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Christian Johansson*iz4 Secretary of Department of Business and Economic
document IMAGES-004-HOUSE_OVERSIGHT_017577.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

*Christian Johansson*iz4 Secretary of Department of Business and Economic Development (DBED), State of Maryland. Fmr CEO, Economic Alliance of Greater Baltimore. *David Kamenetzky*1z% Group Head, Mars & Co. *PV **Kannan*1g% CEO, 24/7 Customer. *Andy **Karsner*1z% CEO, Manifest...

Q. When you were hiring and bringing in all
document IMAGES-004-HOUSE_OVERSIGHT_017493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ont nnd Ww DY Ne} 10 ii 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Onn Oe WM FE NNNNNNFRFP RP BRP RPP PEE mm WHF COMO WAI nD UF WDHYF OC WW} Q. When you were hiring and bringing in all these new attorneys, did everyone come in as a partner? A. No. Q. How did you decide who...

24 The Virgin Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018869.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

24 The Virgin Islands Daily News The Virgin Islands Daily News @ Rounded) Aug. 1, 1930, by J. Antonio Jarvis and Arrel Melchior Sr. Published by Daily News Publishing Co. EDITORIAL BOARD Jason Robbins, Publisher Kevin Oowney, Advertising Director Onneka Challenger, Circulati...

Tightening the Screws: The Kremlin's Legal Campaign against Civil Society
document IMAGES-005-HOUSE_OVERSIGHT_019257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Freedom House Tightening the Screws: The Kremlin's Legal Campaign against Civil Society e@ JANUARY 2006: Amendments to Certain Legislative Acts of the Russian Federation This law gave authorities the power to deny registration to organizations that “threaten” Russia, bar foreig...

(Slip Opinion) OCTOBER TERM, 2018 1
document IMAGES-010-HOUSE_OVERSIGHT_028540.txt Oct 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Slip Opinion) OCTOBER TERM, 2018 1 Syllabus NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared...

Wednesday, 26 September 2012
document IMAGES-007-HOUSE_OVERSIGHT_024181.txt Sep 26, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

08.00 PM — 11:00 PM: Wednesday, 26 September 2012 8:00 AM — 9:00 AM: 9.00 AM — 11.00 AM: 09.30 AM- 11.00 AM: 11.30 AM- 12.00 PM: 01.15 PM — 03.00 PM: 03.00 PM- 03.30 PM: 04.15 PM — 05.00 PM: 05.00 PM: 06.00 PM — 08.00 PM: 08.30 PM: fe) President + Foreign Minister + P...

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

The FCPA: Anti-Bribery Provisions years after 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...

ensure that foreign migrant workers are provided protection equal to nationals of the foreign
document IMAGES-001-HOUSE_OVERSIGHT_012373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ensure that foreign migrant workers are provided protection equal to nationals of the foreign country.” This provision does not differentiate between legal and non-legal migrant workers, nor does it distinguish between forced labor and non-coerced mi grant labor. DOJ believes tha...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

George F. Colony Michel Combes Patrick Combes Kevin E. Comolli John C. Compton Beth Comstock Cristébal Conde Arturo Condo Peggy Conlon lain Conn John P. Connolly John Conroy Jr Jérome Contamine Scott D. Cook Christopher Cooper-Hohn Jean-Frangois Copé Agustin Coppel Luken...

Matthew J. Harrington
document IMAGES-004-HOUSE_OVERSIGHT_017079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Christine Harper Matthew J. Harrington Phillip J. Harrington Erich Harsch Stephanie Pullings Hart Yasuchika Hasegawa Muhadditha Al Hashimi Joergen Ole Haslestad Anne Hastings Takashi Hatchoji Gary A. Haugen Carl Hausmann Ricardo Hausmann Julien Hawari Michael Hay Yasuo Hayas...

Exhibit 28: Total Foreign Currency Holdings of
document IMAGES-003-HOUSE_OVERSIGHT_014566.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… institutions to carefully check and strengthen controls on all foreign exchange transactions”! and strict oversight of Chinese companies’ outward investment in overseas property, hotels, cinemas and the entertainment and sports industries.” According to reports, leadership has a...

November 2018 gathering in Beijing was cancelled by Beijing and forced to move to
document IMAGES-006-HOUSE_OVERSIGHT_020553.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce of the Mandarin services of the Voice of America and Radio Free Asia. Starting in the first decade of the 2000s, the Chinese embassy in Washington, DC, and the leadership of VOA’s Mandarin service began an annual meeting to allow embassy officials to voice their opinions about...

So though no inherent enmity exists between the two countries, a crack emerges
document IMAGES-004-HOUSE_OVERSIGHT_018411.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to the world system that had delivered all this prosperity. The country would become more global, in a sense, and /ess Chinese. In fact, as China has grown in recent years she has become more global and more Chinese. Growth, wealth, an admixture of confidence into the old natio...

7 James Kynge, Lucy Hornby, and Jamil Anderlini, “Inside China’s Secret ‘Magic Weapon’ for Worldwide
document IMAGES-006-HOUSE_OVERSIGHT_020615.txt Oct 26, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-to-china-by-canadian-senators-mps/article37162592. 11 Terry Glavin, “Glavin: Learn from Australia—We Should Beware of Chinese Influence-peddling,” Ottawa (Ontario) Citizen, December 13, 2017, accessed October 11, 2018, http://ottawacitizen.com/opinion /columnists/glavin-learn-f...

businessman with business interests in China. There is an unsubstantiated
document IMAGES-006-HOUSE_OVERSIGHT_020649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed by $1 million from the Ministry of Propaganda. e Duowei is another online source that was for years an independent Chinese- language media. It was purchased in 2009 by a pro-PRC Hong Kong businessman. ¢ Mingjing, or Mirror Media, a Chinese-language web presence based in Ca...