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(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...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…icer President President and Chief Executive Officer Chief Executive, Refining and Marketing Chief Executive Officer, United Kingdom, and Chairman of the Global Board Head, Global Strategic Initiatives Executive Vice-President and Chief Financial Officer Chairman of the Execu...

2007 Utah L. Rev. 861, *883
document IMAGES-004-HOUSE_OVERSIGHT_017651.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… it "set[] forth a principle of interpretation" for judge could not require the wrongdoers to pay restitution ... ."); United States v. Kirkland, 853 F.2d 1243, 1246 (5th Cir. 1988) ("Non-human entities ... can be "victims! entitled to restitution ... ."); see also United States...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd his attorneys knew of the seriousness of the criminal investigation against him and corresponded constantly with the United States Attorney's Office in an attempt to avoid the filing of numerous federal felony offenses, which effort was successful. See Correspondence from U.S....

3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of the Exchange Act, 15 U.S.C. § 78m(b)(7). 225 See Complaint, SEC v. Siemens AG, supra note 48; Criminal Information, United States v. Siemens AG, supra note 48, a Complaint, SEC v. Siemens AG, supra note 48; Criminal Information, United States v. Siemens AG, supra note 48; Pr...

technologies. It is unclear how the United Kingdom’s Brexit plan will affect the stated
document IMAGES-006-HOUSE_OVERSIGHT_020642.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

183 technologies. It is unclear how the United Kingdom’s Brexit plan will affect the stated desire of the UK government to ensure that critical technologies do not fall into Chinese hands. For years, the Chinese telecom behemoth Huawei has provided broadband gear and mobile net...

services of the world. In the United States, Xinhua doubled the number of bureaus
document IMAGES-006-HOUSE_OVERSIGHT_020541.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

82 services of the world. In the United States, Xinhua doubled the number of bureaus, adding Chicago, Houston, and San Francisco to its original footprint in Washington, DC, New York, and Los Angeles. Xinhua, like other state-owned Chinese media outlets, also began hiring local...

Subject to tax at individual rates up to 39.6% An individual taxpayer generally may deduct
document IMAGES-010-HOUSE_OVERSIGHT_029442.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

TAX BULLETIN 2018-1: TAX REFORM SIGNED INTO LAW PASS-THROUGH ENTITY TAXES 2017 Law 2018 Law Subject to tax at individual rates up to 39.6% An individual taxpayer generally may deduct 20% of domestic qualified business income from a partnership, S corporation, or sole proprieto...

ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…divisions, according to Clouden's testimony. DUring fiscal 2013, the authority received $2 milliolil in grants from the United States Department of Commerce Economic Development Administration to assist small and mid-size businesses in the territory. The authority also relocated...

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...

negotiate discounts of up to 90% in their chosen media
document IMAGES-002-HOUSE_OVERSIGHT_013935.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

negotiate discounts of up to 90% in their chosen media. » Manhattan Media (Print) ( www.manhmedia.com ) Great agency with fast turnaround. I’ve used them since the beginning. » Novus Media (Print) ( www.novusprintmedia.com ) Relationships with 1,400+ magazine and newspaper pu...

and appreciated. He was the anti-wonk. He was the counterexpert. His was the gut call. He
document IMAGES-005-HOUSE_OVERSIGHT_019919.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

and appreciated. He was the anti-wonk. He was the counterexpert. His was the gut call. He was the everyman. He was jazz (some, in the telling, made it rap), everybody else an earnest folk music. In the other reality, in which resided most of his antagonists, his virtues were grie...