4
Shared Docs
2
Same-Page
4 / 4
Mentions
required by Rule 8 "must simply 'give the defendant fair notice of what the plaintiffs claim is and the grounds upon which it rests' ") (quoting Conley, 355 U.S. at 47, 78 S.Ct. 99). When presented with a 12(6)(6) motion, the district court may not consider matters outside of the pleadings without
e Muslim world and its Board of Directors in- cluded Haydar Mohamed bin Laden, a half-brother of Osama bin Laden. Id. 1274. • Faisal Islamic Bank Sudan was one of the five main founders of Al Shamal 815 Islamic Bank .. . . Al Shamal Islamic Bank is an instrumental bank in bin Laden's financial s
te of an earlier police shooting." According to the AP, "Police issued warrants...for 19-year-old Julian Conley in the slaying of Secoriea Turner." Conley's attorney "said Conley was peacefully protesting and witnessed the shooting but did not open fire himself, though he was armed." North Carolina Ci
on." The actions target "front companies that officials say Yevgeny Prigozhin has relied on to process millions of dollars and to evade sanctions in Sudan." Pompeo Warns Nord Stream 2, Turkstream Investors They Are "At Risk" Of US Sanctions. Reuters (7/15, Gardner, Pamuk) reports Secretary of State Po
to work with SBG in Jeddah. Ashton Complaint 1 548; Burnett Complaint 1317. SBG allegedly continued to support Osama bin Laden after he relocated to Sudan in 1991. Ash- ton Complaint 1548; Burnett Complaint 1317. For example, SBG, through two subsidiaries allegedly supported Osama bin Laden’s participat
Page: HOUSE_OVERSIGHT_017886 →eyond doubt, “even when the complaint is liberally con- strued, that the plaintiff can prove no set of facts which would entitle him to relief.” Id.; Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957). Federal Rule of Civil Procedure 8(a) requires that a complaint contain “a short and
Page: HOUSE_OVERSIGHT_017890 →Qaeda organization” because of its support of an al Qaeda guest house in Egypt, its office’s close proximity to Osama bin Laden’s personal office in Sudan, and its relationship with bin Laden’s brother-in-law Defendant Mohammed Jamal Khalifa. (Ashton Compl. F§ 310, 315, 317; Burnett Compl. Ff 234, 239,
Page: HOUSE_OVERSIGHT_017924 →cts and issues and to dispose of unmeritorious claims.” Swierkiewicz vy. Sorema, N.A., 534 U.S. 506, 512, 122 S.Ct. 992, 152 L.Ed.2d 1 (2002) (citing Conley v. Gibson, 355 U.S. 41, 47, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957), Leatherman v. Tarrant County Narcotics Intelligence & Coordination Unit, 507 U.S. 163,
Page: HOUSE_OVERSIGHT_017925 →Entities connected to both Conley and Sudan

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Barack Obama
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Yemen
LOCATION
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSONEmmy Taylor
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSON
Hillary Clinton
PERSON
Scarlett Johansson
PERSON