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The State Council Information Office/External Propaganda Leading Group
document IMAGES-006-HOUSE_OVERSIGHT_020600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. The reason for the two names is because it straddles two bureaucratic systems—the party and the state. It is formally under the State Council, but it is also overseen by the Chinese Communist Party’s External Propaganda Leading Group (or EPLG). This bureaucratic duality is what...

their part, Epstein’s lawyers argued that the lowest designation should be applied because “there
document IMAGES-004-HOUSE_OVERSIGHT_016491.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…never spoken to the federal investigators in Florida who had reached the conclusion that Epstein was a serial abuser of underage girls. Id. Ex. C. B. The Appeal Epstein subsequently commenced this Appeal, seeking to overturn the trial court’s ruling that he is a level three sex...

cabinet meeting the day before, by reviving an idea I’d supported under Rabin: to
document IMAGES-009-HOUSE_OVERSIGHT_028136.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 2 cabinet meeting the day before, by reviving an idea I’d supported under Rabin: to build a security fence all along the edge of the West Bank, with a series of controlled crossing points for people and goods. Yitzhak had said no at the time, because he was worried it...

forward and sue. If Clinton was prepared to pay $700,000 to settle a suit he regarded as utterly
document IMAGES-004-HOUSE_OVERSIGHT_017360.txt Jan 26, 1998 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. And I need to go back to work for the American People.” This statement, made directly to the American public and not under oath, has come back to haunt Clinton. Why did he make it? He was under no legal obligation to make any statement. He could easily have said, as so many ot...

2. WTC Attack — 9/11 (2001)
document IMAGES-003-HOUSE_OVERSIGHT_015003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ice. One of those would be the Halloween Massacre. The older people remember the Saturday Night Massacre which happened under Nixon. I'm talking about the Halloween Massacre of October 31, 1975, and probably people watching this show have never heard of it. That was under Ford,...

CEFOTAJ Business Proposal
document TEXT-001-HOUSE_OVERSIGHT_019448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…loyment, and high illiteracy among other things. According to CIA Factbook Report (2010), 80% of the population lives “under the poverty line and 54% in abject poverty”. Country Profile Background General Geographical and Macroeconomic Situation Haiti (Republic of Haiti) is...

Important Disclosures
document IMAGES-007-HOUSE_OVERSIGHT_023094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…om us on request; has been considered and distributed in Japan by Merrill Lynch (Japan), a registered securities dealer under the Financial Instruments and Exchange Act in Japan; is issued and distributed in Hong Kong by Merrill Lynch (Hong Kong) which is regulated by HKSFC (rese...

103 Minn. L. Rev. 844, *867
document IMAGES-004-HOUSE_OVERSIGHT_016522.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… approval from a state prosecutor or a judge. *° Rhode Island authorizes private prosecutions only for misdemeanors. 8’ Under state common law, New Hampshire might permit the same for nonjailable offenses. °° Beyond that, judges in many states can issue an arrest warrant or crimi...

The Chinese American Community
document IMAGES-006-HOUSE_OVERSIGHT_020488.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… welfare of China but also a loosely defined cultural, and even political, allegiance to the so-called Motherland (#4). Under Xi Jinping’s leadership, diaspora Chinese have been called on to help achieve the Rejuvenation of the Chinese Nation—a summons that places growing pressur...

testify under oath — not once, but twice — that turned a sex rumor into a possibly impeachable
document IMAGES-004-HOUSE_OVERSIGHT_017358.txt Jan 17, 1997 House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 testify under oath — not once, but twice — that turned a sex rumor into a possibly impeachable offense. How do I know that Robert Bennett never told President Clinton of the default option? Because both men personally told me. Here is the story. On January 17...

constituting a violation of subsection (a) of this section, the Attorney
document IMAGES-007-HOUSE_OVERSIGHT_022601.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the Attorney General or his designee, there to produce records, if so ordered, or to give testimony touching the matter under investigation. Any failure to obey such order of the court may be punished by such court as a contempt thereof. (4) All process in any such case may be...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022314.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 601. However, as discussed below, because the economic impact on those employers is minimal, the Board concludes that, under 5 U.S.C. 605, the final rule will not have a significant economic impact on any small employers. The RFA does not define ‘‘significant economic impact.”...

surveillance, as the CIA deputy director later revealed. Such moves
document IMAGES-005-HOUSE_OVERSIGHT_019648.txt May 20, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…me in contact with the Russians? The counterintelligence issue was not if this U.S. intelligence defector in Moscow was under Russian control but when he came under it. There were three possible time periods when Snowden might have been brought under control by the Russian intel...

DOuJ's opinion procedure is a valuable mechanism for companies and individu
document IMAGES-007-HOUSE_OVERSIGHT_022588.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a valuable mechanism for companies and individu- als to determine whether proposed conduct would be prosecuted by DOJ under the FCPA.** Generally speaking, under the opinion procedure process, parties submit information to DOJ, after which DOJ issues an opinion about whether...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024802.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… companies to identify, distinguish or indicate the source of cannabis or related products or services that are illegal under federal law are not eligible for registration under federal trademark law, which is generally recognized as the most comprehensive trademark pro- tection...