Epstein Secrets

- fouls motion to dismiss the Burnett com- plaint as against him for lack of personal jurisdiction is accordingly granted. 8. Saudi Binladin Group, Tariq Bin- ladin, Omar Binladin, and Bakr Binladin The Ashton and Burnett complaints name the Saudi Binladin Group ("SBG") as a Defendant. The Burnett

. C. Defendants' Status as Foreign States for FSIA Purposes The Court must first determine if the moving Defendants are "foreign states" for 22. Zakat is required almsgiving by all Mus- lims. See, e.g., Emmet Complaint at 275; id. 140. EFTA00795052 788 349 FEDERAL SUPPLEMENT, 2d SERIES purpose

5. C. Defendants’ Status as States for FSIA Purposes The Court must first determine if the moving Defendants are “foreign states” for Foreign 22. Zakat is required almsgiving by all Mus- lims. See, e.g., Burnett Complaint at 275; id. 140. HOUSE_OVERSIGHT_017852 --- PAGE BREAK --- 788 purposes of

tt Complaint 1324. The Mohammed Bin Laden Organization is allegedly a wholly-owned subsidiary of SBG and its board members include defen- dants Bakr, Tariq, and Omar Binladin. Ashton Complaint 1556; Burnett Com- plaint 91325. Khalifa listed the Mo- hammed Bin Laden Organization address on his visa applic

F.3d at 1023; Bown ITT, 340 F.Supp.2d at 906. Even move and launder money. 12(e) Statement {1 1. Plaintiffs allege that al Qaeda has pervert- ed the Zakat and Hararm principles in Islam- ic banking to collect and distribute money to individuals and cells throughout the world. Id. 494-9; see also Burnett

6 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 Yeslam bin Laden are Osama’s half-brothers. Bakr, Tariq, and Omar are alleged to have used their positions within the Saudi Binladin Group

ionally allege that “DMI [Trust] and its affiliated and subsidiary companies have known that many of the ostensible charities to which they channeled Zakat and Haraam funds were, in fact, fronts for al Qaeda [, including ITRO and MWL].” *88 JA4337. “Despite the actual knowledge that money contributed to