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103 Minn. L. Rev. 844, *899
document IMAGES-004-HOUSE_OVERSIGHT_016537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 28 of 42 103 Minn. L. Rev. 844, *899 This basic overview - drawn from a substantial scholarly literature - paints a somewhat contradictory picture. On the one hand, the primary story is one of longstanding underenforcement - a combination of explicit legal policies, practic...

103 Minn. L. Rev. 844, *864
document IMAGES-004-HOUSE_OVERSIGHT_016521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 12 of 42 103 Minn. L. Rev. 844, *864 Public prosecutors now dominate enforcement decisions in both common law-based and civil law-based justice systems worldwide. That is hardly surprising, given the far-reaching regulatory scope of modern criminal law and high expectations...

a Roth conversion. From the current language of the effective date, it is unclear whether this would
document IMAGES-010-HOUSE_OVERSIGHT_029444.txt Dec 31, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

TAX BULLETIN 2018-1: TAX REFORM SIGNED INTO LAW a Roth conversion. From the current language of the effective date, it is unclear whether this would prevent a 2017 Roth conversion from being recharacterized in 2018. e Taxation of alimony. Under 2017 law, alimony and separate ma...

present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaint
document IMAGES-007-HOUSE_OVERSIGHT_023406.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaintiffs -- many of them the surviving family members of 9/11 victims -- allege that the defendants’ knowing mat...

argue the Court’s adjudication of Plaintiffs’
document IMAGES-004-HOUSE_OVERSIGHT_017861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

796 argue the Court’s adjudication of Plaintiffs’ claims would interfere with the executive branch’s discretion to designate state sponsors of terror. See 28 U.S.C. § 1605(a)(7)(A) (isting statutes that give Secretary of State authority to designate countries as sponsors of terr...

effectiveness of a system of law enforcement, then there is something very wrong with
document IMAGES-004-HOUSE_OVERSIGHT_017155.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…undation for the next phase of my career—teaching law students at the nation’s largest and most prestigious law school, Harvard. Before I leave the Supreme Court, I must recount one vignette regarding Justice Goldberg that caused me considerable disappointment. One of the great...

Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_017792.txt Apr 3, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ions are a “complete and total fabrication.” He also added that she should be punished by the law for what she did. The Harvard Law Professor Emeritus noted that Roberts’ allegations were eventually withdrawn, and that the FBI recognized the evidence showed he was not where she s...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… federal prosecutors all the more interesting in light of the legal heavyweights who have worked for Epstein, including Harvard professor Alan Dershowitz and Kenneth Starr of Clinton impeachment fame. Lefcourt is a past president of the National Association of Criminal Defense La...

Ron Packard, Chairman and Founder
document IMAGES-008-HOUSE_OVERSIGHT_024590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…xberg holds a B.S. from the University of Washington, an M.A. from Oxford University, a Ph.D. from MIT and an M.D. from Harvard University. Thomas Boysen, Senior Vice President, Chief School Officer Mr. Boysen serves as Senior Vice President and Chief School Officer of k12. Pre...

Re: and....another bit of advice ...? on WA
email TEXT-001-HOUSE_OVERSIGHT_023202.txt Dec 7, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a Mitchell, journalists Richard Dawkins and Peter Gallison, scientists Head of the College Board, David Coleman Dean of Harvard Law School, Martha Minow plus several poets laureate On Mon, Dec 7, 2015 at 2:04 PM, jeffrey E. <[email protected]> wrote: send me the list of polic...

ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

--�-------- - ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com • Virgin Islands 1..JIUII, S S � _ A . . . __ P � litzer Prize-witining ne�spaper '1li; :.j COIlYrlght � 2013 Omty News Puhh'.hillg Cu MONDAV, JULY 29, 2013 82nd ear, No. 22764 ,... - - _ _ - II · __ _ _ I-...

103 Minn. L. Rev. 844, *847
document IMAGES-004-HOUSE_OVERSIGHT_016512.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 3 of 42 103 Minn. L. Rev. 844, *847 law enforcement substantially overlap for many categories of crime. Much of this enforcement redundancy, as considered in detail below, has been a deliberate federal response to diverse problems of underenforcement in state criminal justi...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

Blanche Lark Christerson Managing Director, Senior Wealth Planning Strategist Tax Topics 2014-01 01/29/14 And the beat goes on… Last fall’s 16-day government shutdown ended with legislation that President Obama signed in the wee hours of October 17 th . Under that legislation, a...

103 Minn. L. Rev. 844, *852
document IMAGES-004-HOUSE_OVERSIGHT_016515.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 6 of 42 103 Minn. L. Rev. 844, *852 follow from determinations that there is insufficient evidence to support charging, and common law jurisdictions [*853] have long left those assessments in the unregulated discretion of police and prosecutors. 77 But that is not the whol...

be drafted and passed into law. There could be no giant leap into the
document IMAGES-010-HOUSE_OVERSIGHT_030169.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

14 be drafted and passed into law. There could be no giant leap into the unknown because decisions taken now would affect Syria for decades to come. The speech will disappoint all those who had hoped for immediate and dramatic reforms. The President served up a diet of words ra...