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forms information about all their foreign acquaintance, including any non-U’S. officials that the
document IMAGES-005-HOUSE_OVERSIGHT_020334.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

182 forms information about all their foreign acquaintance, including any non-U’S. officials that the applicant knew or had relationships with in the past. They also had to list their foreign travel, family members, police encounters, mental health, and credit history. For good...

20 “China’s ZTE Deemed a ‘National Security Risk’ to UK,” Guardian (Uk), April 17, 2018, accessed
document IMAGES-006-HOUSE_OVERSIGHT_020645.txt Apr 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… June 8, 2017, accessed October 11, 2018, https://www.parliament.uk/business/committees/committees-a-z/commons-select /foreign-affairs-committee/inquiries1/parliament-2015/inquiry; “New Inquiry: China and the International Rules-based System,” Parliament of the United Kingdom, N...

About the Participants
document IMAGES-006-HOUSE_OVERSIGHT_020656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Stanford University. Elizabeth Economy is the C.V. Starr Senior Fellow and Director for Asia Studies at the Council on Foreign Relations. Gen. Karl Eikenberry (Ret.) is the Oksenberg-Rohlen Fellow, Director of the US-Asia Security Initiative and faculty member at Stanford Unive...

Christian Johansson*iz4 Secretary of Department of Business and Economic
document IMAGES-004-HOUSE_OVERSIGHT_017577.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r the plaintiff in Supreme Court case Hamdan vs. Rumsfeld. “Terry Kawaja *ig% CEO, Luma Partners. *Juliette Kayyem*iz% Foreign Affairs Columnist, Boston Globe. Lecturer in Public Policy, Harvard. Asst Sec. for Intergovernmental Affairs, U.S. Dept. of Homeland Security. *Jeff Ke...

A foundation of law
document IMAGES-007-HOUSE_OVERSIGHT_023699.txt Oct 20, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…'s in Xi’s book, can we explore what's on Xi’s mind? Of the book’s 18 chapters, 11 relate to domestic affairs, seven to foreign affairs; six have political relevance; six con- cern standards of living; and four standards of LI MIN FU JING behavior. Categorizing the content, ab...

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)

…s, including CCTV, Xinhua, and the People’s Daily. Its current editor is I-Der Jeng, and in an email communication with Foreign Policy magazine, he stated that the paper receives no editorial direction from Beijing.** However, like its parent company, numerous reporters and edit...

Jakob Kellenberger
document IMAGES-004-HOUSE_OVERSIGHT_017083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inister for Law of Singapore Artist, Japan Managing Director Member of the House of Councillors, Japan; Minister for Foreign Affairs of Japan (2002-2004) Chairman, President and Chief Executive Officer Senior Economics Commentator President and Chief Executive Officer, Catho...

line with the rest of the world on this issue. Similarly, the accelerated depreciation of
document IMAGES-007-HOUSE_OVERSIGHT_023084.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… US corporate tax breaks (2016) 2016 Government tax expense Category/Industry ($mn) Deferral of income from controlled foreign corporations International affairs 102,100 Accelerated depreciation of machinery & equipment Commerce 28,570 Deferred taxes for financial firms on certa...

Businesses and individuals should be aware that conduct that violates the
document IMAGES-007-HOUSE_OVERSIGHT_022550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he FCPA‘s anti-bribery or accounting provisions may also violate other statutes or regulations. Moreover, payments to foreign government officials and intermedi- aries may violate these laws even if all of the elements of an FCPA violation are not present. Travel Act The Tr...

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

Exhibit 28: Total Foreign Currency Holdings of China’s Official Sector If the recent pace of decline continues, China's reserves could soon fall below the IMF's adequacy threshold. US$ billions 5,000 Mumm P30C FX reserves Gums Other official FX holdings == Scenario 1 (avg. pac...

On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orist Attacks HT, 538 F.3d 71. Affirming the dismissals of the Kingdom and SHC, the Panel held that tort claims against foreign states for injuries resulting from a terrorist attack on U.S. soil may not be brought under the FSIA’s non-commercial torts exception, 28 U.S.C. §1605(a...

Saudi Arabia approves 100% foreign ownership rules
document IMAGES-003-HOUSE_OVERSIGHT_016171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Saudi Arabia approves 100% foreign ownership rules e Saudi Arabia’s cabinet has approved rules governing foreign ownership of retail and wholesale businesses in the Kingdom. The regulations, which were first discussed last year, allow foreign investors to own 100% of retail and...

e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

23 e the third party became part of the transaction at the express request or insistence of the foreign official; e the third party is merely a shell company incorpo- rated in an offshore jurisdiction; and e the third party requests payment to offshore bank accounts. Business...

“Tf I end up in chains in Guantanamo, I can live with that.”
document IMAGES-005-HOUSE_OVERSIGHT_020262.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nalists in Hong Kong. As early as May 24, 2013, Snowden had suggested to Gellman that he was making arrangements with a foreign government. To that end, he asked Gellman to insert an encrypted key in Internet version of the NSA expose that Snowden proposed he write for the Washin...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…8dd-2(h)(2)(A), 78dd-3(£)(2)(A). "3 Under the FCPA, any person “acting in an official capacity for or on behalf of” a foreign government, a department, agency, or instrumentality thereof, or a public international organization, isa foreign official. Section 30A(f)(1) (A), 15 US...