Mr. Batterjee
PersonMentions
2
Relationships
3
Events
1
Documents
1
Relationship Network
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Osama bin Laden
|
Business associate |
5
|
1 | |
|
organization
AMI
|
Chairman |
5
|
1 | |
|
organization
BIF
|
Involved operative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2003-03-23 | N/A | Judge Robertson's order approving service by publication | Court | View |
HOUSE_OVERSIGHT_017890.jpg
This document is page 825 of a 2005 U.S. District Court (S.D.N.Y.) opinion titled 'In Re Terrorist Attacks on September 11, 2001.' The text focuses on denying a motion by defendant Mr. Batterjee to dismiss the complaint for lack of personal jurisdiction, citing his ties to Al Shamal Islamic Bank, Al Qaeda, and the Benevolence International Foundation (BIF), as well as his travel to Chicago and Florida. It also outlines the legal standards for a 'Failure to State a Claim' and the definition of material support under the Anti-Terrorism Act (ATA). The document bears a House Oversight stamp, but contains no textual references to Jeffrey Epstein.
Legal opinion / court order (federal supplement)
2025-11-19
Total Received
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Total Paid
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$0.00
0 total transactions
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As Sender
0
As Recipient
0
Total
0
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