HOUSE_OVERSIGHT_023401.jpg
2.51 MB
Extraction Summary
2
People
4
Organizations
2
Locations
4
Events
0
Relationships
3
Quotes
Document Information
Type:
Legal case law / westlaw printout
File Size:
2.51 MB
Summary
This document is page 41 of a Westlaw printout referencing the legal case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It details international conventions and Security Council resolutions regarding the definition and financing of terrorism. While the text does not explicitly mention Jeffrey Epstein, it bears the Bates stamp 'HOUSE_OVERSIGHT_023401', indicating it was included in a document production to the House Oversight Committee, likely as legal precedent or an exhibit regarding financial compliance or terrorism financing laws.
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United Nations Security Council |
Issued resolutions 1373, 1377, and 156 regarding terrorism.
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| Special Tribunal for Lebanon |
Cited regarding applicable law for terrorism, conspiracy, and homicide.
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| Thomson Reuters |
Copyright holder of the Westlaw printout.
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| House Oversight Committee |
Implied recipient of document via Bates stamp 'HOUSE_OVERSIGHT'.
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Locations (2)
| Location | Context |
|---|---|
|
Referenced in the citation for the Special Tribunal for Lebanon.
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Referenced in case citations (United States v. Bahlul, United States v. Hamdan).
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Key Quotes (3)
"Any person commits an offence within the meaning of this Convention if that person by any means, directly or indirectly, unlawfully and willfully, provides or collects funds with the intention that they should be used... in order to carry out... An act which constitutes an offence..."Source
HOUSE_OVERSIGHT_023401.jpg
Quote #1
"conduct in support of terrorism [is] internationally condemned and criminal."Source
HOUSE_OVERSIGHT_023401.jpg
Quote #2
"States shall '[p]revent and suppress the financing of terrorist acts,' and '[c]riminalize the willful provision or collection... of funds...'"Source
HOUSE_OVERSIGHT_023401.jpg
Quote #3
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