China
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Geopolitical economic conflict |
5
|
1 | |
|
location
United States
|
Economic strategic |
5
|
1 | |
|
person
Tom
|
Alleged allegiance |
5
|
1 | |
|
location
Pakistan
|
Business associate |
5
|
1 | |
|
person
U.S.
|
Diplomatic tension |
5
|
1 | |
|
organization
UK Government
|
Diplomatic economic |
5
|
1 | |
|
person
Russia
|
Geopolitical alliance |
5
|
1 | |
|
person
Western Powers
|
Geopolitical rivals |
5
|
1 | |
|
location
USA
|
Adversarial strategic |
5
|
1 | |
|
person
Russia
|
Potential allies |
5
|
1 | |
|
location
United States
|
Geopolitical policy relationship |
5
|
1 | |
|
location
North America
|
Geopolitical rivals |
5
|
1 | |
|
location
North America
|
Business associate |
5
|
1 | |
|
organization
American Bar Ass'n (Am. Bar Ass'n)
|
Geopolitical rivals |
5
|
1 | |
|
location
Japan
|
Diplomatic relations |
5
|
1 | |
|
location
United States
|
Economic adversaries |
5
|
1 | |
|
person
Sub-national governments (US)
|
Geopolitical economic |
5
|
1 | |
|
person
Arab states
|
Diplomatic political |
5
|
1 | |
|
organization
Iran
|
Diplomatic political |
5
|
1 | |
|
location
United States
|
Espionage target |
5
|
1 | |
|
person
Russia
|
Intelligence allies |
5
|
1 | |
|
location
Russia
|
Intelligence alliance |
5
|
1 | |
|
person
Russia
|
Technology sharing |
5
|
1 | |
|
person
North Korea, Pakistan, Iran, Russia
|
Espionage sharing |
5
|
1 | |
|
location
United States
|
Business associate |
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 |
HOUSE_OVERSIGHT_017068.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of high-profile individuals arranged alphabetically by surname (from Chin to Colondam), including their job titles, organizations, and countries of origin. Notable figures on this page include former US President William J. Clinton, UK Deputy Prime Minister Nick Clegg, author Paulo Coelho, and various prominent CEOs and financial executives such as Steven A. Cohen and Gary D. Cohn. The document bears the Bates stamp HOUSE_OVERSIGHT_017068.
HOUSE_OVERSIGHT_017067.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It functions as a directory, listing high-profile attendees alphabetically (from Cantor to Childs), including their job titles, organizations, and associated countries. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a collection of evidence reviewed by the US House Committee on Oversight.
HOUSE_OVERSIGHT_017065.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011, marked with a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a congressional investigation (likely related to Epstein's network). The list includes high-profile individuals alphabetically from David E. Bloom to Scott Brison, featuring notable figures such as Google co-founder Sergey Brin, musician Bono, and Columbia University President Lee C. Bollinger. It details their titles, organizations, and countries of origin.
HOUSE_OVERSIGHT_016999.jpg
This document is a page from a scientific paper published in 'Science' or 'Sciencexpress' on December 16, 2010, bearing the Bates stamp HOUSE_OVERSIGHT_016999. The text discusses a statistical analysis of fame and censorship using data from Wikipedia and Google Books, analyzing the trajectories of celebrity for figures like Bill Clinton and the impact of Nazi censorship on figures like Marc Chagall. While part of a government oversight release (likely related to Epstein's connections with scientists), the content itself is purely academic.
HOUSE_OVERSIGHT_016946.jpg
This document appears to be a narrative excerpt written by literary agent John Brockman recounting a trip to Milan in November 2011. It details how his friend, art curator Hans Ulrich Obrist (HUO), facilitated meetings for him with high-profile figures like Enzo Mari and Miuccia Prada. The text also describes a collaborative panel event in London involving Brockman, HUO, and other intellectuals.
HOUSE_OVERSIGHT_016926.jpg
This document appears to be page 123 of a book or manuscript focusing on Artificial Intelligence, likely authored by a scientist or futurist (possibly related to Epstein's interest in transhumanism/science funding). The text discusses the geopolitical implications of AI, contrasting a 'state/AI scenario' where nations control superintelligence against a 'corporate/AI scenario' where tech giants like Google and Amazon hold the power. It bears a House Oversight Bates stamp (016926), indicating it was included in a document production, likely regarding Epstein's connections to the scientific community, though no specific individuals are named on this page.
HOUSE_OVERSIGHT_016924.jpg
This document appears to be a page (p. 121) from a book or essay collection authored by W. Daniel Hillis titled 'The First Machine Intelligences.' The text discusses the concept of organizations (corporations, bureaus) as 'hybrid superintelligences' composed of humans and technology, referencing the work of Norbert Wiener. The document bears a Bates stamp 'HOUSE_OVERSIGHT_016924', indicating it is part of an evidentiary file from the House Oversight Committee, likely related to investigations involving Jeffrey Epstein's connections to scientists and academia.
HOUSE_OVERSIGHT_016878.jpg
This document appears to be a page (likely page 75 based on the footer) from a book or manifesto regarding Artificial Intelligence safety and the future of humanity. The author expresses optimism about the growing awareness of 'AI-risk' among researchers and global elites, citing organizations like OpenAI, Google Brain, and the OECD. The page bears a House Oversight Bates stamp, suggesting it was included in evidence regarding investigations into ties between scientific/academic figures and Jeffrey Epstein.
HOUSE_OVERSIGHT_016877.jpg
This document is page 74 of a larger work (essay or book) titled 'Calibrating the AI-Risk Message.' It discusses the existential risks of Artificial Intelligence, arguing that superintelligent AI poses an 'environmental risk' to biological life rather than just social or economic risks. The text references Norbert Wiener, Eliezer Yudkowsky, Douglas Adams, and Eric Drexler. The document bears the Bates number HOUSE_OVERSIGHT_016877, indicating it was part of a document production for a House Oversight Committee investigation, likely related to Jeffrey Epstein's known associations with scientists and transhumanists.
HOUSE_OVERSIGHT_016802.jpg
This document is a fragment of a financial communication, likely an email, signed by 'Paul' from the Chief Investment Office of Bank of America/Merrill Lynch. It provides a market outlook discussing the influence of monetary policy and US-China trade relations on the value of gold and the US dollar. The majority of the page consists of standard legal disclaimers regarding investment risks and the relationship between various Bank of America entities. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_016801.jpg
This document is an email dated July 2, 2019, from Paul Morris, a Managing Director at Merrill Private Wealth Management, to the email address jeevacation@gmail.com. The email contains a 'Capital Market Outlook' newsletter discussing Federal Reserve inflation targets, US-China R&D competition, and gold market trends. The document is stamped with a House Oversight Committee identifier.
HOUSE_OVERSIGHT_026831.jpg
A legal or financial memorandum detailing changes to U.S. tax law following the enactment of the PATH Act (Protecting Americans from Tax Hikes Act). It explains how foreign pension funds can now invest in U.S. real estate (Raw Land, Mortgage Loans, Blocker Corps) and REITs with increased exemptions from FIRPTA taxes. The document outlines specific scenarios where capital gains are now exempt from U.S. income tax for foreign investors.
HOUSE_OVERSIGHT_026819.jpg
This document is a Deutsche Bank internal presentation slide (page 25) authored by Francis J. Kelly of Global Public Affairs. It analyzes the geopolitical opportunities and tensions in the Arctic resulting from climate change, highlighting competition between the U.S., Russia, and China for oil and natural gas resources. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely regarding Deutsche Bank's business practices or ties.
HOUSE_OVERSIGHT_026818.jpg
A Deutsche Bank presentation slide (page 24) authored by Francis J. Kelly of Global Public Affairs, analyzing the rise of radical Islam in China's western provinces. The document highlights the radicalization of ethnic Uyghurs, their alleged connections to ISIS and al-Qaeda, and China's resulting geopolitical shifts involving Afghanistan and Pakistan. The document bears a House Oversight stamp, indicating its inclusion in a congressional investigation (likely regarding Deutsche Bank's internal records).
HOUSE_OVERSIGHT_026817.jpg
A Deutsche Bank presentation slide (page 23) authored by Francis J. Kelly detailing a $46 billion Chinese investment in Pakistan to build pipelines to Gwadar. The document analyzes the geopolitical implications, noting India's displeasure and potential threats from al-Qaeda and ISIS in the northern region (labeled on the map as 'Where the bad guys live'). It bears a House Oversight Bates stamp, indicating it was part of a document production, likely related to investigations involving Deutsche Bank.
HOUSE_OVERSIGHT_026815.jpg
This document is a Deutsche Bank presentation slide (page 21) titled 'Washington is watching this deal: A Sino-Russian oil and gas alliance?' It details a $400 billion deal signed by Russian President Vladimir Putin with China in May 2014. The slide includes a detailed map sourced from Gazprom showing gas pipelines and infrastructure connecting Russia to China and the Asia-Pacific region. The document bears a House Oversight Bates stamp, indicating it is part of a congressional investigation involving Deutsche Bank.
HOUSE_OVERSIGHT_026809.jpg
This document is a slide (page 15) from a Deutsche Bank Global Public Affairs presentation titled 'The geopolitical outlook,' forecasting that tensions will not improve in 2016. It features a collage of images representing global conflicts, including the sectarian balance of power in the Middle East (with a map), ISIS, the conflict in Ukraine/Russia, the migrant crisis, naval maneuvers (likely Chinese), and political protests in Brazil calling for the impeachment of Dilma Rousseff. The document is Bates-stamped 'HOUSE_OVERSIGHT_026809', indicating it was produced during a congressional investigation, likely related to Deutsche Bank's internal records.
HOUSE_OVERSIGHT_026802.jpg
A Deutsche Bank presentation slide authored by Francis J. Kelly (Global Public Affairs) discussing the 'Americas Decades' and the rise of the NAFTA Bloc as an energy and economic superpower. The document analyzes the geopolitical implications of North American energy independence, referencing the Ukrainian crisis as a catalyst for policy shifts in Washington, Mexico City, and Ottawa. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation.
HOUSE_OVERSIGHT_026796.jpg
A Deutsche Bank Global Public Affairs presentation slide, authored by Francis J. Kelly, providing a geopolitical and market outlook for 2015-2016. It predicts long-term instability in the Middle East and identifies short-term market drivers such as the Iran nuclear deal, TPP approval, and US energy policy changes. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_026733.jpg
This document appears to be a page from a scientific essay or speech regarding global demographics, urbanization, and ecological sustainability. It discusses population projections for 2030 and 2100, specifically focusing on growth in Africa and India, while referencing historical population control controversies (eugenics, Indira Gandhi, China). The text argues for lifestyle changes, noting that the planet cannot support the current population if everyone adopts American consumption habits.
HOUSE_OVERSIGHT_017866.jpg
This document is page 801 from a 2005 legal opinion regarding the 'In Re Terrorist Attacks on September 11, 2001' litigation (349 F.Supp.2d 765). The text discusses the 'discretionary function' exception under the Foreign Sovereign Immunities Act (FSIA) and the court's finding that this exception bars claims against Saudi Royals Prince Sultan and Prince Turki, who were accused of donating to charities linked to al Qaeda. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was likely part of a Congressional document production.
HOUSE_OVERSIGHT_017572.jpg
This document is a credits or acknowledgments page for an event titled or branded as 'www . www'. It lists ESRI as the host and GE and William R. Hearst III as sponsors. Various production, design, and consulting partners are listed, including Dale Chihuly and Yamaha. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017572', indicating it was part of the House Oversight Committee's investigation materials related to Jeffrey Epstein.
HOUSE_OVERSIGHT_017568.jpg
This document appears to be a planning agenda or briefing sheet titled 'TELEPRESENCE CONVERSATIONS TENTATIVE.' It lists four prominent Chinese or Chinese-American figures—economist Mao Yushi, athlete Yao Ming, composer Tan Dun, and architect Zhang Yong He—along with brief biographical details and web links, suggesting they were potential candidates for video conference meetings. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_017555.jpg
This document appears to be a page from a biographical booklet or conference program (Bates stamped HOUSE_OVERSIGHT_017555), detailing the professional achievements of physicist Lisa Randall and botanist Peter Raven. It lists their academic affiliations (Harvard, Missouri Botanical Garden), awards, publications, and contributions to their respective fields. The text does not explicitly mention Jeffrey Epstein, though the document origination (House Oversight) suggests it is part of a larger collection of subpoenaed records likely related to scientific gatherings or foundations associated with him.
HOUSE_OVERSIGHT_017549.jpg
This document is a biographical profile of cellist Yo-Yo Ma found within House Oversight Committee records (stamped HOUSE_OVERSIGHT_017549). It details his career achievements, including the Silk Road Project, his role with the Chicago Symphony Orchestra, his discography, and numerous awards such as the Presidential Medal of Freedom. While the text itself does not mention Jeffrey Epstein, its inclusion in this specific document dump suggests Ma may have been a contact, attendee at a relevant event, or otherwise connected to the investigation's scope.
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