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control of a foreign government, not simply a foreign individual or firm. Second
document IMAGES-006-HOUSE_OVERSIGHT_020555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ter to US interest. The constant drumbeat of anti-American reporting in pro-Beijing media outlets headquartered in the United States creates an unhealthy environment. Promoting Transparency A major challenge is the fact that China has worked successfully to mask its influence...

The Question of When?
document IMAGES-005-HOUSE_OVERSIGHT_020277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

125 CHAPTER SIXTEEN The Question of When? “The NSA was actually concerned back in the time of the crypto-wars with improving American security. Nowadays, we see that their priority is weakening our security” —Snowden in Moscow In his 1974 novel Tinker Tailor Soldier Spy, Joh...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s between Israel and the Palestinians, believing the conflict fueled radicalism in the region in general and toward the United States in particular, given its historical support for the Jewish state. In contrast to predecessor George W. Bush, Obama wanted to demonstrate to Arab g...

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 “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)

…aring on Section 301 Investigation of China and Voices for the Legal Rights and Interests of Chinese Enterprises in the United States.” China General Chamber of Commerce—U.S.A. October 10, 2017. https://www.cgccusa.org/en/cgcc-participates-in-public-hearing-on-section-301. 6 “CG...

e focal nursery schools and child care centers, including church-affillated and other non-profit
document IMAGES-008-HOUSE_OVERSIGHT_024480.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e focal nursery schools and child care centers, including church-affillated and other non-profit centers; e providers of child care services that operate out of homes; and « substitutes for group child care, such as relatives, nannies and stay-at-home parents. In many markets,...

50434327780001010 Fortin Enterprises Inc 635
document 50434327780001010 FORTIN ENTERPRISES INC 635 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-101 0460 CONDO COMM 1935 0 1

50434423060024060 Kermit Kitman Enterprises Inc 464
document 50434423060024060 KERMIT KITMAN ENTERPRISES INC 464 House Oversight Committee — Epstein Estate Records (Nov 2025)

150.00 0 CONDOMINIUM 5043442306 TWENTY SIX HUNDRED CONDO 4060 0400 CONDO 1977 1495 464150

50434435130020077 Cco Enterprises Ltd 478
document 50434435130020077 CCO ENTERPRISES LTD 478 House Oversight Committee — Epstein Estate Records (Nov 2025)

400.00 0 CONDOMINIUM 5043443513 ATRIUMS OF PALM BEACH I COND 0077 0400 CONDO 1979 1740 478400

50434435130030060 Cco Enterprises Ltd 26
document 50434435130030060 CCO ENTERPRISES LTD 26 House Oversight Committee — Epstein Estate Records (Nov 2025)

250.00 0 CONDOMINIUM 5043443513 ATRIUMS OF PALM BEACH I COND 0060 0400 CONDO 1984 222 26250

CHINA DAILY Wednesday, October 18, 2017
document IMAGES-007-HOUSE_OVERSIGHT_023686.txt Oct 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… diverse interests and forces in Chinese society, the Party asserts that the Chinese Dream can- not be realized without unity. Strong leader- ship is required to build and maintain unity for China to continue its development. When Xi received the core appellation, he was already...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022304.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rans Affairs, 498 U.S. 89, 94-96 (1990); Zipes v. Trans World Airlines, Inc., 455 U.S. 385, 392-98 (1982); see Young v. United States, 535 U.S. 43, 49 (2002) (‘It is hornbook law that limitations periods are customarily subject to equitable tolling, unless tolling would be incons...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cution agreement with DOJ and paid a $1,000,000 monetary penalty. Non-Pros. Agreement, Jn re Lucent, supra note 97. 10 United States v. Liebo, 923 F.2d 1308, 1311 (8th Cir. 1991). '°! Judgment, United States v. Liebo, No. 89-cr-76 (D. Minn. Jan. 31, 1992), available at http ://...

government to execute the structural reforms and hence achieve the economic
document IMAGES-008-HOUSE_OVERSIGHT_026142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ome is expected to grow even further as exports and disposable income would be growing. = Consolidation prospect Opportunity to participate in the forthcoming consolidation of the sector, ripping the benefits of acquiring customers from state owned banks at least and grow organi...