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CAFFC China Association for Friendship with Foreign Countries
document IMAGES-006-HOUSE_OVERSIGHT_020602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

143 CAFFC China Association for Friendship with Foreign Countries CAIFC China Association for International Friendly Contact CASS Chinese Academy of Social Sciences ccPp Chinese Communist Party ccP/ID Chinese Communist Party International Liaison Department CCPPNR China Counci...

Debt Composition: Foreign Investors & Governments
document IMAGES-006-HOUSE_OVERSIGHT_020927.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Debt Composition: Foreign Investors & Governments Hold ~46% of USA Inc. Public Debt 1989 Total Public Debt 2010 Total Public Debt Outstanding Outstanding $2 Trillion $9 Trillion u Foreign Investors & Government = Federal Reserve = Mutual Funds a State & Local Governments =...

Does Foreign Policy Matter?
document IMAGES-004-HOUSE_OVERSIGHT_018097.txt Jun 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Article 4. NYT Does Foreign Policy Matter? Roger Cohen June 16, 2011— Perhaps foreign policy doesn’t matter in U.S. elections. President George H.W. Bush orchestrated a peaceful unwinding of the Cold War that united Germany within the West. A Europe divided became whole and fr...

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)

…http ://www.justice.gov/criminal/fraud/fcpa/ cases/ general-electric/ 1992-07-22-general-electric-information. pdf. °8 Foreign officials may “not be charged with violating the FCPA itself, since the [FCPA] does not criminalize the receipt ofa bribe by a foreign official.” United...

of regulations, many of them unwritten. A 2017 report by the Foreign Correspondents’
document IMAGES-006-HOUSE_OVERSIGHT_020552.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

93 of regulations, many of them unwritten. A 2017 report by the Foreign Correspondents’ Club of China notes that in a survey of 117 foreign journalists based in China, 40 percent felt reporting conditions had deteriorated compared to 2016, nearly half said they had experienced...

Western Union, which has the telegraph monopoly in America, to provide the Black Chamber
document IMAGES-005-HOUSE_OVERSIGHT_020307.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, Paris, Geneva, Rome,” Yardley wrote about the Black Chamber. “Its sensitive ears catch the faintest whispering in the foreign capitals of the world.” But in 1929, at the instructions of President Herbert Hoover, Secretary of State Henry Stimson closed the Black Chamber saying f...

constituting a violation of subsection (a) of this section, the Attorney
document IMAGES-007-HOUSE_OVERSIGHT_022601.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… joint- stock company, business trust, unincorporated organization, or sole proprietorship organized under the law of a foreign nation or a politi- cal subdivision thereof (2)(A) The term “foreign official” means any officer or employee of a foreign government or any department...

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

…tments may be subject to sudden and large falls in value and on disposition may pay back less than invested. Changes in foreign exchange rates may have an adverse effect on the price, value or income of an investment. If for a financial instrument a prospectus has been published,...

November 21, 2011
document TEXT-001-HOUSE_OVERSIGHT_030814.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…one of the world’s foremost experts on energy, and has written over 30 books and 300 papers on the subject (he’s #49 on Foreign Policy’s list of the 100 most influential thinkers). Vaclav’s book “Energy Myths and Realities” should be required reading for politicians or regulators...

(B) The term “routine governmental action” does not include any
document IMAGES-007-HOUSE_OVERSIGHT_022602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(B) The term “routine governmental action” does not include any decision by a foreign official whether, or on what terms, to award new business to or to continue business with a particular party, or any action taken by a foreign official involved in the decision-making process to...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022844.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…strich like, not to look out. Little beyond his strict realm seems palatable or even in a sense familiar to him. He’s a foreigner out here. Not too long ago, I met him for lunch in the West Village, the first time in more than ten years, he said, he’d been out to lunch in a resta...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… and wishing to effect any transaction in any security discussed in the report should do so through MLPF&S and not such foreign affiliates. Hong Kong recipients of this research report should contact Merrill Lynch (Asia Pacific) Limited in respect of any matters relating to deali...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… oil and to the politics of the Middle East, entertains a delegation from Qatar, including Sheikh Hamad Bin Jassim, the foreign minister. Hamad lives across the street in a similarly furnished house—he and Epstein have the same decorator. Epstein, in his relaxed and amused manner...