Terrorists

Person
Mentions
2
Relationships
2
Events
5
Documents
1
Also known as:
Nine Jihadist terrorists 9 Jihadist terrorists September 11 terrorists al Qaeda terrorists

Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person two other unnamed defendants
Alleged aiding and abetting
6
1
View
person two other unnamed defendants
Alleged conspiracy
5
1
View
Date Event Type Description Location Actions
2015-11-13 N/A Paris Terrorist Attacks Paris, France View
2001-09-11 N/A Attack on World Trade Center New York View
2001-09-11 N/A Terrorist activities/attacks United States View
2001-09-11 N/A Terrorist Attacks United States View
2001-09-11 N/A Terrorist attacks on September 11, 2001 World Trade Center, New York View

HOUSE_OVERSIGHT_017870.jpg

This document is page 805 from a legal reporter (349 F.Supp.2d 765), specifically regarding 'In Re Terrorist Attacks on September 11, 2001' in the S.D.N.Y. It outlines the legal standards for establishing personal jurisdiction over out-of-state defendants based on a 'conspiracy theory' under New York law (C.P.L.R. ยง 302(a)(2)). The text cites numerous precedents to explain that plaintiffs must prove a corrupt agreement, an overt act, intentional participation, and resulting damage to link a defendant to a conspiracy committed in New York. The document appears to be part of a production to the House Oversight Committee, likely included in an investigation file to establish legal precedent for jurisdiction over entities involved in complex conspiracies, though Jeffrey Epstein is not explicitly named on this specific page.

Legal opinion / court case reporter page
2025-11-19
Total Received
$0.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
N/A Received Islamic aid organ... Terrorists $0.00 Allegations of providing funds and cover to ter... View
As Sender
4
As Recipient
4
Total
8

Attack Preparations

From: Terrorists
To: Terrorists

Communications surrounding the preparations for the attack which did not come to the attention of the NSA.

Unknown/intercepts
2015-11-13

Attack preparations

From: Terrorists
To: Terrorists

General discussion of terrorist communications and the NSA's failure to intercept them.

Communication channels
2015-01-01

Attack Planning

From: Terrorists
To: Terrorists

Use of burner cell phones and online bookings; the text notes these communications were not intercepted by the NSA.

General communication
2015-01-01

Attack preparations

From: Terrorists
To: Terrorists

General discussion of terrorist communications and the NSA's failure to intercept them.

Communication channels
2015-01-01

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