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 |
HOUSE_OVERSIGHT_025691.jpg
This document is a 'Markets Monitor' presentation slide produced by the Goldman Sachs Investment Management Division, dated November 14, 2017. It provides a statistical overview of global financial markets (S&P 500, NASDAQ, International Indices, Currencies, and Commodities) along with a brief commentary on market trends regarding tax reform and earnings. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025691', indicating it was produced as part of a congressional investigation, likely related to financial records.
HOUSE_OVERSIGHT_025690.jpg
This document is a 'Economics Monitor' slide produced by the Goldman Sachs Investment Management Division, likely dating to November 2017 based on the data periods shown (Oct/Nov). It presents statistical tables on US Labor Markets, US Consumer Sentiment, China Activity, and European economic indicators. The document contains a Bates stamp (HOUSE_OVERSIGHT_025690), indicating it was obtained during a House Oversight Committee investigation, likely regarding financial records related to Jeffrey Epstein's accounts at Goldman Sachs, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_025686.jpg
A Goldman Sachs Investment Management Division presentation slide (Page 23) discussing the exploration of cryptocurrency by sovereign central banks. The document contrasts the current central banking model with a potential cryptocurrency model and notes that institutions in Singapore, China, Russia, Sweden, and Ecuador are considering such proposals. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Committee on Oversight and Accountability.
HOUSE_OVERSIGHT_025685.jpg
This document is a slide from a Goldman Sachs Investment Management Division presentation dated around July 2017. It analyzes the legal and regulatory status of cryptocurrencies across various nations (Switzerland, Singapore, Japan, UK, US, Russia, China). The document bears a Bates stamp (HOUSE_OVERSIGHT_025685), indicating it was produced as part of a US House Oversight Committee investigation, likely related to financial practices, though no specific individuals (like Epstein) are named on this specific page.
HOUSE_OVERSIGHT_016181.jpg
This document is page 71 of a Merrill Lynch research report ('GEMs Paper #26') dated June 30, 2016. It details Saudi Arabia's refining capacity targets and assets, specifically focusing on Saudi Aramco's domestic and international joint ventures with companies like ExxonMobil, Shell, and Sinopec. The page includes data tables on refinery locations, ownership percentages, and petroleum product output for 2014.
HOUSE_OVERSIGHT_016159.jpg
This document is page 49 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, analyzing the telecommunications market in Saudi Arabia. It discusses the financial health and market share of major Saudi telecom providers (Zain KSA, Mobily, and STC), noting the dominance of the government-owned STC and the financial struggles of its competitors. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_016157.jpg
This is a page from a Merrill Lynch research report dated June 30, 2016, titled 'GEMs Paper #26'. It analyzes the potential financial impact of increasing foreign ownership limits in Saudi Arabia and the hypothetical IPO of Saudi Aramco. The report cites a US$2 trillion valuation for Aramco (attributed to the Deputy Crown Prince) and projects potential capital inflows of over US$30 billion if included in the MSCI Emerging Markets index. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_016156.jpg
A page from a BofA Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the financial impact of Saudi Arabia's potential inclusion in the MSCI Emerging Markets (EM) Index, projecting $10.9 billion in inflows. The document lists specific Saudi companies (banks, telecom, etc.) that would benefit and includes a pie chart comparing Saudi Arabia's potential market weight against other nations like China, Korea, and Brazil. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_016097.jpg
This document is page 407 of an index from a book, bearing the Bates stamp HOUSE_OVERSIGHT_016097, indicating it is part of an evidentiary production, likely related to the investigation into Jeffrey Epstein's connections with academia and science. The index covers terms from 'Brooks' Law' to 'computer bugs' and includes references to prominent figures such as George W. Bush, Lewis Carroll, Winston Churchill, John Cleese, and various scientists, as well as institutions like Caltech, Cambridge University, and the Clay Mathematics Institute. Topics listed primarily concern mathematics, computer science, psychology, and communication theory.
HOUSE_OVERSIGHT_021231.jpg
This document is an email chain from July 2009 between Jeffrey Epstein and Sultan Bin Sulayem. Bin Sulayem originally forwarded an article about global economic forecasts (IMF data), to which Epstein replied simply, 'mandelson is in london,' likely referring to British politician Peter Mandelson. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_021138.jpg
This document consists of pages 28 and 29 from Michael Wolff's book 'Siege', bearing a House Oversight Committee Bates stamp. The text details a specific Friday morning where President Trump, in a rage, threatened to veto a budget bill, causing panic among Republicans and a frantic response from Mark Meadows and Jim Mattis to prevent a government shutdown. It also explores Steve Bannon's disillusionment with Trump regarding the populist agenda and the 'Wall', as well as Chief of Staff John Kelly's internal power struggles with Jared Kushner and Ivanka Trump.
HOUSE_OVERSIGHT_021135.jpg
Excerpt from Michael Wolff's book 'Siege' (pages 22-23) bearing a House Oversight stamp. The text details Steve Bannon's activities in early 2018, describing his continued influence on the Trump administration from the outside through allies like Pompeo, Lewandowski, and Bossie. It recounts a hostile meeting between Bannon and Larry Summers at Harvard regarding trade policy and explores the volatile, interdependent relationship between Bannon and President Trump.
HOUSE_OVERSIGHT_021101.jpg
This document is a page from a financial newsletter or report (likely Axios Pro Rata based on link formatting) detailing various Venture Capital and Private Equity deals. It lists funding rounds for startups like Gabi and Dover Microsystems, and major acquisitions including Rhone Capital buying Fogo de Chão. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence in a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_021072.jpg
This document contains two statistical tables from the 'USA Inc.' report produced by KPCB (Kleiner Perkins), likely part of a House Oversight Committee investigation based on the footer stamp. The first table ranks countries 51-75 by Net Debt as a percentage of GDP for 2009, showing China at rank 71. The second table ranks OECD countries by Gross Debt as a percentage of GDP for 2009, listing Japan as rank 1 (193%) and the USA as rank 9 (83%).
HOUSE_OVERSIGHT_021049.jpg
This document consists of two slides from a KPCB presentation titled 'USA Inc. | Consequences of Inaction' (likely part of the Mary Meeker 'USA Inc.' series). The slides analyze the fiscal health of the United States compared to global peers, focusing on national debt, GDP ratios, and investor perspectives on US bonds. The document bears a 'HOUSE_OVERSIGHT_021049' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_021038.jpg
This document consists of two presentation slides from a KPCB report titled 'USA Inc. | What Might a Turnaround Expert Consider?' (pages 393 and 394). The first slide analyzes US relative positioning in business climate, human capital, and infrastructure, noting a downward trend in many metrics. The second slide illustrates the decline of the USA's share of global GDP from 33% in 1985 to 24% in 2010, contrasting it with gains by China, Brazil, and Korea. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_033484.jpg
An email chain from August 24, 2015, between Jeffrey Epstein (using the email jeevacation@gmail.com) and a correspondent named Jonathan. They discuss global financial markets, specifically currency devaluation and the impact of Donald Trump and China on the markets. The correspondent expresses the opinion that Trump has 'no chance' of becoming president but is disrupting the Bush family's chances.
HOUSE_OVERSIGHT_033483.jpg
This document appears to be a printed email or article excerpt discussing geopolitical economics, specifically refuting Donald Trump's campaign rhetoric regarding the decline of the United States. It argues that rival nations like Japan (under Shinzo Abe), Mexico (under Peña Nieto), and China are facing significant economic struggles, while the US is comparatively strong. The document bears a House Oversight Bates stamp and a Dubai World Group email disclaimer.
HOUSE_OVERSIGHT_033483.jpg
This document appears to be a printed email or article excerpt discussing geopolitical economics, specifically refuting Donald Trump's campaign rhetoric regarding the decline of the United States. It argues that rival nations like Japan (under Shinzo Abe), Mexico (under Peña Nieto), and China are facing significant economic struggles, while the US is comparatively strong. The document bears a House Oversight Bates stamp and a Dubai World Group email disclaimer.
HOUSE_OVERSIGHT_033482.jpg
An email dated September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com). The body of the email contains the full text of an opinion piece by Fareed Zakaria criticizing Donald Trump's negative outlook on the U.S. economy compared to China, Japan, and Mexico. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_033482.jpg
An email dated September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com). The body of the email contains the full text of an opinion piece by Fareed Zakaria criticizing Donald Trump's negative outlook on the U.S. economy compared to China, Japan, and Mexico. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_033367.jpg
This document is page 3 of a printout of a New York Times opinion article dated May 29, 2019, authored by former Australian Prime Minister Kevin Rudd. The text analyzes the trade war between the Trump administration and China, discussing nationalism and negotiating strategies. The document bears a 'HOUSE_OVERSIGHT_033367' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely as an attachment to an email or file in a larger investigation, though the specific connection to Epstein is not contained in the text of this specific page.
HOUSE_OVERSIGHT_033366.jpg
This New York Times opinion piece discusses the escalating trade war between the US and China, detailing three new "red lines" set by Beijing regarding tariffs and purchasing agreements that make a deal increasingly difficult. The author observes that recent US actions, including leaks and sanctions against Huawei, have pushed China toward a more adversarial stance, with leadership now questioning the value of a trade deal and preparing for a potential Cold War.
HOUSE_OVERSIGHT_033366.jpg
This document is a printout of a New York Times opinion piece discussing the deteriorating trade negotiations between the US and China in May 2019. It details China's establishment of three "red lines" regarding tariffs and purchasing agreements, and suggests that recent US actions, including leaks and moves against Huawei, have pushed Beijing toward a more adversarial stance and away from a trade deal.
HOUSE_OVERSIGHT_033365.jpg
This document is a printout of a New York Times opinion piece by Kevin Rudd dated May 29, 2019, discussing the US-China trade war. It argues that President Trump's rhetoric empowers Chinese economic nationalism, drawing parallels to historical events like the May Fourth Movement of 1919. While the content focuses on geopolitics, the document bears the Bates stamp 'HOUSE_OVERSIGHT_033365', indicating it was part of a document production for the House Oversight Committee.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity