Names that match “Manhattan District Attorney”
3,230 documents found
office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially
Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...
2 The Virgin istands: Bally News
document IMAGES-006-HOUSE_OVERSIGHT_021719.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)
2 The Virgin istands: Bally News: .
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Scouts aera at national Jamboree
By JOY BLACKBURN. =. 2
Daily News Staff, <.--* Seas
fresh from the National Scout Jamboree,
arrived at St. Croix’s Rohlsen Airport Friday
afternoon....
Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 2 of 4
document IMAGES-004-HOUSE_OVERSIGHT_018027.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 2 of 4
United States District Court
Southern District of New York
VIRGINIA L. GIUFFRE,
Plaintiff, Case No.:
v.
ALAN DERSHOWITZ,
Defendant.
/
AFFIDAVIT
I, Maria Farmer, swear and affirm as follows:
1. I am currently over the...
the district court drew upon public awareness that Iraq supported suicide bombers in Israel to “infe
document press). In Wyatt House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court drew upon public awareness that Iraq supported suicide bombers in Israel to “infer that ...
after Talansky gave evidence in Jerusalem’s District Court. Though he
document choice House Oversight Committee — Epstein Estate Records (Nov 2025)
after Talansky gave evidence in Jerusalem’s District Court. Though he
has all but disappeared. The district’s Socialist Party
document populated by former refugees House Oversight Committee — Epstein Estate Records (Nov 2025)
has all but disappeared. The district’s Socialist Party
and | only had one congressional district
document | got more votes than Jeb Bush got in lowa House Oversight Committee — Epstein Estate Records (Nov 2025)
and | only had one congressional district
the district court’s rulings are based on fundamental legal
document al-Qaeda and its network of supporting entities. As shown below House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court’s rulings are based on fundamental legal
plaintiffs conceded before the district court that
document *153 Following Terrorist Attacks ITT House Oversight Committee — Epstein Estate Records (Nov 2025)
plaintiffs conceded before the district court that
approximately 90 initial Rule 12 motions remained pending before the district court. Following Terro
document Throughout the course of the prior appeals to this Court and related proceedings before the Supreme Court House Oversight Committee — Epstein Estate Records (Nov 2025)
approximately 90 initial Rule 12 motions remained pending before the district court. Following Terrorist Attacks III
the district court declined to apply hornbook tort principles in concluding that defendants owed no
document As to plaintiffs’ common law claims House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court declined to apply hornbook tort principles in concluding that defendants owed no “duty of care” to plaintiffs
These Allegations And Al Qaeda’s Notorious Nature Make Plain The District Court’s Failure To Draw A Reasonable Inference That The Defendants Had The Requisite Mental State Of Knowingly Or Recklessly Advancing The Efforts Of A Terrorist Organization
document These allegations and al-Qaeda’s notorious nature make plain the district court’s failure to draw a reasonable inference that the defendants had the requisite mental state of knowingly or recklessly advancing the efforts of a terrorist organization House Oversight Committee — Epstein Estate Records (Nov 2025)
where the pleadings contained detailed allegations that they provided material support to al-Qaeda. A stark example is the district court’s failure to infer that Al Rajhi Bank knew or had reason to know that it was providing financial services to al-Qaeda
the district court itself recognized that under New York law
document As for plaintiffs’ NIED claims House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court itself recognized that under New York law
plaintiffs conceded before the district court that
document *153 Following Terrorist Attacks III House Oversight Committee — Epstein Estate Records (Nov 2025)
plaintiffs conceded before the district court that
the Court should reverse the district court’s dismissal of certain defendants from these proceedings
document For the foregoing reasons and those provided in plaintiffs’ brief addressing personal jurisdiction House Oversight Committee — Epstein Estate Records (Nov 2025)
the Court should reverse the district court’s dismissal of certain defendants from these proceedings
