recovery u
association of employees acting within the scope of their employment is not considered "distinct" from their employer. Riverwoods Chaopaqua Corp. v. Marine Midland Bank. NA, 30 F.3d 339, 344 (2d Cir.1994). Further, Plaintiff incorporates paragraphs 1-22 of the Amended Complaint into Count IV. If those allegations
n, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O’Connor (Philadelphia), Philadelphia, PA, for Plain- tiffs. David P. Gersch, Arnold & Porter, L.L.P., Donna M. Sheinbach, Michael D. McNeely, Nancy Luque, Steven A. Mad-
Page: HOUSE_OVERSIGHT_017844 →, APWU v. Potter, 348 F.3d 619, 627 (2d Cir.2003) (noting a court may “devis[e] the procedures [to] ferret out the facts pertinent to jurisdiction”); Marine Midland Bank, N.A. v. Miller, 664 F.2d 899, 904 (2d Cir.1981) (noting a court has considerable procedural leeway in de- ciding whether discovery would assist res-
Page: HOUSE_OVERSIGHT_017877 →Entities connected to both Philadelphia and Marine Midland Bank

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
Bill Clinton
PERSON
Atlanta
LOCATION
Houston
LOCATION
George Mitchell
PERSON
John F. Kennedy
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
San Diego
LOCATION
Washington D.C.
LOCATION
New York City
LOCATION
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
Bradley Edwards
PERSON
Justin Trudeau
PERSON
Nelson
PERSON
U.S. Treasury
ORGANIZATION
Eric Schmidt
PERSON