Epstein Secrets

cknowledging re- sponsibility for, such terrorist schemes as the 1993 bombing of the World Trade Cen- ter, the 1998 attack of the U.S. embassies in Kenya and Tanzania, and the 2000 at- tack of the U.S.S. Cole in Yemen." Bur- nett I, 274 F.Supp.2d at 105; see also Ashton Complaint 11105-108 (1993 World

deter- mine which of the Network's entities have a presence in Virginia and which entities transferred money to Nada and Nasred- din. 10. Mel AJ. Batterjee The Burnett Plaintiffs claim that Defen- dant Mel A.J. Batterjee is an associate of Osama bin Laden. Burnett Complaint 1181. On December 21, 2004,

acknowledging re- sponsibility for, such terrorist schemes as the 1993 bombing of the World Trade Cen- ter, the 1998 attack of the U.S. embassies in Kenya and Tanzania, and the 2000 at- tack of the U.S.S. Cole in Yemen.” Bur- nett [, 274 F.Supp.2d at 105; see also Ashton Complaint 11 105-108 (1993 World

Adel A.J. Batterjee is an associate of Osama bin Laden. Burnett Complaint 9181. On December 21, 2004, the U.S. Department of Treasury designated Mr. Batterjee as a Specially Designated Global Terrorist. See Dec. 23, 2004 Bierstein let- ter to Court; Exec. Order No. 13224. Mr. Batterjee is the chairman of Al

“found computer hard drives with photographs of the World Trade Center before and after its collapse as well as photos of United States embassies in Kenya and Tanzania and the U.S.S. Cole.” (Ashton Compl. J 451; Burnett Compl. J 397; Federal Compl. J § 186, 458.) The U.S. forces also apparently found fi

al Foundation (“BIF”) and Adel A.J. Batterjee had. See Terrorist Attacks I, 349 F.Supp.2d at 823-25 (finding Court had personal jurisdiction over Mr. Batterjee based on his designation as a global terrorist, his role with BIF, another designated terrorist, his *561 leadership of BIF’s United States operation

ary operations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these p

e, a close bin Laden associate who also headed al-Qaeda charity *50 fronts Benevolence International Foundation and its Saudi parent, Lajnat al Bir.* Batterjee’s primary role in al-Qaeda’s support infrastructure prompted the United States to list him as a Specially Designated Global Terrorist after the Septe