Epstein Secrets

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

court ... may refer to that evidence.'" Robinson, 269 F.3d at 140 (quoting Maka- rova v. United States, 201 F.3d 110, 113 (2d Cir2000)); see also Filetech S.A. v. France Telecom S.A, 157 F.3d 922, 932 ante v. Kingdom of Saudi Arabia, 03 Civ. 8591(RCC). EFTA00795047 IN RE TERRORIST ATTACKS ON SEPTEMBER

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

y from legal proceedings in this country). Finally, Plaintiffs have not identified a factual dispute that would require jurisdictional discovery. See Filetech S.A. v. France Telecom S.A., 304 F.3d 180, 183 (2d Cir.2002) (finding no abuse of discretion where district court resolved jurisdictional issue without ho

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

tates, 201 F.3d 110, 118 (2d Cir.2000)); see also Filetech S.A. v. France Telecom S.A., 157 F.3d 922, 932 ance v

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