Epstein Secrets

est Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurd

N.Y. 2003) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc., Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation." Id, 1224. Allegedly, many of the entities are related by com- mon management, few of them maintained a physical presence at

nest Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurda

D.N.Y. 2005) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc, Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation.” Jd. 1224. Allegedly, many of the entities are related by com- mon management, few of them maintained a physical presence at th

Ermest Gauch, Jennifer Allyson Shumaker, Jonathan Chapman Rose, Melissa Danielle Stear, Michael Peter Gurda

rsonal jurisdiction defense before resolving the FSIA *576 denied, but the RICO, TVPA, intentional tort, and issue. negligence claims are dismissed. Success Foundation’s motion to dismiss the Burnett complaint is granted. The So ordered. motions by African Muslim Agency, Grove Corporate, Heritage Education Trust, HIT