Legal Brief / Table Of Authorities - HOUSE_OVERSIGHT_023367

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Extraction Summary

13

People

16

Organizations

4

Locations

1

Events

3

Relationships

0

Quotes

Document Information

Type: Legal brief / table of authorities

File Size: 1.47 MB

Summary

This document is page 7 of a Table of Authorities from a legal brief generated via Westlaw in 2019, likely related to the 9/11 terrorist attacks litigation ('In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'). It carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee. While the user identifies this as Epstein-related, there are no direct mentions of Jeffrey Epstein or his immediate associates on this specific page; however, the inclusion of cases involving Deutsche Bank (implied by similar financial litigations) or UBS AG suggests this may be part of a larger file regarding financial institutions.

People (13)

Name	Role	Context
Clinton	Plaintiff (Case Citation)	Clinton v. City of New York
Doe	Plaintiff (Case Citation)	Doe v. Bin Laden
Bin Laden	Defendant (Case Citation)	Doe v. Bin Laden
Quirin	Party (Case Citation)	Ex parte Quirin
Filartiga	Plaintiff (Case Citation)	Filartiga v. Pena-Irala
Pena-Irala	Defendant (Case Citation)	Filartiga v. Pena-Irala
Flores	Plaintiff (Case Citation)	Flores v. S. Peru Copper Corp.
Foster	Plaintiff (Case Citation)	Foster v. Auburn Univ.
Goldberg	Plaintiff (Case Citation)	Goldberg v. UBS AG
Hamilton	Plaintiff (Case Citation)	Hamilton v. Beretta U.S.A. Corp.
Holder	Plaintiff (Case Citation)	Holder v. Humanitarian Law Project
Holmes	Plaintiff (Case Citation)	Holmes v. Lorch
Lorch	Defendant (Case Citation)	Holmes v. Lorch

Organizations (16)

Name	Type	Context
City of New York
Kingdom of Saudi Arabia
Federal Ins. Co.
Fin. One Pub. Co.
Lehman Bros. Special Fin., Inc.
S. Peru Copper Corp.
Auburn Univ.
Frontera Res. Azer. Corp.
State Oil Co. of the Azer. Rep.
UBS AG
Beretta U.S.A. Corp.
Humanitarian Law Project
Chiquita Brands Int'l, Inc.
Thomson Reuters
Westlaw
House Oversight

Timeline (1 events)

September 11, 2001

Terrorist Attacks

New York

View

Locations (4)

Location	Context
New York	City of New York; S.D.N.Y.; E.D.N.Y.; 2d Cir.
Saudi Arabia	Kingdom of Saudi Arabia
Alabama	M.D. Ala.
Florida	S.D. Fla.

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