January 01, 2005
Court Opinion Issued
| Name | Type | Mentions | |
|---|---|---|---|
| two other unnamed defendants | person | 24 | View Entity |
| FISA (Foreign Intelligence Surveillance Act/Court) | organization | 10 | View Entity |
| Plaintiffs | person | 35 | View Entity |
HOUSE_OVERSIGHT_017872.jpg
This document is a page from a 2005 legal opinion (349 F.Supp.2d 765) regarding the 'In Re Terrorist Attacks on September 11, 2001' litigation. The text focuses on legal arguments for establishing personal jurisdiction over foreign defendants under Federal Rule of Civil Procedure 4(k)(2), arguing that by assisting Osama bin Laden and al Qaeda, the defendants purposefully directed their activities at the United States. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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
Scheduled court hearing for the motion to unseal appellate briefs.
2019-01-21 • 27 Madison Avenue, New York, New York 10010
Terrorist attacks (The heinous attacks of September 11, 2001).
2001-09-11 • USA
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