Burnett
PersonRelationship Network
Event Timeline
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person
USMS Guards
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person
USMS Guards
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person
USMS Guards
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Custody guard |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-06 | N/A | Inmate Burnett #76254-054 moved to Local Hospital with USM. | Local Hospital | View |
HOUSE_OVERSIGHT_017895.jpg
This document is page 830 from 349 Federal Supplement, 2d Series. It outlines legal standards for intentional infliction of emotional distress, trespass, and negligence in the context of lawsuits related to the September 11, 2001 attacks (specifically the Ashton and Burnett plaintiffs). It significantly addresses banking liability, citing case law to establish that banks generally do not owe a duty to non-customers to protect them from the intentional torts of their customers, nor are they liable for injuries caused by money passing through routine banking services. While the document bears a House Oversight Bates stamp, Jeffrey Epstein is not explicitly named on this specific page; however, the legal precedents regarding banking liability are relevant to investigations into financial institutions that serviced high-risk clients.
HOUSE_OVERSIGHT_017845.jpg
This document is a page from a Federal Supplement (legal opinion) regarding civil litigation stemming from the September 11 attacks. It discusses motions to dismiss filed by Saudi defendants, specifically Prince Sultan and Prince Turki, as well as the National Commercial Bank, in cases alleging they provided material support to al Qaeda. The text details procedural history involving the transfer of cases between the District of Columbia and the Southern District of New York, and mentions a $4.5 billion claim by insurance companies.
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