Mario Valente

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HOUSE_OVERSIGHT_017870.jpg

This document is page 805 from a legal reporter (349 F.Supp.2d 765), specifically regarding 'In Re Terrorist Attacks on September 11, 2001' in the S.D.N.Y. It outlines the legal standards for establishing personal jurisdiction over out-of-state defendants based on a 'conspiracy theory' under New York law (C.P.L.R. ยง 302(a)(2)). The text cites numerous precedents to explain that plaintiffs must prove a corrupt agreement, an overt act, intentional participation, and resulting damage to link a defendant to a conspiracy committed in New York. The document appears to be part of a production to the House Oversight Committee, likely included in an investigation file to establish legal precedent for jurisdiction over entities involved in complex conspiracies, though Jeffrey Epstein is not explicitly named on this specific page.

Legal opinion / court case reporter page
2025-11-19
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