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occurs in the United States." Burnett II, 292 F.Supp2d at 19 n. 4 (quoting Tel-Oven v. Libyan Arab Republic, 726 F.24 774, 775 (D.C.Cir.1984)) (Edwards, J., concurring) (some emphasis omitted). Courts in the Second Circuit seem to take the opposite approach. "Although cast in terms that may be re
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
and Siemens AG Germany Head, Corporate Human Resources Agustin E. Edwards President of the Board Empresa Periodistica El Chile Mercurio SAP Bruce Edwards Chief Executive Officer, DHL Supply Deutsche Post DHL Germany Chain John Ehara Partner and Representative Director Unison Capital Inc. Japan
many Head, Corporate Human Resources Agustin E. Edwards President of the Board Empresa Periodistica El
uzzmachine.com and Graduate School of USA Professor Journalism (CUNY) Mohamed Husnee Jazeel Chief Executive Officer Dabbagh Group Holding Co. Saudi Arabia Ltd Alain Jeannet Editor-in-Chief L'Hebdo Switzerland Richard A. Jefferson Chief Executive Officer Cambia Australia Kevin J. Jenkins President
and Siemens AG Germany Head, Corporate Human Resources Agustin E. Edwards President of the Board Empresa Periodistica El Chile Mercurio SAP Bruce Edwards Chief Executive Officer, DHL Supply Deutsche Post DHL Germany Chain John Ehara Partner and Representative Director Unison Capital Inc. Japan
many Head, Corporate Human Resources Agustin E. Edwards President of the Board Empresa Periodistica El
uzzmachine.com and Graduate School of USA Professor Journalism (CUNY) Mohamed Husnee Jazeel Chief Executive Officer Dabbagh Group Holding Co. Saudi Arabia Ltd Alain Jeannet Editor-in-Chief L'Hebdo Switzerland Richard A. Jefferson Chief Executive Officer Cambia Australia Kevin J. Jenkins President
in East Brunswick on Feb. 24, according to an FBI complaint in the case. The informant was wearing an audio and video recording device." Powers "is Edwards' girlfriend, according to the complaint. Edwards made various other purchases of drugs and sold them to the confidential source from January to Mar
. EFTA00160763 The New York Post (5/15, Edelman, 7.45M) reports, "Pressure is building on President Biden to release secret FBI documents showing Saudi Arabia's alleged complicity in the 9/11 terror attacks, with families of the victims accusing the US government of letting a Middle East ally `get away with
nly NCB’s contacts with the United States and not Saudi Arabia’s relationship to NCB. The Supreme Court and Secon
lburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mohammedi, Brian Howard Polovoy, Shearman & Sterling LLP (New York), Geoffrey S. Stewart, Michael Bradley, Jones Day, Matthew Phineas Previn, Wilmer, Cutler & Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet-Prevost, Colt and Mosle LLP, New York City,
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 Bradley Edwards and Saudi Arabia

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONSouthern District
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Salt Lake City
LOCATION
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Alexander Acosta
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSONDarren Indyke
PERSON