Epstein Secrets

110 (D.D.C.2003) (hereinafter “Burnett I’’). 12. Saudi American Bank moves to dismiss the Ashton and Burnett complaint

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

Hamas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997);

t dismissed similar claims against Al Rajhi Bank, Saudi American Bank, and Arab Bank. NCB contends that Center for Repr

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

enter, plots to assassinate former President Bill Clinton and the late Pope John Paul II and to simultaneou

1, 78 149 147 140 141 158 65 HOUSE_OVERSIGHT_023366 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Clinton v. City of New York, 524 U.S. 417 (1998) cesses 94, 141 Doe v. Bin Laden, 663 F.3d 64, 2011 U.S. App. Lexis 22516 passim (2d Cir, 2011) cceeccesscsss

o have been done “[i]n cooperation with the charities operating within al Qaida’s infrastructure ....” JA3844. Also, plaintiffs allege that in “2000, the Saudi American Bank participated in the fund raising campaign in Saudi Arabia for collecting donations to the ‘heroes of the Al Quds uprising’ (Intifada) by providing a

and the 2000 attack of *92 the U.S.S. Cole in Yemen.” SPA20, 50 (Terrorist Attacks I) (quotation marks and citations omitted). In addition, President Bill Clinton signed an Executive Order on August 21, 1998, that “block[ed] the assets of Osama bin Laden and his terrorist cells, including Al Qaeda, as internati