| 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 |
This document is page 24 of a 'Global Equity Volatility Insights' report dated June 6, 2017, produced by Bank of America Merrill Lynch. It contains 'Table 6', which summarizes open financial trades as of June 5, 2017, focusing on options strategies for entities like Tencent, FANG stocks (Facebook, Amazon, Netflix, Google), and various market indices. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023598', indicating it was part of a document production for the House Oversight Committee.
This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains Table 6, a summary of open financial trades (swaps, calls, puts) as of June 5, 2017, detailing trade descriptions, open dates, levels, terms, and strategic rationales. The document bears the Bates stamp HOUSE_OVERSIGHT_023597, indicating it was produced as part of a Congressional investigation.
This document is page 18 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 6, 2017. It analyzes market volatility in Asia, noting high sentiment ('euphoria') and recommending specific hedging strategies using put options on Asian indices (NKY, KOSPI2, HSI). While labeled as Epstein-related by the user, the text itself contains no direct mention of Jeffrey Epstein; the 'HOUSE_OVERSIGHT' stamp suggests this document was subpoenaed as part of a broader financial investigation.
This document is a printout of an opinion article published by China Daily on May 13, 2017. The text discusses China's 'Belt and Road Initiative' as a solution to global poverty and economic inequality, while acknowledging challenges such as nationalism and political instability. The document bears a House Oversight Committee Bates stamp, indicating it was part of a congressional investigation.
This document appears to be a draft or transcript of a speech or article written by an unidentified individual (likely a Western expert or consultant) detailing their participation in China's Belt and Road forums between 2014 and 2016. The text contrasts China's embrace of globalization with US 'America First' protectionism and argues for the significance of infrastructure development. The document is stamped by the House Oversight Committee.
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.
This document appears to be a page from a political commentary or news article (likely an op-ed) included in a House Oversight file (Bates stamp 023514). The text analyzes French foreign policy under President Nicolas Sarkozy around 2011, specifically highlighting France's leadership in NATO operations in Libya and Ivory Coast, while contrasting this with Germany's reluctance. It discusses historical shifts away from Gaullist traditions and the geopolitical alignment of France with the United States. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
This document appears to be page 18 of a book or academic paper discussing political science theory, specifically Samuel Huntington's critique of modernization theory and his concept of 'authoritarian transition.' It references historical examples in Asia (Japan, China, South Korea, Taiwan) and mentions Fareed Zakaria. While the content is academic, the footer 'HOUSE_OVERSIGHT_023475' indicates this page was included in a document production for the House Oversight Committee, likely as part of a larger cache of evidence or seized materials.
This document appears to be a page from Ehud Barak's memoir (Chapter 17) contained within House Oversight records. It details Barak's recollection of July 1995, when he was accused by the newspaper Yediot Achronot of abandoning soldiers during the Tze'elim training accident (an operation preparing for Saddam Hussein). Barak describes being in Beijing on a business trip with his brother-in-law Doron Cohen when the story broke, characterizing the accusations as a political ambush and a lie.
This document appears to be page 71 of a business plan or market research report aimed at investors ('The Company'), analyzing the education markets in China, Saudi Arabia, and the United Kingdom. It provides data on kindergarten tuition structures in China, government spending and enrollment goals in Saudi Arabia (including a 2014 target), and GDP spending on education in the UK. The document bears a 'HOUSE_OVERSIGHT' bates stamp, suggesting it was part of a congressional document production.
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.
This document appears to be page 15 of a book or manuscript titled 'Mind over Computer,' stamped with a House Oversight footer (015705), likely part of an evidence dump related to investigations. The text discusses the history and origin of computers, highlighting Alan Turing's 1936 paper and Charles Babbage's earlier concepts, while also mentioning ancient calculating devices like the Antikythera mechanism. It includes a photograph of Babbage's Difference Engine No. 2.
This document is a page from 'Nautilus Education' discussing the career and theories of a chemist named Fang regarding the energy crisis and biofuels. It details the challenges of ethanol and the development of 'green crude' and 'syngas' technologies by companies like Primus and Solazyme. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a production for a Congressional investigation.
This document appears to be a page from a script or transcript featuring a dialogue between characters named 'Track' and 'Willow.' They are debating political protests, specifically contrasting the 2008 Beijing Olympics with the 2008 Republican National Convention in St. Paul. The dialogue covers topics such as the First Amendment, the behavior of anarchists versus peaceful demonstrators, and the use of force by the National Guard. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation cache.
This document appears to be a page from a satirical script or screenplay found within House Oversight files. It depicts scenes involving characters named Sarah, Todd, Piper, and Trig (names corresponding to the Palin family), featuring dialogue about political campaigns, 'dumbed-down voters,' and a monologue by Piper apologizing to baby Trig for him being used as a 'circus prop' at a political convention. The document contains the footer 'HOUSE_OVERSIGHT_015156'.
The text describes a political deal involving journalist Anderson, Watergate, and Air America's alleged heroin smuggling. It includes a quoted letter from Frank Sturgis to the narrator (implied to be Richard Nixon), claiming a CIA faction orchestrated both JFK's assassination and the narrator's political downfall.
This document appears to be a page from a larger correspondence or manifesto produced to the House Oversight Committee (Bates stamp 015078). The text contains a strong critique of American society, politics, and consumerism, mentioning 'misinformation,' 'illegal activities,' and condemning the government, corporations, and organized religion for 'greed, corruption, and inhumanity.' No specific individuals are named on this page.
A page from a manuscript or essay (Bates stamped HOUSE_OVERSIGHT_015077) containing political and philosophical commentary. The author discusses religious fundamentalism in schools, praises Barack Obama's inclusion of 'unbelievers' in his inauguration speech, and heavily criticizes the Chinese government's regulation of Tibetan Buddhism and its human rights record.
This document, titled "A Child's Primer on Fighting Communism," presents a satirical critique of U.S. foreign policy and anti-communist rhetoric. It uses a mocking "primer" style to contrast the treatment of "Red China" versus "Nationalist China" and highlights the complexities and ironies of international relations regarding Cuba and Iran.
This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 20, 2017. It contains 'Table 10', a summary of closed financial trades (options, calls, puts) across various global indices (SPX, HSCEI, SX5E, VIX, etc.) showing open/close dates, levels, and rationales for the trades. The document bears a 'HOUSE_OVERSIGHT_014996' stamp, indicating it was part of a production to the House Oversight Committee, likely related to a broader investigation into financial activities.
This document is page 23 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 20, 2017. It contains 'Table 10', a summary of closed financial trades (options, spreads, strangles) executed mostly in the second half of 2016, involving major global indices (NKY, HSCEI, SX5E) and corporations (Amazon, Facebook, Apple). The document bears the Bates stamp HOUSE_OVERSIGHT_014994, indicating it was part of a document production for the House Oversight Committee, likely related to an investigation into financial records.
This document is a page from a Bank of America Merrill Lynch report titled 'Global Equity Volatility Insights' dated June 20, 2017. It contains 'Table 9: Summary of open trades as of 19-Jun-17', listing various financial derivatives and open positions (swaps, puts, calls, strangles) across global markets including the US, UK, EU, and China. The document bears the Bates stamp HOUSE_OVERSIGHT_014992, indicating it was produced during a congressional investigation.
This document is page 18 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 20, 2017. It analyzes financial market trends in Asia, detailing index movements in Hong Kong, China, Korea, India, Japan, and Australia, alongside central bank actions by the Fed, PBOC, and BoJ. While the document content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014989' indicates it was obtained during a congressional investigation, likely related to the House Oversight Committee's inquiry into financial institutions holding records related to Jeffrey Epstein.
A Bank of America Merrill Lynch financial research report page titled 'Volatility in Asia' dated June 20, 2017. The document analyzes market volatility, specifically recommending a trade on the spread between the HSCEI and SPX indices, while noting concerns about leverage in Chinese banks and recent 'hawkish' moves by global central banks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
This document is a 'Global Equity Volatility Insights' research report from Bank of America Merrill Lynch dated June 20, 2017. It provides technical financial analysis and trading recommendations for US (SPX), European (banking sector), and Asian (China/HSCEI) markets. The document bears a 'HOUSE_OVERSIGHT_014972' Bates stamp, indicating it was produced as evidence for a US House Oversight Committee investigation, likely related to subpoenas of financial records (potentially Deutsche Bank, which is mentioned in the text as part of a basket of stocks, or BofA records).
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