Epstein Secrets

s Previn, Wilmer, Cutler & Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet—Prevost, Colt and Mosle

ainst those individual defendants are 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 Privatban

Epstein 3/21/2016 $85,000 W Jeffrey Epstein Barry Jay Josephson 10/17/2013 This may be an Americ

WA BNP Paraibas LSJE, LLC I $2,714 No N/A Swedbank Jeffrey Epstein (DC) 1 $2,500 No N/A Sberbank LSJE, LLC I $400 No N/A PJSC CB Privatbank LSJE, LLC 0 $0 Yes Immigration Services N/A Jeffrey Epstein (NOW) a This may be a Russian woman who goes by the name'-' on litstagram. 22

t to jurisdiction”); Marine Midland Bank, N.A. v. Miller, 664 F.2d 899, 904 (2d Cir.1981) (noting a court

gainst those individual defendants are 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 e