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operations with espionage. In one instance, after a visit to China supported by CAIFC, an
document IMAGES-005-HOUSE_OVERSIGHT_020474.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the Chinese embassy increased its congressional affairs staff to twelve (as of 2011), while also retaining the lobbying services of the firm Patton Boggs.'! During his time as ambassador, Zhou Wenzhong boasted that he had visited some one hundred members of Congress in their home...

Teaching Kids to Walk and Talk 37
document IMAGES-007-HOUSE_OVERSIGHT_023777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Teaching Kids to Walk and Talk 37 4; Clear goals and intellectual challenge 5: Independence, control, and active engagement 6: Learning from students The second is from a Michigan State website and was taken from a book by Arthur W. Chickering and Zelda F. Gamson entitled Seven...

Any and ali document retention and/or destruction policies
document IMAGES-002-HOUSE_OVERSIGHT_012607.txt Jan 1, 2003 House Oversight Committee — Epstein Estate Records (Nov 2025)

. 08/16/2007 17:07 FAX 5618021787 USAO WPB FL 2 (W006 Any and ali document retention and/or destruction policies. For the period of January 1, 2003 to the present, all documents and information _ referring or relating to the transfer of funds to or from any account owned by NES...

nationalgeographic.com / Photos and videos by Robin
document IMAGES-010-HOUSE_OVERSIGHT_030021.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

= nationalgeographic.com / Photos and videos by Robin Hammond Early on June 28, 1969, New York City police raided the Stonewall Inn, arresting employees for serving liquor without a license and patrons for failing... Fact checking the first Democratic debate, Night One: What's...

A Justice Dept. discipline office
document TEXT-001-HOUSE_OVERSIGHT_031396.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A Justice Dept. discipline office with limited reach to probe handling of controversial child sex abuse case Matt Zapotosky The Justice Department office that handles employee discipline has opened an investigation into whether attorneys committed “professional misconduct” in al...

Circuit’s 2008 ruling in In Re Dean, which held that the CVRA extends
document IMAGES-002-HOUSE_OVERSIGHT_014074.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

….””°? Of greater interest, however, is the Department’s mandatory policy regarding notification regarding crime victim services under the VRRA. The Guidelines explain how “Department responsibilities to crime victims begin as soon as possible after the detection of a crime at wh...

Chinese defense universities explicitly tasked with acquiring foreign technology; others are
document IMAGES-006-HOUSE_OVERSIGHT_020582.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

123 Chinese defense universities explicitly tasked with acquiring foreign technology; others are not and targeted for access to research they have pursued by their own passion and intellect. Indeed, some nontraditional collectors may even be unwitting in their support. Collecto...

NNONNNNE EEE eee eee
document IMAGES-004-HOUSE_OVERSIGHT_017508.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

arnvrnauw & WN eH NNONNNNE EEE eee eee OP WHR TOwO WMWAIHD UU BWNHEFR OW Anr7AnDU BP WNE NNNNNPRPEPRPEP EHP EB DBWONF OW MAID UO BWHP OW 25 BY MS. HADDAD: Q. OrIRS. We'll use the blanket term federal agent. Is that a fair assessment? A. Yes. Q. Thank you. Do you recall when...

Epstein building compound on Great St. James | News | virginislandsdailynews.com
document TEXT-001-HOUSE_OVERSIGHT_031209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Epstein building compound on Great St. James | News | virginislandsdailynews.com 5/7/19, 9(15 AM http://www.virginislandsdailynews.com/news/epstein-building-compound-on-great-st-james/article_a49261e9-40f0-57b1-9501-605e26e74cf3.html Epstein building compound on Great St. James...

You should rely only on the information contained in this Private Placement Memorandum (this
document IMAGES-007-HOUSE_OVERSIGHT_024434.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

You should rely only on the information contained in this Private Placement Memorandum (this “Memorandum”) or to which we have referred you. We have not authorized anyone to provide you with information that is different. This Memorandum may only be used where it is legal to sell...

indicators of future results
document IMAGES-007-HOUSE_OVERSIGHT_024178.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt positions or deal as principal or agent in relevant securities or may have a relationship with and provide financial services to issuers of relevant securities that are linked to the subject matters discussed in this publication. Please note that all investments carry a certai...

Sender: e:[email protected]
document IMAGES-009-HOUSE_OVERSIGHT_027726.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Is Invitation: No Gl oO GUID: 67ACOAE2-94EC-4E71-9277-6E228BB3AC Message: May gone Sender: e:[email protected] Time: 05/26/19 03:47:01 PM (580603621) Flags: 1085445 Is Read: No Is Invitation: No GUID: DAA2CC49-A7DF-48C2-AED6-2FDS5E3BDC6C7 Message: I like the Iragi comi...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The FCPA: Anti-Bribery Provisions years after the acquisition. After another employee of Company A reports the long-running bribe scheme to a director at Foreign Government Agency, Company A stops the payments and DOJ and SEC investigate. Based on these facts, would DOJ or SEC...

As | wrote in mid-July: “Microsoft had a bad fourth quarter, mostly because many people are not usin
document IMAGES-005-HOUSE_OVERSIGHT_019421.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

As | wrote in mid-July: “Microsoft had a bad fourth quarter, mostly because many people are not using PCs any more. In addition, the tech giant took a $900 million charge related to having to cut the price of its Surface RT tablet, which had — as you might imagine — an impact on...