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[1] [2] Pursuant To The Fsia
document [1] [2] Pursuant to the FSIA House Oversight Committee — Epstein Estate Records (Nov 2025)

a foreign state and its instrumentalities are presumed immune from this Court’s jurisdiction unless one of the statute’s exceptions applies. Robinson v. Gov’t of Malaysia

[10] Even If Plaintiffs Alleged That Shc Was Tortiously Liable For The Attacks Of September 11
document [10] Even if Plaintiffs alleged that SHC was tortiously liable for the attacks of September 11 House Oversight Committee — Epstein Estate Records (Nov 2025)

such allegations could not overcome the discretionary function exception. SHC offers undisputed evidence that all decisions regarding the distribution of humanitarian relief funds were within the sole discretion of its Chairman Prince Salman and the advisors he selected. (See Al–...

[17] Under Either Basis Offered By Plaintiffs
document [17] Under either basis offered by Plaintiffs House Oversight Committee — Epstein Estate Records (Nov 2025)

the exercise of personal jurisdiction must comport with due process requirements—there must be minimum contacts and the exercise of jurisdiction must be reasonable. Metro. Life Ins. Co. v. Robertson–Ceco Corp.

[18] In Analyzing A Defendant’s Minimum Contacts
document [18] In analyzing a defendant’s minimum contacts House Oversight Committee — Epstein Estate Records (Nov 2025)

courts distinguish between specific and general jurisdiction. “Specific jurisdiction exists when the forum exercises jurisdiction over the defendant in a suit arising out of the defendant’s contacts with that forum.” Terrorist Attacks I

As To Prince Salman’s Various Limited Contacts With The United States
document As to Prince Salman’s various limited contacts with the United States House Oversight Committee — Epstein Estate Records (Nov 2025)

they do not support general jurisdiction over him. The 1989 visit to the White House and Maryland is too far removed in time from the 2001 attacks. See

Defendant Jalaidan Argues That The Allegations Against Him Are Simply Allegations Of Guilt By Association
document Defendant Jalaidan argues that the allegations against him are simply allegations of guilt by association House Oversight Committee — Epstein Estate Records (Nov 2025)

and do not include any specificity regarding dates to put his actions in context. He urges the Court to not rely on his designation as a terrorist by the Treasury Department because he did not have an opportunity to rebut it.

Plaintiffs Do Not Claim To Have Served Mr. Jalaidan In The United States Under The Ata’s Nationwide Service Provision. Accordingly
document Plaintiffs do not claim to have served Mr. Jalaidan in the United States under the ATA’s nationwide service provision. Accordingly House Oversight Committee — Epstein Estate Records (Nov 2025)

Rule 4(k)(2) may provide a basis for personal jurisdiction. There are several federal claims at issue in this litigation and Plaintiffs have not made a prima facie showing that Mr. Jalaidan is subject to personal jurisdiction in New York or any other state. The Court turns to Mr....

In These Rule 12(B)(6) Motions To Dismiss For Failure To State A Claim
document In these Rule 12(b)(6) motions to dismiss for failure to state a claim House Oversight Committee — Epstein Estate Records (Nov 2025)

the Court accepts as true the facts alleged in the complaints and draws all reasonable inferences in favor of Plaintiffs. Harris v. City of New York

The Complaint Does Not Allege That Success Foundation Knew The Money It Was Transferring Between Iiro And Iro Would Somehow Assist Al Qaeda
document The complaint does not allege that Success Foundation knew the money it was transferring between IIRO and IRO would somehow assist al Qaeda House Oversight Committee — Epstein Estate Records (Nov 2025)

nor does it allege facts showing that Success Foundation knew the other unnamed organizations to which it transferred money were in the business of supporting terrorism. See Boim II

In Support Of Their Claims Against These Defendants
document In support of their claims against these Defendants House Oversight Committee — Epstein Estate Records (Nov 2025)

Plaintiffs rely primarily on their allegations against the “SAAR Foundation and network.” (See Burnett Compl. ¶¶ 261–67; Ashton Compl. ¶¶ 333–39.) The SAAR Foundation

In Deciding Ncb’s Motions To Dismiss The Ashton And Burnett Complaints
document In deciding NCB’s motions to dismiss the Ashton and Burnett complaints House Oversight Committee — Epstein Estate Records (Nov 2025)

the Court ruled that NCB’s status as a foreign sovereign for purposes of immunity under the FSIA was unclear. It also questioned whether it had personal jurisdiction over NCB. The Court ordered limited jurisdictional discovery on both issues. Terrorist Attacks I

In Reaching This Conclusion
document In reaching this conclusion House Oversight Committee — Epstein Estate Records (Nov 2025)

the Court did not consider the supplemental material that the Burnett and Federal Plaintiffs submitted in opposition to Mr. Jalaidan’s motions to dismiss. (See Letter from Sean P. Carter to Court of June 23

Is Not
document IS NOT House Oversight Committee — Epstein Estate Records (Nov 2025)

AND SHOULD NOT BE DEEMED TO CONSTITUTE AN OFFER TO THE PUBLIC IN

Oe #4
document oe #4 House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards filed a motion in U.S. District Court in West Palm Beach that alleges well-known criminal defense lawyer Alan Dershowitz and Prince Andrew