Epstein Secrets

ng con- clusion of jurisdictional discovery on that issue. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Der. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Der. Corp. Federal In- surance v. A

. C. Defendants' Status as Foreign States for FSIA Purposes The Court must first determine if the moving Defendants are "foreign states" for 22. Zakat is required almsgiving by all Mus- lims. See, e.g., Emmet Complaint at 275; id. 140. EFTA00795052 788 349 FEDERAL SUPPLEMENT, 2d SERIES purpose

tional discovery on that issue, © & KEY NUMBER SYSTEM 40oms In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Dev. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Dev. Corp. Federal In- surance v. Al Q

Second Circuit law after 28 U.S.C. 8 1407 transfer from a district court in the Fifth Circuit). 3. NCB moves to dismiss the complaints against it in Ashton and Burnett. 4. Prince Mohamed moves to dismiss the com- plaints against him in Ashton and Federal Insurance. 5. The estate of Mohammad Abdullah Al

5. C. Defendants’ Status as States for FSIA Purposes The Court must first determine if the moving Defendants are “foreign states” for Foreign 22. Zakat is required almsgiving by all Mus- lims. See, e.g., Burnett Complaint at 275; id. 140. HOUSE_OVERSIGHT_017852 --- PAGE BREAK --- 788 purposes of

Appellants. *{ Corporate Disclosure Statement In accordance with Federal Rule of Appellate Procedure 26.1, appellants certify as follows: 11-3509 (Ashton v. Al Qaeda Islamic Army): Appellants are natural persons. 11-3503, 11-3505, 11-3506, 11-3507 (Burnett v. Al Baraka Investment & Development Corp.)

ionally allege that “DMI [Trust] and its affiliated and subsidiary companies have known that many of the ostensible charities to which they channeled Zakat and Haraam funds were, in fact, fronts for al Qaeda [, including ITRO and MWL].” *88 JA4337. “Despite the actual knowledge that money contributed to