Epstein Secrets

N.Y. 2003) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc., Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation." Id, 1224. Allegedly, many of the entities are related by com- mon management, few of them maintained a physical presence at

rince Mohamed, Al Baraka In- vestment & Development Corporation and Saleh Abdullah !Camel? Abdulrahman bin Mahfouz, the Saudi Binlaclin Group, and Adel A.J. Batterjee. Finally, the last of this group of motions was entertained on 7. Abdulrahman bin Mahfouz moves to dismiss the complaint in Burnett. 8. The Saudi

d to as the “SAAR Net- work”),® Prince Turki, and Adel A.J. Bat- terjee,!’ also raised personal jurisdiction defenses. On

D.N.Y. 2005) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc, Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation.” Jd. 1224. Allegedly, many of the entities are related by com- mon management, few of them maintained a physical presence at th

it does not have the same connections to the United States, bin Laden, and al Qaeda that Defendants Benevolence International 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 globa

rsonal jurisdiction defense before resolving the FSIA *576 denied, but the RICO, TVPA, intentional tort, and issue. negligence claims are dismissed. Success Foundation’s motion to dismiss the Burnett complaint is granted. The So ordered. motions by African Muslim Agency, Grove Corporate, Heritage Education Trust, HIT