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In China, all of the organizations involved in outreach to the overseas Chinese community
document IMAGES-006-HOUSE_OVERSIGHT_020490.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…k overseas.)!° Officials from Beijing have stated clearly that they do not view overseas Chinese as simple citizens of foreign countries, but rather as “overseas compatriots” (44 lal#ad]) who have both Section 3 HOUSE_OVERSIGHT_020490

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…blic corruption" is a top priority for the Federal Bureau of Investigation, on par with combating threats of terrorism, foreign espionage, and cyber-warfare. 157 And many of these prosecutions targeted wrongdoing far removed from property theft or quid pro quo bribery. 158 They e...

This Working Group was jointly convened by the Hoover Institution at Stanford University
document IMAGES-005-HOUSE_OVERSIGHT_020452.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the collective product of discussions and research among a group of distinguished American specialists on China and US foreign affairs. It analyzes the growing challenge posed by China’s influence-seeking activities in the United States across a number of important sectors of Am...

Middle East Affairs, and four years later the United Nations envoy, Count Folke
document IMAGES-001-HOUSE_OVERSIGHT_011684.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…olicy issues beyond the armed forces. Part of this came with the job of Rosh Aman. There was hardly a major domestic or foreign challenge that did not have some security component, and no security matter on which intelligence was not critical. But I also found myself working more...

continuously equivalent. The IOIA is thus like other statutes that
document IMAGES-010-HOUSE_OVERSIGHT_028541.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e with an external body of law that the statute refers to generally. The IOJTA’s reference to the immunity en- joyed by foreign governments is to an external body of potentially evolving law, not to a specific provision of another statute. Nor is ita specific reference to a commo...

Cite as: 586 U.S. (2019) 13
document IMAGES-010-HOUSE_OVERSIGHT_028555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ay be subject to suit under the FSIA’s commercial activity excep- tion for most or all of their core activities, unlike foreign sovereigns. According to the IFC, allowing such suits would bring a flood of foreign-plaintiff litigation into U. S. courts, raising many of the same fo...

Cite as: 586 U.S. (2019) 11
document IMAGES-010-HOUSE_OVERSIGHT_028569.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion of the statute’s purpose supports a static, not a dynamic, interpretation of its cross-reference to the immunity of foreign governments. Unlike the purpose of the Civil Rights Act, the purpose here was not to ensure parity of treatment for interna- tional organizations and fo...

direct encounter with President Hassan Rouhani of Iran or making concessions ina
document IMAGES-009-HOUSE_OVERSIGHT_028471.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… North Korea.", "type": "text"}, {"additions": [{"URL":"https://www.nytimes.com/2018/09/22/world/e urope/trump-american-foreign-policy-europe.html ?partner=applenewséad ke ywords=APPLEMOBILEéregion=written throughéasset_id=100000006108935", "range": {"length :24,"start"™:206},"t...

Centre De Formation Technique Pour
document IMAGES-005-HOUSE_OVERSIGHT_019450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t Des Jeunes Du Sud’Est Inc. Executive Summary For Haiti to become an economically independent nation from donors and foreign aid there needs to be support for private industry to establish itself and flourish. At one point in its history, Haiti was a market leader in the texti...

through Russian television stations. On a daily basis
document IMAGES-005-HOUSE_OVERSIGHT_019283.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… audiences. This is especially the case with propaganda broadcasts. While the Russian government has sought to prevent foreign news services like Radio Free Europe/Radio Liberty from reaching the Russian people, it expects its own broadcasts to remain unhindered in neighbor- i...

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)

…tic Regional Center (SARC) and its director, Joseph Walsh Sr., were allegedly able to siphon nearly $9.5 million of the foreign investors’ money, according to a civil complaint filed by the SEC in federal court. To date, Walsh has only been charged civilly. He was allegedly even...

The most influential global bond index is believed to be the Citibank World Government
document IMAGES-003-HOUSE_OVERSIGHT_014765.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…size of indexed money or ETFs should be smaller. The most crucial country criteria of Citi WGBI is “fully accessible to foreign investors,” which makes China less likely to be included by far given its accessibility to only medium- and long-term investors. Even if China is being...

In which gates, operated with our new instinct, become at once a tool of prosperity and
document IMAGES-004-HOUSE_OVERSIGHT_018399.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…years ago, I found myself settled into one of them for an afternoon tea with Huang Hua, one of the great modern Chinese foreign policy figures - and a member of that early revolutionary generation. Huang was, in a sense, heir to the Warring States diplomat Su Qin, whom Master Nan...

the president as a member of its senior management in its
document IMAGES-007-HOUSE_OVERSIGHT_022530.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r liability applies to a particular corporate transac- tion depends on the facts and the applicable state, federal, and foreign law. Successor liability does not, however, create liability where none existed before. For example, if an issuer were to acquire a foreign company that...