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The Origins of al-Qaeda
document IMAGES-007-HOUSE_OVERSIGHT_023377.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o serve as a foundation for waging a global jihad against all of the perceived enemies of Islam, and in particular, the United States.'!? As the 9-11 Commission explained: *27 April 1988 brought victory for the Afghan jihad. Moscow declared it would pull its military forces out...

starting in 1990, the State Council’s Overseas Chinese Affairs Office gave $800,000
document IMAGES-006-HOUSE_OVERSIGHT_020545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…C’s agenda by saying that it stemmed not from Beijing’s direction, but from demands from pro-Chinese immigrants in the United States.” Forays by PRC organizations to assert direct control over Chinese-language media in the United States sparked a battle with publications owned...

Chinese Influence Operations
document IMAGES-006-HOUSE_OVERSIGHT_020592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

APPENDIX 1 Chinese Influence Operations Bureaucracy While recent months have brought increased attention to the United Front Work Department, or “United Front activities,” it is important to emphasize that this is but one of many institutions within the Chinese party-state invo...

2007 Utah L. Rev. 861, *939
document IMAGES-004-HOUSE_OVERSIGHT_017691.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e the right to speak at sentencing, as the only courts to have reached the issue have held. 43° For [*940] instance, in United States v. Kenna, Judge Kozinski ‘4° explained that the CVRA's legislative history "discloses a clear congressional intent to give crime victims the right...

To compare the United States’ performance and leadership to Mexico’s, Japan’s and China’s is particu
document IMAGES-012-HOUSE_OVERSIGHT_033483.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

To compare the United States’ performance and leadership to Mexico’s, Japan’s and China’s is particularly ill-timed. Trump might be stuck in a 1980s time warp on Japan. When his “The Art of the Deal” was published in 1987, Americans were envious of Japan’s brilliant leaders, who...

Anatoly Sharansky: Death For Spying For the United States
document IMAGES-004-HOUSE_OVERSIGHT_017291.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Anatoly Sharansky: Death For Spying For the United States Other potential death cases raised issues not of science, but of politics, diplomacy and economics. The case that combined these elements also involved the client with whom I most closely identified per...

the United States could attempt to convince non-Hamas elements in
document IMAGES-010-HOUSE_OVERSIGHT_030182.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2] the United States could attempt to convince non-Hamas elements in the PA to use and disseminate U.S. funds without any knowledge or participation of Hamas. Yet such a plan may not withstand legal scrutiny. If non-Hamas PA officials failed to honor the agreement and Hamas gain...

American policymakers may counter that
document IMAGES-010-HOUSE_OVERSIGHT_029809.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…merican policymakers may counter that Iran would never be foolish enough to threaten or use nuclear weapons against the United States, given its robust nuclear deterrence posture. But the threat or use of nuclear weapons might not look so foolish from Iran's perspective. One of t...

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-002-HOUSE_OVERSIGHT_013323.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…il actions that they could bring against him. In fact, there was much communication between Epstein's attorneys and the United States Prosecutors in a jgint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sen...

involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iteria and can give rise to tort claims under the ATS. See, e.g., Kadic v. Karadzic, 70 R3d 232, 239 (2d Cir. 1996); cf United States v. Yunis, 924 F.2d 1086, 1092 (D.C. Cir. 1991). What the district court failed to recognize, however, is that the broader concept of international...

The Chinese government organizes and pays for exchanges in which participants travel
document IMAGES-006-HOUSE_OVERSIGHT_020583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

124 Exchanges The Chinese government organizes and pays for exchanges in which participants travel from the United States, divulge technical knowledge through scripted venues, are briefed on China’s technology interests, return to their US base to collect more information, and...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017864.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Alternatively, Plaintiffs argue that, since Osama bin Laden and al Qaeda made no effort to hide their hatred for the United States, Prince Sultan and Prince Turki had to have been aware that the United States was a target, making the atrocities of Sep- tember 11, 2001 a forese...

those working for the harshest congressional critics of China’s crackdown. One trip in
document IMAGES-005-HOUSE_OVERSIGHT_020473.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oles on such key issues as the debate over most-favored nation tariff treatment, the visit of Taiwan’s president to the United States in 1995, and the decision to approve China’s entry into the World Trade Organization. The Chinese government endeavored to build influence with an...

tacted the consulate of Iceland while he was in Hong Kong. “We had
document IMAGES-005-HOUSE_OVERSIGHT_019594.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to Ecuador from Hong Kong. If Snowden had really planned to go to Ecuador without stopping in a country allied with the United States, he would have had to fly to Cuba. He would need a Cuban travel document to do that, which he could have obtained from the Cuban consulate anytime...