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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…te a claim. See Part III below. Plaintiffs place great reliance on Halberstam v. Welch, 705 F.2d 472 (D.C.Cir.1983) and Boim v. Quranic Literacy Institute. & Holy Land Foundation for Relief & Development, 291 F.3d 1000, 1023 (7th Cir.2002) (‘‘Boim II ’’). Neither of these cases c...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s filed a Notice of Supplemental Authority bringing to the district court’s attention the Seventh Circuit’s decision in Boim v. Holy Land Foundation for Relief and Development, 549 F.3d 685, 693 (7th Cir. 2008 (en banc) (Boim IID). R. 2156. In its decision, the Seventh Circuit co...

Dismiss, Ex. 16 (Prince Turki, “Allied
document IMAGES-004-HOUSE_OVERSIGHT_017865.txt Sep 17, 2002 House Oversight Committee — Epstein Estate Records (Nov 2025)

…urki’s Motion to Dismiss at 8 (same). Although they did not involve New York law, the Court agrees that Halberstam and Boim are instructive. In Halberstam, the defendant enjoyed an extravagant life- style made entirely possible by her long- term live-in boyfriend’s regular burgl...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017929.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Islamic Jihad cells or whether and how these cells participated in or contributed to al Qaeda’s agenda of terror. See Boim II, 291 F.3d at 1011-12 (making donations to an alleged terrorist group, without “knowledge of and intent to further payee’s violent criminal acts,” cannot...

York, courts determine the “threshold question” of whether a duty of care exists “by balancing facto
document IMAGES-007-HOUSE_OVERSIGHT_023405.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al support to a terrorist organization, even without knowledge of its activities, satisfies the elements of negligence. Boim IT, 549 F.3d at 693. A fortiori, providing support while knowing the character of the terrorist organization is like giving “a gun you know is loaded to a...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly expressed [an] intent to cut off the flow of money to terrorists at every point along the causal chain of violence.” Boim J, 291 F.3d at 1021. Congress did this by “attach[ing] liability to all donations to foreign terrorist organizations regardless of the giver’s intent” beca...

Abrahams v. Young & Rubicam Inc., 79 F.3d 234 (2d Cr
document IMAGES-007-HOUSE_OVERSIGHT_023366.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. 317 (1883) eecccsesscsccsneseecesnsececcsnseeeccsnseeescsnseeecesnseeesesnseerenseseetenseseersnsescerenseseeteesess Boim vy. Holy Land Foundation for Relief and Development, 549 F.3d 685 (7th Cir. 2008) .eeccccscsssscsscseeecescseeeeesssneeeeseseeersnseseessnsess Boim v. Qur...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…efendant desired to help those activities succeed, and the de- fendant engaged in some act of helping those activities. Boim I, 291 F.3d at 1023; see also Boim v. Quranic Literacy Inst., 340 F.Supp.2d 885, 906-913 (N.D.III. 2004) (“Boum IIT”) (granting summary judgment against tw...

Rastelli v. Goodyear Tire & Rubber Co
document IMAGES-004-HOUSE_OVERSIGHT_017863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…entures “defie[d] credulity that [she] did not know that something illegal was afoot.” Halberstam, 705 F.2d at 486. In Boim, the district court had denied a motion to dismiss by U.S.-based charities alleged to have aided and abetted interna- tional terrorism. Bowm v. Quranic Lit...

The district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for ass
document IMAGES-007-HOUSE_OVERSIGHT_023407.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ief at Point I.A.3 (describing implications of excluding from liability indirectly provided support for terrorism); see Boim ITI, 549 F.3d at 690-91 (shielding a financier from liability would exclude from the operation of the law precisely those parties most likely be deterred b...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017928.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on knew the other unnamed organizations to which it transferred money were in the business of supporting terrorism. See Boim IT, 291 F.3d at 1012 (“To hold the defendants liable for donating money without knowledge of the donee’s intended criminal use of the funds would impose st...

necessary to mount a significant transborder attack. See JA3777-78. In particular, plaintiffs allege
document IMAGES-007-HOUSE_OVERSIGHT_023399.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…aigns often last for many decades .... Seed money for terrorism can sprout acts of violence long after the investment.” Boim IIT, 549 F.3d at 700. The court went so far as to conclude that, as a general matter, imposing liability upon “someone who with the requisite state of mind...

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)

…ely “allow [] the court to draw the reasonable inference that the defendant is liable for the misconduct alleged”), and Boim ITT, 549 F.3d at 693 (required mental state under the ATA is whether defendant “kn[ew] that the organization” to which he provided material support “engage...