Epstein Secrets

2d SERIES mainly banks in Arab and Islamic coun- tries. Ashton Complaint 11583; Burnett Complaint 147. It also has banks in Chi- cago, Illinois and Houston, Texas. Bur- nett Complaint II 47. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defendant charity Al

ned subsidiary of SBG and its board members include defen- dants Bakr, Tariq, and Omar Binladin. Ashton Complaint 1556; Burnett Com- plaint 11325. Khalifa listed the Mo- hammed Bin Laden Organization address on his visa application. Ashton Complaint 1555; Burnett Complaint 1324. Addition- ally, U.S.-d

lian of the CBS Evening NewsVi (9/22, story 7, 1:30, O'Donnell, 4.31M) reported, "It has been raining none stop like this since late last night, and Houston, which floods even during a moderate rain, cannot absorb all this water." She added that there have been "more than 100 high-water rescues in Houst

nt based in the capital, Tripoli, and accused the EU of ignoring countries and companies sending arms to the rival Libyan National Army, led by Gen. Khalifa Hifter, which controls the east." The statement also "said it is `extremely unfortunate' that the decision came as efforts are underway to reduce t

lian of the CBS Evening NewsVi (9/22, story 7, 1:30, O'Donnell, 4.31M) reported, "It has been raining none stop like this since late last night, and Houston, which floods even during a moderate rain, cannot absorb all this water." She added that there have been "more than 100 high-water rescues in Houst

nt based in the capital, Tripoli, and accused the EU of ignoring countries and companies sending arms to the rival Libyan National Army, led by Gen. Khalifa Hifter, which controls the east." The statement also "said it is `extremely unfortunate' that the decision came as efforts are underway to reduce t

utory foreign sovereign immunity and protecting a sovereign’s or sovereign’s agency’s legitimate claim to immunity from discovery.” First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998) (ordering full discovery against defendant over whom court al- ready had subject matter juris

-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 application. Ashton Complaint 1555; Burnett Complaint 1324. Addition- ally, U.S.-des

lippines office, which served as a center of terrorist financing and training. (Ashton Compl. § 310; Burnett Compl. § 234; Federal Compl. §§ 135-36.) Khalifa collected and laundered money for al Qaeda through ITRO’s Phillipines office. (Ashton Compl. J 316; Burnett Compl. J 240.) Through Khalifa, TRO was a

garding NCB’s FSIA defense would necessarily subject the Kingdom to discovery, which the Court is hesitant to do unnecessarily. See First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998); see also Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (Sth Cir.1992) (recommending