Epstein Secrets

ivors of victims of September 11, 2001 attacks failed to state cause of action under Anti- terrorism Act (ATA) against investment company based in Jeddah, Saudi Arabia or against Saudi Arabian bank founder, in that majority of allegations regarding in- vestment company actually concerned an- other en

- fouls motion to dismiss the Burnett com- plaint as against him for lack of personal jurisdiction is accordingly granted. 8. Saudi Binladin Group, Tariq Bin- ladin, Omar Binladin, and Bakr Binladin The Ashton and Burnett complaints name the Saudi Binladin Group ("SBG") as a Defendant. The Burnett

urvivors of victims of September 11, 2001 attacks failed to state cause of action under Anti- terrorism Act (ATA) against investment company based in Jeddah, Saudi Arabia or against Saudi Arabian bank founder, in that majority of allegations regarding in- vestment company actually concerned an- other enti

tt Complaint 1324. The Mohammed Bin Laden Organization is allegedly a wholly-owned subsidiary of SBG and its board members include defen- dants Bakr, Tariq, and Omar Binladin. Ashton Complaint 1556; Burnett Com- plaint 91325. Khalifa listed the Mo- hammed Bin Laden Organization address on his visa applic

6 Jameel, and Kamel, along with Khalid bin Mahfouiz and Suleiman al Rajhi, are identified as primary al-Qaeda financiers in the Golden Chain.” Bakr, Tariq, Omar, and Yeslam bin Laden are Osama’s half-brothers. Bakr, Tariq, and Omar are alleged to have used their positions within the Saudi Binladin Group

in-Ladin set up the ‘Jihad and Relief” guesthouse in Peshawar to recetve volunteers who would arrive after a short stop in the al-Ansar guesthouse in Jeddah. The route of this process passed through the unlicensed Cairo office of the [MWL], directed by Dr. Abdallah Umar Nasif. JA2596-97. In addition, pub