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his interactions with Osama bin Laden and the Taliban were part of his official func- tions. Id. 15. In June 1998, King Fand sent Prince Turki to Kandahar to meet with the Taliban and to relay the official Saudi request that Osama bin Laden be extradited to Saudi Arabia for trial. Id 1 11. The Talib
0 (hereinafter "Supp. Al-Wohai- bi Aff."). a. Status of the PIF In Filler v. Hanvit Bank, a case with facts very similar to those presented here, the Second Circuit reiterated Dole Food's requirement of direct ownership for instru- mentality status. Two defendants were commercial banks majority-owned by the Ko
An Hour. • EPA Won't Ban Pesticide Linked To Children's Health Problems. INTERNATIONAL NEWS • Taliban Car Bombs Targeting Afghan Police Kill 12 In Kandahar. • Former Pakistani PM Arrested On Corruption Charges. • Trump: US Downed Iranian Drone That Threatened Navy Ship. • Trump Says No Decision Yet On
mains at large." Judge Brodie "said `discovery needs to move forward' despite the complex nature of the case and set the next hearing for Aug. 20." Second Circuit Upholds Shkreli's Conviction. Reuters (7/18, Stempel) reports that a three-judge panel of the 2nd Circuit Court of Appeals on Thursday unanimously
t of the Princes’ ac- tions. [22-24] Pursuant to the Second Cir- cuit’s instruction, the Court must first de- termine whe
very least, discovery should be ordered circumspectly and only to verify allega- tions of specific facts crucial to an immuni- ty determination.”)). The Second Circuit has instructed “that generally a plaintiff may be allowed limited discovery with re- spect to the jurisdictional issue; but until [plaintiff] has sho
Page: HOUSE_OVERSIGHT_017848 →Laden and the Taliban were part of his official func- 349 FEDERAL SUPPLEMENT, 2d SERIES tions. Jd. 15. In June 1998, King Fahd sent Prince Turki to Kandahar to meet with the Taliban and to relay the official Saudi request that Osama bin Laden be extradited to Saudi Arabia for trial. Id. 111. The Taliban d
Page: HOUSE_OVERSIGHT_017851 →Entities connected to both Kandahar and Second Circuit

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
George W. Bush
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Geoffrey S. Berman
PERSON
Bradley Cooper
PERSON
Alfredo Rodriguez
PERSON
Martha Stewart
PERSON