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document IMAGES-007-HOUSE_OVERSIGHT_024283.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CCP Il BitGo Coinsetter expresscoin GoCoin Kraken LedgerX BitAccess BitNet TOTAL 8 CONTRIBUTED INVESTMENTS DATE INVESTED $ AMOUNT DETAILS June ’14 December '13 November °13 October ’13 April 14 July 14 September ‘14 October ‘14 $75,000 $50,000 $25,000 $100,000 $70,000 $...

be violating bans on exports to North Korea via its Chinese partner; and the almost
document IMAGES-006-HOUSE_OVERSIGHT_020629.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inese in New Zealand, primarily concentrated in Auckland. During the Cold War, Chinese New Zealanders “were neither pro-CCP nor pro-PRC” and its community institutions were “proudly independent.” Now, few activities are noticeably independent of Beijing. In addition to its embas...

Start Time: 06/11/19
document IMAGES-009-HOUSE_OVERSIGHT_027764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s 65 Is Invitation: No GUID: A05855] Message: Massive win Sender: e:]j Time: 06/12/19 02:36:09 AM IE told, ‘you--CCP blinked EF-CO097-4EDD-A4 9F-8AE777D8A60E [email protected] (582024969) Flags: 1085445 Is Read: No Is Invitation: No GUID: 773115FB-C321-4579-8D79-OD63C7...

Time: 06/08/19 04:14:11 AM (581685251)
document IMAGES-008-HOUSE_OVERSIGHT_025499.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Read: Yes EB Ei Is Invitation: No GUID: E6441AB1-63AE-490D-8CB2-650907D6FD Message: Short answer is yes just don't CCP know when -- many things happening on china and HOUSE_OVERSIGHT_025499

23 Dewan, Shaila. “Chinese Student in US Is Caught in Confrontation.” New York Times. April 17, 2008
document IMAGES-006-HOUSE_OVERSIGHT_020514.txt Apr 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…liaises with China’s eight so-called democratic parties. It is comprised of representatives of these parties as well as CCP members. 32 These activities are all listed in the CUSEF Annual Reports: https://www.cusef.org.hk/annual-reports. 33 Redden, Elizabeth. “Thanks, but No Th...

J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight:
email TEXT-001-HOUSE_OVERSIGHT_031126.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] To: Undisclosed recipients:;; Subject: J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight: The road ahead" Sent: 11/6/2012 10:24:50 PM We are pleased to invite you to an exclusive J.P. Morgan Private Bank...

Sing, one of San Francisco’s six major community organizations representing Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

34 Sing, one of San Francisco’s six major community organizations representing Chinese immigrants, became the first major Chinese group to fly the flag of the PRC on its building. Then a second Tong declared its fealty to Beijing, and a competition broke out between the PRC and...

If History is a Guide, There is Potential for Estimates to Understate
document IMAGES-006-HOUSE_OVERSIGHT_020901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

If History is a Guide, There is Potential for Estimates to Understate Eventual Costs — Medicare Is 10x Higher Than Spending Forecast Actual vs. Estimated Spending on Medicare In reality, total 420 spending increased 61.1x — Re} 100 2) J zs © = QQ = - se so oe se we oe ee eee e...

designed to get taxpayers through a particularly difficult period — such as the expiring extender de
document IMAGES-006-HOUSE_OVERSIGHT_022326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

designed to get taxpayers through a particularly difficult period — such as the expiring extender dealing with mortgage forgiveness. Enacted at the end of 2007 in response to turmoil in the housing market, this provision was designed to help borrowers who were underwater with the...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COMPLIANCE DEADLINES — Second Quarter 2017 There are many regulatory filings and compliance forms that investment managers need to complete throughout the year. Below is a list of some of the key com- pliance dates for the second quarter of 2017. Please note that this is general...

From: J [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031680.txt Dec 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 12/13/2018 10:02:38 PM To: Nicholas Ribis Federal prosecutors are investigating whether U.S. President Donald Trump's inaugural committee misspent some of the funds it raised, the Wall Street Journal reported on Thursday, citing people famili...

20 “China’s ZTE Deemed a ‘National Security Risk’ to UK,” Guardian (Uk), April 17, 2018, accessed
document IMAGES-006-HOUSE_OVERSIGHT_020645.txt Apr 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

186 20 “China’s ZTE Deemed a ‘National Security Risk’ to UK,” Guardian (Uk), April 17, 2018, accessed October 11, 2018, https://www.theguardian.com/technology/2018/apr/17/chinas-zte-a-national-security -risk-to-uk-warns-watchdog. 21 Zoe Wood, “China Looking to Buy Stake in UK N...