home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Entities Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

HOUSE_OVERSIGHT_017914

← Prev Next →
Loading document…

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Countries v. Republic of South Africa, 300 F.3d 230, 241 SHC’s financial records fail to account for $41 million. (2d Cir.2002) (quoting Cargill Int’l S.A. v. M/T PAVEL (Ashton Compl. 9 456; Burnett Compl. § 407; Federal DYBENKO, 991 F.2d 1012, 1016 (2d Cir.1993)). “Then, Compl. J 460.) SHC allegedly made donations to charity the plaintiff ‘has the burden of going forward with Defendant Taibah and the bin Laden Establishment. evidence showing that, under the exceptions to the FSIA, (Ashton Compl. [J 376, 462 (relying on 1995 bin Laden immunity should not be granted.’ ” Virtual Countries, 300 interview); Burnett Compl. J 298.) Plaintiffs also claim F.3d at 241 (quoting Cargill, 991 F.2d at 1016); see also that SHC is responsible for “importing the extreme form Terrorist Attacks I, 349 F.Supp.2d at 792-797 (explaining of Saudi Islam, Wahhabism” to Bosnia. (Ashton Compl. J that the possibly relevant exceptions to immunity in this 447; Burnett Compl. § 393.) litigation include the commercial activities, torts, and state sponsor of terrorism exceptions). Determining The Federal Plaintiffs allege that al Qaeda fighters began whether this burden is met involves a ‘review [of] the entering Bosnia—Herzegovina in 1992 disguised as SHC allegations in the complaint, the undisputed facts, if any, relief workers. (Federal Compl. J 183.) On October 21, placed before [the court] by the parties, and—if the 2001, a group of Algerians who were supposedly part of plaintiff comes forward with sufficient evidence to carry the al Qaeda network were arrested in Bosnia its burden of production on this issue—[resolution of] Herzegovina on charges of terrorism directed at the disputed issues of fact.’ ” Virtual Countries, 300 F.3d at United States embassy. (Ashton Compl. Jf 448-49; 241 (quoting Robinson, 269 F.3d at 141). Throughout the Burnett Compl. J§ 394-95.) One of the arrested, Sabir inquiry, D

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Research Notes 0 ▸
No research notes yet. Be the first to contribute.
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette