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ant. Bank Brussels Lambert v. Fiddler Gonzalez & Rodriguez, 171 F.3d 779, 784 (24 Cir.1999). Because these
wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince Turki was the head of DGI, Saudi Arabian intelligence officers allegedly trained a member of the al Qaecla Spanish cell in explosives and provided mater
the allegations concerning acts tak- en in his personal, as opposed to official, capacity. Id. Judge Robertson dismissed the complaint against Prince Turki for lack of subject matter jurisdiction as well. Id. Prince Sultan and Prince Turki both move to dismiss the complaints against them in Ashton v. Al
Page: HOUSE_OVERSIGHT_017845 →dant. Bank Brussels Lambert v. Fiddler Gonzalez & Rodriguez, 171 F.3d 779, 784 (2d Cir.1999). Because these m
Page: HOUSE_OVERSIGHT_017869 →Law Firms *345 Andrew J. Maloney, II, Blanca I. Rodriguez, Brian J. Alexander, *546 David Beekman, David C.
Page: HOUSE_OVERSIGHT_017912 →906 F.Supp. 204, 210 (S.D.N.Y.1995) (internal quotations omitted); see also Terrorist Attacks I, 349 F.Supp.2d at 788-89 (finding Princes Sultan and Turki were foreign states for FSIA purposes to the extent Plaintiffs alleged liability for actions taken in their official capacities). 1. SHC (51 SHC co
Page: HOUSE_OVERSIGHT_017916 →Entities connected to both Alfredo Rodriguez and Turki

Jeffrey Epstein
PERSON
Marc Rich
PERSON
George Mitchell
PERSON
United States
LOCATION
Bradley Edwards
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
New York
LOCATION
Barry Diller
PERSON
Atlanta
LOCATION
Michael Cohen
PERSON
New York City
LOCATION
Barack Obama
PERSONHaley Robson
PERSON
Supreme Court
ORGANIZATION
Philadelphia
LOCATION
James Baker
PERSON
American Airlines
ORGANIZATION
Houston
LOCATION