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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
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
fter “Al Rajhi Bank”)," the Saudi American Bank,” Arab Bank,” NCB, the SAAR Network, Prince Mohamed, Al Barak
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
Page: HOUSE_OVERSIGHT_017862 →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 →“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
Page: HOUSE_OVERSIGHT_017914 →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 Kenya and Arab Bank

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Tanzania
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Sudan
LOCATION
New York
LOCATION
Michael Cohen
PERSON
Samantha Power
PERSON
Atlanta
LOCATION
Vladimir Putin
PERSON
Ethiopia
LOCATION
Lebanon
LOCATION
George Mitchell
PERSON
Philadelphia
LOCATION