Names that match “Securities and Futures Bureau”
25,192 documents found
theorizing that Prince Salman purposefully directed his activities at the United *559 States by cont
document Plaintiffs seek to hold Prince Salman responsible for the attacks of September 11 House Oversight Committee — Epstein Estate Records (Nov 2025)
theorizing that Prince Salman purposefully directed his activities at the United *559 States by contributing to and raising funds for IIRO
As To Prince Salman’s Various Limited Contacts With The United States
document As to Prince Salman’s various limited contacts with the United States House Oversight Committee — Epstein Estate Records (Nov 2025)
they do not support general jurisdiction over him. The 1989 visit to the White House and Maryland is too far removed in time from the 2001 attacks. See
Defendant Jalaidan Argues That The Allegations Against Him Are Simply Allegations Of Guilt By Association
document Defendant Jalaidan argues that the allegations against him are simply allegations of guilt by association House Oversight Committee — Epstein Estate Records (Nov 2025)
and do not include any specificity regarding dates to put his actions in context. He urges the Court to not rely on his designation as a terrorist by the Treasury Department because he did not have an opportunity to rebut it.
Plaintiffs Do Not Claim To Have Served Mr. Jalaidan In The United States Under The Ata’s Nationwide Service Provision. Accordingly
document Plaintiffs do not claim to have served Mr. Jalaidan in the United States under the ATA’s nationwide service provision. Accordingly House Oversight Committee — Epstein Estate Records (Nov 2025)
Rule 4(k)(2) may provide a basis for personal jurisdiction. There are several federal claims at issue in this litigation and Plaintiffs have not made a prima facie showing that Mr. Jalaidan is subject to personal jurisdiction in New York or any other state. The Court turns to Mr....
In These Rule 12(B)(6) Motions To Dismiss For Failure To State A Claim
document In these Rule 12(b)(6) motions to dismiss for failure to state a claim House Oversight Committee — Epstein Estate Records (Nov 2025)
the Court accepts as true the facts alleged in the complaints and draws all reasonable inferences in favor of Plaintiffs. Harris v. City of New York
The Complaint Does Not Allege That Success Foundation Knew The Money It Was Transferring Between Iiro And Iro Would Somehow Assist Al Qaeda
document The complaint does not allege that Success Foundation knew the money it was transferring between IIRO and IRO would somehow assist al Qaeda House Oversight Committee — Epstein Estate Records (Nov 2025)
nor does it allege facts showing that Success Foundation knew the other unnamed organizations to which it transferred money were in the business of supporting terrorism. See Boim II
In Support Of Their Claims Against These Defendants
document In support of their claims against these Defendants House Oversight Committee — Epstein Estate Records (Nov 2025)
Plaintiffs rely primarily on their allegations against the “SAAR Foundation and network.” (See Burnett Compl. ¶¶ 261–67; Ashton Compl. ¶¶ 333–39.) The SAAR Foundation
In Deciding Ncb’s Motions To Dismiss The Ashton And Burnett Complaints
document In deciding NCB’s motions to dismiss the Ashton and Burnett complaints House Oversight Committee — Epstein Estate Records (Nov 2025)
the Court ruled that NCB’s status as a foreign sovereign for purposes of immunity under the FSIA was unclear. It also questioned whether it had personal jurisdiction over NCB. The Court ordered limited jurisdictional discovery on both issues. Terrorist Attacks I
In Reaching This Conclusion
document In reaching this conclusion House Oversight Committee — Epstein Estate Records (Nov 2025)
the Court did not consider the supplemental material that the Burnett and Federal Plaintiffs submitted in opposition to Mr. Jalaidan’s motions to dismiss. (See Letter from Sean P. Carter to Court of June 23
Is Not
document IS NOT House Oversight Committee — Epstein Estate Records (Nov 2025)
AND SHOULD NOT BE DEEMED TO CONSTITUTE AN OFFER TO THE PUBLIC IN
Oe #4
document oe #4 House Oversight Committee — Epstein Estate Records (Nov 2025)
Edwards filed a motion in U.S. District Court in West Palm Beach that alleges well-known criminal defense lawyer Alan Dershowitz and Prince Andrew
Nvited To Epstein's Mansion
document nvited to Epstein's mansion House Oversight Committee — Epstein Estate Records (Nov 2025)
where she was paid $300 after stripping to her underwear and massaging Epstein as he masturbated. Police then located a community college student
If The Company Didn't Agree
document If the company didn't agree House Oversight Committee — Epstein Estate Records (Nov 2025)
Avenatti threatened an immediate press conference amid the NCAA basketball tournament about Nike making payments to youth players and their families
Local
document LOCAL House Oversight Committee — Epstein Estate Records (Nov 2025)
AND FOREIGN TAX CONSEQUENCES OF OWNING COMMON LP UNITS UNDER
Humanity
document HUMANITY House Oversight Committee — Epstein Estate Records (Nov 2025)
POLITICALLY AND PERSONALLY THAT THEY HAVE ENJOYED FOR MANY
