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in- strumentalities in federal court. Argen- tine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 439, 109 S.CL 683, 102 L.Ed.2d 818 (1989); Robinson v. Gov't of Malaysia, 269 F.3d 133, 138 (2d Cir.2001). Federal courts must inquire at the "threshold of every action" against a for- eign state wh
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
berg.com/news/articles/2020-11-10/trump-shaped-supreme-court-poised-to- EFTA00137124 hear-his-challenge-to-aca?smd=premium> (11/10, Stohr, Wheeler, Robinson, 4.73M), the Los Angeles Times <https://www.latimes.corn/politics/story/2020- 11-10/supreme-court-hears-latest-gop-bid-to-strike-down- obamacare> (1
larticle/us-saudi-king-iran/saudi-king-urges-world-to-take-decisive-stance- against-saudis-regional-foe-iran-idUSKBN27R2ZU> (11/11, Rashad) reports, "Saudi Arabia's King Salman bin Abdulaziz urged the world on Thursday to take `a decisive stance' to address efforts by Iran to develop nuclear and ballistic missi
ty Monday to aiming a laser pointer at a police aircraft during the protest of a Confederate memorial in Richmond in the spring, authorities said." Robinson "traveled to the Robert E. Lee Monument traffic circle in Richmond, where she directed a laser pointer at a Cessna aircraft flying above, US Attorne
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
ambiguous good news in the fight against the virus. It is possible, finally, to imagine a day when this devastating pandemic is brought to an end." Robinson adds that "we now have serious, competent leadership that believes in science, not conspiracy theories." FDA Outlines Fast Path For New Vaccines, B
said." Fox News (2/22, Manfredi, 23.99M) reports, "The lawsuit seeks unspecified compensatory damages for an attack the families say was caused by Saudia Arabia and its 'intentional, knowing, reckless, willful and/or grossly negligent' act to send a terrorist operative 'Trojan horse' into a U.S. program tie
ty Monday to aiming a laser pointer at a police aircraft during the protest of a Confederate memorial in Richmond in the spring, authorities said." Robinson "traveled to the Robert E. Lee Monument traffic circle in Richmond, where she directed a laser pointer at a Cessna aircraft flying above, US Attorn
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
rrett focused many of her questions about whether the states and individuals had the right to bring the lawsuit." Bloomberg (11/10, Stohr, Wheeler, Robinson, 4.73M), the Los Angeles Times (11/10, Savage, Levey, 4.64M), the New York Daily News (11/10, Sommerfeldt, 2.52M), Axios (11/10, Baker, 521K), The
e country has shifted away under the US sanctions campaign. Saudi King Calls For "Decisive Stance" Against Iran. Reuters (11/11, Rashad) reports, "Saudi Arabia's King Salman bin Abdulaziz urged the world on Thursday to take 'a decisive stance' to address efforts by Iran to develop nuclear and ballistic missi
ities alleging she admitted to helping her boyfriend, Aaron Robinson, dismember Gulllents body with a machete-type knife in April. After, she says, Robinson told her he'd bludgeoned Guillen with a hammer. She did not EFTA00149572 enter a plea. Aguilar allegedly telling the FBI she and Robinson went bac
cto leader of Saudi Arabia." Canadian sources "say the 61-year-old Mr. Aljabri has vast counterterrorism experience and a deep knowledge of some of Saudi Arabia's most sensitive information, including the foreign bank accounts and financial assets of senior members of the Saudi royal family." The Globe and Mai
rrett focused many of her questions about whether the states and individuals had the right to bring the lawsuit." Bloomberg (11/10, Stohr, Wheeler, Robinson, 4.73M), the Los Angeles Times (11/10, Savage, Levey, 4.64M), the New York Daily News (11/10, Sommerfeldt, 2.52M), Axios (11/10, Baker, 521K), The
e country has shifted away under the US sanctions campaign. Saudi King Calls For "Decisive Stance" Against Iran. Reuters (11/11, Rashad) reports, "Saudi Arabia's King Salman bin Abdulaziz urged the world on Thursday to take 'a decisive stance' to address efforts by Iran to develop nuclear and ballistic missi
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 →in- strumentalities in federal court. Argen- tine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 439, 109 S.Ct. 683, 102 L.Ed.2d 818 (1989); Robinson v. Gov't of Malaysia, 269 F.3d 133, 188 (2d Cir.2001). Federal courts must inquire at the “threshold of every action” against a for- eign state wheth
Page: HOUSE_OVERSIGHT_017847 →nly NCB’s contacts with the United States and not Saudi Arabia’s relationship to NCB. The Supreme Court and Secon
he FSIA, a foreign state and its instrumentalities are presumed immune from this Court’s jurisdiction unless one of the statute’s exceptions applies. Robinson v. Gov't of Malaysia, 269 F.3d 133, 138 (2d Cir.2001). “In contrast to a Rule 12(b)(6) motion to dismiss for failure to state a claim, in a challenge
Page: HOUSE_OVERSIGHT_017913 →e product of [its] participation in al Qaida’s jihadist campaign.” (Federal Compl. Jf 182, 189.) *549 2. Prince Salman’ Prince Salman is a member of the Kingdom of Saudi Arabia’s Council of Ministers, the governor of the province of Riyadh, and the President of Defendant SHC. (Prince Salman Mem. in Sup. Mot. to Dismiss
Page: HOUSE_OVERSIGHT_017914 →Entities connected to both Haley Robson and Saudi Arabia

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Barack Obama
PERSON
Alan Dershowitz
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Alfredo Rodriguez
PERSON