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District Court Had Personal Jurisdiction
document District Court had personal jurisdiction House Oversight Committee — Epstein Estate Records (Nov 2025)

under rule establishing personal jurisdiction for cases arising under federal law where defendant had sufficient contacts with the United States as a whole but was not subject to jurisdiction in any particular state

[1] [2] Pursuant To The Fsia
document [1] [2] Pursuant to the FSIA House Oversight Committee — Epstein Estate Records (Nov 2025)

a foreign state and its instrumentalities are presumed immune from this Court’s jurisdiction unless one of the statute’s exceptions applies. Robinson v. Gov’t of Malaysia

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

To Summarize
document To summarize House Oversight Committee — Epstein Estate Records (Nov 2025)

the TVPA and negligence claims against all of the Defendants moving for dismissal under Rule 12(b)(6) here are dismissed. The Federal claims of assault and battery and intentional infliction of emotional distress are also dismissed. The Court reviews the complaints to determine i...

[36] Similarly
document [36] Similarly House Oversight Committee — Epstein Estate Records (Nov 2025)

for the reasons the Court found that Plaintiffs made a prima facie demonstration that IIRO has purposefully directed its activities at the United States

The Only Exception Relevant Here Is “In Those ‘Particular Circumstances’ Where The Outcome On The Merits Has Been ‘Foreordained’ By Another Case Such That The ‘Jurisdictional Question Could Have No Effect On The Outcome
document The only exception relevant here is “in those ‘particular circumstances’ where the outcome on the merits has been ‘foreordained’ by another case such that the ‘jurisdictional question could have no effect on the outcome House Oversight Committee — Epstein Estate Records (Nov 2025)

’ provided the court ‘does not use the pretermission of the jurisdictional question as a device for reaching a question of law that otherwise would have gone unaddressed.’ ” Bush

In Its Alternative Argument For Reconsideration
document In its alternative argument for reconsideration House Oversight Committee — Epstein Estate Records (Nov 2025)

NCB requests that the Court postpone resolution of the subject matter jurisdiction question posed by the FSIA until NCB’s personal jurisdiction defense is resolved. NCB argues that such a course would lead to its quicker dismissal from the litigation and would limit the intrusion...

[46] Here
document [46] Here House Oversight Committee — Epstein Estate Records (Nov 2025)

the Court finds that the personal jurisdiction issue raised by NCB is “straightforward” when compared to the more “difficult” subject matter jurisdiction question posed by NCB’s status within the Kingdom of Saudi Arabia. See Ruhrgas

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

Avenatti Was Released In New York Later In The Day After Posting A $300
document Avenatti was released in New York later in the day after posting a $300 House Oversight Committee — Epstein Estate Records (Nov 2025)

000 bond. He is due in court on the California case on Monday. He did not respond to multiple requests for comment Tuesday. A message seeking comment from Geragos was also not returned.

D-515 (Rev. 12-1 9-06) © Accomplishment Report | Date Prepared exfal
document IMAGES-006-HOUSE_OVERSIGHT_021574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

D-515 (Rev. 12-1 9-06) © Accomplishment Report | Date Prepared exfal. 1/29] o€ “Squad supervisor approval (Accomplishment must be reported and loaded into . Date Loaded GY = So — OS- (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials inves...