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With Chinese President Xi calling for a heightened effort to
document IMAGES-001-HOUSE_OVERSIGHT_012087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

With Chinese President Xi calling for a heightened effort to reduce systemic financial risk, regulators have started to tackle the bloated shadow banking system. Since taking office in February, Guo Shuqing, China's top banking regulator—with the nickname “Whirlwind Guo” for his...

see threats everywhere and overreact in ways that both undermine our own principles and
document IMAGES-005-HOUSE_OVERSIGHT_020465.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ectant against any manipulation of American entities by outside actors and we should shine as much light as possible on Chinese influence seeking over organizations and individuals if it is covert, coercive, or corrupting. We should also shore up the vitality of our institutions...

Hiring of Former Senior Government Officials In other countries (such as Australia, UK
document IMAGES-006-HOUSE_OVERSIGHT_020567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ountries (such as Australia, UK, France, and Germany), former senior government officials routinely take positions with Chinese companies. This pattern appears less pronounced in the United States. A prominent exception is the law firm Dentons, which merged with the Chinese law f...

forms information about all their foreign acquaintance, including any non-U’S. officials that the
document IMAGES-005-HOUSE_OVERSIGHT_020334.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d to list their foreign travel, family members, police encounters, mental health, and credit history. For good measure, Chinese hackers obtained the confidential medical histories of government employees by hacking into the computers of Anthem and other giant heath care companies...

transparency, campaign financing rules, business regulation, and academic integrity
document IMAGES-006-HOUSE_OVERSIGHT_020614.txt Jun 24, 1997 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ake clear public statements of Canadian values—political, economic, social, and academic. e Insist on reciprocity with Chinese actors in each domain of engagement. e Identify what harms Canadian state, social, and community interests. e Strengthen the practice of Canadian valu...

It is often said that during the days when Master Nan’s Lake Tai campus is open for
document IMAGES-004-HOUSE_OVERSIGHT_018241.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ys when Master Nan’s Lake Tai campus is open for training, when hundreds of rich and connected elites from all over the Chinese- speaking world converge there, it is the best networking spot in the country. But on the weekend of my first visit, the Tai Hu center was closed to out...

Confucius Institutes
document IMAGES-006-HOUSE_OVERSIGHT_020500.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…with ties to the External Propaganda Leading Group of the CCP Central Committee, the primary mission of CIs is to teach Chinese language and culture abroad. However, faculty and other watchdogs have warned that they may present risks to intellectual freedom by using American univ...

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

…nt scientists, including many of PRC origin. The partnership was proposed and shepherded by the manager of a for-profit Chinese “exchanges” company—a woman of PRC origin. She was assisted by an American citizen of PRC origin who was running for a position on the local school boa...

Tags: Cocktail party Association
document IMAGES-010-HOUSE_OVERSIGHT_029844.txt Jun 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Tags: Cocktail party Association. EXPAND UJA-Federation of New York PRINT | MAP | TWEET General Insurance Dinner Business attire. Honoring Kevin Kelley, Stephen P. McGill. Chaired by Joseph Boren. Grand Hyatt New York. New York. Contact: Loni Kraut. (212) 836-1769. Event addr...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: OMB No. (3209-0001) Janua 20, 2017 Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Donald J Presi...

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...

Convention Centers and Trade Shows
document IMAGES-005-HOUSE_OVERSIGHT_018769.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Convention Centers and Trade Shows Las Vegas is the world’s most preferred convention and trade show city, offering more convention and meeting space than any other city in the world, with more than 11 million square feet of existing inventory, including more than 2.0 million sq...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:27:00 AM EST Job Number: 83852897 Document (1) 1. ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure, 2007 Utah L. Rev. 861 Client/Matter: -None- Search Te...

For three and a half decades following the end of the Maoist era, China adhered to
document IMAGES-005-HOUSE_OVERSIGHT_020460.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ples continued to guide China’s international behavior in the leadership eras of Jiang Zemin and Hu Jintao. Admonishing Chinese to “keep your heads down and bide your time,” these Party leaders sought to emphasize that China’s rapid economic development and its accession to “grea...

CNN – Quest Means Business
document TEXT-001-HOUSE_OVERSIGHT_026868.txt Sep 18, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng, as they say, by foreign powers, mostly Western, and then of course Japan. 2 RLK: This has caused a deep scar in the Chinese psyche. So you have all of these factors coming together — but I can tell you the public stance of the government, of Jack Ma we just heard, is very str...