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sian KGB and SVR reported that Chinese intelligence received from
document IMAGES-005-HOUSE_OVERSIGHT_019726.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

238 | HOW AMERICA LOST ITS SECRETS sian KGB and SVR reported that Chinese intelligence received from Russia a continuous stream of communications intelligence about the United States in the late twentieth and early twenty-first cen- turies. Russia’s intelligence resources during...

Re: Kuhn - Radical Breakthroughs
email TEXT-001-HOUSE_OVERSIGHT_026317.txt Aug 22, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Robert Kuhn Sent: 8/23/2018 6:28:45 PM To: jeffrey E. [[email protected]] Subject: Re: Kuhn - Radical Breakthroughs Importance: High Two short commentaries on our favorite Trade War - CNBC yesterday, Fox Business today. CNBC - August 22, 2018 https://www.cnbc.com/video/...

The Original Big Short
document IMAGES-001-HOUSE_OVERSIGHT_012096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Original Big Short The Amsterdam Stock Exchange, founded by the Dutch East India Company in 1602, is recognized as the world’s oldest stock exchange. It facilitated a secondary market to trade stocks and gave rise to trading clubs during the mid- 17: century where speculator...

2007 Utah L. Rev. 861, *939
document IMAGES-004-HOUSE_OVERSIGHT_017691.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 56 of 78 2007 Utah L. Rev. 861, *939 both approved broadening that rule to give all victims the right to speak. “87 (The Judicial Conference withdrew this proposed rule to allow reconsideration in light of the CVRA.) The CVRA gave victims the right to be "reasonably heard"...

U.S. Departnent of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012372.txt Nov 9, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

U.S. Departnent of Justice Office of Legislative Affairs i I i tt srs a Office of the Assistant Attomey General Washington, D.C. 20530 November 9, 2007 The Honorable John Conyers, Jr. Chairman Committee on the Judiciary U.S. House of Representatives Washington, D.C. 20515...

chinas-communist-party-extends-reach-into-foreign-companies/ 2018/01/28/cd49ffa6-fc57-11e7-9b5d
document IMAGES-006-HOUSE_OVERSIGHT_020578.txt Dec 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

119 -chinas-communist-party-extends-reach-into-foreign-companies/ 2018/01/28/cd49ffa6-fc57-11e7-9b5d -bbf0da31214d_story.html; Kubota, Yoko, and Tripp Mickle. “Apple CEO to Attend State-Run Internet Conference in China.” Wall Street Journal. December 2, 2017. https://www.wsj.com...

2007 Utah L. Rev. 861, *922
document IMAGES-004-HOUSE_OVERSIGHT_017679.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 44 of 78 2007 Utah L. Rev. 861, *922 CVRA contemplates that the attorney for the government will consider the victim's mterests in exercising prosecutorial discretion, including the discretionary determination whether to consent to a Rule 20 transfer. The Subcommittee was n...

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)

128 to the changing economic and technological landscape.”” Specifically, the initiative aimed to “build higher fences” around a core set of items whose misuse can pose a national security threat to the United States.** The reform initiative is synchronizing the two existing co...

Trump additionally proposed capping itemized deductions
document IMAGES-006-HOUSE_OVERSIGHT_022386.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tax Trump additionally proposed capping itemized deductions at $100,000 for single filers and $200,000 for married filers and highlighted the benefits of his proposals for working Americans and the middle class. “By lowering rates, streamlining deductions, and simplifying the pr...

(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)

(B) The term “routine governmental action” does not include any decision by a foreign official whether, or on what terms, to award new business to or to continue business with a particular party, or any action taken by a foreign official involved in the decision-making process to...

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)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

About the Participants
document IMAGES-006-HOUSE_OVERSIGHT_020656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

About the Participants Robert Daly is Director of the Kissinger Institute on China and the United States at the Woodrow Wilson International Center for Scholars. Larry Diamond is Senior Fellow at the Hoover Institution and at the Freeman Spogli Institute for International Studi...

2007 Utah L. Rev. 861, *946
document IMAGES-004-HOUSE_OVERSIGHT_017696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 61 of 78 2007 Utah L. Rev. 861, *946 The Advisory Committee's next argument is that to allow victims to be heard on dismissals would violate the CVRA's requirement that nothing in the Act "shall be construed to impair the prosecutorial discretion of the Attorney General." 4...

Saudi Arabia approves 100% foreign ownership rules
document IMAGES-003-HOUSE_OVERSIGHT_016171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Saudi Arabia approves 100% foreign ownership rules e Saudi Arabia’s cabinet has approved rules governing foreign ownership of retail and wholesale businesses in the Kingdom. The regulations, which were first discussed last year, allow foreign investors to own 100% of retail and...