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Robert Shiller
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This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
This document contains notes from a February 1, 2021, call between the SDNY US Attorney's Office and Dr. Lisa Rocchio, a forensic psychologist. The notes outline Dr. Rocchio's professional qualifications and her expertise on topics relevant to sex trafficking cases, including grooming, delayed reporting, trauma bonding (referred to as attachment), and memory encoding. Dr. Rocchio confirms she has not treated any Jeffrey Epstein victims but agreed to notify prosecutors if any contact her for civil litigation assistance.
This document is an email summary dated March 3, 2021, detailing a call between Assistant United States Attorneys (AUSAs) and Dr. Rocchio. The notes outline Dr. Rocchio's extensive professional experience and qualifications regarding the treatment and assessment of sexual trauma survivors, likely vetting her as an expert witness for legal proceedings (possibly the Ghislaine Maxwell trial given the timeframe and SDNY involvement).
This document is the Curriculum Vitae (CV) of Lisa M. Rocchio, Ph.D., a clinical psychologist specializing in trauma, forensic assessment, and ethics. It details her education, clinical experience, academic appointments at Brown University, and extensive list of publications and presentations on trauma psychology. The document also highlights her professional advocacy work, including meetings with Rhode Island Senators and Representatives regarding mental health reform.
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
This document is page 329 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the footer), containing a 'Selected Bibliography' of books related to espionage, the CIA, the KGB, and Edward Snowden. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as evidence during a congressional investigation. The 'Epstein' mentioned in the text is author Edward Jay Epstein, not the financier Jeffrey Epstein.
The document discusses the success of educational programs like LEDA and S.E.O. in helping disadvantaged students access top-tier colleges, highlighting the story of Joshua El-Bey. It contrasts these successes with challenges in the public education system and briefly introduces President Obama's plan to overhaul higher education through federal ratings and innovation.
This document is a page from an academic syllabus or reading list, likely for an advanced economics course, bearing the Bates stamp HOUSE_OVERSIGHT_019402. It lists various academic papers, books, and working papers related to macroeconomics, banking crises, oil, and the Eurozone, with dates ranging primarily from 2003 to April 2009. Prominent economist Kenneth Rogoff, a known associate in the Epstein files, is listed as an editor and co-author on multiple entries.
An email thread from August 2018 between Ken Starr and Jeffrey Epstein. Starr offers to introduce Epstein to Yale Law professor Jed Rubenfeld, suggesting Rubenfeld's expertise in 'procedural fairness' might be relevant to a friend of Epstein's. Epstein provides Starr with detailed advice on legal arguments regarding presidential immunity (referencing Trump) and talking points for Starr's upcoming book tour, specifically suggesting he mention the Clintons.
This document appears to be a draft narrative or statement, likely by Ken Starr (former Baylor President and Epstein lawyer), defending his administration's handling of sexual violence at Baylor University. The text critiques the 'Pepper Hamilton' report narrative, claiming the administration prioritized safety, and details the creation of a Student Safety Concern Task Force in 2010-2011 modeled after lessons learned from a tragedy at Eastern Michigan University. The document bears a House Oversight Committee stamp.
This document consists of pages 92 and 93 from a biography about Jeffrey Epstein, labeled with a House Oversight footer. It details his early life (1969-1976), specifically his time at Cooper Union starting at age 16, his Brooklyn accent, and his tutoring work. It also includes recollections from a classmate, James Rosen, regarding their upbringing in Sea Gate/Lafayette and the ethnic tensions of the neighborhood.
This document is a scanned excerpt from a book by James Patterson (page 92) stamped as evidence by the House Oversight Committee. It details Jeffrey Epstein's early life, including his childhood in Sea Gate, his time at the volatile Lafayette school, and anecdotes about his character, such as paying for a porter's wife's organ transplant. It also touches on his brother Mark, his nickname 'Eppy', his hobbies (piano, stamps), and briefly mentions his time at Cooper Union on the adjacent page.
This document contains two presentation slides produced by the venture capital firm KPCB (Kleiner Perkins Caufield & Byers) titled 'USA Inc. | Income Statement Drilldown.' The slides analyze the root causes of the US Real Estate Bubble, presenting data from 1965 to 2010 regarding home ownership rates, interest rates, and home price indexes. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional document production, the visible text contains no direct references to Jeffrey Epstein, his associates, or his specific financial activities; it appears to be general macroeconomic analysis likely included in a larger subpoenaed dataset.
This document is page 55 of a House Oversight Committee report (Section 4) containing endnotes referencing Chinese influence in Western academia. It explicitly details financial ties between Chinese billionaires (Wang Jianlin, Pan Shiyi, Zhang Xin) and elite US universities like Harvard and Yale, including a $100 million scholarship fund. The references also cite articles regarding Communist Party influence, the CUSEF, and government pressure on academic institutions.
This document is a Table of Contents for a book manuscript, dated April 2, 2012, with a House Oversight stamp. The text outlines an autobiography covering the author's life from Brooklyn to Yale, clerkships with Judge Bazelon and Justice Goldberg, and a legal career focused on the First Amendment, addressing topics such as the Pentagon Papers, Wikileaks, and pornography cases like 'Deep Throat' and 'I Am Curious Yellow'. Based on the specific clerkships and career trajectory described, the manuscript appears to be by Alan Dershowitz.
This document is a page from the participant directory for the World Economic Forum Annual Meeting held in 2011. It lists high-profile attendees including CEOs, government officials (such as Yves Leterme, Prime Minister of Belgium, and Ursula von der Leyen), and academics, detailing their roles, organizations, and countries of origin. The document contains a strict confidentiality notice regarding the use of participant information and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017087).
This document is a page from the attendee list of the World Economic Forum Annual Meeting 2011. It lists high-profile individuals alphabetically from 'E' to 'F', including their roles, organizations, and countries of origin. Notably, the document includes a 'David R. Epstein' of Novartis AG, who is a pharmaceutical executive and not the financier Jeffrey Epstein, despite the shared surname.
This document page, marked as House Oversight evidence, appears to be an excerpt from a philosophical or scientific essay discussing the ethics of artificial intelligence, human rights, and cognitive science. It references various thought experiments (Chinese Room, Milgram) and figures (Scott Adams, Isaac Asimov, Daniel Kahneman) to explore the legal and moral distinctions between humans, hybrids, and machines. The text argues that future machines may obtain rights similar to corporations and discusses the inconsistencies in how society handles privacy and cognitive differences.
This document appears to be a printout of an event listing or newsletter, likely from September 2019, featuring two upcoming talks. The first event features historian Sir Max Hastings discussing his book on the Dambusters, and the second features Nobel laureate Robert J. Shiller and Matthew d'Ancona discussing financial crisis prediction. The document bears a House Oversight Committee Bates stamp, indicating it was part of an investigation, likely retrieved from email records.
This document is a biographical profile of architect Moshe Safdie, marked with a House Oversight Committee Bates number (017556). It details his education, apprenticeship under Louis Kahn, establishment of his firm, academic positions at Harvard and McGill, and lists numerous major architectural projects and awards worldwide. The text appears to be a standard professional bio, likely included as an attachment or exhibit in a larger investigation file.
This document page, stamped with a House Oversight footer, appears to be part of a briefing book or event program. It features a biographical summary of architect Bjarke Ingels, detailing his career history, awards, and academic roles, alongside a large portrait of Quincy Jones. The document dates to at least 2012 or later based on the awards mentioned in the text.
This document is a comprehensive biographical profile of architect Frank Gehry, likely attached to a larger government report (indicated by the House Oversight footer). It details his educational background, extensive list of awards (including the Pritzker Prize and National Medal of Arts), honorary degrees, teaching positions, and notable architectural projects worldwide. The text serves as a backgrounder on Gehry's professional achievements up to at least 2010.
This document appears to be a page from a manuscript or essay (likely by Alan Dershowitz given the 'rights come from wrongs' phrasing and House Oversight context) dated April 2, 2012. The text discusses the author's evolving views on affirmative action, noting that while they originally opposed race-based decisions, experience has shown it produced positive results without the feared negative impact on Jewish admissions. The author argues that WASP admissions decreased instead, and concludes that while means may change, the goal of equality remains constant.
This document appears to be a page from a manuscript draft (dated April 2, 2012) of a memoir or autobiography, likely by Alan Dershowitz given the specific biographical details (Harvard professor at 24, Yale Law, Brooklyn background). The text discusses his teaching philosophy of playing 'devil's advocate,' his lack of practical legal experience when first hired, and his transition into First Amendment litigation. It bears a House Oversight Bates stamp.
The author, likely Alan Dershowitz, reflects on his early career at Harvard Law School, recounting his tenure process involving a critical article on law and psychiatry and his mentor Judge Bazelon. He details a salary negotiation that led to a universal raise for faculty, coined "the Dershowitz bump," and lists his prolific writing output and the diverse range of courses he has taught.
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