…Trump and Jeffrey E. Epstein each reside in this District and are citizens of the State of New York. JURISDICTION AND VENUE 3. Plaintiff is a citizen of the State of California for purposes of diversity jurisdiction under 28 U…
…among other things, calling Giuffre a liar in published statements with the malicious intent of discrediting and further damaging Giuffre worldwide. JURISDICTION AND VENUE 2. This is an action for damages in an amount in excess of the minimum jurisdictional…
…6). 22. Mr. Dershowitz now has what he claims to have been looking for. JURISDICTION AND VENUE 23. This is an action for damages in an amount in excess of the minimum jurisdictional limits of this Court. 24. This Court…
…the day. Just since the Indictment was unsealed, several additional women, in multiple jurisdictions, have identified themselves to the Government as having been victimized by the defendant when they were minors. Moreover, pursuant to judicially-authorized search warrants, the Government…
…of taking the position that Mr. Epstein’s house is in the special maritime and territorial jurisdiction of the United States” because the Government had “no evidence of any assaults occurring either on Mr. Epstein’s plane or offshore from…
…s Criminal Division and then the Office ofthe Deputy Attorney General, primarily on the issue of federal jurisdiction over what the defense insisted was “ a quintessentially state matter .” After reviewing submissions by the defense and the USAO , on June 23 …