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2.08 MB
Extraction Summary
3
People
4
Organizations
3
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal case law / court opinion headnotes
File Size:
2.08 MB
Summary
This document is a page of legal headnotes from the case 'In re Terrorist Attacks on September 11, 2001' (349 F.Supp.2d 765), dated 2005. It outlines legal standards regarding the Foreign Sovereign Immunities Act (FSIA), jurisdiction, and the immunity of foreign officials, specifically mentioning the Director of Saudi Arabia's Department of General Intelligence. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a Congressional document production, potentially related to investigations into 9/11 or financial oversight, though Jeffrey Epstein is not explicitly named in the text of this specific page.
People (3)
| Name | Role | Context |
|---|---|---|
| Director of Saudi Arabia's Department of General Intelligence | Defendant/Official |
Found immune from Antiterrorism Act suit.
|
| Bank Chairman | Defendant |
Survivors stated a cause of action against this individual under the ATA.
|
| Survivors | Plaintiffs |
Survivors of victims of September 11 attacks bringing suit.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Department of General Intelligence (DGI) |
Saudi Arabia's intelligence agency.
|
|
| United States District Court (S.D.N.Y.) |
The court issuing the opinion.
|
|
| Second Circuit |
Court of Appeals whose law binds the District Court.
|
|
| Multidistrict Litigation Panel |
Body responsible for transferring cases.
|
Locations (3)
| Location | Context |
|---|---|
|
Foreign state mentioned regarding sovereign immunity.
|
|
|
Mentioned regarding choice of law.
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|
|
Jurisdiction of courts.
|
Relationships (2)
Suit by survivors against Director (found immune).
Survivors stated cause of action against bank chairman.
Key Quotes (2)
"Director of Saudi Arabia's Department of General Intelligence (DGI) was immune from Antiterrorism Act (ATA) suit by survivors of victims of Septem-"Source
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Quote #1
"A delicate balance exists between permitting discovery to substantiate exceptions to statutory foreign sovereign immunity and protecting a sovereign's or sovereign's agency's legitimate claim to immunity from discovery."Source
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Quote #2
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