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recognized China experts (with the exception of one who is more broadly an Asia
document IMAGES-006-HOUSE_OVERSIGHT_020518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

539 recognized China experts (with the exception of one who is more broadly an Asia expert but has extensive experience with China-related projects) who have served as directors of programs or centers in their respective institutions. About half have served in the US government....

Saudi Royal family. Ashton Complaint
document IMAGES-004-HOUSE_OVERSIGHT_017851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

786 Saudi Royal family. Ashton Complaint 1261; Burnett Complaint 1348. Plaintiffs allege Prince Turki facilitated money transfers from wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince...

Growth of the US for both returns and protection
document IMAGES-009-HOUSE_OVERSIGHT_026696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Growth of the US for both returns and protection The attractiveness of the US has been driven by interest rate rises (with expectations for further raises this year) and bond yields lagging in other developed markets (figure 8). There is also market confidence of a ‘pro-business’...

deals honestly with the people, and a country that
document IMAGES-005-HOUSE_OVERSIGHT_019265.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Freedom House deals honestly with the people, and a country that lives at peace with its neighbors. The Ukraine factor The falsification of history that began during the early years of Putin's leadership has been intensified in the wake of the invasion of Ukraine and seizure o...

situation in order not to get lost in complexity and the changing international situation
document IMAGES-009-HOUSE_OVERSIGHT_026861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

uo situation in order not to get lost in complexity and the changing international situation. Xi concludes on this count by stating that “throughout human history, the development of the world has always been the result of contradictions intertwining and interacting with each ot...

In China, all of the organizations involved in outreach to the overseas Chinese community
document IMAGES-006-HOUSE_OVERSIGHT_020490.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, is listed as the president of the China Overseas Friendship Association and the executive vice president of the China Council to Promote Peaceful Reunification. The head of the Overseas Chinese Affairs Office, Qiu Yuanping, also leads the China Overseas Exchange Association. Ma...

The SinoVision/Qiaobao story is illustrative of Beijing’s push to dominate Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020544.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Culture and Media Group (2 B= WIL SB). Sources in these firms say that the Overseas Chinese Affairs Office of the State Council of PRC (FEHB BiB iH 4) set up the firm in the early 1990s but hid its financial role in these companies. All the major executives of these firms appea...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017914.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gn Sovereign Immunity 1. Saudi High Commission‘ In 1993, then-King Fahad bin Abdulaziz Al—-Saud, the President of the Council of *548 Ministers of Saudi Arabia, decreed the formation of SHC, also known as the Saudi High Relief Commission, by High Order 17419. (Ashton Compl. J 4...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inanciére Tradition Accel Partners PepsiCo Inc. General Electric Company SunGard INCAE Business School Advertising Council BP Plc Deloitte Baker & McKenzie Sanofi-Aventis Intuit Inc. The Children's Investment Fund Management (UK) LLP Coppel SA de CV METRO GROUP The Wa...

Jakob Kellenberger
document IMAGES-004-HOUSE_OVERSIGHT_017083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Minister for Home Affairs and Minister for Law of Singapore Artist, Japan Managing Director Member of the House of Councillors, Japan; Minister for Foreign Affairs of Japan (2002-2004) Chairman, President and Chief Executive Officer Senior Economics Commentator President a...

JA3818, 4478, 6175; R.1257, Ex. 3, p. 16 (Second Report of the United Nations Monitoring Group on Al
document IMAGES-007-HOUSE_OVERSIGHT_023412.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…imony of Lee S. Wolosky to the National Commission on Terrorist Attacks Upon the United States, April 1, 2003. See also Council on Foreign Relations, Terrorist Financing, Maurice R. Greenberg, William F. Wechsler, and Lee 8. Wolosky, available at www.cfr.org/content/publications/...

is still years from completing an efficient enrichment infrastructure
document IMAGES-004-HOUSE_OVERSIGHT_018199.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… works best for the United States and not the economically beleaguered theocracy. Ray Takeyh is a senior fellow at the Council on Foreign Relations. Article 2. The Guardian Whether it's North Korea or Iran, sanctions won't work Simon Jenkins 13 February 2013 -- Iranian pres...

+ Jeffrey Epstein, Billionaire eo’ Goes Free - The Daily Beast @ Page 4 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021672.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hest reaches of politics and philanthropy. He has made substantial contributions to political candidates, served on the Council on Foreign Relations, and donated $30 million to Harvard University. Moreover, many of his high-powered acquaintances availed themselves of Epstein’s p...

peace deal are clear enough, too. But in both cases, neither side trusts the
document IMAGES-010-HOUSE_OVERSIGHT_028733.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y enriched uranium out of the country -- only to see the ayatollah repudiate it. As Ray Takeyh, an Iran expert with the Council on Foreign Relations puts it, "Khamenei has created a politics where it's hard for him to compromise." But so has the United States. Anyone who watched...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o
document IMAGES-007-HOUSE_OVERSIGHT_023382.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…oath, al Qaeda organizational charges, and the “Golden Chain” list of wealthy donors to the Afghan mujahideen....* The Council on Foreign Relations Studies (“CRS”) produced a report in October 2002 that also made use of the Golden Chain. Relying on the 9/11 Commission report, th...