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Origins and Structure
document IMAGES-006-HOUSE_OVERSIGHT_020489.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

30 Origins and Structure From the 1950s to the 1970s, when the United States maintained an alliance with the regime of Chiang Kai-shek on Taiwan, pro-PRC organizations faced challenges gaining traction in the United States. During the 1950s, the FBI, aided by pro-Kuomintang sec...

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_012718.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…A was an obligation of "[o]fficers and employees of the Department of Justice and other departments and agencies of the United States engaged in the detection, inaestigd,tion, or prosecution of crime . . . ." 18 U.S.C. 93771(c)(1) (emphasis added). Congress also permitted crime v...

The information contained in this communication is
document IMAGES-012-HOUSE_OVERSIGHT_033186.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…registered in England with number 0C359787, registered office New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom EC4V 6B). Disclaimer This email and any attachments to it may be confidential and are intended solely for the use of the individual to whom it is...

™@ Increased government focus on education. In many countries, per student public spending on
document IMAGES-008-HOUSE_OVERSIGHT_024503.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… spending on education represents a larger portion of per capita GDP than in the U.S. For example, in Australia and the United Kingdom, the government has subsidized a large portion of ECE. Now, countries such as Saudi Arabia are developing similar programs. The opportunity for i...

France maintains a negative trade balance with China and Chinese companies have
document IMAGES-006-HOUSE_OVERSIGHT_020618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ina and Chinese companies have not invested much in France compared to what they’ve poured into Germany, Italy, and the United Kingdom. Chinese investors reduced investments during the 2016-17 presidential campaign and have also met with informal refusals in some cases, such as A...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017915.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eral Compl. § 461.) Finally, Plaintiffs claim that members of the Saudi royal family have assets and do business in the United States. (Ashton Compl. § 296.) 3. Prince Naif® Prince Naif has been the Minister of Interior of the Kingdom of Saudi Arabia since 1975. (Ashton Compl. J...

Working Group Participants
document IMAGES-005-HOUSE_OVERSIGHT_020450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…OHN GARNAUT Former Senior Adviser to Prime Minister Malcolm Turnbull, Australia TIMOTHY GARTON ASH Oxford University, United Kingdom FRANCOIS GODEMENT European Council on Foreign Relations BILAHARI KAUSIKAN Former Permanent Secretary, Ministry of Foreign Affairs, Singapore R...