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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce dispute arose from a contract with substantial contacts with the forum) (internal quotations and citations omitted); Calder v. Jones, 465 U.S. 783, 789, 104 S.Ct. 1482, 79 L.Ed.2d 804 (1984) (finding personal jurisdiction appropriate over non-resident defendants who ‘‘expressl...

To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… back with you or without you they can. i will walk you through the structure one on one. . the losses will offeset the calder gain as well as apollo gain. Im aware that seeing what you saw frustrated you. I felt badly for you. I> You wanted a contingent deal. real value. etc. I...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017874.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… may rely on their “purposefully directed” theory to establish these mini- mum contacts. But as existed in Burger King, Calder, and the three terrorism cases, Plaintiffs must allege some personal or direct involvement by the Defendants in the conduct giving rise to their claims....

To: "jeffrey E." <[email protected]>
email IMAGES-007-HOUSE_OVERSIGHT_023360.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…"jeffrey E." <[email protected]> Hi Jeffrey, As you will recall, we used this same exchange agent last year on the Calder 1031. At the time, we discussed the merits of using a gallery versus a commercial exchange agent and my recommendation to Leon was to use a gallery. I fe...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017872.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… dispute arose from a contract with substantial con- tacts with the forum) (internal quotations and citations omitted); Calder v. Jones, 465 U.S. 783, 789, 104 S.Ct. 1482, 79 L.Ed.2d 804 (1984) (finding personal juris- diction appropriate over non-resident de- fendants who “expre...

ulysses 2.0
email IMAGES-007-HOUSE_OVERSIGHT_023303.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…etting up for the accounting for each strategy ie.: income, estate, gift ,sales and use, transfer excise picasso, 1031 calder.. review and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations (many ) tax _filings- disclosures, follow up of grats, HOUSE_OVERS...

jurisdiction). “If a plaintiff has identified
document IMAGES-004-HOUSE_OVERSIGHT_017877.txt Mar 16, 2000 House Oversight Committee — Epstein Estate Records (Nov 2025)

… his alleged actions cannot satisfy the minimum contacts requirement since the Second Circuit’s recent descrip- tion of Calder requires “primary partici- pa[tion] in intentional wrongdoing.” See HOUSE_OVERSIGHT_017877

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… CAROLA J MYERS BERNARD IAN & SANDRA HAN EVANS LAURA W CABARLE CORNELIUS & DOROTHY E SERETEAN SHERRY S STONEMAN JAMES M CALDER MADELEINE J BURNS INGRID GENTILE FRANK A & MILLER HENRY & BARBARA STAVARIDIS FLORIDA REALTY TRUS HIGGINS PATRICIA P QUINN DENICE D PAGE LUCILLE C HIRSCH...

On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tious, actions’ and ‘knew that the brunt of th[e] injury would be felt’ in the *15 foreign forum.” Jd. at *19, (quoting Calder v. Jones, 465 U.S. 783, 789-790 (1984)). Even so, the United States argued that the questions presented by the Petition did not warrant review by the Cou...

Fwd: moving forward
email IMAGES-007-HOUSE_OVERSIGHT_023214.txt Dec 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… back with you or without you they can. 1 will walk you through the structure one on one. . the losses will offeset the calder gain as well as apollo gain. Im aware that seeing what you saw frustrated you. I felt badly for you. You wanted a contingent deal. real value. etc. I w...

Court declines to adopt this standard
document IMAGES-004-HOUSE_OVERSIGHT_017875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fendant delivered products into stream of commerce with ex- pectation they would be purchased by resi- dents of forum); Calder, 465 U.S. at 789- 90, 104 S.Ct. 1482 (finding publishing ac- tivities outside of forum were calculated to cause injury to plaintiff in forum where she li...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017878.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…omplaint does not make any specific jurisdictional allegations against Prince Turki. Rather, these Plain- tiffs rely on Calder, Rein, Daliberti, Pugh, and the modified due process standard for mass torts to argue that the September 11 attacks were a foreseeable result of Prince T...

50434326050005020 Calder Madeleine J 511
document 50434326050005020 CALDER MADELEINE J 511 House Oversight Committee — Epstein Estate Records (Nov 2025)

143.00 0 CONDOMINIUM 5043432605 WINTHROP HOUSE CONDO 5020 0400 CONDO 1970 1588 1080000