Epstein Secrets

quotation marks omitted). 4 See, e.g., Texas v. Cobb, 532 U.S. 162, 172-73 (2001). 1 Brewer v. Williams, 430 U.S. 387, 398 (1977) (quoting Kirby v. Illinois, 406 U.S. 2, 689 (1972)). 1© See, e.g., United States v. Alvarado, 440 F.3d 191, 196 (4th Cir. 2006). 7 OLC CVRA Rights Memo, supra note 2, at 14 n

ial evidence that an identifiable person has been directly and proximately harmed as a result of the commission of a federal offense or an offense in the District of Columbia, and in the judgment of the officer or employee, that person is a putative victim of that offense. This formulation borrows from the CVRA’s coverage

in; the DZ Bank Building in Berlin; Nationale- Nederlanden Building in Prague; the Jay Pritzker Pavilion and BP Bridge in Millennium Park in Chicago, Illinois; Maggie’s Centre, a cancer patient center in Dundee, Scotland; Hotel Marques de Riscal in El Ciego, Spain; Lou Ruvo Brain Institute in Las Vegas, Nev

She later studied music at the Peabody Conservatory at Johns Hopkins University and the Liszt Academy of Music in Budapest. She currently resides in Washington, DC and New York City. GEOFFREY WEST Geoffrey West is Distinguished Professor and former President of the Santa Fe Institute (SFI) and an Associate Fel

uotation marks omitted). ™ See, 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

ial evidence that an identifiable person has been directly and proximately harmed as a result of the commission of a federal offense or an offense in the District of Columbia, and in the judgment of the officer or employee, that person is a putative victim of that offense. This formulation borrows from the CVRA's

man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner LLP, Washing- ton, DC, Jean Engelmayer Kalicki, Arnold & Porter, LLP, John Joseph Walsh, Car- ter Ledyard & Milburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mo-

quarters to Chicago in the name 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 --- PAGE BREAK --- 824 Id. 1184; see al

rance Company of New Jersey, Fidelity 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 m

er for IIRO’s WESTLAW HOUSE_OVERSIGHT_023395 --- PAGE BREAK --- 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 Bara