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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
Page: HOUSE_OVERSIGHT_017539 →lis, was a US Air Force epidemiologist studying hepatitis in Africa and relocated with his family through Rwanda, Burundi, Republic of the Congo, and Kenya. He spent a brief part of his childhood in Calcutta, India when his father was a visiting faculty at ISI, Calcutta. During these years the young Hill
Page: HOUSE_OVERSIGHT_017542 →acknowledging re- sponsibility for, such terrorist schemes as the 1993 bombing of the World Trade Cen- ter, the 1998 attack of the U.S. embassies in Kenya and Tanzania, and the 2000 at- tack of the U.S.S. Cole in Yemen.” Bur- nett [, 274 F.Supp.2d at 105; see also Ashton Complaint 11 105-108 (1993 World
Page: HOUSE_OVERSIGHT_017862 →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
Page: HOUSE_OVERSIGHT_017889 →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
Page: HOUSE_OVERSIGHT_023363 →ary operations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these p
Page: HOUSE_OVERSIGHT_023378 →Entities connected to both Illinois and Kenya

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Tanzania
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
New York
LOCATIONPeggy Siegal
PERSON
John F. Kennedy
PERSON
Michigan
LOCATION
Colorado
LOCATION
Sudan
LOCATION
Julie K. Brown
PERSON