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6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-001-HOUSE_OVERSIGHT_010570.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…il actions that they could bring against him. In fact, there was much communication between Epstein's attorneys and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sen...

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...

Via Email and U.S. Mail
document TEXT-001-HOUSE_OVERSIGHT_028965.txt Apr 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tted and embellished echoes of previous allegations, which were first made by Jane Doe 3 to tabloid publications in the United Kingdom in 2011 and which have no independent news value. These allegations were then and remain now uncorroborated and have been refuted or undermined b...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Asset Allocation The J.P. Morgan View 09 November 2012 Interest rates Current Dec-12 Mar-13 Jun-13 Sep-13 YTD Return* United States Fed funds rate 0.125 0.125 0.125 0.125 0.125 10-year yields 1.63 2.00 2.00 2.00 2.25 2.6% Euro area Refi rate 0.75 0.75 0.75 0.75 0.75 10-year yie...

those working for the harshest congressional critics of China’s crackdown. One trip in
document IMAGES-005-HOUSE_OVERSIGHT_020473.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oles on such key issues as the debate over most-favored nation tariff treatment, the visit of Taiwan’s president to the United States in 1995, and the decision to approve China’s entry into the World Trade Organization. The Chinese government endeavored to build influence with an...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024744.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pment (5) follows two years thereafter and (iii) development (6) occurs by 2027 and cannabis becomes fully legal in the United States. (The reader is cautioned that cannabis may never be legalized federally in the United States.) Eligible U.S. Consumers We used U.S. Census data...

happy marriage of economic convenience in which one partner does
document IMAGES-011-HOUSE_OVERSIGHT_031854.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e China to switch from “peaceful development” to “military rise” and look forward to the “duel of the century” with the United States. There are those in Washington, too—apparently including, for the moment, the Obama administration—who would relish a more confrontational relatio...

Cite as: 586 U.S. (2019) 13
document IMAGES-010-HOUSE_OVERSIGHT_028555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…); Letter from Arnold Kanter, Acting Secretary of State, to Presi- dent George H. W. Bush (Gept. 12, 1992) in Digest of United States Practice in International Law 1016-1017 (S. Cummins & D. Stewart eds. 2005) (explaining that the Headquarters Agreement of the Organi- zation of A...

FOLLOWING RIGHTS under
document IMAGES-006-HOUSE_OVERSIGHT_021559.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

AS A CRIME VICTIM, YOU HAVE THE FOLLOWING RIGHTS under 18 United States Code, Section 3771: ® The right to be reasonably protected from the accused; © The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the cr...

The final choice he was made to board a non-stop flight to Moscow on June 23, 2013
document IMAGES-005-HOUSE_OVERSIGHT_020367.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…3, which became all but inevitable after his video, his only route out of Hong Kong went through two adversaries of the United States, China and Russia. China, as far as is known, did not offer him sanctuary. According to one U.S diplomat, it may have already obtained copies of S...

pragmatically manage our differences now seems, in the current environment, both naive
document IMAGES-005-HOUSE_OVERSIGHT_020476.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…should be done. Promote Integrity Congress needs also to distinguish between issues that present a real threat to the United States, such as Chinese espionage and Chinese-directed monitoring of Chinese students on US campuses, and institutions such as Confucius Institutes, whic...

The Crime Scene Investigation | 143
document IMAGES-005-HOUSE_OVERSIGHT_019631.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n June 23, any future international travel decisions for him would be up to the gov- ernment of Russia, not that of the United States. It could have sent him back to Hong Kong, as is normally done when someone arrives without a proper visa, or to the United States. The only gover...

From: paul krassn er
email IMAGES-012-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...

(a department of the China International Publishing Group) saw its cooperative
document IMAGES-006-HOUSE_OVERSIGHT_020551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… associated with Random House. According to Huang Youyi, the chief editor of the Foreign Languages Press posted to the United States in the late 1980s and early 1990s, this American argued that for China to improve its image in the United States, it needed to work through Americ...