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operations with espionage. In one instance, after a visit to China supported by CAIFC, an
document IMAGES-005-HOUSE_OVERSIGHT_020474.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hington. He obliged, and they were seemingly satisfied, having shopped extensively during their stay. Subsequently, the Chinese embassy officers who had arranged the congressional official’s visit to China with CAIFC were arrested and expelled for trying to steal US weapons techn...

control of a foreign government, not simply a foreign individual or firm. Second
document IMAGES-006-HOUSE_OVERSIGHT_020555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntrol of a foreign government, not simply a foreign individual or firm. Second, the diminishing space within America’s Chinese-language media for independent voices runs counter to the goals of a liberal society seeking a diversity of perspectives. Furthermore, the PRC’s control...

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)

…treach, and China’s embassy spokesmen abroad; international visitor programs; and “exchange” organizations, such as the Chinese People’s Institute of Foreign Affairs (which bring a range of former officials and international affairs experts to China). Also, the MFA is important i...

Influence Efforts after Establishing Official Relations, 1979-1988
document IMAGES-005-HOUSE_OVERSIGHT_020471.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ded in the 1980s by expanding the size and capacity of its Washington embassy staff dedicated to dealing with Congress. Chinese officials lobbying Congress viewed with dismay the rise of pro-Taiwan independence groups among Taiwanese Americans, such as the Formosan Association f...

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

…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 Council for Promo...

chinadaily.com.cn/opinion
document TEXT-001-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nds a message of trust and hope. Eurasia, marked by great civilizations such as Egyptian, Babylonian, Greek, Indian and Chinese, can be the place of rebirth of civilization. And oceans must again find a place in this civilization. The Belt and Road Initiative, like other innovati...

CNN – Quest Means Business
document TEXT-001-HOUSE_OVERSIGHT_023707.txt Dec 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…se Trade War Robert Lawrence Kuhn, December 3, 2018 1 Host Richard Quest: Robert Lawrence Kuhn is a longtime advisor to Chinese leaders and the author of How China’s Leaders Think. How will they be interpreting the deal that was done on Friday? 2 Robert Lawrence Kuhn / RLK: Every...

this is a call to greater international policy activism, rather than retrenchment in response to
document IMAGES-009-HOUSE_OVERSIGHT_026862.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rends of history, or to use an old Soviet term, the ‘correlation of forces’, are moving China’s way. TOWARDS A SHARPER CHINESE DIPLOMACY A third element of the 2018 Work Conference is its injunction to the country’s international policy institutions and personnel to get with th...

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...

the Great Leap Forward or the Cultural Revolution
document IMAGES-005-HOUSE_OVERSIGHT_019267.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ev- olution or the Great Leap Forward. The archives of the Cultural Revolution period are mainly closed to researchers. Chinese historians have made some im- portant breakthroughs, but can discuss their findings only with small groups of peers. The Communist Party's refusal to c...

5/29/2019 Opinion | Trump Hands China an Easy Win in the Trade War - The New York Times
document IMAGES-012-HOUSE_OVERSIGHT_033366.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…exible remit from the leadership. But not anymore. Now that these three lines are in the public domain, there is no way Chinese leaders can yield on them. The leaks of large parts of the negotiating text to the American news media has added a new level of toxicity, making it virt...

chinadaily.com.cn/opinion
document IMAGES-008-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… mes- sage of trust and hope. Eurasia, marked by great civilizations such as Egyp- tian, Babylonian, Greek, Indian and Chinese, can be the place of rebirth of civilization. And oceans must again find a place in this civilization. The Belt and Road Initiative, like other innovat...

to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… SEC brought enforce- ment actions against a California company for violating the FCPA’s accounting provisions when two Chinese joint ven- tures in which it was a partner paid more than $400,000 in bribes over a four-year period to obtain business in China.” Sales personnel in Ch...

sian KGB and SVR reported that Chinese intelligence received from
document IMAGES-005-HOUSE_OVERSIGHT_019726.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

238 | HOW AMERICA LOST ITS SECRETS sian KGB and SVR reported that Chinese intelligence received from Russia a continuous stream of communications intelligence about the United States in the late twentieth and early twenty-first cen- turies. Russia’s intelligence resources during...

13 St. George, Donna. “Holidays for All: Asian Students Ask for a Day Off on Lunar New Year.” Washin
document IMAGES-006-HOUSE_OVERSIGHT_020486.txt Jul 8, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-for-a-day-off-school-on-lunar-new-year/2018/07/08/e7f3d004-7bf3-11e8-80be-6d32e182a3bc_story.html. 14 Bell, Rudolph. “Chinese Continue to Eye SC for Investment.” Upstate Business Journal. June 11, 2017. https://upstatebusinessjournal.com/chinese-continue-eye-sc-investment. 15...