United States
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Suarez
|
Legal representative |
6
|
1 | |
|
person
Plaza-Andrades
|
Legal representative |
6
|
1 | |
|
person
Tykarsky
|
Legal representative |
6
|
1 | |
|
person
Perez
|
Legal representative |
6
|
1 | |
|
person
Pierre-Louis
|
Legal representative |
6
|
1 | |
|
person
Paulino
|
Legal representative |
6
|
1 | |
|
person
Pascarella
|
Legal representative |
6
|
1 | |
|
person
Payner
|
Legal representative |
6
|
1 | |
|
person
Pipola
|
Legal representative |
6
|
1 | |
|
person
Potamitis
|
Legal representative |
6
|
1 | |
|
person
Prisco
|
Legal representative |
6
|
1 | |
|
person
Polos
|
Legal representative |
6
|
1 | |
|
person
Olivieri
|
Legal representative |
6
|
1 | |
|
person
Oshatz
|
Legal representative |
6
|
1 | |
|
person
Post
|
Legal representative |
6
|
1 | |
|
person
Quinones
|
Legal representative |
6
|
1 | |
|
person
Watkins
|
Legal representative |
6
|
1 | |
|
person
Abdullahu
|
Legal representative |
6
|
2 | |
|
person
Walters
|
Legal representative |
6
|
2 | |
|
person
Esposito
|
Legal representative |
6
|
2 | |
|
person
Sattar
|
Legal representative |
6
|
2 | |
|
person
page
|
Legal representative |
6
|
1 | |
|
person
Salerno
|
Legal representative |
6
|
2 | |
|
person
Ulbricht
|
Legal representative |
6
|
1 | |
|
person
Tramunti
|
Legal representative |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Modification of the Non-Prosecution Agreement | United States | View |
| N/A | N/A | Discussion of the Syrian situation, including the legitimacy of Mr. Assad, international response... | Global political context, U... | View |
| N/A | N/A | Clarification of provisions in paragraph 7 of the Non-Prosecution Agreement regarding the selecti... | N/A | View |
| N/A | N/A | Assignment of Independent Third-Party | N/A | View |
| N/A | N/A | Non-prosecution agreement (NPA) intended for broad, complete resolution of matters, including Eps... | N/A | View |
| N/A | N/A | Non-Prosecution Agreement (NPA) entered into by the United States Attorney's Office, Southern Dis... | Southern District of Florida | View |
| N/A | N/A | Agreement regarding Epstein's charges, sentencing, and victim representation. Includes terms for ... | N/A | View |
| N/A | N/A | War with Iran / U.S.-led attack | Iran | View |
| N/A | N/A | Negotiation and execution of a plea agreement | Eleventh Circuit | View |
| N/A | N/A | Cold War | Global | View |
| N/A | N/A | Non-Prosecution Agreement execution | Unspecified | View |
| N/A | N/A | Epstein agrees to plea deal (NPA) for 18 months imprisonment. | Florida | View |
| N/A | N/A | Potential Iranian nuclear targeting of US logistics hubs. | Middle East / Bahrain | View |
| N/A | N/A | Selection of attorney representative for victims | Unspecified | View |
| N/A | N/A | Public protests and Mubarak's time of need | Cairo, Egypt | View |
| N/A | N/A | Suspension of federal Grand Jury investigation. | N/A | View |
| N/A | N/A | US shipment of battery-operated TV sets to Pacific islands. | Pacific Ocean islands | View |
| N/A | N/A | Hypothetical conflict/coalition warfare between US and Iran | Middle East | View |
| N/A | N/A | Potential U.S. attack on Iran | Iran | View |
| N/A | N/A | Suspension of federal Grand Jury investigation | Federal Court | View |
| N/A | N/A | Proposed peace conference to address the Israeli-Palestinian conflict. | U.S. | View |
| N/A | N/A | Palestinian bid for full U.N. membership. | United Nations | View |
| N/A | N/A | United States' decision to pursue warmer ties with Tehran. | International | View |
| N/A | Legal case | United States v. Rodriguez, Case No. 9:09-mj-08308-LRJ | N/A | View |
| N/A | Non-prosecution agreement | Epstein agreed to a sentence of eighteen months' imprisonment on two charges, and in return, the ... | N/A | View |
HOUSE_OVERSIGHT_020590.jpg
This document is page 131 of a House Oversight report, specifically containing endnotes/citations numbered 31 through 37. The citations reference government documents from 2010 and 2011 regarding export controls, university research vulnerabilities, and foreign investment in the United States (CFIUS). Sources include the GAO, Federal Register, the White House, and the Congressional Research Service.
HOUSE_OVERSIGHT_020588.jpg
This document is page 129 of a larger report, bearing the Bates stamp HOUSE_OVERSIGHT_020588. The text discusses legislative reforms to CFIUS (Committee on Foreign Investment in the United States) under President Trump, specifically targeting Chinese exploitation of loopholes and expanding review of real estate and infrastructure deals. The bottom half of the page contains endnotes (1-13) citing various sources on Chinese industrial espionage, the 'Made in China 2025' initiative, the Thousand Talents Program, and intellectual property theft.
HOUSE_OVERSIGHT_020587.jpg
This document appears to be page 128 of a House Oversight Committee report titled 'Technology and Research.' It discusses US export control reforms intended to protect national security, specifically regarding the synchronization of the Munitions List and Commerce Control List to prevent technology transfer to China. It also details the role of the Committee on Foreign Investment in the United States (CFIUS) in reviewing and rejecting Chinese acquisitions of American companies.
HOUSE_OVERSIGHT_020586.jpg
This document appears to be page 127 of a House Oversight report (Section 8) discussing national security concerns regarding foreign students, specifically from China (PRC). It details the FBI's access to the SEVIS database, gaps in mandatory data collection (like passport numbers), and the issue of 'deemed exports' where foreign students access controlled technology in US university labs. While the prompt identifies this as 'Epstein-related,' this specific page contains no direct mentions of Jeffrey Epstein, his associates, or his specific financial dealings; it focuses entirely on US-China technology transfer policy and student visa regulations.
HOUSE_OVERSIGHT_020585.jpg
This document is page 126 of a House Oversight report titled 'Technology and Research'. It outlines conclusions and recommendations regarding US competitiveness in science and technology against China's aggressive policies and IP theft. It discusses the 'Thousand Talents Program,' the Foreign Agents Registration Act (FARA), and the Student and Exchange Visitor Information System (SEVIS). Note: While requested as part of an Epstein-related analysis, this specific page contains no mention of Jeffrey Epstein or his associates; it focuses entirely on national security, IP theft, and academic research integrity.
HOUSE_OVERSIGHT_020583.jpg
This document appears to be a page from a House Oversight Committee report detailing Chinese state-sponsored efforts to acquire US technology. It describes specific methods such as 'short-term visits' which are characterized as espionage, and the use of cooperation organizations like Triway Enterprise, Inc. and the Silicon Valley Chinese Engineers Association to facilitate technology transfer and recruitment. While the prompt identifies this as Epstein-related, this specific page focuses entirely on Sino-US technology transfer and does not mention Epstein or his associates directly.
HOUSE_OVERSIGHT_020582.jpg
This document appears to be a page (123) from a House Oversight report detailing Chinese state espionage and technology transfer strategies. It focuses on the 'Thousand Talents Plan' (TTP) initiated in 2008, describing how the Chinese government recruits both ethnic and non-ethnic Chinese experts ('nontraditional collectors') from US government and corporate sectors to acquire intellectual property. It also outlines China's 'open-source' acquisition infrastructure used to gather technical standards and research.
HOUSE_OVERSIGHT_020580.jpg
This document is 'Section 8: Technology and Research' from a House Oversight Committee report. It analyzes the expropriation of American technology and Intellectual Property (IP) theft by China, referencing the 'Made in China 2025' initiative. It cites a National Bureau of Asian Research conclusion that IP theft costs the US economy hundreds of billions annually and quotes General Keith Alexander describing it as 'the greatest transfer of wealth in human history.' NOTE: This specific page contains no direct mentions of Jeffrey Epstein.
HOUSE_OVERSIGHT_020579.jpg
This document appears to be a page of endnotes (citations 47-54) from a House Oversight Committee report, likely concerning foreign influence (specifically China) on U.S. corporations and politics. It details financial dependencies of companies like GM and Boeing on China, Steve Wynn's role in conveying Chinese government requests to President Trump regarding dissident Guo Wengui, and Chinese intelligence monitoring of the President's phone calls. It also references Hollywood's relationship with China, including Disney hiring Henry Kissinger to manage fallout from the movie *Kundun*.
HOUSE_OVERSIGHT_020576.jpg
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.
HOUSE_OVERSIGHT_020575.jpg
This document is page 116 of a House Oversight Committee report (marked HOUSE_OVERSIGHT_020575) containing a list of references (endnotes 19-30). The citations primarily focus on Chinese corporate influence in US politics, lobbying activities, and 'dark money' contributions involving entities like ZTE, HNA Group, Wanhua Chemical, and Alibaba. It references reporting from The Intercept, Washington Post, and Daily Beast regarding connections between Chinese entities and US political figures including Donald Trump, Gary Locke, Howard Dean, and Newt Gingrich.
HOUSE_OVERSIGHT_020574.jpg
This document is a page of endnotes (section 7, page 115) from a House Oversight report detailing interactions between US local politicians and Chinese 'United Front' organizations. It cites various instances where US officials attended events hosted by Chinese chambers of commerce (Shenzhen, Wenzhou, Jiangsu) without knowledge of their ties to the Chinese party-state. It also includes citations for articles regarding espionage and national security threats posed by Chinese tech giants Huawei and ZTE. Despite the prompt's premise, there are no mentions of Jeffrey Epstein, Ghislaine Maxwell, or their associates in this specific document text.
HOUSE_OVERSIGHT_020572.jpg
This page appears to be from a House Oversight Committee report (Section 7, page 113) discussing US-China economic relations rather than Jeffrey Epstein directly. The text focuses on the threat posed by the CCP and 'United Front tactics' to American corporations, urging US businesses to coordinate with the US government and organizations like the US Chamber of Commerce to resist Chinese coercion and protect national economic security.
HOUSE_OVERSIGHT_020570.jpg
This document appears to be page 111 of a House Oversight Committee report titled 'Advancing Strategic Interests Abroad: A Case Study of Hollywood.' It analyzes China's strategy of using its growing market power to influence Hollywood and advance its soft power agenda, raising concerns about censorship and propaganda. The text specifically details a 2012 diplomatic intervention by then-Vice President Joe Biden, who met with Xi Jinping to increase foreign film quotas and broker a deal between DreamWorks and Chinese investors.
HOUSE_OVERSIGHT_020569.jpg
This document appears to be page 110 of a House Oversight Committee report detailing China's strategy to influence American politics through corporate interests. It describes how Chinese leadership, including Xi Jinping in June 2018, leveraged access to the Chinese market to pressure American executives into lobbying the US government against trade tariffs and strategic sanctions. The text highlights specific pressure points such as supply chains, the status of Taiwan, and the Hollywood film industry.
HOUSE_OVERSIGHT_020568.jpg
This document is page 109 of a House Oversight Committee report (Section 7) discussing the risks of Chinese business practices in the United States. It details the expansion of Chinese banks in the US, noting significant asset growth and specific Federal Reserve enforcement actions against major Chinese banks for money laundering failures between 2015 and 2018. The text also analyzes how China manipulates American companies and executives to influence US policy and conduct technology transfer. While part of a larger cache that may relate to investigations involving Epstein (likely regarding financial oversight or foreign connections), this specific page does not mention Epstein personally.
HOUSE_OVERSIGHT_020566.jpg
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.
HOUSE_OVERSIGHT_020565.jpg
This page from a House Oversight report discusses national security concerns regarding Chinese telecommunications companies Huawei and ZTE, citing espionage at the African Union and sanctions violations. It highlights how foreign corporations influence the US political system through lobbying, specifically detailing ZTE's hiring of former Trump campaign official Bryan Lanza via Mercury Public Affairs and HNA's hiring of an advisor to Secretary Wilbur Ross. Note: While the prompt identifies this as 'Epstein-related,' the text on this specific page focuses entirely on Chinese corporate influence and US lobbying, with no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_020564.jpg
This document is a page from a House Oversight Committee report (Bates: HOUSE_OVERSIGHT_020564) discussing Chinese influence operations in the United States. It details the rise of diaspora groups interacting with the United Front Work Department and analyzes the risks posed by Chinese companies like Huawei and ZTE, citing national security concerns. Note: Despite the user prompt categorizing this as 'Epstein-related', this specific page contains no text regarding Jeffrey Epstein, Ghislaine Maxwell, or their associates.
HOUSE_OVERSIGHT_020563.jpg
This document page, stamped HOUSE_OVERSIGHT_020563, outlines the influence of Chinese 'United Front' organizations operating as chambers of commerce in the United States. It specifically details the China General Chamber of Commerce (CGCC), led by Bank of China USA CEO Xu Chen, and its political engagement activities, including hosting US governors in 2017. The text warns that many local chambers may be misrepresented entities actually activated by the Chinese government to exert political influence.
HOUSE_OVERSIGHT_020562.jpg
This document is a page from a report (likely part of House Oversight evidence) analyzing the geopolitical and economic relationship between the US and China. It focuses on corporate influence, noting that while American corporations are sources of soft power, they are vulnerable to foreign leverage. It details trade statistics from 2017, discusses Chinese economic statecraft (including boycotts), and outlines an examination of Chinese influence operations through United Front organizations and corporate pressure.
HOUSE_OVERSIGHT_020559.jpg
This document is page 100 of a report (likely House Oversight Committee, based on the footer) containing endnotes 41 through 57. The text focuses on Chinese media influence, censorship, and the Voice of America (VOA). Specifically, note 57 details a conflict between VOA service head Sasha Gong and VOA management regarding a 2017 interview with Chinese dissident Guo Wengui, which proceeded despite threats of retribution from the Chinese government and embassy. There is no mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_020558.jpg
This document appears to be page 99 of a House Oversight Committee report (referencing file HOUSE_OVERSIGHT_020558). It contains a list of endnotes/citations (numbered 20-40) focusing on Chinese media influence, the Overseas Chinese Affairs Office, and propaganda efforts in the United States and abroad. Key individuals mentioned include Cen Gong, You Jiang, Fan Dongsheng, and Guo Wengui. There is no mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_020556.jpg
This document appears to be page 97 of a larger report, labeled 'Section 6' and bearing a 'HOUSE_OVERSIGHT' stamp. It discusses US policy strategies to counter PRC (Chinese) influence operations in media. Key recommendations include enforcing Foreign Agent Registration compliance for state-run outlets like CGTN and Xinhua, supporting independent Chinese-language media via grants (Fulbright), and demanding visa reciprocity for American journalists working in China. The document does not contain specific references to Jeffrey Epstein or flight logs.
HOUSE_OVERSIGHT_020555.jpg
This page appears to be part of a House Oversight Committee report discussing foreign influence, specifically Chinese government propaganda within the United States. It analyzes how the PRC uses organizations like the Asian Culture and Media Group to control outlets such as SinoVision and Qiaobao while masking state involvement. The text recommends enforcing the Foreign Agents Registration Act (FARA) to increase transparency regarding the ownership and staffing of these media entities.
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