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

349 FEDERAL SUPPLEMENT, 2d SERIES function of "financing . . . investments in productive projects of a commercial na- ture"). NCB also urges that O'Connell Machin- ery Ca v. M.V. "Americana," 734 F.2d 115 (2d Cir.1984), mandates the finding that the PIF is a political subdivision of the Kingdom. In O'

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

ng Bribes To DC Police. The Washington Patch <https://patch.com/district-columbia/washingtondc/md-pleads-guilty-bribing-dc-police- employee> (11/23, O'Connell, 1.03M) reports, "A Maryland woman pleaded guilty in federal court Thursday to paying more than $6,500 in bribes to an employee of the Metropolitan

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 investigated by the Ocala Police Department and the FBI. Maryland Woman Pleads Guilty To Paying Bribes To DC Police. The Washington Patch (11/23, O'Connell, 1.03M) reports, "A Maryland woman pleaded guilty in federal court Thursday to paying more than $6,500 in bribes to an employee of the Metropolitan

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