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e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank), the CFPB is a federal regulator charged with regulating consumer protection for financial products and services. Other regulatory bod...

Sing, one of San Francisco’s six major community organizations representing Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a second Tong declared its fealty to Beijing, and a competition broke out between the PRC and Taiwan in San Francisco’s Chinatown to see which side could fly the most flags. This competition can be vividly seen from the seventeenth floor of a public housing project overlooking Ch...

State and Local Governments
document IMAGES-006-HOUSE_OVERSIGHT_020478.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…017, an American city in the mid-Atlantic region was invited to form a sister city relationship with a town in southern China. The American partner city was home to a large number of national security professionals and university and government scientists, including many of PRC o...

Text 001 House Oversight 028375
document TEXT-001-HOUSE_OVERSIGHT_028375.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…devaluation, as it is called, has been of particular concern to Mr. Trump, who has accused other trading partners, like China and the European Union, of trying to weaken their currencies so that Americans using the United States dollar can buy more of their products.","type":"tex...

are two types of bureaucracies: (1) general-purpose bureaucracies, and (2) specialized
document IMAGES-006-HOUSE_OVERSIGHT_020597.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d (2) specialized bureaucracies. The following institutional profiles include many of the principal bodies involved in China’s overseas influence activities. Ministry of Foreign Affairs The Ministry of Foreign Affairs is a typical general-purpose bureaucracy that serves as Chi...

(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)

…oited requires a reevaluation of government policies 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 i...

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)

…pping up in many of these areas of overlap are Ping An and CICC. They are strategically placed to make great strides in China. This is slowly being recognized in the case of Ping AN (See Page 8 of attached PPT). Ping An's market cap is $97 bn. It is connected to Zhong An.. It own...

6 “Destinations.” Institute of International Education. 2017. https://www.iie.org/Research-and-Insig
document IMAGES-006-HOUSE_OVERSIGHT_020513.txt Oct 30, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

….org/Research-and-Insights /Open-Doors/Data/US-Study-Abroad/Destinations. 7 Aparticularly useful survey of examples of China’s interference on US campuses can be found in Lloyd- Damnjanovic, Anastasya. A Preliminary Study of PRC Political Influence and Interference Activities in...

Chinese defense universities explicitly tasked with acquiring foreign technology; others are
document IMAGES-006-HOUSE_OVERSIGHT_020582.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ruit nonethnic Chinese assets and collectors as well, perhaps as a way of complicating US counterintelligence efforts. China’s most systematic channel for identifying foreign-based nontraditional collectors is its Recruitment Program of Global Experts (2S BRATS|HItz), commonly k...

National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… by internal goals, which is why we personify them, both legally and in our habits of thought. When talking about “what China wants,” or “what General Motors is trying to do,” we are not speaking in metaphors. These organizations act as intelligences that perceive, decide, and ac...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026579.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View J.P. Morgan [email protected] 09 November 2012 contracts and stock options listed on the Stock Exchange of Hong Kong Limited. An updated list can be found on HKEx website: http:/(www-hkex.com.hk. Japan...

Text 001 House Oversight 028406
document TEXT-001-HOUSE_OVERSIGHT_028406.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o-1","layout":"introLayout","role":"intro","text":"Friday’s talks to occur amid concerns on Capitol Hill about privacy, China business and allegations of bias against conservatives","textStyle":"summary","type":"text"},{"caption":"Google CEO Sundar Pichai speaks during the Google...

But Japanese activists have never needed encouragement from China on this front
document IMAGES-006-HOUSE_OVERSIGHT_020625.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

166 But Japanese activists have never needed encouragement from China on this front. They lead homegrown movements with specific political targets in Japan itself, notably attacking the conservative establishment and defending the country’s “peace constitution.” These well-estab...

recognized China experts (with the exception of one who is more broadly an Asia
document IMAGES-006-HOUSE_OVERSIGHT_020518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

539 recognized China experts (with the exception of one who is more broadly an Asia expert but has extensive experience with China-related projects) who have served as directors of programs or centers in their respective institutions. About half have served in the US government....

considered to be more favorably disposed to the Chinese government perspective
document IMAGES-006-HOUSE_OVERSIGHT_020524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ould not be going into the administration, there was no more interest. In addition, at a meeting around a project on US-China relations advanced by Fu, she noted that she hoped some of the people would be entering the government; otherwise it would not prove to have been worth mu...