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Marshall Heyman

Person
Mentions
7
Relationships
1
Events
0
Documents
3
Also known as:
Heyman
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person Stephanie Clifford
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HOUSE_OVERSIGHT_023409.jpg

This document is page 49 of a legal brief or court opinion titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001,' printed via Westlaw. It discusses the legal necessity of jurisdictional discovery regarding 'Sovereign Defendants' and 'NCB' (National Commercial Bank), which claims to be an instrumentality of the Kingdom of Saudi Arabia. The text concludes by requesting the reversal of a lower court's dismissal of certain defendants and includes detailed footnotes referencing the Foreign Sovereign Immunities Act (FSIA), the 9/11 Commission Report, and CIA documents concerning Usama Bin Laden and Enaam Arnaout.

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

HOUSE_OVERSIGHT_023368.jpg

This document is a 'Table of Authorities' page from a legal filing, marked with Bates stamp HOUSE_OVERSIGHT_023368. It lists various legal precedents and case citations, primarily focusing on litigation related to the September 11, 2001 terrorist attacks, sovereign immunity, and international liability (Alien Tort Statute). While the document is part of a collection likely reviewed by the House Oversight Committee (possibly related to an investigation involving Epstein or similar legal themes of jurisdiction/immunity), this specific page contains no direct mentions of Jeffrey Epstein, Ghislaine Maxwell, or their associates.

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

HOUSE_OVERSIGHT_029841.jpg

An email dated June 14, 2011, from an assistant named Stephanie to 'jeevacation@gmail.com' (an alias for Jeffrey Epstein), with Lesley Groff CC'd. The email lists various high-profile social events and fundraisers occurring in New York City that week, including parties involving Halle Berry, Zooey Deschanel, and Amy Poehler, sourced partly from Marshall Heyman at the WSJ. It also includes a formal calendar of business and networking events for that specific Tuesday.

Email
2025-11-19
Analysis Source
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