Epstein Secrets

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

rince Mohamed, Al Baraka In- vestment & Development Corporation and Saleh Abdullah !Camel? Abdulrahman bin Mahfouz, the Saudi Binlaclin Group, and Adel A.J. Batterjee. Finally, the last of this group of motions was entertained on 7. Abdulrahman bin Mahfouz moves to dismiss the complaint in Burnett. 8. The Saudi

d to as the “SAAR Net- work”),® Prince Turki, and Adel A.J. Bat- terjee,!’ also raised personal jurisdiction defenses. On

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

it does not have the same connections to the United States, bin Laden, and al Qaeda that Defendants Benevolence International Foundation (“BIF”) and Adel A.J. Batterjee had. See Terrorist Attacks I, 349 F.Supp.2d at 823-25 (finding Court had personal jurisdiction over Mr. Batterjee based on his designation as a globa

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,