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The SinoVision/Qiaobao story is illustrative of Beijing’s push to dominate Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020544.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

85 The SinoVision/Qiaobao story is illustrative of Beijing’s push to dominate Chinese- language media in the United States. SinoVision, Qiaobao, and the Sino American Times (= 3HET#R) all belong to the Asian Culture and Media Group (2 B= WIL SB). Sources in these firms say that...

US-China Tariffs, Trade War
document TEXT-001-HOUSE_OVERSIGHT_029176.txt Aug 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o talk about the potential impact [of tariffs]…. Robert Lawrence Kuhn is a long-time advisor to China’s leaders and the Chinese government. He is also the author of How China’s Leaders Think. You are the perfect person to have on to get China’s perspective. Thank you so much for...

Science et ses Applications, cofounded by the French and PRC Science Academies
document IMAGES-006-HOUSE_OVERSIGHT_020619.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

160 Science et ses Applications, cofounded by the French and PRC Science Academies, promotes stays in France for Chinese scientists. It does not list any Chinese sponsoring firm. Huawei has been a major donor to the Institut des Hautes Etudes Scientifiques (IHES), France’s famou...

The clearest case of covert meddling occurs far south of Tokyo in Okinawa, the
document IMAGES-006-HOUSE_OVERSIGHT_020626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…island-kingdom which is geographically closer to Taiwan than it is to the Japanese mainland. As late as 2015, prominent Chinese were asserting that the Ryukyu Islands, which include Okinawa, belonged as much to Beijing as they did to Japan. In large part, they based their argumen...

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)

…ountries (such as Australia, UK, France, and Germany), former senior government officials routinely take positions with Chinese companies. This pattern appears less pronounced in the United States. A prominent exception is the law firm Dentons, which merged with the Chinese law f...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: OMB No. (3209-0001) Janua 20, 2017 Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Donald J Presi...

of regulations, many of them unwritten. A 2017 report by the Foreign Correspondents’
document IMAGES-006-HOUSE_OVERSIGHT_020552.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent said they encountered difficulties during their visa renewal process and over 25 percent said they had learned that Chinese contacts had been detained and otherwise hounded by Chinese authorities for speaking with them.” China has also moved against Western media outlets on...

(a department of the China International Publishing Group) saw its cooperative
document IMAGES-006-HOUSE_OVERSIGHT_020551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… (a department of the China International Publishing Group) saw its cooperative agreements dwindle. It was then that Chinese officials revived an old tactic that the Communist Party had employed before the revolution—using friendly foreigners and pro-PRC Chinese immigrants to...

in the United States, the activity was not in violation of laws against foreign campaign
document IMAGES-006-HOUSE_OVERSIGHT_020568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… “Exporting” Corrupt or Unethical Business Practices China scores poorly on international indices of corruption.*° As Chinese companies expand abroad, it is possible that they could have a deleterious effect simply by exporting suspect business practices. An industry of partic...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iligence on the transactions, the local government entity, and the SPVs. Due diligence on the entity included reviewing Chinese government records; speaking with sources familiar with the Shanghai real estate market; checking the government entity's payment records and credit ref...

From 1980, Beijing added to its stable of foreign-facing propaganda publications—such
document IMAGES-006-HOUSE_OVERSIGHT_020540.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…verseas edition of Outlook (#), and the Voice of China (44748). The Party also resumed publishing material for overseas Chinese. During the Cultural Revolution, the number of magazines targeting overseas Chinese had shrunk to ten, whereas by the end of the 1980s, it had surpassed...

(UNITEC), and Xidian University (Otago, VUW). New Zealand regularly hosts doctoral
document IMAGES-006-HOUSE_OVERSIGHT_020631.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…icies on scientific exchange.® Civil Society Media are a key target of China’s influence efforts. New Zealand’s local Chinese- language outlets all have content cooperation agreements with China’s Xinhua News Service, participate in annual media training conferences in China, h...

see threats everywhere and overreact in ways that both undermine our own principles and
document IMAGES-005-HOUSE_OVERSIGHT_020465.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ectant against any manipulation of American entities by outside actors and we should shine as much light as possible on Chinese influence seeking over organizations and individuals if it is covert, coercive, or corrupting. We should also shore up the vitality of our institutions...

Thomas L. Friedman
document TEXT-001-HOUSE_OVERSIGHT_030268.txt May 28, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

 29 May, 2011 Article 1. NYT Pay Attention Thomas L. Friedman Article 2. NY Daily News President Obama has right goals on Israeli-Palestinian peace, but strategy already backfiring Alan Dershowitz Article 3. Al-Ahram Weekly Who will win in September? Abdel-Moneim Said Article 4...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 JANE DOE #1 AND JANE DOE #2, vs. Plaintiffs, UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON Defendant. ____________________...