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t organizations by the United States government. See Bohn II, 291 F.3d at 1002 (noting Hamas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997); see also Consoli- dated Plaintiffs Opp. to Prince Sultan's Motion to Dismiss at 16-17 (citing Pate
amas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997);
to state a claim is granted. Saudi American Bank's motions to dismiss the Burnett and Ashton complaints for failure to state a claim are granted. Arab Bank's motions to dismiss the Burnett and Federal Insur- ance complaints for failure to state a claim are granted. Al Baraka and Saleh Abdul- lah Kamel's
business mogul); (ii) Alan Dershowiti (noted Harvard Law professor, constitutional attorney and one of EPSTEIN'S criminal defense attorneys); ill Clinton (Former President of the United States); T mmy Mottola (former President of Sony Record); and (v) David Copperfield (illusionist). 39. The above-n
pany, by its co-manager, Scott Rothstein; (B12) Scott W. Rothstein's equity interest in QTask; frW.i (313) Scott W. Rothstein's equity interest in Broward Bank erce; (814) Scott W. Rothstein's equity interest in Bova (815) Scott W. Rothstein's equity interest in B (BI6) Scott W. Rothstein's equity intere
fter “Al Rajhi Bank”)," the Saudi American Bank,” Arab Bank,” NCB, the SAAR Network, Prince Mohamed, Al Barak
rorist organizations by the United States government. See Bown I, 291 F.3d at 1002 (noting Hamas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997); see also Consoli- dated Plaintiffs’ Opp. to Prince Sultan’s Motion to Dismiss at 16-17 (citing Flat
Page: HOUSE_OVERSIGHT_017865 →Hamas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997);
Page: HOUSE_OVERSIGHT_017865 →ure to state a claim is granted. Saudi American Bank’s motions to dismiss the Burnett and Ashton complaints for failure to state a claim are granted. Arab Bank’s motions to dismiss the Burnett and Federal Insur- ance complaints for failure to state a claim are granted. Al Baraka and Saleh Abdul- lah Kamel’s mo
Page: HOUSE_OVERSIGHT_017903 →TRO was allegedly involved with bombings in Jordan in 1993 and 1994, the 1993 attack on the World Trade Center, plots to assassinate former President Bill Clinton and the late Pope John Paul II and to simultaneously blow up twelve American airliners, and the 1998 Embassy bombings in Africa. (Ashton Compl. Jf 31
Page: HOUSE_OVERSIGHT_017924 →enter, plots to assassinate former President Bill Clinton and the late Pope John Paul II and to simultaneou
Page: HOUSE_OVERSIGHT_017924 →sonal jurisdiction over NCB, Plaintiffs’ claims are doomed because the Court dismissed similar claims against Al Rajhi Bank, Saudi American Bank, and Arab Bank. NCB contends that Center for Reproductive Law & Policy v. Bush, 304 F.3d 183, 194-95 (2d Cir.2002), supports its theory that the Court does not need
Page: HOUSE_OVERSIGHT_017931 →Entities connected to both Bill Clinton and Arab Bank

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
United States
LOCATION
Joe Biden
PERSON
Bradley Edwards
PERSON
New York
LOCATION
George Mitchell
PERSONthe Southern District
LOCATION
Michael Cohen
PERSON
Vladimir Putin
PERSON
Samantha Power
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Benjamin Netanyahu
PERSON
Larry Summers
PERSON
Supreme Court
ORGANIZATION