Epstein Secrets

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 Plain- tiffs. David P. Gersch, Arnold & Porter, L.L.P., Donna M. Sheinbach, Michael D. McNeely, Nancy Luque, Steven A. Mad

5 (1993), an alleged RICO defendant must have had 'some part in directing' the 'oper- ation or management' of the enterprise itself to be liable." Dubai Islamic Bank a Citibank, NA, 256 F.Supp.2d 158, 164 (S.D.N.Y.2003). The complaints allege the moving Defendants may have assisted al Qaeda, but they do not al

n, 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 Plain- tiffs. David P. Gersch, Arnold & Porter, L.L.P., Donna M. Sheinbach, Michael D. McNeely, Nancy Luque, Steven A. Mad-

525 (1993), an alleged RICO defendant must have had ‘some part in directing’ the ‘oper- ation or management’ of the enterprise itself to be liable.” Dubai Islamic Bank v. Citibank, N.A., 256 F.Supp.2d 158, 164 (8.D.N.Y.2003). The complaints allege the moving Defendants may have assisted al Qaeda, but they do not all

Boulevard, Mount Pleasant, South Carolina 29464, (843) 216-9000; Stephen A. ¢ Elliott R. Feldman, Sean P. Carter, Cozen O’Connor, 1900 Market Street, Philadelphia, Pennsylvania 19103, (215) 665-2000, and Carter G. Phillips, Richard Klingler, Sidley Austin LLP, 1501 K Street, N.W., Washington, D.C. 20005, (202)

United Arab Emirates in 1999, SPA199-200 (Terrorist Attacks IV). These allegations, the district court concluded, “g[a]ve rise to the inference that [Dubai Islamic Bank] intentionally and knowingly assisted al Qaeda by providing banking services ....” Jd. at 205. Similarly, the allegations against Al Rajhi Bank draw