Full-text search

Results for “Chinese State Media”

Search across the indexed text of every released document.

3,790 documents found

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

788 purposes of the FSIA. A “foreign state” is statutorily defined: (a) A “foreign state” ... includes a po- litical subdivision of a foreign state or an agency or instrumentality of a foreign state as defined in subsection (b). (b) An “agency or instrumentality of a foreign sta...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, NOTICE OF FILING TRA...

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...

state, stating in a letter addressed to their state’s universities that these organizations
document IMAGES-006-HOUSE_OVERSIGHT_020501.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the basis of four areas of concern: a restriction of intellectual freedom; lack of transparency; “entanglement” (with Chinese party—controlled institutions); and worries about them being used for Chinese “soft power” or pro-PRC propaganda. In addition to the above concerns, so...

The Chinese Puzzle | 239
document IMAGES-005-HOUSE_OVERSIGHT_019727.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Chinese Puzzle | 239 tains there its largest intelligence base outside mainland China. A large contingent of its officers are stationed officially in the Prince of Wales skyscraper in central Hong Kong and unofficially main- tain informers in Hong Kong’s police, governing au...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iligence on the transactions, the local government entity, and the SPVs. Due diligence on the entity included reviewing Chinese government records; speaking with sources familiar with the Shanghai real estate market; checking the government entity's payment records and credit ref...

This situation was different; because the only purpose of publishing the child’s photograph was to
document IMAGES-004-HOUSE_OVERSIGHT_017241.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 This situation was different; because the only purpose of publishing the child’s photograph was to call attention to his penis. Moreover, his parents had not consented their child to being photographed by a paparazzi on an isolated beach, and so the family’s pr...

wee eR He ew Ee Re ee eee eee eee ea ee el
document IMAGES-005-HOUSE_OVERSIGHT_019016.txt Oct 20, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

wee eR He ew Ee Re ee eee eee eee ea ee el Date: 7/13/06 PALM BEACH POLICE DEPARTMEN Time: 9:27:55 Incident Report Case No... . : 1-05-000368 (Continued) KERR KRKEKKEKRKEERRERRERRERRRRREREE N A R RAT I V E # 27 KREKEREKKREKEKRRKRRRKEKRERRKRRKEK NA Reported By: KRAUEL, CURTIS...

Although the United Front Work Department has attracted much media attention
document IMAGES-006-HOUSE_OVERSIGHT_020598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the UFWD’s activities in China’s external influence operations is actually limited. Its primary target audience is the Chinese diaspora in general, and its elite members in particular. The mission of engaging and influencing nonethnic Chinese audiences, individuals, and foreign...

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

From: Matthew Hiltzik Sent: 12/15/2018 6:40:52 PM To: Michael Wolff CC: Jeffrey Epstein [[email protected]]; Kathy Ruemmler Subject: Re: Darren Indyke Also think there should be a line in there somewhere which clearly confirms that JE understands and recognizes that he did so...

Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email TEXT-001-HOUSE_OVERSIGHT_021416.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lawrence Krauss____________________________ Sent: 12/11/2017 3:22:48 PM To: jeffrey E. [[email protected]] CC: Lawrence Krauss______________________________ Subject: Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment Attachments: image002.png Importan...

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

From: Matthew Hiltzik [ Sent: 12/15/2018 6:40:52 PM To: Michael Wolff CC: Jeffrey Epstein [[email protected]]; Kathy Ruemmler Subject: Re: Importance: High Darren Indyke Also think there should be a line in there somewhere which clearly confirms that JE understands and recogn...

Without much fanfare but with typical political controversy, the House and Senate successfully recon
document TEXT-001-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

TAX BULLETIN 2018-1 JANUARY 2, 2018 0BTAX REFORM SIGNED INTO LAW OVERVIEW Without much fanfare but with typical political controversy, the House and Senate successfully reconciled their respective tax bills and the new tax legislation (the “Act”), was signed into law by Presiden...

And What You Won't
document IMAGES-006-HOUSE_OVERSIGHT_020847.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

...And What You Won't We do not make policy recommendations. We try to help clarify some of the issues in a simple, analytically-based way. We aim to present data, trends, and facts about USA Inc.’s key revenue and expense drivers to provide context for how its financials have r...

Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the Communist model initiated in 1959. According to published and verbal statements, the model foreseen isn't even the Chinese or Vietnamese model, but rather a Military Capitalism of State, where the government reserves the control of the 2,500 largest enterprises in the countr...