Ministry
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
William JULIÉ
|
Legal representative |
5
|
1 | |
|
organization
KDIC
|
Supervisory |
5
|
1 | |
|
person
visa requests
|
Unknown |
5
|
1 | |
|
organization
SinoVision
|
Media alignment |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2014-01-01 | N/A | Release of data regarding public hospital count and bed numbers | Saudi Arabia | View |
| 2012-01-01 | N/A | Establishment of the National Industrial Cluster Development Program (NICDP). | Saudi Arabia | View |
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This document is page 4 of a legal filing (Exhibit 120-2) authored by attorney William Julié. It outlines legal arguments regarding extradition requests between the United States and France, specifically focusing on the 'nationality protection' clause in the 1996 Extradition Treaty and the French Code of Criminal Procedure. The text argues that extradition should not be granted if the person sought holds French nationality at the time of the offense.
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This page is an excerpt from a legal filing by French attorney William Julié in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The text argues that French laws prohibiting the extradition of French nationals should be interpreted strictly and should not apply to individuals who are no longer French nationals at the time of the request. It specifically cites Article 3 of the Treaty and Article 696-4 of the French Code of Criminal Procedure, arguing these laws are designed to prevent offenders from fraudulently acquiring citizenship to escape extradition.
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This document is page 14 of a legal filing by attorney William Julié in case 1:20-cr-00330-PAE, filed on March 23, 2021. The filing argues against an extradition request by citing the Extradition Treaty between the USA and France and the French Code of Criminal Procedure. It specifically quotes articles that protect nationals from extradition, emphasizing that nationality should be assessed at the time of the alleged offense.
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This document is page 7 of a report by CEFOTAJ, a non-profit organization. It analyzes the economic and regulatory landscape of Haiti following the 2010 earthquake, citing various sources like the World Bank, PRS Group, and the U.S. Department of State. The text details investment restrictions in sensitive sectors, the financial impact of the earthquake ($11.5 billion loss), and the informal nature of the Haitian business sector, while mentioning government efforts to liberalize trade.
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This document describes the global trend of authoritarian regimes sharing "worst practices" to restrict NGOs, a tactic pioneered by Russia and adopted by others to limit civil society autonomy and foreign funding. It specifically details China's 2016 law regulating foreign NGOs, which introduced strict bureaucratic hurdles and police oversight amidst a broader crackdown on Western influence and human rights activists.
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This document appears to be Appendix 3 of a House Oversight Committee report (marked HOUSE_OVERSIGHT_020649). It details the ownership structures, political leanings, and potential Chinese government (PRC) influence over various Chinese-language media outlets operating in the West, including Duowei, Mingjing, The Epoch Times, and others. It highlights a trend of formerly independent media coming under Beijing's control or softening their stance after 2017.
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This document (marked HOUSE_OVERSIGHT_020648, Appendix 3) appears to be part of a Congressional report analyzing Chinese-language media influence in the United States. It details how outlets like SinovisionNet and Qiaobao align closely with official PRC narratives, specifically regarding human rights reports in 2017 and South China Sea tensions. It also notes the trend of independent media outlets being acquired by businessmen sympathetic to the PRC. NOTE: While the user prompt identifies this as 'Epstein-related,' this specific page contains no mention of Jeffrey Epstein or his associates; it focuses entirely on foreign media influence.
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This document appears to be a page from a larger report (Appendix 2) detailing foreign influence operations in Southeast Asia. It specifically discusses the expulsion of academic Huang Jing from Singapore for acting as an agent of influence for a foreign country (implied to be China) and analyzes Chinese political interference in ASEAN nations, including the 2018 Malaysian elections. While part of a House Oversight production (Bates stamped), this specific page does not contain direct references to Jeffrey Epstein.
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This document, labeled as Appendix 1 in a House Oversight production, details the functions of specific Chinese state agencies regarding foreign influence. It distinguishes the United Front Work Department (UFWD), which targets the diaspora, from the International Liaison Department (CCP/ID), which cultivates relationships with foreign politicians and parties. The text highlights the CCP/ID's role in identifying 'rising star' politicians and hosting them on all-expenses-paid trips to China for influence and intelligence gathering.
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This document outlines the roles of two key Chinese bureaucracies in overseas influence activities: the Ministry of Foreign Affairs (MFA) and the United Front Work Department (UFWD). It describes the MFA as a general-purpose bureaucracy with limited influence operations except through its Department of Public Diplomacy, while characterizing the UFWD as a specialized organization focused on building support for the CCP among specific groups like the Chinese diaspora and elites in Hong Kong, Macao, and Taiwan.
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This document appears to be page 135 (labeled Appendix 1) of a larger report produced to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_020594). It is a detailed political analysis of the Chinese government structure, specifically focusing on propaganda efforts, the United Front Work Department (UFWD), and the Foreign Affairs Commission. It details the hierarchy and specific roles of high-ranking Chinese officials including Xi Jinping, Wang Qishan, and Huang Kunming.
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This document page details the challenges American think-tank scholars face in obtaining visas to China, noting a shift in review responsibility to the Ministry of Public Security which has caused delays and restrictions on activities. It describes how scholars sometimes leverage relationships with Chinese officials to secure visas, raising concerns about dependency. Additionally, it introduces the complex relationship between think tanks and Chinese media, highlighting issues of censorship and the media's intent to shape narratives favorably for China.
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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.
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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.
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This document is a page from a 2005 legal opinion (349 F.Supp.2d 765) regarding the 'In Re Terrorist Attacks on September 11, 2001' litigation. It discusses legal tests for sovereign immunity under the FSIA, specifically analyzing whether entities like the KDIC (Korea) and PIF (Saudi Public Investment Fund) qualify as organs of a foreign state or political subdivisions. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a production to the House Oversight Committee, likely related to investigations into foreign financial ties or the 9/11 litigation itself, though no specific mention of Jeffrey Epstein appears on this page.
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This document contains biographical profiles for two individuals: Adam Bly and Dr. Scott Bolton. Adam Bly is the founder of Seed magazine and a Young Global Leader associated with the World Economic Forum. Dr. Scott Bolton is a Director at the Southwest Research Institute and a Principal Investigator for NASA's Juno project. The document appears to be a briefing paper or backgrounder, marked with a House Oversight Committee file number.
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This document appears to be a page from an autobiography (likely by former Israeli PM Ehud Barak, based on the mention of 'sayeret comrades' and Nechemia Cohen) included in House Oversight files. The text reflects on the cultural atmosphere of Tel Aviv in July 1967 following the Six-Day War and analyzes the author's own personality traits, specifically his emotional reserve and 'aloofness,' which critics later labeled as a 'touch of Aspbergers.' The page bears a House Oversight Bates stamp, indicating it was gathered as part of an investigation.
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This document is a narrative report (stamped HOUSE_OVERSIGHT_018210) detailing the assassination of Iranian nuclear scientists and the subsequent arrest and execution of an alleged Mossad agent named Fashi. It describes the methodology of the attacks (magnetic bombs, motorcycles), the intelligence communications used (online drop boxes), and the Iranian state media's broadcast of the confessions. While part of a larger document dump that may contain various investigations, this specific page focuses entirely on Israeli-Iranian espionage and does not mention Jeffrey Epstein.
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This document is a scanned page from the South China Morning Post dated April 25, 2018, containing three opinion pieces regarding US-China tech relations (specifically the ZTE case), the aging workforce in Hong Kong, and gender diversity in the Asia-Pacific workplace. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023689', indicating it was collected as part of a House Oversight Committee investigation, likely related to the Epstein case files, though the content of the news articles themselves is generic geopolitical and economic commentary. There are no specific references to Jeffrey Epstein, his aircraft, or his associates within the text of the articles.
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This page from China Daily, dated May 14, 2017, features three articles discussing the Belt and Road Initiative. The articles cover the potential for a "Belt and Sea Lane" partnership with Latin America, the reflection of Xi Jinping's political philosophy in the initiative, and the importance of environmental sustainability and green growth within the projects.
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This document appears to be a page from a proof copy of a book (likely a memoir by Terje Rød-Larsen or a close associate) detailing the history of the Oslo Accords between Israel and the PLO. It describes the secret negotiations in Oslo and Paris, the geopolitical shifts (Gulf War, collapse of Soviet Union) that pressured the PLO to negotiate, and the internal pressures on Israel caused by the Intifada. The document bears a House Oversight Committee Bates stamp, suggesting it was part of an investigation, potentially related to the narrator's later connections to Jeffrey Epstein, although Epstein is not mentioned in this specific text.
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This document is a biographical 'About the Editors' page from a book proof (dated Dec 9, 2014) published by Oxford University Press. It details the professional backgrounds of Nur Laiq and Fabrice Aidan. The document is relevant to Epstein investigations likely due to the connection with the International Peace Institute (IPI) and Terje Rød-Larsen (to whom Aidan was a special assistant); Rød-Larsen and the IPI have known financial and social ties to Jeffrey Epstein.
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This document is page 311 (marked HOUSE_OVERSIGHT_011782) from a memoir, likely by Ehud Barak (indicated by the header '/ BARAK / 25'). It details Israeli political maneuvering in late 1998 and early 1999, specifically Barak's efforts to recruit David Levy and the Gesher party into the 'One Israel' alliance to challenge Prime Minister Benjamin Netanyahu ('Bibi'). It also recounts a historical anecdote from the 1982 Lebanon War highlighting David Levy's wisdom in the security cabinet.
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This document appears to be page 70 of a larger report produced for the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_024503). It is a market analysis report prepared by or for 'KUE' (likely Knowledge Universe Education), analyzing global education markets with a specific focus on China (Section 8.5.1). The text details demographic trends, government spending, and the growth of private pre-school education in China, citing 2006 data sources.
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This document is page 82 of a Cowen Collaborative Insights report dated February 25, 2019, analyzing the cannabis and hemp markets in Italy and Switzerland. It details regulatory environments, specifically the 'cannabis light' market in Italy and medical/tobacco substitute regulations in Switzerland, while listing various corporate investments and acquisitions (Wayland, Canopy, CROP). The document bears a 'HOUSE_OVERSIGHT_024898' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely included in a larger batch of financial records.
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