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

he sole basis for obtaining subject matter ju- risdiction over a foreign state and its 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

occo, April 2004 Speaker at 10th Annual Latin Oil & Gas 2004 Conference in Rio de Janeiro, Brazil, June 2004 Speaker at African Petroleum Forum in Houston, Texas, April 14-15, 2005 Speaker at Africa Energy Forum 2005 in Barcelona, Spain, June 22-24, 2005 Speaker at Upstream Oil & Gas Summit at Amelia,

. Companies sold in 1981 1974-1981 President and CEO. Universal Drilling S.A., Panama 1973-1974 President. Hess Exploration Company (affiliate of Amerada Hess), beneficiary of 20% credited interest 1969-1976 Founder and Principal Stockholder (76%). Chairman. President and CEO. Oceanic Exploration Compan

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

ing within the territorial jurisdiction of the United States.” Cabiri v. Govt of the Republic of Ghana, 165 F.3d 198, 200 n. 3 (2d Cir.1999) (quoting Amerada Hess, 488 U.S. at 441, 109 S.Ct. 683); see also Arsh v. State of Israel, 962 F.Supp. 377, 383-84 (S.D.N.Y.1997) (citing legislative history stating both t

00 to 22,000 foot rigs. Companies sold in 1981 President and CEO, Universal Drilling S.A., Panama President, Hess Exploration Company (affiliate of Amerada Hess), beneficiary of 20% credited interest Founder and Principal Stockholder (76%), Chairman, President and CEO, Oceanic Exploration Company, a public c

rocco, April 2004 Speaker at 10th Annual Latin Oil & Gas 2004 Conference in Rio de Janeiro, Brazil, June 2004 Speaker at African Petroleum Forum in Houston, Texas, April 14-15, 2005 Speaker at Africa Energy Forum 2005 in Barcelona, Spain, June 22-24, 2005 Speaker at Upstream Oil & Gas Summit at Amelia,