Relationship Details

defendants Alleged support Al-Qaeda

Connected Entities

Entity A
defendants
Type: person
Mentions: 21
Also known as: Defendants (Thomas and Noel), Civil Defendants, Court and Defendants, Counsel for Defendants
Entity B
Al-Qaeda
Type: organization
Mentions: 133
Also known as: al-Qaeda in Iraq, United Nations Security Council Committee Concerning al-Qaeda and the Taliban, Egyptian faction of al-Qaeda, ALQ (Al-Qaeda), Spanish al-Qaeda cell

Evidence

Allegations that two defendants had provided extensive support to al-Qaeda in the mid-1990s.

plaintiffs' detailed pleading of defendants' extensive dealings with al-Qaeda

Source Documents (2)

HOUSE_OVERSIGHT_023384.jpg

Legal Opinion / Court Document (Westlaw Printout) • 2.93 MB
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This document appears to be page 24 of a legal opinion (2012 WL 257568) regarding 'In re: Terrorist Attacks on September 11, 2001.' It discusses the Second Circuit's review of a district court's dismissal of claims under the Anti-Terrorism Act (ATA), Alien Tort Statute (ATS), and Torture Victims Protection Act (TVPA). The text critiques the lower court for applying incorrect legal standards regarding 'material support' to al-Qaeda. While the Bates stamp 'HOUSE_OVERSIGHT_023384' suggests this was part of a congressional investigation (possibly included in a larger production of documents), the specific text on this page contains no mention of Jeffrey Epstein, Ghislaine Maxwell, or their specific activities.

HOUSE_OVERSIGHT_023376.jpg

Legal Document / Court Brief / Westlaw Record • 2.86 MB
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This document is a page from a legal brief or court opinion (specifically 2012 WL 257568) regarding the 'In re: Terrorist Attacks on September 11, 2001' litigation. It details procedural history concerning the dismissal of claims against numerous defendants, including Saudi banks (Al Rajhi, SAMBA), organizations (Saudi Red Crescent), and individuals (multiple members of the Bin Laden family). The text discusses the impact of the 'Doe v. Bin Laden' decision on jurisdictional arguments under the FSIA (Foreign Sovereign Immunities Act) and mentions motions to vacate previous dismissals. The document appears to be part of a House Oversight Committee production (Bates stamped HOUSE_OVERSIGHT_023376).

defendants's Other Relationships

Financial Al-Qaeda
Strength: 6/10 View
Legal representative Defense team
Strength: 5/10 View
Legal representative GOVERNMENT
Strength: 5/10 View
Litigation Plaintiffs
Strength: 5/10 View
Alleged involvement al Qaeda
Strength: 5/10 View

Al-Qaeda's Other Relationships

Financial Al Rajhi Bank
Strength: 7/10 View
Material support Aqeel al Aqeel
Strength: 6/10 View
Alleged material support Al Rajhi Bank
Strength: 6/10 View
Alleged material support Saleh Abdullah Kamel
Strength: 6/10 View
Leadership financing Yassin al Kadi
Strength: 6/10 View

Relationship Metadata

Type
Alleged support
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 21:27
Last Updated
2025-11-21 01:09

Entity Network Stats

defendants 13 relationships
Al-Qaeda 25 relationships
Mutual connections 0

Discussion 0

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