Epstein Secrets

2d SERIES mainly banks in Arab and Islamic coun- tries. Ashton Complaint 11583; Burnett Complaint 147. It also has banks in Chi- cago, Illinois and Houston, Texas. Bur- nett Complaint II 47. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defendant charity Al

James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O'Connor (Philadelphia), Philadelphia, PA, for Plain- tiffs. David P. Gersch, Arnold & Porter, L.L.P., Donna M. Sheinbach, Michael D. McNe

in P. Maloof, Las Vegas, Nev. Beverage distributor • $39,554 ULLICO Inc., Washington, D.C. Labor union • $35,000 Gallagher Lewis Downey and Kim, Houston, Texas Law firm • $35,000 John L. Tishman, Santa Fe, President • $35,000 Steven E. Cauley, Boca Raton Fla. Attorney • $30,950 Mescalero Apache T

s, Philadelphia, Pa. Attorney • $10,000 Sheetmetal Workers, Albuquerque Labor committee • $10,000 Sheila Davis, San Diego, Calif. CEO • $10,000 Stephen A. Cozen, Philadelphia, Pa. Attorney • $10,000 Ted Turner, Caballo Business Executive • $10,000 The Village Zoo, Palm Desert, Calif. Real estate shopping

in P. Maloof, Las Vegas, Nev. Beverage distributor • $39,554 ULLICO Inc., Washington, D.C. Labor union • $35,000 Gallagher Lewis Downey and Kim, Houston, Texas Law firm • $35,000 John L. Tishman, Santa Fe, President • $35,000 Steven E. Cauley, Boca Raton Fla. Attorney • $30,950 Mescalero Apache T

s, Philadelphia, Pa. Attorney • $10,000 Sheetmetal Workers, Albuquerque Labor committee • $10,000 Sheila Davis, San Diego, Calif. CEO • $10,000 Stephen A. Cozen, Philadelphia, Pa. Attorney • $10,000 Ted Turner, Caballo Business Executive • $10,000 The Village Zoo, Palm Desert, Calif. Real estate shopping

in P. Maloof, Las Vegas, Nev. Beverage distributor • $39,554 ULLICO Inc., Washington, D.C. Labor union • $35,000 Gallagher Lewis Downey and Kim, Houston, Texas Law firm • $35,000 John L. Tishman, Santa Fe, President • $35,000 Steven E. Cauley, Boca Raton Fla. Attorney • $30,950 Mescalero Apache T

s, Philadelphia, Pa. Attorney • $10,000 Sheetmetal Workers, Albuquerque Labor committee • $10,000 Sheila Davis, San Diego, Calif. CEO • $10,000 Stephen A. Cozen, Philadelphia, Pa. Attorney • $10,000 Ted Turner, Caballo Business Executive • $10,000 The Village Zoo, Palm Desert, Calif. Real estate shopping

ert James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O’Connor (Philadelphia), Philadelphia, PA, for Plain- tiffs. David P. Gersch, Arnold & Porter, L.L.P., Donna M. Sheinbach, Michael D. McNeely

utory foreign sovereign immunity and protecting a sovereign’s or sovereign’s agency’s legitimate claim to immunity from discovery.” First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998) (ordering full discovery against defendant over whom court al- ready had subject matter juris

obert James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Carter, Stephen A. Cozen O’Connor (Philadelphia), Philadelphia, PA, for Plaintiffs. David P. Gersch, Arnold & Porter, L.L.P.. Donna M. Sheinbach, Michael D. McNeely, Nancy L

garding NCB’s FSIA defense would necessarily subject the Kingdom to discovery, which the Court is hesitant to do unnecessarily. See First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998); see also Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (Sth Cir.1992) (recommending