
4
Total Mentions
4
Documents
425
Connected Entities
Surname or name fragment in documents
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
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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
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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
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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,
Casey
PersonFrench rapper

National Commercial Bank
OrganizationSaudi Arabian bank

Kenya
LocationCountry in Eastern Africa
Kadic
PersonSurname or name fragment in documents

New York City
LocationMost populous city in the United States

Saudi Arabia
LocationCountry in West Asia

Arabia
LocationCountry in West Asia

Supreme Court
OrganizationHighest court of jurisdiction in the US

James P. Kreindler
PersonName reference in documents
Arndt
PersonSurname reference in Epstein-related documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

New York
LocationMost populous city in the United States

Philadelphia
Location1993 film by Jonathan Demme
Ashton
PersonFirst name reference to multiple individuals in the documents
Ungar
PersonSurname reference in documents
Burnett
PersonSurname reference in Epstein-related documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Al Qaeda Islamic Army
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Sudan
LocationCountry in Northeast Africa