Trove
Sign In Sign Up

Princes of Saudi Arabia

Person
Mentions
2
Relationships
0
Events
0
Documents
1
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

HOUSE_OVERSIGHT_017857.jpg

This document is page 792 of a Federal Supplement legal opinion (likely In re Terrorist Attacks on September 11, 2001, based on context and case citations). It discusses a motion by the National Commercial Bank (NCB) to dismiss a case based on the Foreign Sovereign Immunities Act (FSIA). The court denies the motion without prejudice, ordering 'limited jurisdictional discovery' to determine if the Public Investment Fund (PIF) qualifies as a political subdivision of the Kingdom of Saudi Arabia. The document also references exceptions to sovereign immunity, including 'state sponsor of terrorism' and 'commercial activities.' The footer indicates this document was part of a House Oversight Committee production. There is no direct mention of Jeffrey Epstein on this specific page.

Legal opinion / federal court supplement
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search