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103 Minn. L. Rev. 844, *884
document IMAGES-004-HOUSE_OVERSIGHT_016529.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 20 of 42 103 Minn. L. Rev. 844, *884 prosecution of excessive police uses of force. Finally, another institution responds to some of the same underenforcement problems that private prosecution and judicial review could address - redundant prosecution authority in a federal...

The movement also successfully prodded the federal system to recognize victims’ rights. In 1982 Cong
document IMAGES-004-HOUSE_OVERSIGHT_017719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aw Enforcement Act of 1994, 3! the Antiterrorism and Effective Death Penalty Act of 1996, ** and the Victim Rights Clarification Act of 1997. *3 Other federal statutes have been passed to deal with specialized victim situations such as child victims and witnesses. *4 [*844] Thes...

Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/
document IMAGES-007-HOUSE_OVERSIGHT_022615.txt Dec 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…8 US.C. § 2462. 21S Rep. No. 95-114, at 3 (noting that, in the past, “corporate bribery has been concealed by the falsification of corporate books and records,” that the accounting provisions “remove [] this avenue of coverup,’ and that “[tlaken together, the accounting requirem...

Could U.S. case against sex offender Jeffrey Epstein be reopened?
document TEXT-001-HOUSE_OVERSIGHT_015028.txt Jun 20, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Epstein and his high-powered attorneys were trying to circumvent it. Still, Edwards and Cassell, said there was no justification for the secrecy. “The government’s conduct here was particularly egregious, because it repeatedly found time to confer with attorneys for Epstein — the...

103 Minn. L. Rev. 844, *902
document IMAGES-004-HOUSE_OVERSIGHT_016539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 30 of 42 103 Minn. L. Rev. 844, *902 Responses to unjustified police violence reveal a third outcome for enforcement redundancy confined to the federalism model. Federal enforcement authority extends to cases of police violence to a much greater degree than for sexual assau...

18.2. United States Federal Income Taxation
document IMAGES-008-HOUSE_OVERSIGHT_024574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

18.2. United States Federal Income Taxation The following summary sets forth the material U.S. federal income tax considerations related to the purchase, ownership, and disposition of Common LP Units. Unless otherwise stated, this summary deals only with partners that are U.S. P...

Ti v4 Expert Analysis
document IMAGES-010-HOUSE_OVERSIGHT_029312.txt Dec 31, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Ti v4 Expert Analysis is a form of cafeteria plan benefit, funded by a voluntary salary reduction arrange- ment with pretax dollars. The benefits are subject to an annual maximum and an an- nual “use-or-lose” rule. Qualified medical expenses are those incurred by, among other in...

taxes, and charitable contributions (the exemption phase-out and deduction limitation are colloquial
document IMAGES-006-HOUSE_OVERSIGHT_022327.txt Apr 15, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

taxes, and charitable contributions (the exemption phase-out and deduction limitation are colloquially known as “PEP and Pease”). These changes, coupled with the new 3.8% tax on net investment income (see below), may mean an unhappy surprise for many taxpayers on April 15, 2014,...

ber 11, 2001 attacks for his official acts
document IMAGES-004-HOUSE_OVERSIGHT_017833.txt Sep 11, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

768 ber 11, 2001 attacks for his official acts, notwithstanding that he was also Saudi Arabia’s ambassador to United Kingdom, unless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2881 et seq; 28 U.S.C.A. § 1608. 11. International Law 10.33 Saudi A...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022284.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54013 But even if the new rule is understood to compel employer speech, Section 8(c) ‘““merely implements the First Amendment.” Brown, 554 U.S. at 67 (quoting NLEB v. Gissel Packing Co., 395 U.S. 5...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…kind of sex was obvious to the people around him. The activities were so obvious and bold that anyone spending any significant time at one of Epstein's residences would have clearly been aware of what was going on. 18. Epstein's code word for sexual encounters was that it was a "...

Securities Act of 1933
document IMAGES-007-HOUSE_OVERSIGHT_024096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

XI. CERTAIN LEGAL & REGULATORY CONSIDERATIONS Securities Act of 1933 The Limited Partner Interests described herein will not be registered under the Securities Act in reliance upon the exemptions for transactions not involving a public offering. Each investor will be required to...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024716.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> = Po cor > Qa LA Cannabis Investment Report | December 2017 The California State Treasurer’s Cannabis Banking Working Group—a panel convened by Califor- nia State Treasurer John Chiang that includes representatives from the cannabis industry and financial institutions, and...