Epstein Secrets

ROSENFELD,MARC COCHRANE,MARY M BURDETT,DR ARTHUR C HAUSTRUP DEV CORP PHILL

WILKES,HELEN TOLLMAN,STANLEY PAMEL,GREGORY U S TRUST INC HOBERG,FREDER

s subsequent decision in Kilbunz v. Socialist People's Libyan Arab Jamahiriya, 376 F.3d 1123 (D.C.Cir.2004), effectively overrules the holding in Burnett IL See Kilburn, 376 F.3d at 1129 (evaluating a claim under § 1605(a)(7) and holding the requirement for jurisdictional causation was proximate cau

r the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 11590, 592; Burnett Complaint 11155, 54. Mr. Kamel is also one of three founders of Defendant Al Shama] Islamic Bank. Ashton Complaint 1594; Burnett Complaint 1158. Dallah Albaraka's financial arm

enewal pending con- clusion of jurisdictional discovery 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. &

(S.D.N.Y.). Plaintiffs in these cases filed consolidated responses to Prince Sultan’s and Prince Turki’s motions. In Plaintiffs’ words, the New York Burnett action is materially identical to the D.C. Burnett action and was filed as a “prophylactic’’ measure in the event the D.C. court found that it lacked

for the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 191590, 592; Burnett Complaint 1155, 54. Mr. Kamel is also one of three founders of Defendant Al Shamal Islamic Bank. Ashton Complaint 1594; Burnett Complaint 158. Dallah Albaraka’s financial arm is

6.1, 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 persons. 11-3508 (Cantor Fitzgerald & Co. v. Akida Bank Private Limited): App

ns to dismiss for failure to state a claim, under the Anti-Terrorism Act, of Appellees Dar al-Maal-al Islami Trust (DMI Trust), Saleh Abdullah Kamel (Kamel), and al Baraka Investment and Development Corp (al Baraka). The dismissal was primarily based on the conclusion that plaintiffs did not adequately a

in Laden, Omar bin Laden, Abdullah bin Laden (collectively the “Bin Laden Brothers”), Yousef Jameel, and Saleh Kamel--Bakr bin Laden, *56 Jameel, and Kamel, along with Khalid bin Mahfouiz and Suleiman al Rajhi, are identified as primary al-Qaeda financiers in the Golden Chain.” Bakr, Tariq, Omar, and Ye