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CAFFC China Association for Friendship with Foreign Countries
document IMAGES-006-HOUSE_OVERSIGHT_020602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

143 CAFFC China Association for Friendship with Foreign Countries CAIFC China Association for International Friendly Contact CASS Chinese Academy of Social Sciences ccPp Chinese Communist Party ccP/ID Chinese Communist Party International Liaison Department CCPPNR China Counci...

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)

93 of regulations, many of them unwritten. A 2017 report by the Foreign Correspondents’ Club of China notes that in a survey of 117 foreign journalists based in China, 40 percent felt reporting conditions had deteriorated compared to 2016, nearly half said they had experienced...

e In American federal and state politics, China seeks to identify and cultivate rising
document IMAGES-005-HOUSE_OVERSIGHT_020463.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e In American federal and state politics, China seeks to identify and cultivate rising politicians. Like many other countries, Chinese entities employ prominent lobbying and public relations firms and cooperate with influential civil society groups. These activities complement Ch...

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...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Gino Yu Sent: 12/17/2016 12:35:06 PM To: jeffrey E. [[email protected]] Subject: Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD) Attachments: mime-attachment.png; mime-attachment.gif; mime-attachment.jpg Importa...

Cooperating Without Looking
document TEXT-001-HOUSE_OVERSIGHT_026521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cooperating Without Looking Moshe Hoffman, 1,2∗† Erez Yoeli, 2,3∗ Martin Nowak 2 1 Department of Computer Science and Engineering, University of California at San Diego, La Jolla, CA 92093 2 Program for Evolutionary Dynamics, Harvard University, Cambridge, MA 02138 2 Federal Tra...

In China, all of the organizations involved in outreach to the overseas Chinese community
document IMAGES-006-HOUSE_OVERSIGHT_020490.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

31 In China, all of the organizations involved in outreach to the overseas Chinese community are led by senior members of the Chinese Communist Party. Sun Chunlan, the former head of the United Front Work Department, is listed as the president of the China Overseas Friendship As...

the business community about the challenge presented by China’s economy and
document IMAGES-006-HOUSE_OVERSIGHT_020624.txt Dec 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

165 the business community about the challenge presented by China’s economy and political system and its objectives. NOTES 1 The recent reports by ECFR and Merics/GPPI list some of them, but mainly deal with Europe in general: Francois Godement and Abigael Vasselier, “China at...

Article 1. The Washington Post
document TEXT-001-HOUSE_OVERSIGHT_030156.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mpion, former U.N. nuclear watchdog (and Nobel laureate) Mohamed ElBaradei, argues that the constitution can't wait for people's elected representatives. The youth leaders agree and are threatening to return to Tahrir Square if they don't get their way. They claim the referendum...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 2017 Depository Institutions Making Marijuana-Related SAR Filings 350 300 250 200 150 100 Q2 2014 Q4 2014 Q2 2015 Q4 2015 Q2 2016 Q4 2016 Q2 2017 M8 Banks M8 Credit Unions Source: Financial Crimes Enforcement Network FinCEN has publish...

contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; J
document IMAGES-007-HOUSE_OVERSIGHT_023389.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; JA1068-73, 2483. Moreover, by advertising these accounts, Al Rajhi Bank “provid[ed] a mechanism to allow al Q...

of the US federal government. Because most PRC attempts to influence American
document IMAGES-006-HOUSE_OVERSIGHT_020479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

20 of the US federal government. Because most PRC attempts to influence American opinion and practices occur at the local level, and because local media, universities, companies, and advocacy agencies are often involved in these efforts, knowingly and unknowingly, local leaders,...

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)

81 From 1980, Beijing added to its stable of foreign-facing propaganda publications—such as Beijing Review, China Reconstructs, and China Pictorial—by starting or reopening more than twenty periodicals, including the English-language China Daily, the overseas edition of the Peop...

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)

186 20 “China’s ZTE Deemed a ‘National Security Risk’ to UK,” Guardian (Uk), April 17, 2018, accessed October 11, 2018, https://www.theguardian.com/technology/2018/apr/17/chinas-zte-a-national-security -risk-to-uk-warns-watchdog. 21 Zoe Wood, “China Looking to Buy Stake in UK N...

reports, but these do not appear in filings detected by Bloomberg. Similarly, General Motors reports
document IMAGES-006-HOUSE_OVERSIGHT_020579.txt Jan 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

120 reports, but these do not appear in filings detected by Bloomberg. Similarly, General Motors reports equity of income of $2 billion from its China joint venture, equivalent to 20 percent of adjusted operating income. Boeing in 2016 disclosed that 10.9 percent of its revenues...