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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)

… establish the existence of a formal agency relationship between the defendants and their putative co-conspirators. N.Y.McKinney’s CPLR 302(a)(2). 39. Courts O12(2.20) The bland assertion of conspiracy is insufficient to establish personal jurisdiction under New York’s long-arm s...

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)

…MOFFITT MICHAEL & MORRIS MARGARET & LILYHOLM CAROL M & FITZGERALD FRANK S CURTIS KEVIN J & STINSON MARY S LAGANAS MARIE MCKINNEY JOHN M & SHIRLEY A OVERHISER RUTH MADSEN GRACE B TR FRIEDMAN STEPHEN L APOSTOLICO JAMES M & HANVEY WILLIAM E TR KELLER GLENN W & GRAIZIGER SHIRLEY P PA...

Second, prosecutors and their agents continue dealing with victims throughout the course of a prosec
document IMAGES-004-HOUSE_OVERSIGHT_017730.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 2004) (requiring prosecutor to provide victim with notice of scheduled court proceedings); N.Y. [Executive] Law. 646a (McKinney 2005) (requiring prosecutor to provide notice of court proceedings); S.D. Codified Laws 23A-28C-] (2004) (requiring prosecutor to notify victim of cert...

present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaint
document IMAGES-007-HOUSE_OVERSIGHT_023406.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…; SPA53 (Terrorist Attacks J) (citing Holmes v. Lorch, 329 F. Supp. 2d 516, 523 (S.D.N.Y. 2004)); N.Y. C.P.L.R. 215(3) (McKinney 2002)). The court failed to recognize, however, that certain of the Federal plaintiffs’ claims arise from injuries suffered in Pennsylvania and Virgin...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017870.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…N SEPTEMBER 11, 2001 805 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) within the state ....” N.Y. C.P.L.R. § 302(a)(2) (McKinney 2002). Courts have defined “agent” to include a defendant’s co-conspirators “under certain circum- stances.” Chrysler Capital Corp. v. Cen- tury Power...

50434423140002040 Mckinney John M & Shirley A 219
document 50434423140002040 MCKINNEY JOHN M & SHIRLEY A 219 House Oversight Committee — Epstein Estate Records (Nov 2025)

450.00 0 COOPERATIVE 5043442314 PALM WORTH INC CO-OP 2040 0510 CO-OP 1962 858 219450

federal law where the defendant has suffi
document IMAGES-004-HOUSE_OVERSIGHT_017837.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rm statute requires minimum contacts with New York pursuant to the Fourteenth Amendment. U.S.C.A. Const. Amend. 14; N.Y.McKinney’s CPLR 302(a)(2). 49, Constitutional Law ¢=305(5) Pursuant to the Fifth Amendment, personal jurisdiction, under the rule estab- lishing personal juri...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 2004) (requiring prosecutor to provide victim with notice of scheduled court proceedings); N.Y. [Executive] Law. 646a (McKinney 2005) (requiring prosecutor to provide notice of court proceedings); S.D. Codified Laws 23A-28C-1 (2004) (requiring prosecutor to notify victim of cert...