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violations,”®° three former Haitian officials involved in the
document IMAGES-007-HOUSE_OVERSIGHT_022551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n of direct loans and loan guar- antees to a foreign purchaser of US. goods and services, the Export-Import Bank of the United States requires the US. supplier to make certifications concerning commis- sions, fees, or other payments paid in connection with the financial assistanc...

related parts of the presentence report; without such access they are unable to effectively make the
document IMAGES-004-HOUSE_OVERSIGHT_017752.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tor. In addition, some of the aspects of preparing and disclosing presentence reports are covered in Chapter 6.A of the United States Sentencing Guidelines Manual. *’? The Manual falls within the jurisdiction of the U.S. Sentencing Commission. Accordingly, the Advisory Committee...

Opinion of the Court
document IMAGES-010-HOUSE_OVERSIGHT_028554.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rts B. Owen, Legal Adviser, to Leroy D. Clark, Gen. Counsel, EEOC (June 24, 1980) in Nash, Contemporary Practice of the United States Relating to International Law, 74 Am. J. Int'l. L. 917, HOUSE_OVERSIGHT_028554

The FCPA was designed to prevent corrupt practices, protect investors
document IMAGES-007-HOUSE_OVERSIGHT_022592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… enforcement efforts in the time since, laws like the FCPA prohibiting foreign bribery have been enacted by most of the United States’ major trading partners. This guide is designed to provide practical advice about, and useful in- sights into, our enforcement considerations. Fo...

CarDomain, Flixster, Focus, Kixeye, Kongregate, LivingSocial, Playdom
document IMAGES-004-HOUSE_OVERSIGHT_017578.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ellow, Yaleigh%s Jackson Institute for Global Affairs.* *Andrew McLaughlin**7iz% Fmr VP, Tumblr. Fmr Deputy CTO of the United States, White House. Fmr Dir of Public Policy, Google. Boards: Public Knowledge, Code for America. * *Dmitri **Mehlhorn**7z% Coo, *StudentsFirst*.* *Le...

government) perspective. While she acknowledges that there is not much diversity in
document IMAGES-006-HOUSE_OVERSIGHT_020525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… It is likely that more such think tanks initiated with or without formal Chinese government support will follow in the United States. Think-Tank Funding Different US think tanks have different funding models. At least one type (Federally Funded Research and Development Centers...

consulting, noted, “Access to China is my livelihood.” At the same time, he argues
document IMAGES-006-HOUSE_OVERSIGHT_020531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… officials. One analyst observed that in an invitation, his institute would not identify Taiwan’s representative to the United States as an “ambassador,” but during the event, he would indeed orally introduce the official as the “ambassador.” Or as another scholar noted, “I am ta...

Expressions that deliberately disrupt a speaker with whom one disagrees
document IMAGES-004-HOUSE_OVERSIGHT_017222.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a distinguished scholar and writer, a moderate supporter of the two-state solution, and now Israel's Ambassador to the United States -- was invited to speak. The Muslim Student Union set out to prevent him from delivering his talk. Here is the way Erwin Chemerinksy, Dean of the...

possibility that machines threaten a new fascism must be weighed against the vigor of the
document IMAGES-004-HOUSE_OVERSIGHT_016882.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…accelerating, hyperconnected 21st century, 18 percent of social science professors are Marxists”*; the President of the United States is nightly ridiculed by television comedians as a racist, pervert, and moron; and technology’s biggest threat to political discourse comes from am...

that he had “moved away from Track 2 because China does not have much to say
document IMAGES-006-HOUSE_OVERSIGHT_020519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ialogue among rising American and Chinese strategic thinkers, which used to be hosted alternately in both China and the United States, has moved the program entirely out of China because of the repressive political atmosphere. Another institution has transitioned away from cooper...

oe ww Ee OE minster
document IMAGES-004-HOUSE_OVERSIGHT_017550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t people in the 21st century by Esquire. In 2001, he received the National Design Award for Communication Design in the United States and Japan’s Mainichi Design Prize. In 2006, Maeda published Laws of Simplicity, his best- selling book to date, based on a research project to fi...

Enemy disinformation, as well as simple error, can also set us on the
document IMAGES-004-HOUSE_OVERSIGHT_018105.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…it alone, even actively dissuading Israel from joining an attack? What would the domestic political situation be in the United States? Would there be an internal political consensus to act, or would there be an active, acrimonious debate? Would the American people be prepared for...

Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, peopl
email TEXT-002-HOUSE_OVERSIGHT_031764.txt Aug 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of Justice." The Times reported in April that Broidy had explored ways to force Chinese exile Guo Wengui to leave the United States. The billionaire businessman had fled China in 2014 as he was facing arrest for a range of charges, including corruption. Guo has said the allegat...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010623.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…names. See instructions for required information, Filer's Name Donald J. Trump Part 1: Filer's Positions Held Outside United States Government Organization Name City/State Organization Type 7 of 51 Position Held From 248 Trump Chicago Managing Member LLC New York, NY LLC Pr...

HOST: Robert Lawrence Kuhn
document IMAGES-009-HOUSE_OVERSIGHT_026878.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… What's China's view on that? RLK: China's view is that the economic ties between China and the rest of the world, the United States in particular, is very important for the peace and prosperity of the world. i: Via Skype 7:09 AM Robert Lav vrence Kuhn viser t »>_Cnmese L...