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ie JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evid
document IMAGES-007-HOUSE_OVERSIGHT_023413.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…regarding the designations of Yousef Nada-related entities); R.1762, Ex. 5, p. 10 (October 22, 2003 Testimony of Former National Security Advisor Richard A. Clarke before the U.S. Senate Banking Committee). 2 JA3838-39, 4365, 6208-09, 6236. So JA3724. a1 The pleadings allege th...

Hiring of Former Senior Government Officials In other countries (such as Australia, UK
document IMAGES-006-HOUSE_OVERSIGHT_020567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…utor comes from Virginia, where in 2013 and 2014, Wang Wenliang, a Chinese industrialist who was expelled from China’s national legislature in 2016, contributed $120,000 to Governor Terry McAuliffe’s campaign.** Chinese firms are also involved in lobbying at the state and local...

and neutralize threats and enable the phased withdrawal of Israeli
document IMAGES-011-HOUSE_OVERSIGHT_032179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the Jaffee Center at Tel Aviv University. Colette Avital, former ambassador and deputy speaker of the Knesset, is international secretary of the Israel Labor Party. Maj. Gen. Shlomo Gazit was military coordinator in the Occupied Territories and head of military intelligence. Mar...

Eastern Europe, and military dictatorships elsewhere
document IMAGES-005-HOUSE_OVERSIGHT_019243.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ms. It was increasingly expected that countries would not only hold elections, but that their elections would meet international standards and be judged “free and fair.” There was also an expectation that political parties would be able to compete on a reasonably level playing fi...

of China); the China Working Group (led by members supportive of closer engagement
document IMAGES-005-HOUSE_OVERSIGHT_020475.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… proven less than durable. Once the leading members who founded such groups leave Congress, interest usually wanes. The National People’s Congress became even more active in supporting the growing number of congressional staff delegations to China during this period. In 2018, th...

in a DUI case in a suburb of Los Angeles, a popular WeChat channel reported that the
document IMAGES-006-HOUSE_OVERSIGHT_020550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…information, the anti- American hothouse created by WeChat’s “news channels” leads to a type of resentful pro- Chinese nationalism that is ripe for exploitation by the Chinese government. WeChat may be no more slanted in its treatment of information than American media that ser...

principle of noninterference enshrined in Article 41 of the Vienna Convention on
document IMAGES-006-HOUSE_OVERSIGHT_020637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…overseas huagiao and huaren, no matter where you go, no matter how many generations you are, China is forever your warm national home.” Such behavior is not atypical in Southeast Asia. If other Chinese diplomats have behaved more prudently in their engagement of overseas Chinese...

Although the United Front Work Department has attracted much media attention
document IMAGES-006-HOUSE_OVERSIGHT_020598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…try of Culture, the Ministry of Education, the Ministry of State Security (e.g., China Institutes of Contemporary International Relations), and other institutions that have well-trained professionals and long-standing ties with their counterparts overseas. International [Liais...

This Working Group was jointly convened by the Hoover Institution at Stanford University
document IMAGES-005-HOUSE_OVERSIGHT_020452.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s project. We also thank the latter two institutions, as well as the China Policy Program of the Elliott School of International Affairs at George Washington University, for supporting and hosting meetings of the Working Group. This report has been a collaborative effort among a...

6 “PER RSs AK OU... PHRMA LER,” Japan+, November 10, 2015
document IMAGES-006-HOUSE_OVERSIGHT_020628.txt Nov 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sor at the University of Canterbury, published a detailed assessment of that country’s experience in the weeks prior to national elections." China’s influence operations in New Zealand are rooted in the same set of policies and institutions that guide its work globally, often pr...

capacity for prodigious work contributed enormously to the coordination of our work
document IMAGES-005-HOUSE_OVERSIGHT_020453.txt Oct 24, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… None were remunerated for their contributions, and everyone participated and contributed out of their professional and national sense of responsibility. Larry Diamond Orville Schell THE HOOVER INSTITUTION CENTER ON US-CHINA RELATIONS STANFORD UNIVERSITY ASIA SOCIETY October 24...

ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected]
document TEXT-001-HOUSE_OVERSIGHT_024271.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected] 1 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bill Gates: “Bitcoin is be0er than currency…a technological tour de force.” Ben Bernanke “[Virtual Currenc...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…majority stakes in four publicly traded companies: Valhi Inc., NL Industries Inc., Kronos Worldwide Inc. and CompX International Inc." The biggest chunk of the estate was Contran's 93.8 percent stake in Valhi, which was 318,156,746 shares.' Valhi's stock closed on Dec. 27, 2013,...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016566.txt Nov 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 A. Case # 08-2432, Beachfront Vista Property, Nightingale Beach Club Association Violation of Chapter 134, Section 134-1472 (3) of the Town of Palm Beach Code of Ordinances, no additional walls, fences, hedges or other structures o...