China

Location
Mentions
1987
Relationships
86
Events
59
Documents
832
Also known as:
Chinatown China (inferred from 'Chinese') South China Sea US-China China (CHN) Southern China Tang China China / Beijing / Mainland China (People's Republic of China) Chengdu, China China (Mainland) China (EM) Red China Nationalist China Communist China South China Sea (SCS) China (Zhongguo/Middle Kingdom) Mainland China Guilin, China People's Republic of China China (中国) China (mentioned in URL) China / People's Republic East China Sea South China Sea (referenced as 南海) China (implied by 'Chinese') South China Greater China China (Potential) China (implied by HSCEI, CMB, ICBC)

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
86 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
location United States
Unknown
10 Very Strong
4
View
organization Congress
Unknown
9 Strong
2
View
location United States
Geopolitical rivals
9 Strong
2
View
location Russia
Technology licensing
7
1
View
person Chinese-language media outlets
Unknown
7
1
View
person President Trump
Political economic adversary
7
1
View
person American federal and state politics
Unknown
7
1
View
person its companies
Unknown
7
1
View
person American scholars and researchers
Unknown
7
1
View
organization Google
Business associate
6
1
View
person Working Group
Unknown
6
1
View
person Donald Trump Administration
Unknown
6
1
View
location the west
Geopolitical cooperation
6
1
View
person Mr. Trump
Adversarial economic
6
1
View
location United States
Adversarial competitive
6
1
View
organization EDF
Unknown
6
1
View
person North Korea/Pakistan/Iran/Russia
Intelligence sharing
6
1
View
person Russia
Intelligence ally
6
1
View
person Russia
Intelligence alliance
6
1
View
person Russia
Strategic emulation
6
1
View
person Russia
Political alliance
6
2
View
location Russia
Alliance treaty
6
1
View
location United States
Espionage target
5
1
View
organization Iran
Diplomatic political
5
1
View
location North America
Geopolitical rivals
5
1
View
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_023598.jpg

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.

Financial research report / market analysis
2025-11-19

HOUSE_OVERSIGHT_023597.jpg

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.

Financial report / trade summary
2025-11-19

HOUSE_OVERSIGHT_023592.jpg

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.

Financial research report
2025-11-19

HOUSE_OVERSIGHT_023574.jpg

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.

Article/op-ed printout (evidentiary document)
2025-11-19

HOUSE_OVERSIGHT_023573.jpg

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.

Draft article / speech transcript / statement
2025-11-19

HOUSE_OVERSIGHT_023570.jpg

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.

Newspaper page
2025-11-19

HOUSE_OVERSIGHT_023514.jpg

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.

News article / op-ed (contained within house oversight report)
2025-11-19

HOUSE_OVERSIGHT_023475.jpg

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.

Academic text / book excerpt (part of house oversight investigation file)
2025-11-19

HOUSE_OVERSIGHT_011740.jpg

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.

Book excerpt / memoir page (contained within house oversight committee records)
2025-11-19

HOUSE_OVERSIGHT_024504.jpg

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.

Market research report / business plan
2025-11-19

HOUSE_OVERSIGHT_024503.jpg

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.

Market research report / business analysis (evidence in government investigation)
2025-11-19

HOUSE_OVERSIGHT_015705.jpg

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.

Book page / manuscript page (evidence exhibit)
2025-11-19

HOUSE_OVERSIGHT_015484.jpg

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.

Article / educational material (legal discovery production)
2025-11-19

HOUSE_OVERSIGHT_015159.jpg

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.

Script / dialogue transcript (likely from seized evidence)
2025-11-19

HOUSE_OVERSIGHT_015156.jpg

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'.

Script / screenplay / draft creative writing
2025-11-19

HOUSE_OVERSIGHT_015113.jpg

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.

Excerpt from a book, report, or memoir (possibly fictional or conspiratorial literature)
2025-11-19

HOUSE_OVERSIGHT_015078.jpg

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.

Correspondence / statement (house oversight production)
2025-11-19

HOUSE_OVERSIGHT_015077.jpg

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.

Manuscript / essay / article draft
2025-11-19

HOUSE_OVERSIGHT_015051.jpg

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.

Satirical political commentary / archival document
2025-11-19

HOUSE_OVERSIGHT_014996.jpg

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.

Financial report / investment research
2025-11-19

HOUSE_OVERSIGHT_014994.jpg

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.

Financial report / research note
2025-11-19

HOUSE_OVERSIGHT_014992.jpg

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.

Financial report / trade summary
2025-11-19

HOUSE_OVERSIGHT_014989.jpg

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.

Financial research report
2025-11-19

HOUSE_OVERSIGHT_014987.jpg

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.

Financial research report / market analysis
2025-11-19

HOUSE_OVERSIGHT_014972.jpg

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).

Financial research report / market commentary (bofa merrill lynch)
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity