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 |
|---|---|---|---|---|
| 2016-11-01 | N/A | Seizure of nine Singapore armored personnel carriers (APCs) by China. | En route home (seized by Ch... | View |
| 2016-07-01 | N/A | Arbitral Tribunal verdict on the case brought by the Philippines against China. | International Court | View |
| 2016-01-01 | N/A | Period of Chinese pressure on Singapore government to change its position. | Singapore | View |
| 2016-01-01 | N/A | Downturn in Singapore's relationship with China. | Singapore/China | View |
| 2015-12-01 | N/A | Paris climate agreement (referenced as 'last fall's') | Paris | View |
| 2015-01-01 | N/A | China armed land-based and sea-based missiles with multiple warheads. | China | View |
| 2015-01-01 | N/A | Reported breaches of U.S. government networks (personnel files). | United States | View |
| 2014-01-01 | N/A | Breaches of US government networks and personnel files by China and Russia. | Cyber/US | View |
| 2014-01-01 | N/A | Breaches of US personnel files and background checks by China/Russia. | US government networks | View |
| 2014-01-01 | N/A | Official elevation of UK-China relations to Golden Era status | United Kingdom | View |
| 2014-01-01 | N/A | Reported breaches of U.S. government networks. | United States | View |
| 2013-01-01 | N/A | China emerged as the world's number one trading power. | Global | View |
| 2012-01-01 | N/A | Clash over the Senkaku/Diaoyu Islands causing bilateral relations to freeze. | Senkaku/Diaoyu Islands | View |
| 2011-10-04 | N/A | First draft resolution to intervene in Syria proposed and subsequently vetoed. | UN | View |
| 2011-01-01 | N/A | U.N. vote on Libyan military action | United Nations | View |
| 2008-01-01 | N/A | Beijing Olympics | Beijing | View |
| 2008-01-01 | N/A | Financial Crisis | United States | View |
| 2007-01-01 | N/A | China became Iran's largest trading partner | Iran | View |
| 2004-01-01 | N/A | Deputy Prime Minister Lee Hsien Loong paid an unofficial visit to Taiwan, resulting in Chinese pr... | Taiwan/Singapore | View |
| 2001-01-01 | N/A | China accepted into the World Trade Organization | Global | View |
| 2001-01-01 | N/A | China welcomed into the World Trade Organization. | Global | View |
| 1997-01-01 | N/A | Transfer of sovereignty of Hong Kong from Great Britain to China. | Hong Kong | View |
| 1996-01-01 | N/A | Start of active intelligence sharing treaty between Russia and China. | N/A | View |
| 1996-01-01 | N/A | Active intelligence sharing treaty established between Russia and China. | N/A | View |
| 1993-01-01 | N/A | China became a net oil importer | China | View |
HOUSE_OVERSIGHT_025286.jpg
A UBS financial research document dated October 16, 2012, analyzing the global listed real estate market. The report maintains a 'neutral' preference overall but recommends exposure to Hong Kong, Singapore, and Australia. It outlines positive and negative economic scenarios involving global interest rates, rental yields, and growth rates in the US, Europe, and Asia. The document is Bates stamped HOUSE_OVERSIGHT_025286.
HOUSE_OVERSIGHT_025284.jpg
This document is a UBS financial research report dated October 24, 2012, analyzing the 'Base metals' market with a neutral preference. It details price targets for copper, nickel, and aluminum, discusses the economic impact of Chinese leadership changes and monetary policies, and provides tactical and strategic investment recommendations. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025284', indicating it was obtained during a House Oversight Committee investigation, likely related to financial records requested from banks.
HOUSE_OVERSIGHT_025283.jpg
This document is a UBS financial research slide titled 'Energy' dated October 2012, analyzing the crude oil market. It discusses geopolitical risks involving Syria, Turkey, and Iran, provides price targets for Brent crude under positive and negative scenarios, and offers tactical and strategic investment recommendations. The document bears the Bates stamp HOUSE_OVERSIGHT_025283, indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_025282.jpg
A UBS financial market research page titled 'Precious metals' dated October 24, 2012. It details a neutral preference for gold, analyzing market trends, central bank activities (Fed, ECB), and geopolitical factors (India, South Africa, China). The document includes contact information for UBS specialists and bears the Bates stamp HOUSE_OVERSIGHT_025282, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_025281.jpg
This document is a page from a UBS financial presentation titled 'Commodities overview,' likely dating from late 2012. It provides market analysis and 'neutral' investment advice regarding gold, energy, base metals, and agriculture, citing factors like QE3, US elections, and Chinese infrastructure spending. While the content is generic financial research, the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence for the House Oversight Committee, potentially as part of an investigation into UBS's client relations (such as those with Jeffrey Epstein), though Epstein is not explicitly named on this page.
HOUSE_OVERSIGHT_025279.jpg
This document is a UBS financial presentation slide titled 'Emerging market currencies' dated October 24, 2012. It provides market analysis, forecasts, and investment recommendations for various global currencies, specifically favoring emerging markets (EM) over G4 currencies. The document includes contact information for UBS specialists Michael Bolliger and Teck Leng Tan and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_025278.jpg
This document is a UBS financial analysis slide titled 'G10 currencies' dated October 15, 2012. It provides market views, scenarios (positive and negative), and forecasts for major currencies, specifically recommending diversification out of USD and EUR. While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_025278' indicates this document was part of evidence collected during the House Oversight Committee's investigation, likely related to subpoenaed financial records from UBS concerning Jeffrey Epstein or related entities.
HOUSE_OVERSIGHT_025266.jpg
This document is a UBS investment presentation slide regarding 'Emerging market equities' dated around October 24, 2012. It provides financial analysis, scenarios, and recommendations for emerging markets, specifically favoring Brazil, China, and South Korea while recommending against Indonesia, Malaysia, and South Africa. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was obtained as part of a congressional investigation, likely related to Epstein's banking records at UBS.
HOUSE_OVERSIGHT_025257.jpg
This document is a UBS financial market analysis slide titled 'China growth outlook,' dated approximately October 15, 2012. It provides forecasts for China's economic growth, analyzes the impact of the upcoming 18th National Congress of the Communist Party of China, and outlines positive and negative economic scenarios. The document is part of a House Oversight Committee production (Bates stamp HOUSE_OVERSIGHT_025257), likely obtained during investigations into financial institutions connected to Epstein, though Epstein himself is not mentioned in the text.
HOUSE_OVERSIGHT_025254.jpg
This document is a UBS 'Global economic outlook' summary dated October 24, 2012, analyzing global economic prospects, risks, and key upcoming dates for late 2012 and early 2013. It provides statistical forecasts for GDP growth and inflation across major global economies and outlines positive and negative economic scenarios, focusing heavily on US recovery, the Eurozone crisis, and the Chinese economy. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of a document production to the US House Oversight Committee.
HOUSE_OVERSIGHT_025250.jpg
This document is a page from a UBS financial report (page 3) summarizing global market conditions likely in late 2012. It covers economic outlooks for the US, Emerging Markets, and the Eurozone, along with strategies for Equities, Fixed Income, Commodities, and Foreign Exchange. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a congressional investigation document production.
HOUSE_OVERSIGHT_025190.jpg
This document is an email chain from April 2017 involving Jeffrey Epstein, his assistant Lesley Groff, and Robert Kuhn (creator of 'Closer To Truth'). Kuhn updates Epstein on his recent travels to China, where he moderated a discussion between the Israeli Prime Minister and the Baidu CEO, and requests a meeting with Epstein in New York to discuss the 'Science of Sleep & Dreams' project. The chain also includes previous correspondence where Kuhn provided IRS documentation for his foundation.
HOUSE_OVERSIGHT_025160.jpg
This document is page 14 of a 'Frankfurt 2016 Hotlist' produced by Brockman, Inc., a literary agency. It provides summaries and rights information for two books: 'The Power of Human' by Adam Waytz and 'SCALE' by Geoffrey West. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, linking it to a congressional investigation, likely regarding Jeffrey Epstein's connections to John Brockman and the scientific community (specifically the Santa Fe Institute), though Epstein is not explicitly named on this page.
HOUSE_OVERSIGHT_025151.jpg
This document is page 5 of a 'Hotlist' (rights catalog) from Brockman, Inc. prepared for the 2016 Frankfurt Book Fair. It features biographical information and book blurbs for two scientific works: 'From Bacteria to Bach and Back' by philosopher Daniel C. Dennett and 'A Crack in Creation' by CRISPR researchers Jennifer A. Doudna and Samuel H. Sternberg. The document bears a House Oversight Bates stamp, indicating it was part of materials gathered during investigations, likely due to literary agent John Brockman's close association with Jeffrey Epstein.
HOUSE_OVERSIGHT_025150.jpg
This document is page 4 of a 'Frankfurt 2016 Hotlist' from Brockman, Inc., a literary agency run by John Brockman (a known associate of Jeffrey Epstein). It serves as a rights catalog for upcoming books, specifically featuring 'Science in the Soul' by Richard Dawkins and 'From Bacteria to Bach and Back' by Daniel C. Dennett. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation.
HOUSE_OVERSIGHT_025110.jpg
This document is an email chain between Robert Kuhn and Jeffrey Epstein (using the alias 'jeevacation') from February to April 2017. Kuhn discusses his foundation's tax status, a recent trip to China where he moderated a discussion between the Israeli Prime Minister and the CEO of Baidu, and the Trump-Xi summit. They coordinate a meeting in New York to discuss a project titled 'Science of Sleep & Dreams,' with Epstein confirming he will be back in NY for Passover.
HOUSE_OVERSIGHT_025105.jpg
An email chain between Robert Kuhn and Jeffrey Epstein from February to April 2017. Kuhn discusses his recent trip to China, where he moderated a discussion between the Prime Minister (likely of Israel) and the Baidu CEO, and coordinates a meeting with Epstein in New York to discuss the 'Science of Sleep & Dreams project.' The thread also touches on the 501(c)(3) status of The Kuhn Foundation in response to Epstein's query about whether a charity received funding.
HOUSE_OVERSIGHT_025104.jpg
This document is a scanned page from the 'Insight' section of the South China Morning Post, dated March 18, 2017. It contains three articles discussing globalization, Chinese President Xi Jinping's leadership status as the 'core' of the party, and the political ethics of Hong Kong official John Tsang's run for Chief Executive. While the content is geopolitical, the document bears the stamp 'HOUSE_OVERSIGHT_025104', indicating it was processed as evidence in a US House Oversight Committee investigation, likely related to financial or foreign influence inquiries.
HOUSE_OVERSIGHT_025096.jpg
This document is a strategic analysis outlining the economic opportunities (Strengths) and political hurdles (Weaknesses) regarding investment in Cuba. It details potential sectors like tourism, pharmaceuticals, and retail franchises, while warning that the Raúl Castro regime favors a 'Military Capitalism of State' rather than true free-market reforms.
HOUSE_OVERSIGHT_024989.jpg
This document outlines Hillary Clinton's diplomatic strategies and achievements as Secretary of State, highlighting her work with the U.N. Security Council regarding Iran and North Korea, and her efforts to smooth relations with Israel. It also details her focus on "civil society" and NGOs, comparing her "convening power" to her husband's, and describes her "3-D" foreign policy philosophy which balances diplomacy, development, and defense.
HOUSE_OVERSIGHT_024988.jpg
This document appears to be page 31 of a book or article included in House Oversight files (marked HOUSE_OVERSIGHT_024988). It details the internal dynamics of the Obama administration, specifically focusing on Secretary of State Hillary Clinton's relationship with White House national security staff like Donilon and Denis McDonough. The text discusses the tension regarding the frequency of state dinners and Clinton's strategic choices between focusing on big policy issues versus managing the State Department and USAID.
HOUSE_OVERSIGHT_024981.jpg
The text discusses the historical challenges and requirements for being a successful Secretary of State, citing past figures like Kissinger and Acheson. It specifically analyzes Hillary Clinton's relationship with President Obama, noting the professional respect but lack of deep personal connection compared to historical examples like Bush and Baker.
HOUSE_OVERSIGHT_024977.jpg
This document appears to be a page from a narrative report or book (stamped by House Oversight) discussing the Obama administration's decision-making process regarding the 2011 military intervention in Libya. It details the roles of Hillary Clinton, Susan Rice, and Samantha Power, dispelling the myth that they solely drove the decision, while highlighting Clinton's extensive diplomatic travel and meetings with French President Sarkozy and Libyan opposition leader Mahmoud Jibril. While stamped as a House Oversight document, the content is a narrative analysis of State Department activities rather than a raw record.
HOUSE_OVERSIGHT_024936.jpg
This document is a transcript of an interview between Shafiq Al Asadi of Al Hayat Newspaper and a UAE leader addressed as 'Your Highness' (likely the Ruler of Dubai). The discussion focuses on the impact of the global financial crisis on Dubai, specifically addressing rumors about discriminatory layoffs at Dubai Holding, potential cabinet changes, and the strategic importance of diplomatic visits to Russia, Germany, and China. The interviewee also defends the strength of the relationship between Dubai and Abu Dhabi, emphasizing family ties over financial dependency.
HOUSE_OVERSIGHT_024887.jpg
This document is page 71 of a 'Cowen Collaborative Insights' market research report dated February 25, 2019. The text focuses on the textile industry, specifically analyzing the use of hemp by brands like Patagonia and Nike, and the emerging technology of infusing fabrics with CBD or recovery minerals like Celliant (used by Under Armour). While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, the content itself contains no direct mentions of Jeffrey Epstein, criminal activity, or flight logs; it appears to be part of a larger subpoenaed document cache related to financial or corporate records.
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