Event Details
December 09, 2003
Description
Transfer of Burnett action to SDNY (MDL 1570)
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| CIA | organization | 2600 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023373.jpg
This document is a page from a 2012 legal opinion (printed via Westlaw in 2019) regarding the consolidated multi-district litigation (MDL 1570) surrounding the September 11, 2001 terrorist attacks. It outlines the plaintiffs' claims under the Anti-Terrorism Act against banks, charities, and states accused of funding al-Qaeda, and details the procedural history including the transfer of cases to the Southern District of New York and the succession of judges presiding over the matter. The document bears a House Oversight Committee Bates stamp but does not explicitly name Jeffrey Epstein on this specific page.
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