HOUSE_OVERSIGHT_023367.jpg
1.47 MB
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)
Timeline (1 events)
Locations (4)
| Location | Context |
|---|---|
|
City of New York; S.D.N.Y.; E.D.N.Y.; 2d Cir.
|
|
|
Kingdom of Saudi Arabia
|
|
|
M.D. Ala.
|
|
|
S.D. Fla.
|
Relationships (3)
Case citation Federal Ins. Co. v. Kingdom of Saudi Arabia
Full Extracted Text
Complete text extracted from the document (2,142 characters)
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
Clinton v. City of New York, 524 U.S. 417 (1998) ........................
94, 141
94, 141
Doe v. Bin Laden, 663 F.3d 64, 2011 U.S. App. Lexis 22516
(2d Cir. 2011) ........................
passim
(2d Cir. 2011) ........................
passim
Ex parte Quirin, 317 U.S. 1 (1942) ........................
126
126
Federal Ins. Co. v. Kingdom of Saudi Arabia, 129 S. Ct.
2859 (2009) ........................
16
2859 (2009) ........................
16
Federal Ins. Co. v. Kingdom of Saudi Arabia, 2009 WL
1539068 (2009) ........................
iii, 15
1539068 (2009) ........................
iii, 15
Filartiga v. Pena-Irala, 630 F.2d 876 (2d Cir. 1980) ........................
126
126
Fin. One Pub. Co. v. Lehman Bros. Special Fin., Inc., 414
F.3d 325 (2d Cir. 2005) ........................
148
F.3d 325 (2d Cir. 2005) ........................
148
Flores v. S. Peru Copper Corp., 414 F.3d 233 (2d Cir. 2003) ........................
126, 137
126, 137
Foster v. Auburn Univ., No. 11-CV-503, 2011 U.S. Dist.
LEXIS 141056 (M.D. Ala. Dec. 8, 2011) ........................
100
LEXIS 141056 (M.D. Ala. Dec. 8, 2011) ........................
100
Frontera Res. Azer. Corp. v. State Oil Co. of the Azer. Rep.,
582 F.3d 393 (2d Cir. 2009) ........................
23, 156
582 F.3d 393 (2d Cir. 2009) ........................
23, 156
Goldberg v. UBS AG, 660 F. Supp. 2d 410 (E.D.N.Y. 2009) ..
101, 153
101, 153
Hamilton v. Beretta U.S.A. Corp., 96 N.Y.2d 222 (2001) ........
143, 146
143, 146
Holder v. Humanitarian Law Project, 130 S. Ct. 2705 (2010)
........................
68, 71, 72
........................
68, 71, 72
Holmes v. Lorch, 329 F. Supp. 2d 516 (S.D.N.Y. 2004) .........
148
148
In re Chiquita Brands Int'l, Inc., 690 F. Supp. 2d 1296 (S.D.
Fla. 2010) ........................
99
Fla. 2010) ........................
99
In re Issuer Plaintiff Initial Pub. Offering Antitrust Litig., 00
CTV 7804 (LMM), 2004 WL 487222 (S.D.N.Y. Mar. 12,
2004) ........................
150
CTV 7804 (LMM), 2004 WL 487222 (S.D.N.Y. Mar. 12,
2004) ........................
150
*vii In re Terrorist Attacks on September 11, 2001, 349 F.
Supp. 2d 765 (S.D.N.Y 2005) ........................
passim
Supp. 2d 765 (S.D.N.Y 2005) ........................
passim
In re Terrorist Attacks on September 11, 2001, 392 F. Supp.
2d 539 (S.D.N.Y 2005) ........................
passim
2d 539 (S.D.N.Y 2005) ........................
passim
In re Terrorist Attacks on September 11, 2001, 462 F. Supp.
2d 561 (S.D.N.Y. 2006) ........................
passim
2d 561 (S.D.N.Y. 2006) ........................
passim
In re Terrorist Attacks on September 11, 2001, 464 F. Supp.
passim
passim
WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 7
HOUSE_OVERSIGHT_023367
HOUSE_OVERSIGHT_023367
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