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OGE Fonn 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010622.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ns for required information. Filer's Name Page Number Donald J. Trump a Part 1: Filer's Positions Held Outside United States Government Jw JOrgnnizationName —C—“‘—CSCSCSCSCSCSC*dtyStnte@ Organization Type Position Held 200 _|TIHH Member LLC New York, NY LLC Member/President 09...

corporation, owns more than 10% of their stock
document IMAGES-007-HOUSE_OVERSIGHT_023363.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…erungs-Gesellschaft Aktienqesellschaft, a publicly traded corporation, owns more than 10% of their stock. Appellant Allstate Insurance Company is a member of The Allstate Insurance Group. Allstate Insurance Company is wholly owned by The Allstate Corporation, a publicly traded c...

no contradiction. Indeed, China is now experiencing its own cultural
document IMAGES-009-HOUSE_OVERSIGHT_026844.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ina under Mao, and when Deng Xiaoping doubled down by opening up the country, the West applauded the change. The United States generously accepted Chinese products into its markets, allowed massive trade surpluses, welcomed China into the World Trade Organization in 2001, and kep...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nks it means more action on fiscal policy. The UK government have implemented a £24bn infrastructure fund in the Autumn statement. Donald Trump wants to trigger up to $1tn of infrastructure spending in the US in addition to the tax cuts. The fiscal boost should push real rates hi...

Exhibit 28: Total Foreign Currency Holdings of
document IMAGES-003-HOUSE_OVERSIGHT_014566.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Of course, China’s leadership has not stood on the sidelines. Since September 2015, the People’s Bank of China and the State Administration of Foreign Exchange have introduced a series of measures to limit capital outflows. These measures have included orders to financial instit...

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor
document IMAGES-009-HOUSE_OVERSIGHT_026585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor trust as a DRE. While the plain language of the Code's grantor trust rules appears to imply that a wholly grantor trust (i.¢., a trust that is deemed to be entirely owned by a single...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ty Strategy | 01 December 2016 13 Chart 33: Correlation of sector EPS to global GDP since 2010 BANKS BASIC RESOURCE REALSTATE CHEMICALS RETAIL TECHNOLOGY INDS GDS & SVS HEALTH CARE PERS & H/H GDS TELECOM FOOD & BEV OIL & GAS TRAVEL & LEIS INSURANCE MEDIA AUTO & PARTS FINANCIAL SV...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… cle 1. Jeffrey Epstein [[email protected]] 2/15/2013 12:42:34 AM Larry Summers as you asked The Washington Post In State of the Union address, Obama lays out his second-term agenda Editorial February 13, 2013 -- TWO DOMESTIC concerns towered above all others as President Oba...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d counsel, hereby files his Redacted Motion to Modify Confidentiality Order of January 12, 2016, and in support thereof states the following: On January 16, 2016, Defendant Alan M. Dershowitz began the deposition of non-party Virginia Roberts Giuffre (“Roberts”). Pursuant to this...

Without much fanfare but with typical political controversy, the House and Senate successfully recon
document TEXT-001-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ns are permanent. This Tax Bulletin 2018-1 summarizes certain provisions of the 1 Act and adds observations on income, estate and pass-through taxation.P0F P INDIVIDUAL TAXES 2017 LawP1F 2 2018 LawP2F 3 Individual Tax Rates Standard Deduction Kiddie Tax Personal Exemption Child /...

1 Anne-Marie Brady, “Magic Weapons: China’s Political Influence Activities under Xi Jinping,” Kissin
document IMAGES-006-HOUSE_OVERSIGHT_020632.txt Sep 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, “Magic Weapons: China’s Political Influence Activities under Xi Jinping,” Kissinger Institute on China and the United States, September 18, 2017, accessed October 11, 2018, https://www .wilsoncenter.org/article/magic-weapons-chinas-political-influence-activities-under-xi-jinpin...

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)

… research and represents an attempt to document the extent of China’s expanding influence operations inside the United States. While there have been many excellent reports documenting specific examples of Chinese influence seeking,* this effort attempts to come to grips with the...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…E!' Mint elk Pennzoil.° re ab.Elge clearrup test using tAE 900,111_ Subscribe Now I Renew [-POST I JOBS I AUTOS I REAL ESTATE I CLASSIFIEDS I PLACE AN AD I MONEY I OBITUARIES I OPINION I LIVING I ENTERTAINMENT I PHOTOS I VIDEOS BREAKING NEWS: Gov. Scott OKs last-minute bailout fo...

when China’s leadership intervened in the local
document IMAGES-003-HOUSE_OVERSIGHT_014565.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…redit-to- GDP gap exceeding 10%. In our 2016 Outlook and our 2016 Insight report, Walled In: China’s Great Dilemma, we stated that we did not expect a hard landing in China over the next two years—2016 and 2017. We continue to assign a low probability to a hard landing in China...