Epstein Secrets

liat- ed. These contacts are not sufficiently "systematic and continuous" to maintain general jurisdiction over a defendant in this action.8' See Helicopteros, 466 U.S. at 416, 104 S.Ct. 1868 (holding that purchas- ing in forum, sending personnel for train- ing in forum, and negotiating a contract in foru

deter- mine which of the Network's entities have a presence in Virginia and which entities transferred money to Nada and Nasred- din. 10. Mel AJ. Batterjee The Burnett Plaintiffs claim that Defen- dant Mel A.J. Batterjee is an associate of Osama bin Laden. Burnett Complaint 1181. On December 21, 2004,

affiliat- ed. These contacts are not sufficiently “systematic and continuous” to maintain general jurisdiction over a defendant in this action.** See Helicopteros, 466 U.S. at 416, 104 S.Ct. 1868 (holding that purchas- ing in forum, sending personnel for train- ing in forum, and negotiating a contract in forum

Adel A.J. Batterjee is an associate of Osama bin Laden. Burnett Complaint 9181. On December 21, 2004, the U.S. Department of Treasury designated Mr. Batterjee as a Specially Designated Global Terrorist. See Dec. 23, 2004 Bierstein let- ter to Court; Exec. Order No. 13224. Mr. Batterjee is the chairman of Al

ownership of shares m Texas corporations, on its own, cannot be considered sufficiently systematic and continuous to establish general jurisdiction. Helicopteros, 466 U.S. at 414-16, 104 S.Ct. 1868 (finding CEO’s travel to forum for contract negotiations, employees’ travel to forum for training, receipt of fun

al Foundation (“BIF”) and Adel A.J. Batterjee had. See Terrorist Attacks I, 349 F.Supp.2d at 823-25 (finding Court had personal jurisdiction over Mr. Batterjee based on his designation as a global terrorist, his role with BIF, another designated terrorist, his *561 leadership of BIF’s United States operation