Epstein Secrets

ismiss the Federal complaint. Finally, Defendant National Commercial Bank (“NCB”) moves for reconsideration of this Court’s

Barzinji’s motion to dismiss the Federal complaint is denied, but the RICO, TVPA, intentional tort, and negligence claims against him are dismissed. National Commercial Bank’s motion to reconsider the Court’s January 18 opinion and order is granted to the extent that it requests the Court to consider its personal jurisdicti

and Federa/ complaints. 3 Prince Naif moves to dismiss the Ashton, Burnett, and Federa/ complaints. 4 The French Interior Minister named one charity, the World Islamic League, during his meeting. Plaintiffs claim this is another name for the Muslim World League. 5 Plaintiffs bring the Court’s attention to Mwani v. bin La

rovided support to al Qaeda in their offi- cial capacities as members of the Supreme Council of Islamic Affairs. Federal Com- plaint 111426-464. 4. National Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as the lust commer- cial bank of Saudi Arabia. Ashto

ritable organiza- tions enjoying state support ... to Islam- ist movements or terrorist groups." The only charity he names in his statement is 799 the World Islamic League, not one of the charities to which the Princes allegedly donated. Exhibits 21-24 are excerpts from The Muslim World regarding Prince Sultan's do

provided support to al Qaeda in their offi- cial capacities as members of the Supreme Council of Islamic Affairs. Federal Com- plaint 19 426464. 4. National Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as the first commer- cial bank of Saudi Arabia. Ashton

di charitable organiza- tions enjoying state support ... to Islam- ist movements or terrorist groups.” The only charity he names in his statement is the World Islamic League, not one of the charities to which the Princes allegedly donated. Exhibits 21-24 are excerpts from The Muslim World regarding Prince Sultan’s donati