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From: Matthew Hiltzik
email TEXT-001-HOUSE_OVERSIGHT_030315.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… our former client -- and now-friend -- Jeffrey Epstein. The critique is profoundly misplaced, supported neither by the law or the facts, nor by the structure of our constitutional republic. To the contrary, Jeffrey was subjected to an unprecedented federal intrusion into a quint...

From: Matthew Hiltzik [
email TEXT-001-HOUSE_OVERSIGHT_030255.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… our former client -- and now-friend -- Jeffrey Epstein. The critique is profoundly misplaced, supported neither by the law or the facts, nor by the structure of our constitutional republic. To the contrary, Jeffrey was subjected to an unprecedented federal intrusion into a quint...

Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York
document TEXT-001-HOUSE_OVERSIGHT_023720.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a hired police force, formal contracts, or trial by jury. Shame has become less relevant in societies where taking the law into one’s own hands is viewed as a breach of civility. Perhaps this is why it makes us uncomfortable to contemplate shaming people: Shame invites the publi...

8 The Virgin Islands Daily News
document IMAGES-003-HOUSE_OVERSIGHT_014505.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…be cremated. She is survived by her husband, Donald Petersen; children, Donald, Da- vid and Gina Petersen; daughter-in law, Dawn Petersen; grandchildren, Delano and Destini; brothers, Edward, Edmund and Edville Bryan; sisters, Jeanette Querrard, Joycelyn Harris and June Aubain;...

of court hearings and to attend those hearings.'*’ So it is instructive to
document IMAGES-002-HOUSE_OVERSIGHT_014071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…stantial evidence as that in the possession of the Justice Department or other federal agencies. For instance, if state law enforcement officers are investigating a bank robbery, the fact that the robbery might also be prosecuted federally'*! does not make the teller at the bank...

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)

4.2.12 WC: 191694 effectiveness of a system of law enforcement, then there is something very wrong with that system. The theme of this paragraph — the right to know of one’s rights — has pervaded my thinking and teaching. During that term, I also drafted opinions—some majority...

104 J. Crim. L. & Criminology 59
document IMAGES-004-HOUSE_OVERSIGHT_017604.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS’ RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED Winter, 2014 Reporter 104 J. Crim. L. & Criminology 59 * Length: 23898 words Author: PAUL G. CASSELL*, NATHANAEL J. MITCHELL** and BRAD...

Lunch with Deepak I: LSD, Quantum Healing, and Plato I Psychology Today
email TEXT-001-HOUSE_OVERSIGHT_029509.txt Jun 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ists, Descartes, the two are separate, mind and body. But then how do you explain their interaction? It violates simple laws like thermodynamics. If mind is separate and body is separate, how do I lift my arm? I start with a thought so I do this. How do I speak, how do I walk, ho...

right.'°° The reason for adopting such a broad right was that “[t]oo often
document IMAGES-002-HOUSE_OVERSIGHT_014065.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ondary victimization during criminal investigations, such as when sexual assault victims are treated inappropriately by law enforcement agents.'°’ It would contradict the purpose of preventing victim mistreatment in the criminal justice system to artificially limit the right to f...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025354.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…acknowledged that we had raised “many compelling arguments” against the ISAO’s suggested “novel application” of federal law in this matter. Even so, CEOS concluded, in minimalist fashion, that “we do not see anything that says to us categorically that a federal case should not be...

A. Raw Land Investment. A qualifying foreign pension fund invests in a partnership that buys raw lan
document IMAGES-009-HOUSE_OVERSIGHT_026831.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he partnership later sells the property to a developer, or the pension fund sells its partnership interest. Under prior law, the foreign pension fund's non-business capital gain would automatically be subject to US federal income tax because of FIRPTA. Under the new law, the fore...

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...

104 J. Crim. L. & Criminology 59, *92
document IMAGES-004-HOUSE_OVERSIGHT_017626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…stantial evidence as that in the possession of the Justice Department or other federal agencies. For instance, if state law enforcement officers are investigating a bank robbery, the fact that the robbery might also be prosecuted federally 1°! does not make the teller at the bank...

unit, say dollar, is worth exactly the same as another. Most essential of all, money
document IMAGES-001-HOUSE_OVERSIGHT_010935.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…playing status so long as it is rare. Then what is better? Two brilliant and dangerous adventurers, the Scotsman John Law and the Irishman Richard Cantillon, proposed land. France in 1720 had no new world mines, and needed money. It had plenty of land in Mississippi. Law and Ca...