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2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 2012 WL 257568 (C.A.2) (Appellate Brief) United States Court of Appeals, Second Circuit. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001. Nos. 11-3294-cv(L), 11-3407-cv(CON), 11-3490-cv(CON), 11-3494-cv(CON)...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d Instructions § 19.02 (6th ed. 2008 & Supp. 2012). 1S, Rep. No. 95-114, at 11. 1 Td. at 10. 2 Td. at 11. 13 United States v. Kozeny, 582 FE. Supp. 2d 535, 540 n.31 (S.D.NY. 2008). "4 Kozeny, 582 FE, Supp. 2d at 540 (citing S. Rep. No. 95-114, at 10-11). 175 J ‘6 These paym...

state, stating in a letter addressed to their state’s universities that these organizations
document IMAGES-006-HOUSE_OVERSIGHT_020501.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

42 state, stating in a letter addressed to their state’s universities that these organizations “are a threat to our nation’s security by serving as a platform for China’s intelligence collection and political agenda.” They added that, “We have a responsibility to uphold our Amer...

that he had “moved away from Track 2 because China does not have much to say
document IMAGES-006-HOUSE_OVERSIGHT_020519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… among rising American and Chinese strategic thinkers, which used to be hosted alternately in both China and the United States, has moved the program entirely out of China because of the repressive political atmosphere. Another institution has transitioned away from cooperative p...

sian KGB and SVR reported that Chinese intelligence received from
document IMAGES-005-HOUSE_OVERSIGHT_019726.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rted that Chinese intelligence received from Russia a continuous stream of communications intelligence about the United States in the late twentieth and early twenty-first cen- turies. Russia’s intelligence resources during this period were for- midable. They included geosynchron...

area. In addition, Myanmar is in a critical geographic position
document IMAGES-012-HOUSE_OVERSIGHT_033254.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

area. In addition, Myanmar is in a critical geographic position for China’s economic concerns. President Xi has the Belt and Road Initiative, this far reaching strategy to build infrastructure across Asia and into Africa and even Eastern Europe. And Myanmar plays a critical posit...

firms can be naturally slowed by internal directives. Bad outflow such falling CNY
document IMAGES-003-HOUSE_OVERSIGHT_014764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

firms can be naturally slowed by internal directives. Bad outflow such falling CNY deposits among foreign subsidiaries of China banks can also be managed. However, it is the inherent speculative and unstable nature of domestic capital flight that we characterize as ugly flows tha...

natural mountain spring: No matter what mud is thrown in, itis simply and
document IMAGES-004-HOUSE_OVERSIGHT_018238.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

natural mountain spring: No matter what mud is thrown in, itis simply and naturally bubbled away into clarity. From E’Mei temple, with this fresh, clear-running mind, Nan began a quest to sharpen his spirit even further. The journey took him, for nearly a decade, from master to...

France maintains a negative trade balance with China and Chinese companies have
document IMAGES-006-HOUSE_OVERSIGHT_020618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sembly or Senate. Quiet Chinese investments with ownership below the 10 percent declaratory level, as well as in real estate, make for more diffuse influence. This is particularly true at the local level, where Chinese investors are eagerly sought and business intermediaries ten...

Re: Reuters: China defends Iran business ties after Trump threat
email IMAGES-010-HOUSE_OVERSIGHT_030408.txt Aug 8, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on Wednesday, after U.S. President Donald Trump said companies doing business with Iran would be barred from the United States. This service is not intended to encourage spam. The details provided have been used for the sole purpose of facilitating this email communication and h...

Then there’s Apple. The trade war combined with China’s slowing economy present a
document IMAGES-012-HOUSE_OVERSIGHT_032809.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Then there’s Apple. The trade war combined with China’s slowing economy present a significant short-term threat to the company’s profits. As we note in section 1, smartphone handset sales in China in August were reported at 32.6 million units, a decline of 20.9% year-over-year a...

e All American institutions—governmental and nongovernmental—that deal with
document IMAGES-005-HOUSE_OVERSIGHT_020458.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ve been cut off for American researchers in China while Chinese enjoy all of these academic opportunities in the United States. Individually and collectively, universities and other sectors of American democratic life should insist on greater reciprocity of access. e US governme...

Then there’s Apple. The trade war combined with China’s slowing economy present a
document IMAGES-012-HOUSE_OVERSIGHT_033118.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Then there’s Apple. The trade war combined with China’s slowing economy present a significant short-term threat to the company’s profits. As we note in section 1, smartphone handset sales in China in August were reported at 32.6 million units, a decline of 20.9% year-over-year a...

forms information about all their foreign acquaintance, including any non-U’S. officials that the
document IMAGES-005-HOUSE_OVERSIGHT_020334.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… powerful resource in the intelligence war. To get both electronic intelligence and human intelligence about the United States, China also had a highly-productive intelligence sharing treaty with Russia. It was signed in 1992 after the Soviet Union was dissolved. Although the ter...

Robert Lawrence Kuhn / RLK
document IMAGES-007-HOUSE_OVERSIGHT_023709.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CNN Robert Lawrence Kuhn / RLK: Everybody is pleased that there is the pause; 90 days is very short, of course. We have to look at the short-term, mid-term, and long- term. Let’s look at the background to understand where China is today. This is the 40% year, the anniversary, of...