3
Shared Docs
1
Same-Page
3 / 3
Mentions
est Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurd
l discovery regarding potentially sovereign alter ego co-defendant without further im- pinging that defendant's immunity) (quot- ing Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (5th Cir.1992) ("At the very least, discovery should be ordered 783 circumspectly and only to verify allega- tions of specific
nest Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurda
Page: HOUSE_OVERSIGHT_017844 →nal discovery regarding potentially sovereign alter ego co-defendant without further im- pinging that defendant’s immunity) (quot- ing Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (th Cir.1992) (“At the very least, discovery should be ordered circumspectly and only to verify allega- tions of specific facts c
Page: HOUSE_OVERSIGHT_017848 →Ermest Gauch, Jennifer Allyson Shumaker, Jonathan Chapman Rose, Melissa Danielle Stear, Michael Peter Gurda
Page: HOUSE_OVERSIGHT_017912 →Court is hesitant to do unnecessarily. See First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998); see also Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (Sth Cir.1992) (recommending that “discovery should be ordered circumspectly and only to verify allegations of specific facts cruc
Page: HOUSE_OVERSIGHT_017932 →Entities connected to both Georgina Chapman and Petroleos Mexicanos

Jeffrey Epstein
PERSON
Bill Clinton
PERSON
United States
LOCATION
Barry Diller
PERSON
New York
LOCATION
Bradley Edwards
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
Alfredo Rodriguez
PERSON
Philadelphia
LOCATION
United Kingdom
LOCATION
Houston
LOCATION
Eric Schmidt
PERSON
Atlanta
LOCATION
New York City
LOCATION
Kenya
LOCATION
Nelson
PERSON
San Diego
LOCATION
Lebanon
LOCATION