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est Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurd
UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. 1350 note. Only individuals maybe sued under the TVPA. Arndt, 342 F.Supp.2d at 141 (citing Friedman v. Bayer Corp., No. 99 Civ. 3675, 1999 WL 33457825, at *2 39. The ATA defines international terrorism as:
nest Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurda
Page: HOUSE_OVERSIGHT_017844 →vidual who, under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing.” Arndt v. UBS AG, 342 F.Supp.2d 182, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. § 13850 note. Only individuals maybe sued under the TVPA
Page: HOUSE_OVERSIGHT_017893 →Ermest Gauch, Jennifer Allyson Shumaker, Jonathan Chapman Rose, Melissa Danielle Stear, Michael Peter Gurda
Page: HOUSE_OVERSIGHT_017912 →iduals who under actual or apparent authority of any foreign nation subject an individual to torture or extrajudicial killing. 28 U.S.C. § 1350 note; Arndt v. UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004). The TVPA claims against Rabita Trust, TRO, Success Foundation, and the SAAR Network entities are di
Page: HOUSE_OVERSIGHT_017926 →Entities connected to both Georgina Chapman and Arndt

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
United States
LOCATIONChristopher Steele
PERSON
Samantha Power
PERSON
Barry Diller
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
George Mitchell
PERSON