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OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: 0MB No. (3209-0001) Annual 2018 Janua 20, 2017 Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Do...

with increased challenges in the diplomatic, economic, and security domains, China’s
document IMAGES-005-HOUSE_OVERSIGHT_020461.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…risome state of imbalance and antagonism. (Throughout the report, “China” refers to the Chinese Communist Party and the government apparatus of the People’s Republic of China, and not to Chinese society at large or the Chinese people as a whole.) Not only are the values of China’...

to openly discussing his intention to form a “majoritarian government”
document IMAGES-009-HOUSE_OVERSIGHT_027118.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

to openly discussing his intention to form a “majoritarian government” that would exclude the most important Sunni representatives. In mid- December he participated in creating a Shiite grand alliance as the launching pad for that government. The principal Sunni political leaders...

Table 17: Examples of management contracts
document IMAGES-003-HOUSE_OVERSIGHT_016165.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… was subsequently changed to receiving a share of revenues and net profits. NMC NMC was awarded a contract to manage a government hospital in Umm Al Quwain, UAE. The five year contract sees it earn $5m (SAR18m) in fees per year, subject to certain performance criteria being met....

Rationalization of subsidies for water and electricity
document IMAGES-003-HOUSE_OVERSIGHT_016170.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ategy. We expect further reviews of energy, water, and electricity prices over the medium-term. Furthermore, the likely government review of current levels of fees and fines, introduction of new fees, application of a VAT and introduction of excise taxes on tobacco and soft drink...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019224.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…icing of a minor to have illegal sexual activity as expressly required by the language of the statute. Furthermore, the Government's contention that "routine and habit" can fill the factual and legal void created by the lack of evidence that such a communication ever occurred set...

Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_021061.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…DP, it is still below its 7% share of GDP from 1948 to 2000. It accounted for 20% of the budget in 2010, but 41% of all government spending between 1789 and 1930. Note: 1) Net margin defined as net income divided by total revenue; 2) net worth defined as assets (ex. stewardship...

it has extended many rights to victims before the formal filing of criminal
document IMAGES-002-HOUSE_OVERSIGHT_014070.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…VRA, the court noted that “[q]uite understandably, movants perceive their victimization as having begun long before the government got around to filing the superseding indictment.”!** The court, however, explained that there must be “logical limits” to crime victims’ rights befor...

was activated to pressure the government to change position. Singapore’s experience in
document IMAGES-006-HOUSE_OVERSIGHT_020633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

174 was activated to pressure the government to change position. Singapore’s experience in 2016-17 holds lessons for other ASEAN member states. On the surface, China claims that it does not interfere in the internal affairs of other states. At the same time, it is led by a Leni...

If I end up in chains in Guantaénamo, I can live with that
document IMAGES-005-HOUSE_OVERSIGHT_019593.txt May 24, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eting them. As early as May 24, 2013, he had suggested to Barton Gellman that he was making arrangements with a foreign government. To that end, he asked Gellman to insert an encrypted key in the Internet version of the NSA exposé that Snowden proposed he write for The Washington...

2007 Utah L. Rev. 861, *945
document IMAGES-004-HOUSE_OVERSIGHT_017695.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…orial discretion of the Attorney General," as well as the separation of powers issues raised by judicial review of the government's decision to terminate a prosecution, the Subcommittee was not persuaded that the rule should be amended to require the court to consider the victim...

Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims' rights Page 2 of
document IMAGES-006-HOUSE_OVERSIGHT_021717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed victims before they can determine whether an indictment is warranted would impinge on prosecutorial discretion. “The government believes these rights would attach only after a formal indictment,” Lee said. Marra questioned that assertion. “I think we wouldn’t be here if your...

Chinese defense universities explicitly tasked with acquiring foreign technology; others are
document IMAGES-006-HOUSE_OVERSIGHT_020582.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eir employee agreements or national laws. Indeed, more recent scholarship has shattered the shibboleth that the Chinese government only recruits ethnic Chinese. While Chinese intelligence does have a historically strong track record of attempting to recruit ethnic Chinese, primar...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ter the acquisition. After another employee of Company A reports the long-running bribe scheme to a director at Foreign Government Agency, Company A stops the payments and DOJ and SEC investigate. Based on these facts, would DOJ or SEC charge Company A? Yes. DOJ and SEC have pr...