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to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… SEC brought enforce- ment actions against a California company for violating the FCPA’s accounting provisions when two Chinese joint ven- tures in which it was a partner paid more than $400,000 in bribes over a four-year period to obtain business in China.” Sales personnel in Ch...

sian KGB and SVR reported that Chinese intelligence received from
document IMAGES-005-HOUSE_OVERSIGHT_019726.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

238 | HOW AMERICA LOST ITS SECRETS sian KGB and SVR reported that Chinese intelligence received from Russia a continuous stream of communications intelligence about the United States in the late twentieth and early twenty-first cen- turies. Russia’s intelligence resources during...

13 St. George, Donna. “Holidays for All: Asian Students Ask for a Day Off on Lunar New Year.” Washin
document IMAGES-006-HOUSE_OVERSIGHT_020486.txt Jul 8, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-for-a-day-off-school-on-lunar-new-year/2018/07/08/e7f3d004-7bf3-11e8-80be-6d32e182a3bc_story.html. 14 Bell, Rudolph. “Chinese Continue to Eye SC for Investment.” Upstate Business Journal. June 11, 2017. https://upstatebusinessjournal.com/chinese-continue-eye-sc-investment. 15...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019254.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es, and Methods of Modern Authoritarians The CCP has also asserted control over news outlets in Hong Kong, Taiwan, and Chinese diaspora commu- nities around the world.’® Beijing has used pressure tactics and exerted influence through intermediaries to change editors or owners of...

CNN – Quest Means Business
document TEXT-001-HOUSE_OVERSIGHT_026868.txt Sep 18, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng, as they say, by foreign powers, mostly Western, and then of course Japan. 2 RLK: This has caused a deep scar in the Chinese psyche. So you have all of these factors coming together — but I can tell you the public stance of the government, of Jack Ma we just heard, is very str...

pragmatically manage our differences now seems, in the current environment, both naive
document IMAGES-005-HOUSE_OVERSIGHT_020476.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Integrity Congress needs also to distinguish between issues that present a real threat to the United States, such as Chinese espionage and Chinese-directed monitoring of Chinese students on US campuses, and institutions such as Confucius Institutes, which, as we have noted els...

But Japanese activists have never needed encouragement from China on this front
document IMAGES-006-HOUSE_OVERSIGHT_020625.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… with Beijing. Japan’s cultural and institutional familiarity with China makes it, in different ways, less amenable to Chinese influence than it would appear to be at first blush. After all, Japan has absorbed much from China over many centuries, taking in what it wanted and ada...

™@ Increased government focus on education. In many countries, per student public spending on
document IMAGES-008-HOUSE_OVERSIGHT_024503.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…China, mandatory education starts with primary schools, at which most children enroll by age six. Currently, 24 million Chinese children are attending kindergarten as a growing middle class and the one-child policy are driving multiple incomes to one child and increasing the amou...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…vestors in the lurch and an unfinished building in its wake By Keith Larsen | June 17, 2019 11:00AM The Palm House When Chinese, Iranian and Turkish investors received marketing brochures for the town of Palm Beach’s first EB-5 project in 2012, it seemed like a sure thing. Pamphl...

of China); the China Working Group (led by members supportive of closer engagement
document IMAGES-005-HOUSE_OVERSIGHT_020475.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…China. And some members criticized President Trump’s decision in May 2018 to ease harsh sanctions against the prominent Chinese high-technology firm ZTE, in response to a personal plea from the Chinese president. Nevertheless, President Trump’s dominance in the Republican Party m...

Chinese Influence Operations
document IMAGES-006-HOUSE_OVERSIGHT_020592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

APPENDIX 1 Chinese Influence Operations Bureaucracy While recent months have brought increased attention to the United Front Work Department, or “United Front activities,” it is important to emphasize that this is but one of many institutions within the Chinese party-state invo...

ii On 2 September 1964 during Mao’s talk with the Japanese group of socialists, Mao announced that m
document IMAGES-010-HOUSE_OVERSIGHT_029428.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ount!” The publisher of the article writes that Mao makes this claim based on “the fact that many hundreds of years ago Chinese troops came to these areas and that once the Chinese Emperor collected tribute from the local people. Sournce: “In connection with Mao Tse-tung’s talk w...

Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026575.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st as it did last year during the acrimonious debt ceiling debate which cost the US its AAA rating. We stay long gold. Chinese economic data came out stronger than expected this week, providing support for our view that Chinese economic growth has bottomed and will rebound throu...