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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)

document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ty is entity whose majority ownership interest is held by either the foreign state or a political subdivision thereof); Filler v. Hanvit Bank, 378 F.3d 213 (2d Cir.2004) (holding an organ’s ownership of two banks did not, in turn, make the banks organs or instrumentalities of for...

the only dispute regarding SHC’s status is whether it is an organ of the Kingdom. In Filler v. Hanvi

document [6] There is no dispute that SHC is a separate legal person from the Kingdom and not a citizen of the United States or any third country. See 28 U.S.C. § 1603. Accordingly House Oversight Committee — Epstein Estate Records (Nov 2025)

the only dispute regarding SHC’s status is whether it is an organ of the Kingdom. In Filler v. Hanvit Bank

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)

document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…See 28 U.S.C. § 1603. Accordingly, the only dispute regarding SHC’s status is whether it is an organ of the Kingdom. In Filler v. Hanvit Bank, 378 F.3d 213 (2d Cir.2004), the Second Circuit considered various factors to determine whether an entity could be considered an organ of...

Re: invitation

email TEXT-001-HOUSE_OVERSIGHT_029566.txt Nov 25, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… [[email protected]] Sent: 11/25/2018 11:40:36 PM To: Elisa New Subject: Re: invitation sorry , that was meant as a filler what is important is that she is joining the others priority . and not appearing on your show. ! :) i invite you to appear is DOA On Sun, Nov 25, 2018 at...