Relationship Details

This document is a page from a legal brief retrieved from Westlaw, bearing a House Oversight Committee Bates stamp. It argues that a lower district court erred in dismissing Anti-Terrorism Act (ATA) claims against Al Rajhi Bank, Saudi American Bank, and others related to the financing of al-Qaeda. The text focuses on legal standards (Rule 8 and Rule 12), arguing the court applied an incorrectly heightened standard of scrutiny to the plaintiffs' pleadings regarding the defendants' intent and support for terrorism.

This document is a page from a legal opinion (2012 WL 257568) regarding litigation over the September 11, 2001 terrorist attacks. It discusses legal theories of primary and secondary liability under the Anti-Terrorism Act (ATA) for defendants accused of providing material support or financing to al-Qaeda. The document does not explicitly mention Jeffrey Epstein, but bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was included in a larger production of documents to the House Oversight Committee.