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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)

with increased challenges in the diplomatic, economic, and security domains, China’s influence activities have collectively helped throw the crucial relationship between the People’s Republic of China and the United States into a worrisome state of imbalance and antagonism. (Thro...

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)

Table 17: Examples of management contracts Company _ Contracts Dallah Dallah has had two types of hospital contracts. One, which just involves management expertise, was worth SAR4.5m over five years and 10% of the hospitals income. The other was worth SAR89m over five years but...

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

Rationalization of subsidies for water and electricity The sweeping energy, water and electricity administered price changes introduced in December 2015 are a first step in the five-year fiscal consolidation and economic transformation strategy. We expect further reviews of ener...

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

… client, are at issue. Recently, the Criminal Division concluded a very limited review of this matter at the request of U.S. Attorney Alex Acosta. Critically, however, this review deliberately excluded many important aspects of this case. Just this past Friday, on May 16, 2008, w...

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

… of unfunded entitlements (such as Social Security and Medicare), data per Treasury Dept.'s “2010 Annual Report on the U.S. Government’, 3) Gordon Adams and Matthew Leatherman, “A Leaner and Meaner National Defense,” Foreign Affairs, Jan/Feb 2011) (@)E) www.kpcb.com USA Inc. |...

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)

… has been committed? Or does it apply at some later point during an investigation? This issue was nicely framed by the U.S. District Court for the Eastern District of New York in a securities fraud case. In the first indictment underlying the case, the charged crime did not incl...

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)

…n said he knew that Snowden wanted to “seek asylum” overseas. He decided against assisting him. “I can’t help him evade U.S. jurisdiction—I don’t want to, and I can’t,” he later explained. “It’s not my job. It’s not the rela- tionship. I am a journalist.” Although Gellman suspect...

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

Page 60 of 78 2007 Utah L. Rev. 861, *945 In light of the statutory statement in /8 U.S.C. § 377/(d)(6) that nothing in the CVRA "shall be construed to impair the prosecutorial discretion of the Attorney General," as well as the separation of powers issues raised by judicial rev...

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)

…d soliciting prostitution — but only after his attorneys successfully argued for the federal non-prosecution pact. The U.S. attorneys sent letters to Jane Doe No. 1 and No. 2 twice in | 2008 describing their case as being under federal investigation — | even though a non-prose...

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)

123 Chinese defense universities explicitly tasked with acquiring foreign technology; others are not and targeted for access to research they have pursued by their own passion and intellect. Indeed, some nontraditional collectors may even be unwitting in their support. Collecto...

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

…elaware corporations with their principal offices in the United States. Both companies’ shares are listed on a national U.S. exchange. Scenario 1: Company Ais considering acquiring several of Company B’s business lines. Prior to the acquisition, Company A engages in extensive d...