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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. &
Page: HOUSE_OVERSIGHT_017830 →(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
Page: HOUSE_OVERSIGHT_017845 →e incor- rect.’’’) (internal citations omitted). The Court bears in mind that it is bound by Sec- ond Circuit precedent while Judge Robertson applied D.C. Circuit law. Menowitz v. Brown, 991 F.2d 36, 40-41 (2d Cir.1993) (explaining transferee court is to apply its interpretation of federal law, not that of the
Page: HOUSE_OVERSIGHT_017846 →tate a claim. Other Defendants move to dismiss the complaints for failure to state a claim. Tarik Hamdi and Abdulrahman Alamoudi move to dismiss the Burnett and Federal complaints. Success Foundation moves to dismiss the Burnett complaint. The Burnett Plaintiffs denominate certain Defendants as the “SAAR
Page: HOUSE_OVERSIGHT_017913 →ns, even when that discretion is abused). Accordingly, the Court finds SHC is immune from suit in this litigation. Its motions to dismiss the Ashton, Burnett, and Federal complaints for lack subject matter jurisdiction are granted. 2. Prince Salman and Prince Naif M11 Similarly, even if Plaintiffs adequat
Page: HOUSE_OVERSIGHT_017919 →is is another name for the Muslim World League. 5 Plaintiffs bring the Court’s attention to Mwani v. bin Laden, 417 F.3d 1 (D.C.Cir.2005), in which the D.C. Circuit found that Osama bin Laden and al Qaeda were subject to personal jurisdiction under Rule 4(k)(2) because they had “engaged in unabashedly malignant a
Page: HOUSE_OVERSIGHT_017933 →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
Page: HOUSE_OVERSIGHT_023361 →fendants’ provision of material support to al-Qaeda was knowing or, at the very least, reckless. The reasonableness of this inference is supported by the D.C. Circuit’s judicial review of habeas petitions brought on behalf of Guantanamo Bay detainees. See, e.g., Al Alwi v. Obama, 653 F.3d 11 (D.C. Cir. 2011); Uthman
Page: HOUSE_OVERSIGHT_023396 →Entities connected to both Burnett and the D.C. Circuit

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Alexander Acosta
PERSON
Virginia Giuffre
PERSONSecond Circuit
ORGANIZATIONJack Goldberger
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
New York
LOCATION
Bill Clinton
PERSONHaley Robson
PERSON