China
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Unknown |
10
Very Strong
|
4 | |
|
organization
Congress
|
Unknown |
9
Strong
|
2 | |
|
location
United States
|
Geopolitical rivals |
9
Strong
|
2 | |
|
location
Russia
|
Technology licensing |
7
|
1 | |
|
person
Chinese-language media outlets
|
Unknown |
7
|
1 | |
|
person
President Trump
|
Political economic adversary |
7
|
1 | |
|
person
American federal and state politics
|
Unknown |
7
|
1 | |
|
person
its companies
|
Unknown |
7
|
1 | |
|
person
American scholars and researchers
|
Unknown |
7
|
1 | |
|
organization
Google
|
Business associate |
6
|
1 | |
|
person
Working Group
|
Unknown |
6
|
1 | |
|
person
Donald Trump Administration
|
Unknown |
6
|
1 | |
|
location
the west
|
Geopolitical cooperation |
6
|
1 | |
|
person
Mr. Trump
|
Adversarial economic |
6
|
1 | |
|
location
United States
|
Adversarial competitive |
6
|
1 | |
|
organization
EDF
|
Unknown |
6
|
1 | |
|
person
North Korea/Pakistan/Iran/Russia
|
Intelligence sharing |
6
|
1 | |
|
person
Russia
|
Intelligence ally |
6
|
1 | |
|
person
Russia
|
Intelligence alliance |
6
|
1 | |
|
person
Russia
|
Strategic emulation |
6
|
1 | |
|
person
Russia
|
Political alliance |
6
|
2 | |
|
location
Russia
|
Alliance treaty |
6
|
1 | |
|
location
United States
|
Espionage target |
5
|
1 | |
|
organization
Iran
|
Diplomatic political |
5
|
1 | |
|
location
North America
|
Geopolitical rivals |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | UN Vetoes (implied context) | UN (implied) | View |
| N/A | N/A | China arranges for a $46 billion investment in pipelines in Pakistan | Pakistan | View |
| N/A | N/A | The document discusses general and ongoing 'coercive and covert activities by China' and 'efforts... | United States | View |
| N/A | N/A | Syrian Crisis | Syria | View |
| N/A | N/A | China's unexpected RMB devaluation. | China | 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 | Scheduled trade talks | Unknown | View |
| N/A | N/A | China projecting friendliness toward Malaysia. | Malaysia | View |
| N/A | N/A | Intensification of the trade war between the United States and China. | N/A | View |
| N/A | N/A | Implementation of U.S. Tariffs on China on various goods (food, electronics, materials) | Global/International Trade | View |
| N/A | N/A | Peacekeeping dispatches and naval port visits | The Gulf / Region | View |
| 2025-12-23 | N/A | China hit U.S. with $60 bn worth of tariffs | Global/Trade | View |
| 2025-11-21 | N/A | U.S. and China agree to pause trade war | Unknown | View |
| 2025-11-19 | N/A | Opium Wars | China | View |
| 2025-11-17 | N/A | Russian and Chinese veto of a Franco-British resolution on Syria at the UN Security Council. | UN Security Council | View |
| 2025-11-17 | N/A | U.S. slapped $200 bn worth of tariffs on China | Global/Economic | View |
| 2025-11-01 | N/A | Establishment of the East China Sea ADIZ by China | East China Sea | View |
| 2018-09-24 | N/A | US imposes 10% tariffs on $200bn, China retaliates | US/China | View |
| 2018-07-06 | N/A | US implements $34bn sanctions on China, which retaliates | US/China | View |
| 2018-06-18 | N/A | Tariffs on additional $200bn of Chinese goods announced | US | View |
| 2018-03-23 | N/A | US implements metal tariffs on China, which retaliates | US/China | View |
| 2018-03-22 | N/A | Tariffs on $50bn of Chinese goods announced | US | View |
| 2017-06-27 | N/A | US Dept of State releases annual Trafficking in Persons Report putting China at Tier 3. | United States | View |
| 2017-01-01 | N/A | Release of the seized APCs. | China | View |
| 2016-12-19 | N/A | Potential trilateral summit (Tentative) | Not specified | View |
EFTA00036765.pdf
This document is a promotional marketing email from the footwear company UGG sent to a Federal Bureau of Prisons (BOP) email address on August 15, 2019. The email advertises a new collection in collaboration with Eckhaus Latta and encourages joining the UGG Rewards program. The recipient's specific email address is redacted, leaving only the domain visible.
EFTA00032459.pdf
This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.
EFTA00029636.pdf
An email dated November 25, 2019, from Marc A. Weinstein of Hughes Hubbard & Reed to Andrew Tomback of White & Case and other redacted recipients. The email provides dial-in information for a conference call regarding the 'Epstein estate', including international numbers and a conference ID.
EFTA00029434.pdf
This document is an email from Jeffrey Epstein to JPMorgan executive Jes Staley dated September 28, 2010. In the email, Epstein conveys that Prince Andrew has a preference to represent 'casanov' (likely referring to Cazenove, the investment bank associated with JPMorgan) in China, rather than Tim Collins doing so.
EFTA00028280.pdf
This document is an internal SDNY email dated December 29, 2020, providing a digest of press clippings. It specifically highlights news regarding Ghislaine Maxwell, including a judge's rejection of her $28.5 million bail package and a story linking her to Epstein's suicide at MCC. The 'Matters of Interest' section covers broader political news involving Donald Trump, Hunter Biden, Rudy Giuliani, and others.
EFTA00026434.pdf
This document is a Law360 Public Policy email newsletter from April 4, 2019, summarizing various legal and political developments. Key topics include Senate rule changes for judicial nominees, the release of the Mueller Report, and a budget hearing where Labor Secretary Alex Acosta defended his handling of the Jeffrey Epstein sex crime case. The newsletter also covers antitrust cases, environmental rulings, and the 'Varsity Blues' college admissions scandal court appearances.
EFTA00026424.pdf
This document is a Bloomberg newsletter from July 7, 2020. It covers various news items including PPP loan controversies, COVID-19 updates, and market news. Significantly, it reports that Ghislaine Maxwell, described as a former Jeffrey Epstein associate, has arrived in New York and is scheduled for a plea hearing on July 14 via videoconference.
EFTA00024502.pdf
This document is a calendar invitation for a Skype meeting scheduled for July 16, 2020, titled 'Epstein NY property.' The meeting was organized by Marc A. Weinstein and included Andrew Tomback among the attendees, with several other participants' names redacted. The document contains standard Skype dial-in instructions for various international locations.
EFTA00024296.pdf
An email dated October 23, 2019, from Marc A. Weinstein to Andrew Tomback (and redacted recipients) with the subject 'Epstein estate'. The visible content consists entirely of automated meeting dial-in instructions for the 'HHR OnlineMeetingCenter' (Hughes Hubbard & Reed), listing international dial-in numbers which are redacted.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00014243.pdf
This document is a compilation of 'SDNY News Clips' from March 9, 2020, summarizing major legal news relevant to the Southern District of New York. Key stories include Prince Andrew's refusal to cooperate in the Epstein investigation, the transfer of the MCC jail captain following Epstein's suicide, a massive horse racing doping indictment involving high-profile trainers, the hung jury in the Joshua Schulte CIA leak trial, and internal DOJ conflicts between U.S. Attorney Geoffrey Berman and Attorney General William Barr. It also touches on Harvey Weinstein's injury in jail and new court restrictions due to the emerging Coronavirus outbreak. No flight logs were present in the document.
EFTA00007561.pdf
The document consists of an evidence placeholder sheet labeled '1 adult soap' and a subsequent photograph of the physical evidence item. The item is a package of 'Sexy Loving Soap' manufactured by Pipedream Products containing phallic-shaped soap, with a price tag of $7.99.
EFTA00004448.pdf
This document consists of contact sheets from a DVD labeled 'LSJ 9/03' (Little St. James, September 2003). The images are divided into two main categories: aerial and ground construction photos of Little St. James island, and travel photos labeled 'China, Paris, Stockholm'. The travel photos depict cityscapes (including Beijing), the interior of a private jet, and social gatherings where Bill Clinton is visually identifiable. The name 'Jennifer Smith' appears on one contact sheet header.
EFTA00003858.pdf
This document consists of photographs and a processing record for a piece of physical evidence labeled '1B1-23b'. The item is described as '1 adult Soap on a Rope' and photographs show it is a novelty product named 'Lather-Up Pussy™' manufactured by California Exotic Novelties (copyright 1997). The document includes a processing sheet dated July 27, 2020, and images of the front and back of the product packaging, including a price tag of $19.99.
EFTA00003375.pdf
A photograph (Bates stamped EFTA00003375) showing a chef in a white uniform making hand-pulled noodles. The background includes a framed painting of a nude figure, yellow curtains, and an illuminated green 'EXIT' sign with Chinese characters. The back of a grey-haired individual's head is visible in the foreground.
EFTA00003116.pdf
This document is a photograph of the specification label on the back of an HP Slimline Desktop PC (Model 260-a010), likely seized as evidence. It details the Serial Number (CNV7160050), Product Number (V8P51AA#ABA), and various regulatory compliance codes (CMIIT ID 2016DJ1509 indicates a 2016 certification). The label bears the evidence file stamp EFTA00003116.
EFTA00003115.pdf
This document is an evidence photograph (marked EFTA00003115) showing the product label of an HP Slimline Desktop PC (Model 260-a010, Serial No. CNV7160050). The label details technical specifications, regulatory compliance marks for various countries, and indicates the device was manufactured in China, likely around 2016 based on the regulatory IDs.
EFTA00003030.pdf
This document is a photograph of the rear panel of an Apple iMac computer (Model A1311), likely seized as physical evidence. It displays the device's regulatory markings, power specifications, and unique identifiers, specifically Serial Number W804736DDAS and EMC No. 2389. The image includes an evidence tracking number 'EFTA00003030' in the bottom right corner.
EFTA00002905.pdf
A close-up photograph of the back panel of an Apple iMac computer, serving as physical evidence (marked EFTA00002905). The image captures the regulatory markings, model number (A1419), EMC number (2806), and the specific serial number (C02NM1M0FY14) identifying the device.
DOJ-OGR-00001136.jpg
This document is page 35 of a legal filing (Document 102) dated December 14, 2020, arguing for Ghislaine Maxwell's release on bail. It contends that her proposed $28.5 million bond package exceeds necessary requirements for ensuring her presence in court. The document features a table comparing Maxwell's proposed bail conditions (including private security and electronic monitoring) to those of other high-profile defendants like Bernie Madoff and Khashoggi, highlighting that her package is stricter than those previously granted release.
DOJ-OGR-00000286.jpg
This document is a legal filing, page 13 of a motion in the case against Mr. Epstein, arguing for his pretrial release. It cites several legal precedents (United States v. Karni, United States v. Hanson, and Sabhnani) where courts ordered the release of defendants despite them being foreign nationals, having few ties to the U.S., facing serious charges, and substantial evidence of guilt. The core argument is that the potential for a significant sentence does not automatically preclude pretrial release.
DOJ-OGR-00002143.jpg
This document is page 19 of a legal filing (Document 97-22) in the case of United States v. Ghislaine Maxwell, authored by French attorney William Julié. It provides a legal analysis of the Extradition Treaty between France and the USA, arguing that unlike other treaties (such as the European Convention on Extradition), the US-France treaty does not explicitly prohibit the extradition of French nationals. It contrasts this with treaties France holds with countries like Morocco and China, and compares it favorably to the treaty with Canada.
DOJ-OGR-00002012.jpg
This legal document, filed on December 14, 2020, argues for the approval of a proposed $28.5 million bail package for defendant Ms. Maxwell. It contends that this package is more than sufficient to ensure her appearance in court by comparing it to the less restrictive bail conditions of other high-profile defendants with significant financial means and foreign citizenships. A table is provided to illustrate these precedents, detailing bond amounts and conditions for defendants such as Madoff, Khashoggi, and others.
HOUSE_OVERSIGHT_019818.jpg
This document is page 330 of a selected bibliography from a book, likely produced as evidence for the House Oversight Committee (marked HOUSE_OVERSIGHT_019818). The page lists various articles published between 2010 and 2015, primarily focusing on Edward Snowden, the NSA leaks, WikiLeaks, and cybersecurity. While the document bears a file name starting with 'Epst' (possibly referring to Epstein in a larger production batch), the text itself is entirely focused on the Snowden saga and intelligence leaks.
HOUSE_OVERSIGHT_019815.jpg
This document is page 327 from the 'Notes' section of a book, specifically 'How America Lost Its Secrets: Edward Snowden, the Man and the Theft' by Edward Jay Epstein (indicated by the ISBN in the filename). It lists bibliographic citations for Chapters 27, 28, and 29, referencing interviews the author conducted with intelligence figures like Michael Hayden and Kucherena, as well as various news articles from 2013–2016 regarding Edward Snowden, the NSA, and the War on Terror. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a production to the House Oversight Committee, likely due to the author's name or subject matter relevance.
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