Epstein Secrets

he complaint in Bur- nett. 6. Sheikh Hamad Al-Husani moves dismiss the complaint in Burnett. 781 Gift Fund, Sterling Management Group, Inc., and York Foundation, (hereinafter collectively referred to as the "SAAR Net- work"),° Prince Turki, and Adel A.J. Bat- terjee? also raised personal jurisdiction defens

rict. After an ongoing investigation in the Eastern District of Virginia, federal authorities raided the offices of several of these Defendants in Herndon, Virginia in March 2002. Id. 127. The investigation has allegedly revealed that SAAR Net- work funds have been transferred to des- ignated terroris

smiss the complaint in Bur- nett. 6. Sheikh Hamad Al-Husani moves dismiss the complaint in Burnett. Gift Fund, Sterling Management Group, Ine., and York Foundation, (hereinafter collectively referred to as the “SAAR Net- work”),® Prince Turki, and Adel A.J. Bat- terjee,!’ also raised personal jurisdiction defens

- trict. After an ongoing investigation in the Eastern District of Virginia, federal authorities raided the offices of several of these Defendants in Herndon, Virginia in March 2002. Jd. 1227. The investigation has allegedly revealed that SAAR Net- work funds have been transferred to des- ignated terrorist

itage Education Trust, International Institute of Islamic Thought (“IIIT”), Mar—Jac Investments, Mar-Jac Poultry, Reston Investments, Safa Trust, and York Foundation, move to dismiss the Burnett complaint. IIIT also moves to dismiss the Ashton complaint. In addition to its motion to dismiss Burnett, Mar—-Jac Poult

minds of the embassy bombings. (Burnett Compl. § 582.) Finally, Plaintiffs claim Hamdi is a co-conspirator with the SAAR Network. He worked at IIT in Herndon, Virginia, “the central address surrounding the SAAR Foundation raids, evidence and investigation.” (Burnett Compl. F§ 267, 583; Federal Compl. ¥ 146