Event Details
October 14, 2004
Description
Court heard oral argument from Defendants regarding failure to state a claim.
Participants (6)
| Name | Type | Mentions | |
|---|---|---|---|
| Arab Bank | organization | 18 | View Entity |
| SAAR Network | organization | 24 | View Entity |
| others | person | 8 | View Entity |
| Al Rajhi Bank | organization | 54 | View Entity |
| NCB | organization | 66 | View Entity |
| ICA | organization | 1597 | View Entity |
Source Documents (1)
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.
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