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3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

2228. Rep, No. 95-114, at 7. *3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B). *4 Section 13(b)(7) of the Exchange Act, 15 U.S.C. § 78m(b)(7). 225 See Complaint, SEC v. Siemens AG, supra note 48; Criminal Information, United States v. Siemens AG, supra note 4...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

The Department of State's Bureau of International
document IMAGES-007-HOUSE_OVERSIGHT_022509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g Group is responsible for monitoring the implementation of the Anti-Bribery Convention, the 2009 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions, and related instruments. Its mem- bers meet quarterly...

Brexit Statistics
email TEXT-001-HOUSE_OVERSIGHT_011170.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…negative 0 negative 96 positive 0 neutral 0 positive 0 positive 0 positive 2 negative EwanLawry william_why te emmstoen CouncillorEd 50106019HI ST Efecto_Gam onal Farazzle92 TheGraham F krisrow09 Indysco500 bogdy_tinna hsandeman WIRED PMN81 jonathan_re pp @DavidJo52951945 @Louise...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022300.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…obligation is satisfied by electronic posting alone, and other statutes do not mention electronic posting. The National Council of Agricultural Employers urges the Board to require electronic posting only if the employer posts other statutory or regulatory notices in that fashion...

Cite as: 586 U.S. (2019) 7
document IMAGES-010-HOUSE_OVERSIGHT_028565.txt Dec 27, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…m suit and legal process.”. 2 UNRRA, A Compilation of the Resolutions on Policy: First and Second Sessions of the UNRRA Council, Res. No. 32, p. 51 (1944). And the UN Charter required member states to accord the UN “such privileges and immunities as are necessary for the fulfill-...

The Trump administration’s friendly and intensive contacts with the Orban government represent a rad
document IMAGES-012-HOUSE_OVERSIGHT_033380.txt Dec 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l of this. The compliant new U.S. approach was initially discussed at a Dec. 18, 2017, meeting of the National Security Council’s policy coordinating committee led by Fiona Hill, the council’s senior director for European and Russian affairs, and Assistant Secretary Mitchell, acc...

Mark Penn*1g% Corp VP of Strategic Projects (reports to the CEO)
document IMAGES-004-HOUSE_OVERSIGHT_017579.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…illion division). *Dan Rosensweig *1z% CEO, Chegg. Fmr CEO, Guitar Hero. Fmr CoO, Yahoo. *Robert Rubin*1¢% Co-Chairman, Council on Foreign Relations. Fmr U.S. Secretary of the Treasury (1995-1999). Fmr Director, National Economic Council (1993-1995). chm, Local Initiatives Suppor...

starting in 1990, the State Council’s Overseas Chinese Affairs Office gave $800,000
document IMAGES-006-HOUSE_OVERSIGHT_020545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

86 starting in 1990, the State Council’s Overseas Chinese Affairs Office gave $800,000 a year to SinoVision, ultimately increasing its subsidy to between $2 million and $3 million a year. Wang made this charge in a 2011 letter to the Overseas Chinese Affairs Office alleging wid...

served on the Council on Foreign Relations
document made substantial contributions to political candidates House Oversight Committee — Epstein Estate Records (Nov 2025)

served on the Council on Foreign Relations

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019270.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…esz appointees became a majority and its jurisdiction was narrowed. ¢ The government eliminated the independent Fiscal Council, responsible for overseeing bud- getary policy, then replaced it with a new council under Fidesz control. ¢ Anewelection law created gerrymandered legi...