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federal court. Argen- tine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 439, 109 S.CL 683, 102 L.Ed.2d 818 (1989); Robinson v. Gov't of Malaysia, 269 F.3d 133, 138 (2d Cir.2001). Federal courts must inquire at the "threshold of every action" against a for- eign state whether the exercise of
led to allege spe- cific tort or place tort occurred); Kline, 685 F.Supp. at 391 (finding tort exception inapplicable where victim was abducted in Mexico City and brought to the United 25. Judge Robertson recognized the same diffi- culty. Although he did consider Plaintiffs's claims under the tort excepti
IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Sw
eration Victor J. Dzau President and Chief Executive Officer Duke University Medical USA Center and Health System Marcelo Luis Ebrard Mayor of Mexico City Casaub6n Paul N. Eckley Senior Vice-President, Investments State Farm Insurance USA Companies Elizabeth C. Economy C. V. Starr Senior Fellow
IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Sw
eration Victor J. Dzau President and Chief Executive Officer Duke University Medical USA Center and Health System Marcelo Luis Ebrard Mayor of Mexico City Casaub6n Paul N. Eckley Senior Vice-President, Investments State Farm Insurance USA Companies Elizabeth C. Economy C. V. Starr Senior Fellow
rs • Len Blavatnik, Founder & Chairman, Access Industries • Marcelo L. Ebrard Casaubon, Mayor, Mexico City • Najib Tun Abdul Rank, Prime Minister, Malaysia • James Simons, President, Renaissance Technologies; Co-Founder, Simons Foundation • Marilyn Simons, Co-Founder & President, Simons Foundation • J
NYAS Blavatnik Young Scientist Awards Honorary Chairs • Len Blavatnik, Founder & Chairman, Access Industries • Marcelo L. Ebrard Casaubon, Mayor, Mexico City • Najib Tun Abdul Rank, Prime Minister, Malaysia • James Simons, President, Renaissance Technologies; Co-Founder, Simons Foundation • Marilyn Simo
d Arab Emirates Abdel-Wadood Rafik Ben Minister of Foreign Affairs of Tunisia Abdessalem Mohd Razali Abdul Chairman Peremba Group of Companies Malaysia Rahman Khalid Honorary Chairman Vision 3 United Arab Emirates Abdulla-Janahi Abdullah II Ibn Al King of the Hashemite Kingdom of Hussein Jo
, Department of Economics, and Professor of Finance, Haas School of Business Congresswoman from New York (Democrat), 14th District, USA Mayor of Mexico City, Mexico President Director and Group Co-Chief Executive Officer Author President and Chief Executive Officer Chairman Ambassador Extraordinary
the CIA, he had an unblem- ished record as a career officer, serving as a station chief in Eastern Europe and then the deputy chief of operations in Malaysia in 1992. Even though his career was on the rise and he was a dedicated anti- Communist, he became a target for the SVR when he was assigned to the CI
mpromised. Nor did any of them ever return to the United States. Martin changed his name to Vladimir Sokolodsky, married a Russian woman, and died in Mexico City on January 17, 1987. Mitchell vanished from sight and was reported to have died in St. Petersburg on November 12, 2001. Hamilton, after telling Russi
In the CIA, he had an unblemished record as a career officer, serving as a station chief in Eastern Europe and then the deputy chief of operation in Malaysia in 1992. Even though his career was on the rise and he was a dedicated anti-Communist, he became a target for SVR when he was assigned to the CIA’s e
sons of conscience.” Specifically, he said he objected to the CIA’s covert support of Latin America dictators. After contacting the Soviet Embassy in Mexico City, he defected to Cuba, where he leaked information that exposed CIA operations. Although Agee insisted he was a whistle-blower, and he adamantly denie
, USA) 100.00 Evonik Korea Ltd. Seoul (South Korea) 100.00 Evonik Limited Egypt Cairo (Egypt) 100.00 Evonik Malaysia Sdn. Bhd. Kuala Lumpur (Malaysia) 100.00 Evonik MedAvox M. (In liquidation) Milan (Italy) 100.00 Evonik Membrane Extraction Technology Limited Milton Keynes (UK) 100.00 Evoni
in% Evonik Hong Kong Ltd. Hong Kong (Hong Kong) 100.00 Evonik India Pvt. Ltd. Mumbai (India) 100.00 Evonik Industries de Mexico, SA de C.V. Mexico City (Mexico) 100.00 Evonik International Holding B.V. Amsterdam (Netherlands) 100.00 Evonik Iran AG Teheran (Iran) 100.00 Evonik Italia Pandino
nd (IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Switzerla
Page: HOUSE_OVERSIGHT_017060 →ident, Russian Federation President and Chief Executive Officer Chairman and Chief Executive Officer President and Chief Executive Officer Mayor of Mexico City Senior Vice-President, Investments C. V. Starr Senior Fellow and Director, Asia Studies President and Chief Executive Officer World Economic Forum
Page: HOUSE_OVERSIGHT_017072 →in federal court. Argen- tine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 439, 109 S.Ct. 683, 102 L.Ed.2d 818 (1989); Robinson v. Gov't of Malaysia, 269 F.3d 133, 188 (2d Cir.2001). Federal courts must inquire at the “threshold of every action” against a for- eign state whether the exercise of it
Page: HOUSE_OVERSIGHT_017847 →failed to allege spe- cific tort or place tort occurred); Kline, 685 F.Supp. at 391 (finding tort exception inapplicable where victim was abducted in Mexico City and brought to the United 25. Judge Robertson recognized the same diffi- culty. Although he did consider Plaintiffs’s claims under the tort exceptio
Page: HOUSE_OVERSIGHT_017860 →Entities connected to both Malaysia and Mexico City

Jeffrey Epstein
PERSON
New Zealand
LOCATION
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Philippines
LOCATION
Barack Obama
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Columbia University
LOCATION
Department of Justice
ORGANIZATION
Vietnam
LOCATION
United Kingdom
LOCATION
Stephen Hawking
PERSON