Epstein Secrets

covery on that issue, © & KEY NUMBER SYSTEM 40oms In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Dev. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Dev. Corp. Federal In- surance v. Al Qaida Barrera v. Al Qae- d

, arms or organs of the Kingdom: MWL, IIRO, WAMY, Al Haramain Islamic Foundation, Sa- udi High Commission for Relief to Bosnia and Herzegovina, SJRC, Rabita Trust, Saudi Red Crescent, and BIF. The Kingdom disputes the instrumentality status of MWL, ITRO, WAMY, Al Haramain Islamic Foundation, Rabita Trust, and B

lvo complaints. The Court consolidated Barrera v. al Qaeda Islamic Army, 03 Civ. 7038, with Ashton on December 6, 2004. S

diction. See, e.g, APWU v. Potter, 343 F.3d 619, 627 (2d Cir.2003). This Court finds that such discovery would be helpful in assessing whether any of Rabita Trust’s activities were directed at the United States. Accordingly, Rabita Trust’s motions to dismiss the Ashton, Burnett, and Federal complaints are denied

. *{ Corporate Disclosure Statement In accordance with Federal Rule of Appellate Procedure 26.1, appellants certify as follows: 11-3509 (Ashton v. Al Qaeda Islamic Army): Appellants are natural persons. 11-3503, 11-3505, 11-3506, 11-3507 (Burnett v. Al Baraka Investment & Development Corp.): Appellants are natural

st, appointing Jelaidan to a senior position within that organization as well, as reflected by the Treasury Department’s own press release concerning Rabita Trust’s designation under Executive Order 13224 indicating that “Rabita Trust is headed by Wa’el Hamza Julaidan, one of the founders of al-Qaida with bin Lad