January 01, 2012
Legal Filing/Opinion
| Name | Type | Mentions | |
|---|---|---|---|
| two other unnamed defendants | person | 24 | View Entity |
| Plaintiffs | person | 35 | View Entity |
HOUSE_OVERSIGHT_023365.jpg
This document is a page from a Table of Contents and Table of Authorities for a legal filing related to the 'In re: Terrorist Attacks on September 11, 2001' litigation. It outlines legal arguments regarding the Alien Tort Statute (ATS), the Torture Victim Protection Act, and negligence claims against defendants alleged to have materially supported al-Qaeda, specifically mentioning 'NCB' (National Commercial Bank) and 'Sovereign Defendants.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional production, likely related to investigations into financial networks supporting terrorism.
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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