Epstein Secrets

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

l Diamond Resource's Chairman by an executive of SBG. Ashton Complaint 1459; Burnett Complaint 11328. Plaintiffs claim that SBG had an address in Rockville, Maryland until very recently. Ashton Complaint 1545; Burnett Com- plaint 1313. SBG claims the Rockville address was the headquarters of a sepa- ra

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 -

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

from a Revolutionary Guard account to assassinate Saudi Arabia's ambassador - by bombing a Washington restaurant?

ding plot weaving together a former used-car salesman, Mexico's Zetas drug gang and a bank transfer from a Revolutionary Guard account to assassinate Saudi Arabia's ambassador - by bombing a Washington restaurant? A year on it looks like the new normal. In Bangkok last month, an Iranian agent entered a courtroom

Israel, the Palestine territories and nearby sovereignties. He worked 16 years at the Washington Post in Nairobi, Istanbul, Baghdad, Los Angeles and Rockville, MD. Article 5. YaleGlobal Is the US Ready To Be Number Two? Kishore Mahbubani 11 February 2013 -- SINGAPORE: Long before anyone did, former US presi

ding plot weaving together a former used-car salesman, Mexico’s Zetas drug gang and a bank transfer from a Revolutionary Guard account to assassinate Saudi Arabia’s ambassador — by bombing a Washington restaurant? A year on it looks like the new normal. In Bangkok last month, an Iranian agent entered a courtroom

g Israel,the Palestine territories and nearby sovereignties. He worked 16 years at the Washington Post in Nairobi, Istanbul, Baghdad, Los Angeles and Rockville, MD. Article 5. YaleGlobal Is the US Ready To Be Number Two? Kishore Mahbubani 11 February 2013 -- SINGAPORE: Long before anyone did, former US pr