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ter and personal jurisdiction in a case aris- EFTA00795072 S08 349 FEDERAL SUPPLEMENT, 2d SERIES ing from the bombing of Pan Am Flight 103 over Lockerbie, Scotland. The court found it had subject matter jurisdiction over defendant Libya, a designated state sponsor of terror, pursuant to § 1605(a)(7)
e foreign defendant regarding the scope of his offi- cial responsibilities. 28 U.S.C.A. § 1602 et seq. 10. International Law C=.10.33 Director of Saudi Arabia's Depart- ment of General Intelligence (DGI) was immune from Antiterrorism Act (ATM suit by survivors of victims of Septem- EFTA00795032 768 349 F
therefore, limited jurisdictional discovery is warranted. As explained above, the PIF could qualify either as an organ or political subdivision of the Kingdom of Sa- udi Arabia. Additionally, the affidavits on which the parties ask the Court to rely have not been subjected to cross examina- tion and are rather self-serving
m of Saudi Arabia 112, at Berger Decl. Ex. 7 ("It is the position of the Ministry of Foreign Affairs that NCB is a government instru- mentality of the Kingdom of Saudi Ara- bia."). To enjoy immunity from suit under the FSIA, NCB must demonstrate that it is an agency or instrumentality, or a politi- cal subdivision
01C> (11/23) reports, "Scotland's High Court will begin hearing an appeal on Tuesday against the conviction of a Libyan man found guilty of the 1988 Lockerbie aircraft bombing." Abdel Basset al-Megrahi was jailed for live in 2001 and "died in Libya in 2012 after being released three years earlier by Scotl
Neom, on the Red Sea, for talks with Crown Prince Mohammed bin Salman and U.S. Secretary of State Mike Pompeo." But, these reports "were denied by Saudi Arabia's foreign minister, Prince Faisal bin Farhan Al Saud." Netanyahu, himself, "was circumspect about any clandestine travel." Asked about it, Netanyahu s
ters (11/23) reports, "Scotland's High Court will begin hearing an appeal on Tuesday against the conviction of a Libyan man found guilty of the 1988 Lockerbie aircraft bombing." Abdel Basset al-Megrahi was jailed for live in 2001 and "died in Libya in 2012 after being released three years earlier by Scotl
Neom, on the Red Sea, for talks with Crown Prince Mohammed bin Salman and U.S. Secretary of State Mike Pompeo." But, these reports "were denied by Saudi Arabia's foreign minister, Prince Faisal bin Farhan Al Saud." Netanyahu, himself, "was circumspect about any clandestine travel." Asked about it, Netanyahu
seq. 10. International Law <-10.33 Director of Saudi Arabia’s Depart- ment of General Intelligence (DGI) was im
the foreign defendant regarding the scope of his offi- cial responsibilities. 28 U.S.C.A. § 1602 et seq. 10. International Law <-10.33 Director of Saudi Arabia’s Depart- ment of General Intelligence (DGI) was immune from Antiterrorism Act (ATA) suit by survivors of victims of Septem- HOUSE_OVERSIGHT_017832 -
Page: HOUSE_OVERSIGHT_017832 →ngdom of Saudi Arabia 12, at Berger Decl. Ex. 7 (“It is the position of the Ministry of Foreign Affairs that NCB is a government instru- mentality of the Kingdom of Saudi Ara- bia.”). To enjoy immunity from suit under the FSIA, NCB must demonstrate that it is an agency or instrumentality, or a politi- cal subdivision of the Kin
Page: HOUSE_OVERSIGHT_017854 →Entities connected to both Lockerbie and Saudi Arabia

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
Marc Rich
PERSON
Middle East
LOCATION
George W. Bush
PERSON
Riyadh
LOCATION
Department of Justice
ORGANIZATION
Yemen
LOCATION
Bashar al-Assad
PERSON
Condoleezza Rice
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Malaysia
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON