October 12, 2004
Court heard oral argument from Defendants regarding motions to dismiss for lack of personal jurisdiction.
| Name | Type | Mentions | |
|---|---|---|---|
| others | person | 8 | View Entity |
| Sultan | person | 77 | View Entity |
| Saudi Binladin Group | person | 0 | View Entity |
| Mohamed | person | 43 | View Entity |
| NCB | organization | 66 | View Entity |
HOUSE_OVERSIGHT_017846.jpg
This document is page 781 of a legal opinion (349 F.Supp.2d 765) from the Southern District of New York concerning 'In re Terrorist Attacks on September 11, 2001.' It details procedural history, specifically oral arguments heard in October 2004 regarding motions to dismiss filed by various Saudi banking, corporate, and individual defendants (including the Binladin Group and Al Rajhi Bank) based on lack of jurisdiction or failure to state a claim. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a congressional inquiry, though no direct textual link to Jeffrey Epstein appears on this specific page.
Events with shared participants
Dessert with 'sultan'.
2017-03-29 • Unknown
Legal Opinion / Reconsideration ruling
2005-01-01 • Court
Prince Mohamed made one speech and a handful of investments in the US in the ten years prior to the attacks.
Date unknown • United States
Meeting between Mohamed Waheed Hassan, Sultan, and Thorbjorn Jagland.
2013-01-18 • Epstein's place
Nobel Peace Prize awarded to ElBaradei and the IAEA.
2005-01-01 • Norway (Implied)
ElBaradei served as senior official at IAEA.
1984-01-01 • IAEA
ElBaradei rose to director-generalship of IAEA.
1997-01-01 • IAEA
ElBaradei resigned from IAEA.
2009-01-01 • IAEA
Publication/Filing of this court opinion (349 F.Supp.2d 765).
2005-01-01 • S.D.N.Y.
Departure of H.E. Mohamed Rasheed
2012-09-28 • Flight #UA 755
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