Epstein Secrets

2001 attacks made prima fade showing of personal jurisdiction over bank chairman in Antiterrorism Act (ATA) action, by al- leging, inter alia, that Department of Treasury designated him as Specially Des- ignated Global Terrorist, and that he was involved in United States operations of designated terrorist organizatio

able to Plaintiffs. PDK Labs, 103 F.3cl at 1108. It will not, however, accept legally conclusory assertions or draw "argumenta- tive inferences." Mende v. Milestone Tech, Inc-, 269 F.Supp.2d 246, 251 (S.D.N.Y.2003) (citing Robinson v. Over Military Sales Coip., 21 F.3d 502, 507 (2d Cir.1994)). A.

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of September 11, 2001 attacks stated cause of action against bank chairman under Antiterrorism Act (ATA), in that allegations and his designation by Department of Treasury as Specially Des- ignated Global Terrorist were sufficient to HOUSE_OVERSIGHT_017843 --- PAGE BREAK --- IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2

03 F.3d at 1108. It will not, however, accept legally 349 FEDERAL SUPPLEMENT, 2d SERIES conclusory assertions or draw “argumenta- tive inferences.” Mende v. Milestone Tech, Inc, 269 F.Supp.2d 246, 251 (S.D.N.Y.2003) (citing Robinson v. Over- seas Military Sales Corp., 21 F.3d 502, 507 (2d Cir.1994)).

laints and affidavits in a light most favorable to Plaintiffs, id., but it does not accept conclusory allegations or draw “argumentative inferences.” Mende v. Milestone Tech., Inc., 269 F.Supp.2d 246, 251 (S.D.N.Y.2003) (citing Robinson v. Overseas Military Sales Corp., 21 F.3d 502, 507 (2d Cir.1994)).

rrorist,’ frozen his assets, and named him “one of the founders of al Qaeda.” (Ashton Compl. J 304; Burnett Compl. § 255; Federal Compl. Ff 117, 91.) The Treasury Department “characterized [him] as having ‘directed organizations that have provided financial and logistical support to al-Qa-ida, [he] is the logistics chief