January 01, 2012
Legal Opinion/Case Proceeding
| Name | Type | Mentions | |
|---|---|---|---|
| UK Courts (implied) | person | 0 | View Entity |
| two other unnamed defendants | person | 24 | View Entity |
| Plaintiffs | person | 35 | View Entity |
HOUSE_OVERSIGHT_023406.jpg
This document is a page from a legal opinion (cited as 2012 WL 257568) regarding litigation related to the September 11, 2001 terrorist attacks ('In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'). It discusses the dismissal of intentional tort claims (assault, battery, IIED), arguments regarding statutes of limitations in New York versus Virginia and Pennsylvania, and equitable tolling due to the clandestine nature of the conspiracy involving al-Qaeda. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023406', indicating it was produced as part of a US House Oversight Committee investigation, likely included in a production by a financial institution or entity being investigated for connections to high-profile cases, though Jeffrey Epstein is not explicitly named in the text of this specific page.
Events with shared participants
Epstein was charged in federal court with postal larceny and theft. He pleaded guilty to conspiring to steal U.S. Treasury checks and received 5 years' probation.
1993-01-01 • Federal Court
Filing of Document 1 (initial complaint) in case 1:16-cv-04642.
2016-06-20 • U.S. District Court for the Southern District of New York (Implied)
Sexual and physical abuse, including sexual assaults and rapes, allegedly perpetrated by Defendants upon the Plaintiff.
Date unknown • Undisclosed on this page
Threats of serious physical harm or death were made against the Plaintiff and her family to prevent her from reporting the abuse.
Date unknown • Undisclosed on this page
Alleged acts of rape, sexual misconduct, criminal sexual acts, sexual abuse, and other offenses against the Plaintiff at several parties.
Date unknown • 9 E. 71st St. in Manhattan
Filing of legal complaint 'Case 1:16-cv-04642 Document 1'.
2016-06-20 • U.S. Court System
Alleged sexual and physical abuse, assault, battery, and false imprisonment of a minor committed by Defendants against Plaintiff.
Date unknown • Unspecified
Legal Opinion / Reconsideration ruling
2005-01-01 • Court
Terrorist attacks (The heinous attacks of September 11, 2001).
2001-09-11 • USA
Court Opinion Issued
2005-01-01 • S.D.N.Y.
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