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

s exception of FSIA; (7) survivors failed to make prima fade showing necessary to establish person- al jurisdiction over Princes and others under New York's long-arm statute; (8) modified due process standard appro- priate for mass torts would not be applied to question of personal juris- diction; (9)

rocess under either the Fifth or Fourteenth Amendment applies. U.S.CA. Const.Amends. 5, 14. 48. Courts 0 ,12(2.5) Personal jurisdiction under the New York long-arm statute requires minimum contacts with New York pursuant to the Fourteenth Amendment. U.S.CA. Const. Amend. 14; N.Y.McKinney's CPLR 3

Kreindler, Marc 5. Moller, Milton G. Sincoff, Noah H. Kushlefsky, Paul S. Edelman, Robert James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O'Connor (Philadelphia), Philadelphia, PA, for

on- al jurisdiction over Princes and others under New York’s long-arm statute; (8 nai modified due process

tate a claim, including Al Rajhi Banking & Investment Corporation (hereinafter “Al Rajhi Bank”)," the Saudi American Bank,” Arab Bank,” NCB, the SAAR Network, Prince Mohamed, Al Baraka In- vestment & Development Corporation and Saleh Abdullah Kamel," Abdulrahman bin Mahfouz, the Saudi Binladin Group, and A

ry where the complaint stated, without any supporting facts, that the defendant “participates in a ‘multina- tional insurance arrangement’ present in the State of New York”); Im re Ski Train Fire in Kaprun, Austria, 230 F.Supp.2d at 410-413 (granting motion to dismiss and denying jurisdictional discovery where complaint

Dep’t of State, 373 F.3d 152 (D.C. Cir, 2004) occceeesescsnsesssesnseeesesnseeecesnseeenesnseeeeesnseenesnseees Neumeier v. Kuehner, 286 N.E.2d 454 (N.Y. 1972) ccs Redding v. Edwards, 569 F. Supp. 2d 129 (D.D.C. 2008) ........ Rivera v. Heyman, 157 F.3d 101 (2d Cir, 1998) eee Salahi v. Obama, 625 F.3d

8 (2010) eee *vili Schneberger v. Wheeler, 859 F.2d 1477 (11th Cir. L988), sarcasm cena enemies Sickles v. Montgomery Ward & Co., 167 N.Y.S.2d 977 (N.Y. SUP CH 1987) ccnscencnmmennencnmennencmmennennmmaennencmen Sinaltrainal v. Coca-Cola Co., 578 F.3d 1252 (11th Cir. DOO) sesceveescecswrencernccccreee

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