Epstein Secrets

FTCA). [29,30] There can be little doubt that, as the chairman of the Supreme Council of Islamic Affairs, charged with making rec- ommendations to the Council of Ministers regarding requests for aid from Islamic organizations located abroad, and as the head of the Special Committee of the Council of Ministers, charg

28 349 FEDERAL SUPPLEMENT, 2d SERIES Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Beata' Leasing, Inc. v. Bellezza, 95 Civ. 5191(JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) ("A defendant does not 'di- rect' an enterprise's affairs under § 1962(c) merely by e

al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Aff

the enterprise itself,’ which requires that these Defendants must have had some part in directing the enterprise’s affairs.” Redtail Leasing, Inc. v. Bellezza, No. 95 Civ. 51910FK), 1997 WL 603496, at *5 (S.D.N-Y. Sept.30, 1997). 25] 26] The TVPA provides a cause of action against individuals who under act

amdi participated in the operation or management of any enterprise. The RICO claims against Mr. Hamdi must be dismissed. See Redtail Leasing, Inc. v. Bellezza, 1997 WL 603496 at *5. Plaintiffs allege that Mr. Hamdi knew about bin Laden’s terrorist activities at the time he procured a phone for him because t

e foreign policy of Saudi Arabia as determined by the Council of Ministers.” Abdulaziz H. Al-Fahad Decl. 15, at Sara E. Krop

RSIGHT_017892 --- PAGE BREAK --- 828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging