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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
denying jurisdiction- al discovery where complaint was de- scribed as "sparse" and "conclusory")); see also Cornell v. Assicurazioni Genova S.p.A., Consolidated, Nos. 97 Civ. 2262, 98 Civ. 9186(MBM), 2000 WL 2W29, at *2 (S.D.N.Y. Mar. 16, 2000) (granting motion to dismiss and denying request for juris- dic
, 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
been calculated in accordance with Section 16 of the German Stock Corporation Act (AktG). Accordingly, the calculation includes shares held by the Consolidated subsidiaries Shareholding Name of company Registered office in% Consolidated subsidiaries Germany AQura GmbH Hanau • 100.00 BK-Wolfgang-Wa
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 →denying jurisdiction- al discovery where complaint was de- scribed as “sparse” and “conclusory”)); see also Cornell v. Assicurazioni Generali S.p.A., Consolidated, Nos. 97 Civ. 2262, 98 Civ. 9186(MBM), 2000 WL 284222, at *2 (S.D.N.Y. Mar. 16, 2000) (granting motion to dismiss and denying request for juris- dict
Page: HOUSE_OVERSIGHT_017877 →Entities connected to both Malaysia and Consolidated

Jeffrey Epstein
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
United Kingdom
LOCATION
Donald Trump
PERSON
Samantha Power
PERSON
Columbia University
LOCATION
Prince Charles
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Luxembourg
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Michigan
LOCATION
New York
LOCATION
Prince Andrew
PERSON
Lebanon
LOCATION
Julie K. Brown
PERSON