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The Great Divide | 131
document IMAGES-005-HOUSE_OVERSIGHT_019619.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…en.” Presumably, the last thing these adversary services would want would be to make this “interest” transparent to the United States. The role of concealment must be taken into account when assess- ing information bearing on the work of espionage services. When I was interviewi...

777 South Figueroa Street
email IMAGES-001-HOUSE_OVERSIGHT_010734.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, PLEASE NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: Company: Fax #: Direct #: Office of the Deputy Attorney General United States Department of Justice Honorable Mark Filip EA = tel AEH From: Date: Pages w/eover: Fax #: Direct #: Kenneth W. Starr May 27. 2008 3 i Message:...

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)

…tieth century. However, the kinds of covert Chinese influence operations that have come to light in countries like the United States, Canada, Australia, New Zealand, and parts of Europe—with one exception—are not easy to find in Japan. A natural place to look for evidence of in...

starring in the hit TV show “Glee.” Died July 13 of a drug
document IMAGES-002-HOUSE_OVERSIGHT_013291.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he was born and raised. Helen Thomas, 92. The pioneering female journalist who worked as White House correspondent for United Press International, where she worked for 57 years, and as a columnist for Hearst Newspapers. Died July 20. Carsten Schloter, 49. The German-born CEO of...

777 South Figueroa Street
email IMAGES-005-HOUSE_OVERSIGHT_019223.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…80-8400. eo NRA EH AP ty, To: Company: Fax #: Direct #: ae Office of the Deputy Attorney General Hennraise Mank Paup United States Department of Justice EA = tel AEH From: Date: Pages w/eover: Fax #: Direct #: Kenneth W, Starr May 27. 2008 3 PO Message: HOUSE_OVERSIGHT_0192...

J.P. Morgan Eye on the Market 2/27/2012: Dire Straits
email TEXT-001-HOUSE_OVERSIGHT_031146.txt Feb 27, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s in America and will end our dangerous dependence on foreign energy supplies. This can be achieved because today, the United States currently has more oil and gas rigs at work than the rest of the world combined, and imports of foreign oil have decreased. We call on the Republ...

The clearest case of covert meddling occurs far south of Tokyo in Okinawa, the
document IMAGES-006-HOUSE_OVERSIGHT_020626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…me significance that the same individuals who make up the Organizing Committee are also listed online as serving in CCP United Front Work Department positions in Hong Kong.? The Organizing Committee for the Ryukyus also has a robust online presence, with both a website and a Weib...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021909.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tions here or any confidential information, but on December 30th, I was aware that one of the preeminent lawyers in the United States, David Boies, had agreed to represent Virginia Roberts and given the vast amounts of business that tries to get in the door -- MR. SIMPSON: Could...

also consults with other bureaucracies that may have a stake in the issue. The draft
document IMAGES-006-HOUSE_OVERSIGHT_020593.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te Council Information Office (B4-#1 Hs); the Central Committee Propaganda Department (PHAREHRB); the Central Committee United Front Work Department (FHP RAKE); the Central Committee Foreign Affairs Commission (F#}22 AS);' and the Central Committee Education Leading Small Group (...

chinas-communist-party-extends-reach-into-foreign-companies/ 2018/01/28/cd49ffa6-fc57-11e7-9b5d
document IMAGES-006-HOUSE_OVERSIGHT_020578.txt Dec 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…reign Policy. April 28, 2018. http://foreignpolicy.com/2018/04/27/china-threatens-u-s-airlines-over-taiwan-references -united-american-flight-beijing; Buckley, Chris. “‘Orwellian Nonsense’? China Says That’s the Price of Doing Business.” New York Times. May 6, 2018. https://www....

Exhibit 25: Conference Board Consumer
document IMAGES-003-HOUSE_OVERSIGHT_014564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ecember 2016. Note: The poll asks, “In general, are you satisfied or dissatisfied with the way things are going in the United States at this time?” Source: Investment Strategy Group, Gallup. Other high-profile cyberattacks included ¢ The announced theft of the account informa...

The charges included “IV therapy,” billed at $787 for the adult and $393 for the child, which sugges
document IMAGES-005-HOUSE_OVERSIGHT_019425.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r. Frost, the anesthesiologist, spent three days in the same hospital and owed only $8, thanks to insurance coverage by United HealthCare. Still, she was baffled by the charges: $6,844, including $546 for six liters of saline that cost the hospital $5.16. “It’s just absolutely a...

serve as a basis for identifying a “crime victim’ as defined in the CVRA, the
document IMAGES-002-HOUSE_OVERSIGHT_014058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… he has been found guilty. See 18 U.S.C. § 3664 (2012) (describing sentencing procedures for ordering restitution). 14 United States v. BP Prods. N. Am. Inc., No. H-07-434, 2008 WL 501321, at *12 n.7 (S.D. Tex. Feb. 21, 2008). HOUSE_OVERSIGHT_014058

it has extended many rights to victims before the formal filing of criminal
document IMAGES-002-HOUSE_OVERSIGHT_014070.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ELINES, supra note 52, at 41-42 (discussing the right to confer regarding plea bargains). 183 See infra Part ILD. 184 United States v. Rubin, 558 F. Supp. 2d 411, 419 (E.D.N.Y. 2008). 185 7g. 186 Td. HOUSE_OVERSIGHT_014070

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions operating another Irvine company...