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

discretion in denying discovery where the complaint failed to plead sufficient facts to establish sition briefs, see, e.g., Ashton Opp. to Prince Mohamed at 22-24; Burnett Opp. to Aljo- maih at II. The Court considers all argu- ments. EFTA00795076 812 349 FEDERAL SUPPLEMENT, 2d SERIES jurisdiction

an, HRH Prince Mohamed Al-Faisal Al-Saud (“Prince Mohamed”),’ the estate of Mohammad Abdullah Aljomaih,> Sh

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

m and have supported the leaders themselves. King Mohammed and Sultan Qaboos have moved vigorously to get ou

ies or foreign powers could exploit to fragment some Arab states into smaller units that would then be more reliant on foreign support or protection. Sudan has already split into northern and southern states, while Yemen, Iraq and possibly a few others are similarly susceptible to subdivision into smalle