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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...

remotely intercepting even the faintest traces of electromagnetic signals, hacking into computers
document IMAGES-005-HOUSE_OVERSIGHT_020308.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a missile testing range. In 1980, President Ronald Reagan, gave the NSA a clear mandate to expand its interception of foreign communications. In Executive Order 12333, he told the NSA to use “all means, consistent with applicable Federal law and (this Executive) order, and with...

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...

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...

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:...

Central Intelligence Agency, the Treasury Department, the Atomic
document IMAGES-005-HOUSE_OVERSIGHT_019688.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…puters that could break almost any cipher, antennas mounted on geosyn- chronous satellites that vacuumed in billions of foreign telephone calls, and other exotic capabilities. It also devised stealthy means of breaking into channels that its adversaries believed were secure. This...

has taken steps to make certain that the code of conduct
document IMAGES-007-HOUSE_OVERSIGHT_022560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…geographic risks. Among the risks that a company may need to address include the nature and extent of transactions with foreign governments, including payments to foreign officials; use of third parties; gifts, travel, and entertainment expenses; charitable and political donation...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028570.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…NTERNATIONAL FINANCE CORP. BREYER, J., dissenting A The “commercial activity” exception to the sovereign immunity of foreign nations is broad. We have said that a foreign state engages in “commercial activity” when it exercises “‘powers that can also be exercised by private ci...

principles or any other criteria applicable to such statements, and (II)
document IMAGES-007-HOUSE_OVERSIGHT_022603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… pursuant to section 780(d) of this title holds 50 per centum or less of the voting power with respect to a domestic or foreign firm, the provisions of paragraph (2) require only that the issuer proceed in good faith to use its influence, to the extent reasonable under the issuer...

occurred in the capital markets in the world
document IMAGES-008-HOUSE_OVERSIGHT_024948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

occurred in the capital markets in the world. With regard to your point that the attraction of foreign investment has been among the priorities of economic mobility in the UAE; it is an inaccurate assumption. Investment plans have no limits or boundaries. There are foreign inves...

Repatriation impact
document IMAGES-007-HOUSE_OVERSIGHT_023092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ive overseas profits or cash, and 3) our own estimate if neither (1) or (2) are available, based on (Total cash x [% of foreign sales +10%J]) for companies with at least 5% foreign sales. We apply the effective tax rates proposed by Trump (10%) and the Blueprint (8.75%) to our e...