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e In American federal and state politics, China seeks to identify and cultivate rising
document IMAGES-005-HOUSE_OVERSIGHT_020463.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… instances China has used private citizens and/or companies to exploit loopholes in US regulations that prohibit direct foreign contributions to elections. e On university campuses, Confucius Institutes (CIs) provide the Chinese government access to US student bodies. Because CI...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017848.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tes it is keenly aware of the “delicate balancle] ‘between permitting discovery to substantiate exceptions to statutory foreign sovereign immunity and protecting a sovereign’s or sovereign’s agency’s legitimate claim to immunity from discovery.” First City, Texas—Houston, N.A. v....

This is how nine films fell into the big picture
document TEXT-001-HOUSE_OVERSIGHT_013442.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed our recliner chairs for the big sleep, I told him I felt confident his Iranian film, "A Separation" was winning best foreign picture. He told me "The Artist" would take best picture and director. Actor was a tight race between Brad Pitt, Jean Dujardin, the "Clooney of France"...

Re: Re
email TEXT-001-HOUSE_OVERSIGHT_031152.txt Nov 9, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…him of persecuting dissidents and political opponents. Mr. Aliyev, 48, [*]has served as chief of the tax police, deputy foreign affairs minister and head of the Kazakh equivalent of the K.G.B. But critics say he used his clout to secretly take over private companies for financial...

undermined the perceived legitimacy of the state among people who once
document IMAGES-004-HOUSE_OVERSIGHT_018212.txt Feb 11, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…embassies — crucial to a force expected to work undetected abroad. “Basically the Quds Force doesn’t cooperate with the Foreign Ministry, and the Foreign Ministry isn’t what it used to be either,” says Javedanfar. Under President Mahmoud Ahmadinejad, 42% of ministry employees hav...

Re: Search for next FBI director moves ahead quickly
email TEXT-001-HOUSE_OVERSIGHT_025655.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y, with President Donald Trump indicating that the nomination could be announced by Friday when he leaves for his first foreign trip. Potential replacements include FBI special agent Adam Lee, Judge Michael Garcia and former Justice Department employee Alice Fisher, who would be...

were two contradictory theories here: he had hidden these dealings because he didn’t want
document IMAGES-005-HOUSE_OVERSIGHT_019960.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed himself as having advised the state-run oil company, Gazprom, and who showed up on a hastily assembled list of Trump foreign policy advisers and who, it would turn out, the FBI was closely monitoring in what it said was a Russian intelligence effort to turn him. (Trump would l...

How Fatah-Hamas Unity Threatens U.S
document IMAGES-010-HOUSE_OVERSIGHT_030178.txt Jun 20, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

23 Article 6. Foreign Affairs How Fatah-Hamas Unity Threatens U.S. Funding Douglas N. Greenburg and Derek D. Smith June 20, 2011 -- The reconciliation agreement signed in April between Fatah and Hamas, which called for the creation of an interim Palestinian unity government...

That is out of the question. Egypt is too reliant on foreign finance, which
document IMAGES-010-HOUSE_OVERSIGHT_028737.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

That is out of the question. Egypt is too reliant on foreign finance, which Iran cannot offer at the moment, for it to swing into Tehran's orbit. And there is far too much domestic opposition. What is clear is that while the US is reluctant to take direct responsibility, other c...

to the changing economic and technological landscape.”” Specifically, the initiative aimed
document IMAGES-006-HOUSE_OVERSIGHT_020587.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… designed to protect US industries and punish offending Chinese companies. Strong investment reviews The Committee on Foreign Investment in the United States (CFIUS) is an interagency committee that serves the president in overseeing the national security implications of foreig...

companies should be aware of the risks involved in engag
document IMAGES-007-HOUSE_OVERSIGHT_022524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nesses from avoiding liability by putting “any person” between themselves and The FCPA: Anti-Bribery Provisions the foreign officials.'®” Under the FCPA, a person’s state of mind is “knowing” with respect to conduct, a circumstance, ora result if the person: * is aware that [...

My Prediction Coming True
email TEXT-001-HOUSE_OVERSIGHT_031740.txt May 20, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Vice President Mike Pence. Flynn may have leaked information that shows Pence and the Trump transition team knew that foreign governments were paying him. If this information turns out to be true, it would be a devastating blow to the Vice President's reputation. So far, Pence...

Practical Tips to Reduce FCPA Risk in Mergers and Acquisitions
document IMAGES-007-HOUSE_OVERSIGHT_022531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… circumstances, DOJ and SEC may consequently decline to bring enforcement actions. bribery—both the new entity and the foreign subsidiaries were liable under the FCPA. The new parent entered into a non-prosecution agreement with DOJ and settled a civil action with SEC, while the...

09.00 AM — 10.30 AM: CMAG Meeting
document IMAGES-007-HOUSE_OVERSIGHT_024183.txt Sep 29, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…President 12.15 PM- 12.45 PM: President of the General Assembly fo) Location: GA 200 (Behind GA Hall) UNHQ ° President+ Foreign Minister+ PR+ Aliny 04.00 PM: OHCHR fe) Location: TBC fe) President+ AG 06.00 PM — 07.30 PM: Commonwealth Reception hosted by Australia. (TBC) (RSVP) °...

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)

…s, and “protect the national image.” Guo further observed that more than one- quarter of America’s minorities relied on foreign-language media to obtain their news, Foreign-language media, said Guo, was a “giant hiding in plain sight.””8 Beijing seems to be winning the battle w...