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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.

Contrary To The Defendants’ Tireless Efforts To Cast Plaintiffs’ Pleadings As Conclusory
document Contrary to the defendants’ tireless efforts to cast plaintiffs’ pleadings as conclusory House Oversight Committee — Epstein Estate Records (Nov 2025)

this Court commented in relation to a prior appeal in this *32 proceeding that plaintiffs’ allegations concerning the terrorist activities of the purported charities “include a wealth of detail (conscientiously cited to published and unpublished sources) that

In Determining That Plaintiffs’ Pleadings Were Conclusory And Inadequate
document In determining that plaintiffs’ pleadings were conclusory and inadequate House Oversight Committee — Epstein Estate Records (Nov 2025)

the district court misapplied fundamental legal principles governing the assessment of a complaint and related pleadings upon a motion to dismiss. It also dramatically understated or disregarded the scope

In Cases Decided After Sosa
document In cases decided after Sosa House Oversight Committee — Epstein Estate Records (Nov 2025)

this Court has looked to three factors to determine whether a claim adequately alleges a violation of customary international law that is cognizable in a tort action under the ATS. To state an ATS claim

*147 For Those Claims That Are Subject To New York’s Statute Of Limitations
document *147 For those claims that are subject to New York’s statute of limitations House Oversight Committee — Epstein Estate Records (Nov 2025)

the district court should have applied equitable tolling principles. All of plaintiffs’ claims arise from the defendants’ participation in the conspiracy to conduct terrorist attacks against the United States

To The Extent That This Is What The Court Meant
document To the extent that this is what the court meant House Oversight Committee — Epstein Estate Records (Nov 2025)

then Judge Daniels -- who took over the MDL litigation after Judge Casey passed away -- advances a line of reasoning never endorsed by his predecessor. Indeed