
73
Total Mentions
67
Documents
538
Connected Entities
State of the United States of America
Illinois appears in 45 mentions across 44 documents, primarily in spam/marketing emails sent to the [email protected] address rather than in substantive Epstein-related correspondence.
The vast majority of Illinois mentions come from automated marketing emails about energy assistance, housing, car insurance, and real estate auctions sent to an email address associated with Jeffrey Epstein's Yahoo account. These include promotional emails from Concierge Auctions advertising luxury properties near Chicago, IL, and various spam messages about state benefits and assistance programs in Illinois (particularly targeting a Matteson, IL address). There are no mentions in flight logs, court documents, or substantive correspondence—all appearances are in commercial/spam emails from 2020-2021.
YAHOO_010499
* Dawn McKenna, Coldwell Banker Realty | Chicago, Illinois * Kyle Crews, Seller & Advisory Board Member | Da
Dawn McKenna, Coldwell Banker Realty | Chicago, Illinois: By any measure, Dawn McKenna is one of America’s
. She is not only the #1 Coldwell Banker agent in Illinois, for the past decade she has been the #1 agent in
Dawn McKenna, Coldwell Banker Realty | Chicago, Illinois: By any measure, Dawn McKenna is one of America’s
* Dawn McKenna, Coldwell Banker Realty | Chicago, Illinois * Kyle Crews, Seller & Advisory Board Member | Da
gent in the exclusive Chicago suburb of Hinsdale, IL and a member of the Coldwell Banker President’s E
HOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
ement effort. For a rare example, 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
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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
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bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the idea of financing these bids through Towers’s acquisition of two ailing Illinois insurance companies, Associated Life a
Page: HOUSE_OVERSIGHT_017781 →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
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ified period of time in return for a specified rent.” (Source: The Dictionary of Real Estate Appraisal, Fifth Edition, Appraisal Institute, Chicago, Illinois, 2010) Definition of Going-Concern Premise Going-Concern Premise is defined as, “one of the premises under which the total assets of a business can
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e laws expressly restricting marriage 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 r
Page: HOUSE_OVERSIGHT_029313 →06 (Pub. L. 109-280): selected retirement and 2006-08 charitable provisions 07/31/06 Estate Tax and Extension of Tax Relief Act of 2006 (H.R. 5970); Illinois decoupling 2006-07 (McGinley v. Madigan); non-resident income taxation and out-of-state property 06/27/06 Permanent Estate Tax Relief Act of 2006 (P
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008 Speaker at Energy Freedom Summit on “Biofuels: Ethanol, Biodiesel , Methanol, Compressed Natural Gas (CNG) and Gas to Liquids (GTL)” in Chicago, Illinois, October 24-25, 2008 Chairman and Speaker on “Gas Value” and on “Trading African Biofuels,” plus gave presentation on “Biofuels: Ethanol, Biodiesel,
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iana seat is technically undecided, the state went strongly Republican in the Presidential election and Kennedy is heavily favored to hold the seat. Illinois Senator Mark Kirk (R-IL) lost his race to Rep. Tammy Duckworth (D-IL). In Indiana, Rep. Todd Young (R-IN) won his race against former Democratic Sena
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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
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after the 2006 midterm elections, 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 w
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t Ronald Reagan at all and others could only support him in name only. And one of the primary contestants, John Anderson, Republican Congressman from Illinois, was so offended by Ronald Reagan’s nomination that he decided to run as an independent in the general election, which he did. While, in hindsight, J
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es are six months away... State Date Florida/Massachusetts/ March 15 Oklahoma/Tennessee/ Texas/Vermont/Virginia Alabama/Mississippi/ March 8 Ohio Illinois/Missouri March 15% Deutsche Bank Francis J. Kelly Global Public Affairs [email protected] 14 HOUSE_OVERSIGHT_026808 --- PAGE BREAK --- The g
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@stanjohnsonco.com In Association With: Sea Glass Properties USVI Lic #1-10718-1B Stan Johnson Company 303 East Wacker Drive | Suite 1111 Chicago, Illinois 60601 P: 312.240.0127 | F: 312.240.0158 ee) Stan Johnson Company | THE NET LEASE AUTHORITY® HOUSE_OVERSIGHT_018729 --- PAGE BREAK --- Executive
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and very bright-and his ability 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 o
Page: HOUSE_OVERSIGHT_029449 →politicians. "#NikkiHaley very hot," he once tweeted, in reference to a TV appearance she made last year. "Important stuff," Roberts added Describing Illinois Democratic Sen. Kamala Harris, the independent candidate tweeted: "Hot, tough & smart!" Commenting on a video featuring President Trump, he said: "It
Page: HOUSE_OVERSIGHT_030327 →er ----- Original Message ----- From: To: Sent: Thursday, June 10, 2010 3:28 PM Subject: Nobody knows nobody in Chicago Rod Blagojevich is the former Illinois Governor who tried to sell Obama's seat in congress. Obama was asked, by the press, if he had ever met Gov. Ron Blagojevich. Barack Obama: "I only sa
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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
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

United States
LocationCountry located primarily in North America

Barack Obama
PersonPresident of the United States from 2009 to 2017

Michigan
LocationState of the United States of America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York
LocationMost populous city in the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Colorado
LocationState of the United States of America

Chicago
LocationCity and county seat of Cook County, and largest city in State of Illinois, United States of America

Philadelphia
Location1993 film by Jonathan Demme

Louisiana
LocationState of the United States of America

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

New York City
LocationMost populous city in the United States

North Carolina
LocationState of the United States of America

Maryland
LocationState of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Supreme Court
OrganizationHighest court of jurisdiction in the US