HOUSE_OVERSIGHT_017925.jpg
3.31 MB
Extraction Summary
2
People
8
Organizations
2
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal opinion/court document (westlaw printout)
File Size:
3.31 MB
Summary
This document is page 22 of a Westlaw printout of a 2005 court opinion titled 'In re Terrorist Attacks on September 11, 2001.' It details legal standards for civil liability under the Anti-Terrorism Act (ATA), Alien Tort Claims Act (ATCA), and civil RICO statutes (Section 1962), specifically defining 'material support' for terrorism. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional production (possibly related to the Epstein investigation given the context of the request), this specific page discusses 9/11 litigation and does not explicitly name Jeffrey Epstein or Ghislaine Maxwell.
People (2)
| Name | Role | Context |
|---|---|---|
| Plaintiffs | Litigants |
Claiming Defendants are liable for September 11 attacks
|
| Defendants | Litigants |
Alleged co-conspirators, aiders, or abettors with al Qaeda
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| al Qaeda |
Entity receiving material support; responsible for 9/11 attacks
|
|
| Hamas |
Mentioned in legal precedent regarding fund-raising and money laundering
|
|
| Thomson Reuters |
Westlaw copyright holder
|
|
| House Oversight Committee |
Implied by Bates stamp HOUSE_OVERSIGHT_017925
|
|
| King & Spalding |
Cited in Hishon v. King & Spalding
|
|
| BellSouth Telecomms |
Cited in Jackson v. BellSouth Telecomms
|
|
| Talisman Energy, Inc. |
Cited in Presbyterian Church of Sudan v. Talisman Energy
|
|
| Ernst & Young |
Cited in Reves v. Ernst & Young
|
Timeline (1 events)
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction; location of 9/11 attacks
|
|
|
Mentioned in case citation Presbyterian Church of Sudan v. Talisman Energy
|
Relationships (1)
Plaintiffs claim that Defendants... are liable... as co-conspirators, aiders, or abettors with al Qaeda.
Key Quotes (4)
"Plaintiffs claim that Defendants in these lawsuits are liable for the attacks of September 11, in most instances, as co-conspirators, aiders, or abettors with al Qaeda."Source
HOUSE_OVERSIGHT_017925.jpg
Quote #1
"The ATA provides a civil remedy for “[a]ny national of the United States injured in his or her person, property, or business by reason of an act of international terrorism...""Source
HOUSE_OVERSIGHT_017925.jpg
Quote #2
"criminal provisions define “material support or resources” as “currency or other financial securities, financial services, lodging, training, safehouses, false documentation or identification...""Source
HOUSE_OVERSIGHT_017925.jpg
Quote #3
"liability under § 1962(c) requires that a defendant be a participant “in the operation or management of the enterprise itself.”"Source
HOUSE_OVERSIGHT_017925.jpg
Quote #4
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