HOUSE_OVERSIGHT_017929.jpg
3.1 MB
Extraction Summary
1
People
15
Organizations
3
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal opinion / court order (westlaw printout)
File Size:
3.1 MB
Summary
A Westlaw printout of a 2005 legal opinion (In re Terrorist Attacks on September 11, 2001) bearing the stamp HOUSE_OVERSIGHT_017929. The text detailed the court's decision to dismiss complaints against various entities (including Mar-Jac Poultry, IIIT, and African Muslim Agency) alleged to be part of the 'SAAR Network' and accused of funding al Qaeda or Islamic Jihad. The court ruled that the plaintiffs failed to provide specific factual grounds that these entities knew their donations were funding terrorism. There is no mention of Jeffrey Epstein or Ghislaine Maxwell in the text of this specific page.
People (1)
| Name | Role | Context |
|---|---|---|
| Osama bin Laden | Terrorist Leader |
Mentioned as the ultimate recipient of alleged laundered funds/donations.
|
Organizations (15)
Timeline (2 events)
March 2002
Raids on SAAR Network organizations' offices in Herndon as part of Operation Greenquest.
Herndon
SAAR Network
Operation Greenquest
September 11, 2001
Terrorist Attacks (Subject of the litigation)
USA
Relationships (3)
Plaintiffs allege... that it donated money to African Muslim Agency
Ashton complaint claims that IIIT received its 'operating expenses' from SAAR
IIIT
→
Financial
→
Florida Charitable Organizations
Ashton complaint alleges... that it allegedly financed two charitable organizations in Florida accused of being Islamic Jihad cells
Key Quotes (3)
"The complaints further allege that many of the 'SAAR Network' organizations' offices in Herndon were raided in March 2002 as part of Operation Greenquest to investigate 'potential money laundering and tax evasion activities and their ties to terrorist groups such as ... al Qaeda'"Source
HOUSE_OVERSIGHT_017929.jpg
Quote #1
"Plaintiffs claim that the entity Defendants are among numerous co-conspirators, material sponsors, and/or aiders and abettors of the SAAR Network."Source
HOUSE_OVERSIGHT_017929.jpg
Quote #2
"To hold the defendants liable for donating money without knowledge of the donee’s intended criminal use of the funds would impose strict liability."Source
HOUSE_OVERSIGHT_017929.jpg
Quote #3
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