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Almog

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HOUSE_OVERSIGHT_023403.jpg

This document is page 43 of a legal opinion or brief from 2012 titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It discusses the legal liability of entities under the Alien Tort Statute (ATS) and the Torture Victim Protection Act (TVPA) for providing material support and financing to al-Qaeda. The text argues that the District Court erred in dismissing claims against banks (Al Rajhi Bank, Saudi American Bank, National Commercial Bank) on the grounds that corporations cannot be sued as individuals under the TVPA, citing various precedents including 'Khulumani' and 'Mohamad v. Rajoub'. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation production.

Legal document / court opinion (westlaw printout)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023402.jpg

This document is page 42 of a Westlaw printout concerning 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It is a legal text discussing the Alien Tort Statute (ATS), customary international law regarding terrorism, and the Military Commissions Act of 2006. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (indicating it is part of a Congressional investigation production), the text itself focuses entirely on legal precedents regarding 9/11 and al-Qaeda liability; there is no direct mention of Jeffrey Epstein or his associates on this specific page.

Legal document / westlaw printout (court opinion/brief)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023366.jpg

This document is a page from a Table of Authorities, likely from a legal brief or court opinion related to litigation surrounding the September 11, 2001 terrorist attacks (specifically 2012 WL 257568). It lists various legal precedents (case law) alphabetically from 'Abrahams' to 'Chambers', including high-profile cases such as 'Ashcroft v. Iqbal' and several cases involving 'Obama' regarding detainees. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee, though the page itself contains no direct references to Jeffrey Epstein.

Legal document (table of authorities/case citations)
2025-11-19
Analysis Source
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