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Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…which risks a new protectionism. "Currency manipulation" could become a danger that reaches far beyond the debate about Chinese policies. The world economy will need at some point to withdraw the drug of cheap money and negative real interest rates. The U.S. should anticipate the...

(2) As used in this subsection, a “United States person” means
document IMAGES-007-HOUSE_OVERSIGHT_022600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(2) As used in this subsection, a “United States person” means a national of the United States (as defined in section 101 of the Immigration and Nationality Act (8 U.S.C. § 1101)) or any corpo- ration, partnership, association, joint-stock company, business trust, unincorporated...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…risk. � Currencies –– Be long the dollar during the fiscal cliff negotiations. � Commodities –– A further set of better Chinese economic data keeps us long base metals. � Equity markets are taking the Obama victory quite badly, with US stocks down some 4% on Wednesday and Thursda...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION-FIRST DEPARTMENT ··-····-·············-·-····-·····-··-··-············-··-···· X THE PEOPLE OF THE STATE OF NEW YORK, App. Div. No. 6081 - against - JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. On Appeal from New...

Hypothetical: Successor Liability Where Acquired Company Was Not Previously
document IMAGES-007-HOUSE_OVERSIGHT_022533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Hypothetical: Successor Liability Where Acquired Company Was Not Previously Subject to the FCPA Company A is a Delaware corporation with its principal offices in the United States and whose shares are listed on a national U.S. exchange. Company A is considering acquiring Foreign...

of the US federal government. Because most PRC attempts to influence American
document IMAGES-006-HOUSE_OVERSIGHT_020479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tegies. “We Have Friends All Over the World” China pursues sister city relationships under an organization called the Chinese People’s Association for Friendship with Foreign Countries, which is part of China’s united front bureaucratic structure (See Appendix: Chinese Influenc...

But Japanese activists have never needed encouragement from China on this front
document IMAGES-006-HOUSE_OVERSIGHT_020625.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… with Beijing. Japan’s cultural and institutional familiarity with China makes it, in different ways, less amenable to Chinese influence than it would appear to be at first blush. After all, Japan has absorbed much from China over many centuries, taking in what it wanted and ada...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach...

Article 1. Wall Street Journal
document TEXT-001-HOUSE_OVERSIGHT_023458.txt Apr 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. It worked reasonably well in East Asia, where there were a number of figures like Lee Kwan Yew, Park Chung-hee or the Chinese Communist Party leadership, who used their autocratic powers to promote rapid development and social change. Arab authoritarians were cut from a differe...

a junior researcher was told not to list the think tank as her place of employment
document IMAGES-006-HOUSE_OVERSIGHT_020528.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…yment on her visa application or it might be rejected. (To avoid this scenario, the senior researcher reached out to a Chinese official to pave the way and the visa was issued.) In another instance, a visa expediter was banned from doing business with the Chinese embassy after i...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach...

article noted that this practice of offering Party commissions to overseas Chinese to work
document IMAGES-006-HOUSE_OVERSIGHT_020492.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

33 article noted that this practice of offering Party commissions to overseas Chinese to work overseas On united front tasks was not new. The president of the United Fujianese American Association (= )#83#24\M) told reporters: “I have received quite a few letters of appointment...

Except for Russia, no other country’s efforts to influence American politics and society
document IMAGES-005-HOUSE_OVERSIGHT_020462.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…untry’s efforts to influence American politics and society is as extensive and well-funded as China’s. The ambition of Chinese activity in terms of the breadth, depth of investment of financial resources, and intensity requires far greater scrutiny than it has been getting, bec...

™@ Increased government focus on education. In many countries, per student public spending on
document IMAGES-008-HOUSE_OVERSIGHT_024503.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…China, mandatory education starts with primary schools, at which most children enroll by age six. Currently, 24 million Chinese children are attending kindergarten as a growing middle class and the one-child policy are driving multiple incomes to one child and increasing the amou...

Text 001 House Oversight 028336
document TEXT-001-HOUSE_OVERSIGHT_028336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…th":538,"start":0},"textStyle":"_anf-ts-1"}],"layout":"default-body","role":"body","text":"President Trump’s tariffs on Chinese products, which expanded to an additional $200 billion worth of goods on Monday, are prompting many companies to rethink their supply chains. As tariffs...