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How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FREE GROWTH AND OTHER SURPRISES Draft Gordon Getty FOREWORD BY THE AUTHOR How Come This Book? A few months ago, Robert Trivers was kind enough to send me his new book. The title is “Wild Life”. Perfect two ways. Bob is a world authority on wildlife, to wit evolutionary biology....

Years with Industry
document IMAGES-008-HOUSE_OVERSIGHT_024586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

KLC Management KLC Key Management Years with Industry Name Position Company Exp. Elanna Yalow President and COO 16 19 Dan Jackson CFO 9 9 Toni Jaffe SVP of Human Resources 1 1 Eva Kripalani SVP & General Counsel 9 9 Marcy Suntken SVP of School Partnerships 14 20 Dan Frechiling...

103 Minn. L. Rev. 844, *902
document IMAGES-004-HOUSE_OVERSIGHT_016539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…le, see Heath v. Alabama, 474 U.S. 82, 91-93 (1985). 35. See U.S. Const. amend. V (Double Jeopardy Clause); Bartkus v. Illinois, 359 U.S. 121, 136-39 (1959) (affirming power of state to prosecute defendant after a federal prosecution for the same bank robbery); United States v....

104 J. Crim. L. & Criminology 59, *102
document IMAGES-004-HOUSE_OVERSIGHT_017633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t most state statutes unequivocally provide for notification rights early in the criminal process. 7>! For example, the Illinois statute imposes a limited duty on law enforcement agencies to keep victims mformed of the status of an investigation until the accused is apprehended o...

Howard Stieglitz and Paul Krugman, two superb economists and Nobel Memorial
document IMAGES-010-HOUSE_OVERSIGHT_029449.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ty to navigate the two worlds propelled him upwards—into Harvard Law School, then first “black” Law Review editor, then Illinois legislator—then his memorable “not Red States nor Blue States but United States” speech at the 2004 Democratic Convention. But always with the flaw of...

Because of DOMA, same-sex married cou
document IMAGES-010-HOUSE_OVERSIGHT_029313.txt Jun 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…riage to opposite-sex couples. STATES THAT RECOGNIZE SAME-SEX UNIONS/DOMESTIC PARTNERSHIPS California Colorado Hawaii Illinois Nevada New Jersey Oregon Wisconsin generally three years from the filing date or two years from the date taxes are paid, which- ever is later. This ru...

“She came into my office, sat down in the chair next to my desk and
document IMAGES-008-HOUSE_OVERSIGHT_024616.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ons, Mr. Cheney said he was not given a chance to object. Mr. Cheney praised Barack Obama’s support, as a senator from Illinois, for passing a bank bailout bill at the height of the financial crisis, shortly before the 2008 election. But he criticizes Mr. Obama’s decision to wit...

104 J. Crim. L. & Criminology 59, *98
document IMAGES-004-HOUSE_OVERSIGHT_017630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e, 25 New Eng. J. on Crim. & Civ. Confinement 21, 64 & n.168 (1999) (citing to victims' rights statutes in Connecticut, Illinois, and Michigan, among others). Unfortunately, as some commentators have noted, the notice and conferral provisions in some states are ambiguous, and the...

104 J. Crim. L. & Criminology 59, *89
document IMAGES-004-HOUSE_OVERSIGHT_017624.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e, e.g., Texas v. Cobb, 532 U.S. 162, 172-73 (2001). 75 Brewer v. Williams, 430 U.S. 387, 398 (1977) (quoting Kirby v. Illinois, 406 U.S. 682, 689 (1972)). 76 See, e.g., United States v. Alvarado, 440 F.3d 191, 196 (4th Cir. 2006). ” OLC CVRA Rights Memo, supra note 2, at 14 n...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017888.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of BIF. fd. 11838. Mr. Batterjee is listed as one of BIF’s three founders in its arti- cles of incorporation filed in Illinois. 7d. 1183. Through an alias, Mr. Batterjee allegedly sent money to BIF’s branches. HOUSE_OVERSIGHT_017888

But a form titled “Texas Dept. of Criminal Justice, Publication
document IMAGES-003-HOUSE_OVERSIGHT_015283.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…than Jeffries. He knocked Jeffries out with ease. After Johnson’ s victory, there were race riots around the country in Illinois, Missouri, New York, Ohio, Pennsylvania, Colorado, Texas and Washington, D.C. Most of HOUSE_OVERSIGHT_015283

starring in the hit TV show “Glee.” Died July 13 of a drug
document IMAGES-002-HOUSE_OVERSIGHT_013291.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Japan and created tax-focused funds in the U.S. during his 33-year career with the bank. Died July 19 of leukemia in Illinois, where he was born and raised. Helen Thomas, 92. The pioneering female journalist who worked as White House correspondent for United Press Internatio...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lleged to have involved multiple clients’ accounts controlled by Epstein. Eventually, in 1991, insurance regulators in Illinois sued Hoffenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the att...

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly banks in Arab and Islamic coun- tries. Ashton Complaint 1583; Burnett Complaint 147. It also has banks in Chi- cago, Illinois and Houston, Texas. Bur- nett Complaint 147. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defendant chari...

corporation, owns more than 10% of their stock
document IMAGES-007-HOUSE_OVERSIGHT_023363.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…idelity and Casualty Company of New York, Glens Falls Insurance Company, and National Ben Franklin Insurance Company of Illinois are *vi members of the CNA Insurance Companies. Appellants’ parent organization, the CNA Financial Corporation, a publicly traded corporation, owns mor...