United States
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Oshatz
|
Legal representative |
6
|
1 | |
|
person
Plaza-Andrades
|
Legal representative |
6
|
1 | |
|
person
Olivieri
|
Legal representative |
6
|
1 | |
|
person
page
|
Legal representative |
6
|
1 | |
|
person
Reuter
|
Legal representative |
6
|
1 | |
|
person
Sanchez
|
Legal representative |
6
|
1 | |
|
person
Skys
|
Legal representative |
6
|
1 | |
|
person
Jeffries
|
Legal representative |
6
|
2 | |
|
person
Ewell
|
Legal representative |
6
|
1 | |
|
person
Okwumabua
|
Legal representative |
6
|
1 | |
|
person
Salerno
|
Legal representative |
6
|
2 | |
|
person
Elsbery
|
Legal representative |
6
|
1 | |
|
person
El-Sadig
|
Legal representative |
6
|
1 | |
|
person
Girlie Villegas
|
Legal representative |
6
|
1 | |
|
person
Eldred
|
Legal representative |
6
|
1 | |
|
person
Dumitru
|
Legal representative |
6
|
1 | |
|
person
Caparros
|
Legal representative |
6
|
2 | |
|
person
Noble
|
Legal representative |
6
|
1 | |
|
person
Polos
|
Legal representative |
6
|
1 | |
|
person
Drago
|
Legal representative |
6
|
1 | |
|
person
Dorvee
|
Legal representative |
6
|
1 | |
|
person
Sattar
|
Legal representative |
6
|
2 | |
|
person
Abdullahu
|
Legal representative |
6
|
2 | |
|
person
Punn
|
Legal representative |
6
|
2 | |
|
person
Dornau
|
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_020516.jpg
This document is Section 5 of a House Oversight report discussing 'Think Tanks.' It details the history of US think tanks, originating with philanthropists like Carnegie and Rockefeller, and outlines their role in shaping public policy and opinion. The text specifically highlights that think tanks are high-value targets for foreign influence, particularly from the People's Republic of China, and discusses the 501(c)(3) tax status governing these organizations. While the user query pertains to Epstein, this specific page does not mention him directly, though it may be part of a larger production of documents related to foreign influence or oversight investigations.
HOUSE_OVERSIGHT_020515.jpg
This document is a bibliography page (page 56) from a House Oversight Committee report containing citations numbered 41 through 44. The citations reference articles from 2002 to 2018 regarding China, censorship, and the relationship between Chinese entities/students and United States universities. While part of a discovery batch that may relate to Epstein, this specific page contains no direct mention of him, focusing instead on academic and geopolitical references.
HOUSE_OVERSIGHT_020513.jpg
This document is page 54 of a report (likely from the House Oversight Committee, given the footer 'HOUSE_OVERSIGHT') containing endnotes/references numbered 6 through 21. The citations focus heavily on Chinese political influence in American higher education, specifically regarding Confucius Institutes, the 'Hanban,' and interference on U.S. campuses. While the document is part of a larger dataset often associated with investigations, this specific page contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020512.jpg
This document outlines recommendations for the US academic community to protect academic freedom and integrity in exchanges with Chinese institutions, suggesting a unified "Code of Conduct" and monitoring of college acquisitions. It also emphasizes the importance of universities in US soft power, urging better integration of Chinese students to combat isolation while balancing security concerns with cooperation.
HOUSE_OVERSIGHT_020510.jpg
This document is page 51 of a report (stamped House Oversight) detailing recommendations for American universities regarding foreign funding and academic freedom, specifically focusing on interactions with China. It warns against strings-attached gifts, mentions the Hanban's funding of Confucius Institutes, and advocates for protecting international students from authoritarian government pressure. While part of a dataset that may include Epstein materials (likely regarding university funding controversies), this specific page does not mention Epstein or Maxwell.
HOUSE_OVERSIGHT_020509.jpg
This page contains the 'Conclusion and Recommendations' section of a report (likely House Oversight) regarding foreign influence in US academia, specifically focusing on China. It outlines strict conditions under which Confucius Institutes should operate, including the removal of clauses subjecting them to Chinese law and ensuring they do not become platforms for PRC propaganda. It also mandates stricter due diligence for universities accepting gifts and contracts from Chinese nationals and corporations to protect academic freedom.
HOUSE_OVERSIGHT_020508.jpg
This document appears to be page 49 of a House Oversight report detailing censorship and surveillance tactics employed by the People's Republic of China (PRC) against American scholars and academic institutions. It outlines specific restrictions including the vetting of conference materials, internet restrictions, physical surveillance by security services, and the censorship of digital archives like CNKI. It notes that American universities pay significant fees for these now-censored databases and that research into regions like Tibet and Xinjiang is effectively blocked. While the prompt references Epstein, this specific page focuses entirely on Sino-US academic relations and censorship.
HOUSE_OVERSIGHT_020507.jpg
This document appears to be page 48 of a House Oversight Committee report regarding Chinese government influence on American universities. It details how the threat of visa denials ('black' and 'gray' lists) and restricted access to archives are used to induce self-censorship among American scholars studying China. It cites scholar Perry Link's concept of the 'anaconda in the chandelier' to describe this subtle coercion. NOTE: While the footer format matches document dumps often associated with congressional investigations (some of which covered Epstein), this specific page contains no text related to Jeffrey Epstein, Ghislaine Maxwell, or their operations.
HOUSE_OVERSIGHT_020506.jpg
This page from a House Oversight Committee report (Bates stamped HOUSE_OVERSIGHT_020506) details the political pressure exerted by the Chinese government on US university administrations regarding academic collaborations. It highlights how the CCP uses exchange programs as leverage, punishing universities like Emory, Maryland, and UCSD for hosting the Dalai Lama or discussing sensitive topics. The document notes a deterioration in academic freedom in China since 2013, citing specific policy shifts and the termination of numerous partnerships in 2018.
HOUSE_OVERSIGHT_020504.jpg
This document, page 45 of a House Oversight report (Section 4), details the influx of over $426 million in Chinese funding to American universities since 2011 and the potential political influence associated with these donations. It outlines concerns regarding gifts from the Chinese government, specifically mentioning the Hanban, the Ministry of Culture, and the China-United States Exchange Foundation (CUSEF) founded by Tung Chee Hwa. The text argues for increased due diligence, noting that even private Chinese donors may act under the direction of the Chinese government.
HOUSE_OVERSIGHT_020503.jpg
This document page, seemingly from a House Oversight report, details foreign influence operations by the Chinese government within Western universities. It describes specific incidents of retaliation against UCSD, the monitoring of students via CSSAs, and harassment of students at the University of Maryland and Duke University for expressions of free speech or political dissent. It also notes a trend in Australia of students recording professors for political reporting.
HOUSE_OVERSIGHT_020502.jpg
This document, seemingly part of a House Oversight Committee report (Section 4), details the influence of the Chinese government on US university campuses through Chinese Students and Scholars Associations (CSSA). It outlines how CSSAs reportedly coordinate with Chinese diplomatic missions to gather intelligence, pressure students, and disrupt events involving sensitive topics like Tibet or Taiwan. The text highlights a specific 2017 incident at UC San Diego where the CSSA and the PRC consulate in Los Angeles coordinated opposition to the Dalai Lama's commencement speech.
HOUSE_OVERSIGHT_020501.jpg
This document is page 42 of a House Oversight report regarding foreign influence in academia, specifically focusing on Chinese Confucius Institutes (CIs). It details political and legislative pressure (including the 2019 NDAA) leading to the closure of CIs at universities like Texas A&M and UNF, alongside criticism from academic associations regarding transparency and academic freedom. The report also analyzes Hanban textbooks used in these programs, noting they generally lack overt political content, with one exception featuring a speech by Barack Obama.
HOUSE_OVERSIGHT_020498.jpg
This document discusses the historical evolution and impact of Chinese students attending American universities since the late 1970s. It highlights the shift from state-sponsored STEM students to a consumer-driven model involving millions of students, noting the significant financial benefits to US institutions and the broader contributions of these students to American society and innovation.
HOUSE_OVERSIGHT_020497.jpg
This document is a page of endnotes (numbered 20 through 29) from a report regarding the Chinese American community and political influence. It cites various news articles, websites, and interviews concerning the Committee of 100, the Chinese Communist Party's influence, and activities of the Chinese embassy.
HOUSE_OVERSIGHT_020495.jpg
This document appears to be page 36 of a House Oversight Committee report regarding Chinese influence operations within the United States. It outlines policy recommendations for the US government to counter 'united front' activities, including enforcing the Foreign Agent Registration Act (FARA) on specific Chinese organizations and increasing FBI engagement with the Chinese American community. The text warns against Chinese Americans accepting 'honors' or travel from the Chinese Communist Party, citing the potential for compromised loyalties.
HOUSE_OVERSIGHT_020494.jpg
This document is page 35 of a House Oversight Committee report (ID: HOUSE_OVERSIGHT_020494) discussing Chinese foreign influence operations in the United States. It details how the CCP and United Front organizations engage with prominent Chinese Americans, including listing US businessmen as advisors to Chinese federations and holding forums in Washington DC. While the user query mentions Epstein, this specific page contains no references to Jeffrey Epstein, Ghislaine Maxwell, or their associates; it focuses entirely on geopolitical concerns regarding China's influence on US citizens.
HOUSE_OVERSIGHT_020493.jpg
This document appears to be page 34 of a House Oversight Committee report (marked HOUSE_OVERSIGHT_020493) titled 'The Chinese American Community.' It details the influence of the People's Republic of China (PRC) on Chinese American organizations in San Francisco, specifically regarding the display of flags and loyalty to Beijing versus Taiwan. The text focuses heavily on the Chinese People's Consultative Conference (CPPCC), describing it as a 'united front' organization used to legitimize the CCP, and discusses the controversy surrounding the appointment of Chinese Americans to this body, raising concerns about divided national loyalties. There is no mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_020491.jpg
This document appears to be page 32 of a House Oversight report detailing the Chinese government's United Front work and influence operations targeting the Chinese American community. It describes efforts by PRC officials, including Xi Jinping and Yang Jiechi, to cultivate 'patriotic forces' abroad, the appointment of Chinese Americans to positions in organizations like COFA, and the use of these networks to harass dissidents like Guo Wengui and support PRC policy. There is no mention of Jeffrey Epstein or his network in the text of this specific page.
HOUSE_OVERSIGHT_020490.jpg
This document is a page from a House Oversight report (page 31) detailing the goals and methods of the Chinese Communist Party's 'United Front' work. It describes how senior CCP officials lead outreach organizations to influence overseas Chinese communities, intimidate Uighur and Tibetan exiles, and establish pro-Beijing media in the West. It specifically mentions FBI agents contacting Chinese exiles in the US to offer protection against Chinese agents traveling on tourist visas. The document appears unrelated to Jeffrey Epstein despite the prompt's framing.
HOUSE_OVERSIGHT_020489.jpg
This document page, labeled HOUSE_OVERSIGHT_020489, details the history of US-China relations and the PRC's 'United Front' strategy to influence overseas Chinese communities. It covers the shift in US policy following Nixon's 1972 visit, the establishment of pro-Beijing organizations in the US in the 1970s, and the Chinese Communist Party's efforts to utilize the Chinese diaspora for political and economic gain, particularly after the 1989 Tiananmen Square crackdown. Note: While the prompt requested an 'Epstein-related' document analysis, this specific page contains no mentions of Jeffrey Epstein, his associates, or his activities; it appears to be part of a broader House Oversight investigation into foreign influence.
HOUSE_OVERSIGHT_020488.jpg
This document is 'Section 3' of a larger report marked with the Bates stamp 'HOUSE_OVERSIGHT_020488'. The text analyzes the relationship between the Chinese Communist Party (under Xi Jinping) and the Chinese American community. It details how Beijing views the diaspora as a political tool to serve the 'China Dream,' potentially conflicting with their loyalty to their home nations. The report urges the US government to defend these communities against intrusive influence activities while avoiding indiscriminate suspicion of ethnic Chinese individuals. Note: While the user requested 'Epstein-related' analysis, this specific page contains no mention of Jeffrey Epstein or his associates; it focuses entirely on US-China relations.
HOUSE_OVERSIGHT_020485.jpg
This page is from a House Oversight Committee report (page 26) advising state and local governments on handling relations with Chinese institutions. It outlines protocols for due diligence, including communicating with the FBI, tracking the origins of funding ('Follow the money'), and avoiding prejudice against Taiwan to curry favor with Beijing. The document includes a 'Notes' section citing various China-US trade councils, friendship associations, and academic studies on political influence.
HOUSE_OVERSIGHT_020484.jpg
This page appears to be Section 2 of a House Oversight Committee report regarding US-China relations. It provides policy recommendations for 'sub-national governments' (state and local), advising them to educate themselves on Chinese influence operations (specifically the United Front Work Department), improve political risk analysis, and maintain awareness of federal policies in Washington. It warns that no mainland Chinese organization in the US is free of Beijing's control.
HOUSE_OVERSIGHT_020483.jpg
This page appears to be page 24 of a report (likely for the House Oversight Committee) regarding US-China relations at the state and local level. It discusses the risks of sub-national governments forming independent policies with China that may conflict with national interests. It includes a quote from (Eric) Garcetti about Los Angeles' relationship with China and outlines recommendations for transparency in agreements with Chinese entities. While labeled as an Epstein-related document in the prompt, this specific page contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or their specific operations.
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