Epstein Secrets

RRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Der. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Der. Corp. Federal In- surance v. Al Qaida Barrera v. Al Qae- da Islamic Army Vigilant Insurance v. Kingdom of Saudi Ar

5 (1993), an alleged RICO defendant must have had 'some part in directing' the 'oper- ation or management' of the enterprise itself to be liable." Dubai Islamic Bank a Citibank, NA, 256 F.Supp.2d 158, 164 (S.D.N.Y.2003). The complaints allege the moving Defendants may have assisted al Qaeda, but they do not al

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

525 (1993), an alleged RICO defendant must have had ‘some part in directing’ the ‘oper- ation or management’ of the enterprise itself to be liable.” Dubai Islamic Bank v. Citibank, N.A., 256 F.Supp.2d 158, 164 (8.D.N.Y.2003). The complaints allege the moving Defendants may have assisted al Qaeda, but they do not all

. *{ 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

United Arab Emirates in 1999, SPA199-200 (Terrorist Attacks IV). These allegations, the district court concluded, “g[a]ve rise to the inference that [Dubai Islamic Bank] intentionally and knowingly assisted al Qaeda by providing banking services ....” Jd. at 205. Similarly, the allegations against Al Rajhi Bank draw