Federal Election Commission
OrganizationRelationship Network
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This document is a table of contents or index of exhibits for a legal filing dated February 24, 2012, related to the case of Conrad v. Manessis. It lists various court documents, testimony, correspondence, and affidavits filed between 2009 and 2011. Key individuals mentioned include the parties Conrad and Manessis, as well as attorneys and witnesses such as Victor M. Serby, Catherine Conrad, Susan E. Brune, and Paul H. Schoeman.
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This document is an index of exhibits and legal filings, primarily related to the court case 'Conrad v. Manessis'. It lists various documents such as court orders, affirmations, testimony excerpts, affidavits, and correspondence dated between February 2009 and September 2011. The index provides a chronological overview of key submissions and events in the litigation, referencing individuals like Susan E. Brune, Judge Pauley, and Victor M. Serby, as well as entities like the Federal Election Commission.
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This legal document, part of a court filing, argues that Ms. Maxwell's alleged conduct with 'Accuser-3' in England falls outside the scope of the charged conspiracy. It cites the case 'United States v. Hsia' as precedent for distinguishing between a core conspiracy and separate acts of concealment or cover-up. The document contends that the object of the conspiracy was to cause individuals to travel for unlawful acts with Epstein, and Maxwell's interactions with Accuser-3 did not further this specific goal.
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This document is a bibliography page (Section 7, page 117) from a House Oversight Committee report. It lists sources from 2015-2018 focusing on Chinese foreign influence, money laundering scandals involving Chinese banks (AgBank, China Construction Bank, ICBC), and political donations affecting US elections (specifically mentioning the Clinton Foundation and Terry McAuliffe). The text portion analyzes how the Chinese Communist Party leverages foreign corporations and joint ventures to legitimize its rule and enforce political compliance.
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This document is page 108 of a House Oversight report (Bates: HOUSE_OVERSIGHT_020567) discussing the hiring of former senior government officials by Chinese companies and foreign influence in US state and local politics. It details specific instances of financial influence, including a $120,000 donation to Virginia Governor Terry McAuliffe by Chinese industrialist Wang Wenliang, and lobbying efforts by companies like BYD, Huawei, and Wanda. It also highlights a case involving the Imperial Pacific casino in Saipan hiring former CIA and FBI directors, and a 2017 FEC complaint regarding Dalian Wanda's funding of a California ballot initiative via a loan from a US company.
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This document page details Chinese corporate influence in U.S. politics through lobbying expenditures and campaign contributions via U.S. subsidiaries, highlighting legal loopholes regarding "indirect donations." It cites specific examples of spending by companies like Alibaba and ZTE, as well as political contributions linked to American Pacific International Capital and HNA Group executives.
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