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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
y and decided without an evidentiary hearing, Plaintiffs need only make a prima facie showing that personal jurisdiction ex- ists. PDK Labs, Inc. a Friedlander, 103 F.3d 1105, 1108 (2d Cir.1997); AL Trade Finance, Ina a Petra Bank, 989 F.2d 76, 79 (2c1 Cir.1993). Plaintiffs may rely en- tirely on factual
ry and decided without an evidentiary hearing, Plaintiffs need only make a prima facie showing that personal jurisdiction ex- ists. PDK Labs, Inc. v. Friedlander, 103 F.8d 1105, 1108 @d Cir.1997); AZ. Trade Finance, Inc. v. Petra Bank, 989 F.2d 76, 79 (2d Cir.1993). Plaintiffs may rely en- tirely on factual al
Page: HOUSE_OVERSIGHT_017869 →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 →Civil Procedure 12(b)(2), Plaintiffs must make a prima facie showing that personal jurisdiction exists over each moving Defendant. PDK Labs, Inc. v. Friedlander, 103 F.3d 1105, 1108 (Qd Cir.1997). The Court reviews the complaints and affidavits in a light most favorable to Plaintiffs, id., but it does not acc
Page: HOUSE_OVERSIGHT_017920 →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 →Entities connected to both Sudan and Friedlander

Jeffrey Epstein
PERSON
United States
LOCATION
Bill Clinton
PERSON
Yemen
LOCATION
Prince Andrew
PERSON
Lebanon
LOCATION
George Mitchell
PERSON
Somalia
LOCATION
Michael Cohen
PERSON
Philadelphia
LOCATION
U.S. Treasury
ORGANIZATION
Houston
LOCATION
Kenya
LOCATION
Atlanta
LOCATION
John F. Kennedy
PERSON
New York
LOCATION
Supreme Court
ORGANIZATION
Osama bin Laden
PERSON
Ethiopia
LOCATION
Nelson
PERSON