Event Details

October 12, 2004

Description

Court heard oral argument from Defendants regarding motions to dismiss for lack of personal jurisdiction.

Participants (5)

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

Source Documents (1)

HOUSE_OVERSIGHT_017846.jpg

Legal Opinion / Court Order (Federal Supplement) • 2.14 MB
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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.

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Event Metadata

Type
Unknown
Location
Court (S.D.N.Y.)
Significance Score
5/10
Participants
5
Source Documents
1
Extracted
2025-11-20 19:23

Additional Data

Source
HOUSE_OVERSIGHT_017846.jpg
Date String
October 12, 2004

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