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(B) The term “routine governmental action” does not include any
document IMAGES-007-HOUSE_OVERSIGHT_022602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the case of the reports of any person whose methods of accounting are prescribed under the provisions of any law of the United States, or any rule or regulation thereunder, the rules and regulations of the Commission with respect to reports shall not be inconsistent with the requ...

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tures Trading Commission (CFTC): The CFTC is the federal regulator of U.S. commodity futures and options markets in the United States. It administers and enforces the federal futures and options laws as set forth in the Commodity Exchange Act (CEA) and the accompanying regulation...

What Are Facilitating or Expediting
document IMAGES-007-HOUSE_OVERSIGHT_022527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on Bribery recommends that all countries encourage companies to prohibit or discourage facilitating payments, which the United States has done regularly.’ In addition, other countries’ foreign bribery laws, such as the United Kingdom’s, may not contain an exception for facilitati...

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)

…ina and Chinese companies have not invested much in France compared to what they’ve poured into Germany, Italy, and the United Kingdom. Chinese investors reduced investments during the 2016-17 presidential campaign and have also met with informal refusals in some cases, such as A...

Christian Johansson*iz4 Secretary of Department of Business and Economic
document IMAGES-004-HOUSE_OVERSIGHT_017577.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r, Enercorp. Boards: Applied Materials, Conservation International. *Garry Kasporov*1z% Fmr world Chess Champion. Chm, United Civil Front of Russia. *Neal **Katyal*ig% Partner, Hogan Lovells. Fmr Acting Solicitor General for the United States (2010-2011). Professor of Law, Geor...

Text 001 House Oversight 028453
document TEXT-001-HOUSE_OVERSIGHT_028453.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e":"banner_advertisement","type":"banner_advertisement"},{"additions":[{"URL":"https://www.nytimes.com/2018/09/24/world/united-nations-united-states-trump-isolationism.html?partner=applenews&ad-keywords=APPLEMOBILE&region=written_through&asset_id=100000006123279","range":{"length...

20 “China’s ZTE Deemed a ‘National Security Risk’ to UK,” Guardian (Uk), April 17, 2018, accessed
document IMAGES-006-HOUSE_OVERSIGHT_020645.txt Apr 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…6/chinas-long-game-to-dominate-nuclear-power-relies-on-the-uk. 23 “UK Relations with China Inquiry,” Parliament of the United Kingdom, June 8, 2017, accessed October 11, 2018, https://www.parliament.uk/business/committees/committees-a-z/commons-select /foreign-affairs-committee...

ordered, or to give testimony touching the matter under investigation
document IMAGES-007-HOUSE_OVERSIGHT_022598.txt Aug 23, 1988 House Oversight Committee — Epstein Estate Records (Nov 2025)

…8, the Attorney General, after consultation with the Securities and Exchange Commission, the Secretary of Commerce, the United States Trade Representative, the Secretary of State, and the Secretary of the Treasury, and after obtain- ing the views of all interested persons through...

Charity Tillemann Dick is an American-born soprano and
document IMAGES-004-HOUSE_OVERSIGHT_017560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mann Dick is an American-born soprano and a recipient of two double lung transplants. Charity has performed across the United States, Europe, and Asia in venues as diverse as the Rose Theater at Lincoln Center in New York City; The Kennedy Center in Washington, DC; Severance Ha...

and the support for SCAF is related to that.” SCAF is the Supreme
document IMAGES-011-HOUSE_OVERSIGHT_031943.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ortunity,” Mrs. Clinton warned. “When unelected authorities say they want to be out of the business of governing,” the United States expects them “to lay out a clear road map” and “abide by it,” she added. Given Washington’s long support for Mr. Mubarak, and Mrs. Clinton’s comm...

& 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...

2b47£1665b868f564", "layout": "fullbleed
document IMAGES-009-HOUSE_OVERSIGHT_028377.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…th South Korea on Monday in New York, cementing the first bilateral trade deal of his administration and suggesting the United States could soon win similar agreements with other trading partners.","type"™:"text"}, {"“identifier":" anf-body- 7","inlineTextStyles": [{"range":{"le...

Re: World economy growth interesting reading
email TEXT-001-HOUSE_OVERSIGHT_021231.txt Jul 11, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… lucky, though. The IMF expects at least 11 major parts of the world to have more severe economic contractions than the United State this year, including most of western Europe, Japan, Russia, and Mexico. Europe will still be stumbling along behind the United States next year, as...