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Except for Russia, no other country’s efforts to influence American politics and society
document IMAGES-005-HOUSE_OVERSIGHT_020462.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…year of research and represents an attempt to document the extent of China’s expanding influence operations inside the United States. While there have been many excellent reports documenting specific examples of Chinese influence seeking,* this effort attempts to come to grips w...

Re: October 19, Heidelberg
email TEXT-001-HOUSE_OVERSIGHT_029185.txt Aug 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lawrence Kraussl Sent: 8/29/2018 6:29:24 PM To: jeffrey E. [jeeyacation@gmail,com] Subject: Re: October 19, Heidelberg Importance: High actually I found I can buy an economy (YUK) ticket for only $1300.. so maybe I can buy that and try to upgrade it using miles.. Lawrence M...

starting in 1990, the State Council’s Overseas Chinese Affairs Office gave $800,000
document IMAGES-006-HOUSE_OVERSIGHT_020545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…C’s agenda by saying that it stemmed not from Beijing’s direction, but from demands from pro-Chinese immigrants in the United States.” Forays by PRC organizations to assert direct control over Chinese-language media in the United States sparked a battle with publications owned...

TED2017: The future you
document IMAGES-003-HOUSE_OVERSIGHT_014957.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…or Jorge Ramos is a journalist and a news anchor. His work covers the issues that affect the 55 million Latinos in the United States and immigrants all over the world. Jorge Ramos immigrated to the United States from Mexico City, on a student visa at the age of 24. What started...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic- tional Discovery as to Privatbank’s Investing Activities in the United States [37] Plaintiffs point out that Privat- bank’s website and its 2001 Annual Report state that Privatbank engages in transac- tions involving securi...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l World: The Children of Europe in the Nazi Web 442-518 (2005). These activities involved contracts, often made in the United States, for transportation and for numerous com- mercial goods. See B. Shephard, The Long Road Home: The Aftermath of the Second World War 54, 57-58 (201...

in the United States, the activity was not in violation of laws against foreign campaign
document IMAGES-006-HOUSE_OVERSIGHT_020568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

109 in the United States, the activity was not in violation of laws against foreign campaign activity.* “Exporting” Corrupt or Unethical Business Practices China scores poorly on international indices of corruption.*° As Chinese companies expand abroad, it is possible that th...

(1) Time to Disclose. Unless the defendant has consented in writing, the probation officer must not
document IMAGES-004-HOUSE_OVERSIGHT_017748.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ss unless a victim can provide a basis for recalculating the Guidelines or departing or varying from them. 74? 236 See United States v. Booker, 125 S. Ct. 738 (2005). 237 See, e.g., United States v. Wilson, 350 F. Supp. 2d 910, 912 (D. Utah 2005) (giving "heavy weight" to Guide...

After Words
email TEXT-001-HOUSE_OVERSIGHT_029558.txt Oct 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Katherine Keating Sent: 10/31/2011 8:21:27 AM To: Katherine Keating Subject: After Words Dear Friends, I wanted to share with you the forward to my father's new book 'After Words'. He truly is an inspiration and so is his writing. The book, which is a compilation of his spe...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032899.txt Nov 6, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…registered in England with number 0C359787, registered office New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom EC4V 6BJ. Disclaimer This email and any attachments to it may be confidential and are intended solely for the use of the individual to whom it is...

From: paul krassner
email TEXT-002-HOUSE_OVERSIGHT_033257.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r not more than 15 years, or both, and may be disqualified from holding any office of honor, trust, or profit under the United States. (b) In this section, the term "covered government person" means— (1) a Senator or Representative in, or a Delegate or Resident Commissioner to, t...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…opkins University (SAIS). He is a member of the Council on Foreign Relations, a Director of the Atlantic Council of the United States and of the International Student House of Washington, D.C. He serves on the advisory councils of the European Institute and of SAIS Europe. He als...

”Thinking About the Environment and Technology”
document TEXT-001-HOUSE_OVERSIGHT_031354.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iety, shall be NCT’s chairperson. ●Candidates for board members include Prince Charles, the 45 th Vice President of the United States, Al Gore, Hubert Hermes, Crown Prince Abdulla of Saudi Arabia, Prince Ruport Lowenstein, the 42 nd President of the United States, Bill Clinton, a...

United States District Court
email IMAGES-002-HOUSE_OVERSIGHT_012574.txt Jul 10, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

JUN-28-2687 14:19 _ FBI WEST PALM BEACH RA P.@4 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley SUBPOENA TO TESTIFY Raley raly BEFORE GRAND JURY Commercial Center of Miami Miami, FL 33015 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREB...

104 J. Crim. L. & Criminology 59, *74
document IMAGES-004-HOUSE_OVERSIGHT_017614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…re filed but were subject to the outer limit that the Government has at least "contemplated" charges. 7! Similarly, in United States v. Oakum, ” the District Court for the Eastern District of Virginia considered a claim that CVRA rights did not apply until after a defendant had...