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Hiring of Former Senior Government Officials In other countries (such as Australia, UK
document IMAGES-006-HOUSE_OVERSIGHT_020567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…IA and FBI as members of its board or advisors.* State and Local Politics Many states do not have prohibitions against foreign contributions in local races.*? One of the most notable examples of an individual contributor comes from Virginia, where in 2013 and 2014, Wang Wenlian...

Although the United Front Work Department has attracted much media attention
document IMAGES-006-HOUSE_OVERSIGHT_020598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…its elite members in particular. The mission of engaging and influencing nonethnic Chinese audiences, individuals, and foreign institutions is assigned to other specialized Chinese entities—such as the Chinese Academy of Social Sciences, the Ministry of Culture, the Ministry of...

Saudi Royal family. Ashton Complaint
document IMAGES-004-HOUSE_OVERSIGHT_017851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Burnett action. In reviewing this declara- tion, the Court gives “great weight to any extrinsic submissions made by the foreign defendant[ ] regarding the scope of [his] official responsibilities.” Leutwyler, 184 F.Supp.2d at 287 (internal quotation marks omitted). Prince Turki e...

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion to dismiss the Federal Insurance complaint. I. Subject Matter Jurisdiction Under the FSIA [2-4] Under the FSIA, a foreign state and its instrumentalities are presumed im- mune from United States courts’ jurisdic- tion. Saudi Arabia v. Nelson, 507 US. 349, 355, 1138 S.Ct. 14...

Snowden’s trip to Hong Kong in May 2013 made the Chinese intelligence service, willy-nilly
document IMAGES-005-HOUSE_OVERSIGHT_020335.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f China, even if independently administrated, and, as such, China has full responsibility for its national security and foreign affairs. This mandate includes monitoring foreign intelligence operatives. The Chinese intelligence service accordingly runs much of the local intellige...

6 “Destinations.” Institute of International Education. 2017. https://www.iie.org/Research-and-Insig
document IMAGES-006-HOUSE_OVERSIGHT_020513.txt Oct 30, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Brand.” Current. Fall 2017. http:// www.columbia-current.org/exploiting-a-reputation.html. 16 AAUP. “Partnerships with Foreign Governments: The Case of Confucius Institutes.” June 2014. https:// www.aaup.org/file/Confucius_Institutes_0.pdf. 17 “National Association of Scholars....

From: Edward Epstein
email TEXT-001-HOUSE_OVERSIGHT_025548.txt Aug 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…relied heavily on information supplied by two Russian government sources: Source A, whom Steele calls "a senior Russian Foreign Ministry figure"; and Source B, "a former top-level intelligence officer still active in the Kremlin." Sources A and B provided information supposedly e...

Growth of the US for both returns and protection
document IMAGES-009-HOUSE_OVERSIGHT_026696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 2015 sovereign study, we highlighted the attractiveness of real estate investments in developed markets. Under FIRPTA (Foreign Investment in Real Property Tax Act), sovereign appetite for real estate investment in the US has further grown. Most notable, however, is the growing o...

6 Bowe, Alexander. “China’s Overseas United Front Work.” US-China Economic and Security Review
document IMAGES-006-HOUSE_OVERSIGHT_020477.txt Aug 24, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r on the Rocks. January 2018. https://warontherocks.com/2018/01/contrasting-chinas-russias-influence-operations. 9 See Foreign Travel Paid for by a Foreign Government, US Congress, House Ethics Committee https://ethics -house.gov/travel-information/travel-paid-foreign-government...

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 the plaintiff in Supreme Court case Hamdan vs. Rumsfeld. “Terry Kawaja *ig% CEO, Luma Partners. *Juliette Kayyem*iz% Foreign Affairs Columnist, Boston Globe. Lecturer in Public Policy, Harvard. Asst Sec. for Intergovernmental Affairs, U.S. Dept. of Homeland Security. *Jeff Ke...

The Whistle Blower Who Became a Controlled Source
document IMAGES-005-HOUSE_OVERSIGHT_020369.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r disclosed that, before leaving the NSA, he had gained access to the lists of computers that the NSA had penetrated in foreign countries. He even went so far as to describe to these journalists the secrets that he had taken as a “single point of failure” for the NSA. And aside f...

Tax reform screens
document IMAGES-007-HOUSE_OVERSIGHT_023087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… corporate tax rate: potential beneficiaries Below we provide a screen of domestically-oriented S&P 500 companies (<10% foreign sales exposure} with a high (>35%) median 5-year effective tax rate which could potentially benefit most from a lower US corporate tax rate. Table 19:...

ust before seven o’clock on the morning of Tuesday, April 4, the seventy-fourth day of
document IMAGES-005-HOUSE_OVERSIGHT_020021.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ant? No one could say. If the Trump White House was as unsettling as any in American history, the president’s views of foreign policy and the world at large were among its most random, uninformed, and seemingly capricious aspects. His advisers didn’t know whether he was an isola...

The Geopolitics of Israel: Biblical and
document IMAGES-011-HOUSE_OVERSIGHT_031858.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… in determining how nations will behave. If that theory is true, then there ought to be a deep continuity in a nation's foreign policy. Israel is a laboratory for this theory, since it has existed in three different manifestations in roughly the same place, twice in antiquity and...