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1 “Trade in Goods with China.” US Census Bureau. July 2018. https://www.census.gov/foreign-trade
document IMAGES-006-HOUSE_OVERSIGHT_020573.txt Sep 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… can reasonably be considered part of United Front activities, include (official English translations where available): American-Chinese Commerce Development Association (HBA LMWEREAS); America-China Enterprise Chamber of Commerce (Fil. 324); China Enterprise Council (#420 8A tht...

Re: Fw
email TEXT-001-HOUSE_OVERSIGHT_019312.txt Jul 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, from Salvini to Orban in view of the 2019 elections NEW YORK. The invasion of Europe has begun. Steve Bannon, 65, the American far-right guru who was Donald Trump's right-hand man in the White House — but let go last summer following the racist violence in Charlottesville — is...

From: Steve Bannon
email TEXT-001-HOUSE_OVERSIGHT_019302.txt Jul 22, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, from Salvini to Orban in view of the 2019 elections NEW YORK. The invasion of Europe has begun. Steve Bannon, 65, the American far-right guru who was Donald Trump's right-hand man in the White House — but let go last summer following the racist violence in Charlottesville — is...

State and Local Governments
document IMAGES-006-HOUSE_OVERSIGHT_020478.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

SECTION 2 State and Local Governments In late 2017, an American city in the mid-Atlantic region was invited to form a sister city relationship with a town in southern China. The American partner city was home to a large number of national security professionals and university a...

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)

… the Chinese people as a whole.) Not only are the values of China’s authoritarian system anathema to those held by most Americans, but there is also a growing body of evidence that the Chinese Communist Party views the American ideals of freedom of speech, press, assembly, relig...

see threats everywhere and overreact in ways that both undermine our own principles and
document IMAGES-005-HOUSE_OVERSIGHT_020465.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the existing challenge, and they elicited little debate. Sunshine is the best disinfectant against any manipulation of American entities by outside actors and we should shine as much light as possible on Chinese influence seeking over organizations and individuals if it is cover...

J Street, the left-leaning alternative to the more established American
document IMAGES-007-HOUSE_OVERSIGHT_023523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

J Street, the left-leaning alternative to the more established American Israel Public Affairs Committee, put out a statement of support for Mr. Obama on Wednesday. “To oppose the president without laying out a credible alternative basis for a two-state solution is to embrace a st...

Confucius Institutes
document IMAGES-006-HOUSE_OVERSIGHT_020500.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e abroad. However, faculty and other watchdogs have warned that they may present risks to intellectual freedom by using American universities as vehicles through which to advance Chinese Communist Party propaganda. Accusations leveled at Cls revolve mainly around the exclusive us...

RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County
email IMAGES-001-HOUSE_OVERSIGHT_012041.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Cc: #L&W BD PR (US); Wine, Jamie (NY); Bruno, Nicole (NY); Harris, Nicole (CH); Greenberg, Jeffrey (LA-NY); Bauer, Steve (SF-BR); Moore, Wendy (OC); Jennings, Alex (LA); Robins, Greg (LA) Subject: RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange...

helped cushion portfolio returns when markets declined. We won’t know until the data comes in, but w
document IMAGES-008-HOUSE_OVERSIGHT_025227.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

helped cushion portfolio returns when markets declined. We won’t know until the data comes in, but we expect the same to happen this time. [5] The “Eye on the Market” has endlessly chronicled this year the fissures which are now affecting financial markets: European sovereign ri...

rc errti—“(iCssssi‘CSCSOCO LUDO
document IMAGES-002-HOUSE_OVERSIGHT_014317.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

rc errti—“(iCssssi‘CSCSOCO LUDO Banks Takeaways With our conference coming a week following a historic US presidential election that helped boost bank stocks by 12%, bank management teams were generally optimistic with regards to the economic outlook heading into 2017. Greater f...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...

Jan Loeys Global Asset Allocation
document IMAGES-011-HOUSE_OVERSIGHT_030850.txt Mar 28, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View [email protected] 28 March 2013 Equities The global rally in equity markets slowed this week, but did not reverse, on continued concerns about the fallout from a poorly executed Cyprus solution. The E...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email IMAGES-010-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemm|er Sent: 8/12/2016 2:54:25 AM To: jeffrey E. [[email protected]] Subject: Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Attachments: image002.jpg Importance: — High Begin forwarded message: From:...

While central bank investment tranches are
document IMAGES-009-HOUSE_OVERSIGHT_026718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

While central bank investment tranches are in some ways comparable to sovereign portfolios, they are differentiated by the former's broader market functions While there are similarities in the approach taken to investment tranches (in terms of risk asset allocation and developm...