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_031569.jpg
An email dated May 19, 2014, from Jeffrey E. (using the address jeevacation@gmail.com) to Peter Thiel. The subject line implies a recent meeting was enjoyable and sets a plan to meet again in three weeks. The body of the email consists of a 'FP Briefing' (Foreign Policy) containing titles and authors of seven geopolitical articles concerning Egypt, Lebanon, India, Cyprus, and Syria.
HOUSE_OVERSIGHT_026043.jpg
This document is a page from a Schulte Research Report (ED 164) marked with a House Oversight stamp. It analyzes the Chinese fintech sector, specifically recommending investments in Ping An and CICC while discussing upcoming 2017 IPOs for Zhong An, Lufax, and Ant Financial. The second half of the page shifts to a political analysis of Koch Industries, describing them as a 'third political party' in the US that heavily influences the Trump/Pence administration and funds various right-wing organizations.
HOUSE_OVERSIGHT_026037.jpg
This document is an email dated December 12, 2016, containing a financial research report (ED 164) from Paul Schulte of Schulte Research. The report provides investment analysis on Chinese fintech companies (specifically Ping An and CICC), banking stocks (Citi, JPM, HSBC), and comments on the incoming Trump administration's cabinet connections to the Koch Brothers and oil/gas networks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation.
HOUSE_OVERSIGHT_026020.jpg
An email thread between Robert Lawrence Kuhn and Jeffrey Epstein (using the alias jeevacation@gmail.com) from November 2016. The most recent email features Kuhn sharing links to his media appearances regarding President-Elect Trump and China, discussing his show 'Closer To Truth,' and asking for Epstein's opinion on the incoming Trump administration. Earlier emails in the thread show an in-depth discussion between the two regarding the musical structure of Beethoven's Fifth and Mahler's Fifth symphonies.
HOUSE_OVERSIGHT_025997.jpg
This document is a page from a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It provides a summary of open and closed financial trades as of August 8, 2016, detailing specific options, swaps, and spread strategies for various markets (SPX, SX5E, NKY) and specific corporations (Facebook, Amazon, Apple, Rite Aid). The document bears a 'HOUSE_OVERSIGHT_025997' Bates stamp, indicating it was included in document production for a U.S. House Oversight Committee investigation, likely related to financial records of individuals or entities under review.
HOUSE_OVERSIGHT_025990.jpg
This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It contains technical financial analysis regarding 'vega' outstanding and the issuance of structured products linked to the ESTX50 (Euro Stoxx 50) index in Europe and Korea. The document bears a 'HOUSE_OVERSIGHT_025990' Bates stamp, indicating it was part of a document production for a US Congressional investigation (likely related to banking practices), but the specific page content is generic market data and does not name individuals.
HOUSE_OVERSIGHT_016765.jpg
Page A25 of 46 from a House Oversight Committee document production (Bates HOUSE_OVERSIGHT_016765). It is a page from Donald J. Trump's OGE Form 278e financial disclosure, listing his ownership interests in various entities including golf courses in Scotland and Florida, hotel operations in Hawaii, and development projects in Korea and Las Vegas. It details the corporate structure, including holding companies like DJT Holdings LLC and partnerships with entities such as Daewoo America Development.
HOUSE_OVERSIGHT_016754.jpg
This document is page A14 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various Trump Hotel Collection (THC) entities, specifically those related to operations in Baku, Brazil, China, and Miami. The document lists the holding companies (such as DJT Holdings LLC) and managing member corporations that own these specific business entities.
HOUSE_OVERSIGHT_016743.jpg
This document is page A3 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It lists the filer's ownership interests in various corporate entities (numbered 24-35), including Briarcliff Properties, Caribusiness investments, and several 'Hall' and 'Country' LLCs. The entities are primarily owned by DJT Holdings LLC and unnamed 'Trump Family Members'.
HOUSE_OVERSIGHT_012095.jpg
This document is a 'Market Review' newsletter dated November 1, 2017, published by Rockefeller Asset Management and authored by Jimmy Chang. It analyzes the unusually low market volatility in October 2017, the performance of FANG stocks, and global economic political events involving the US, Europe, and China. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of an evidence production to the House Oversight Committee, likely incidental to a broader financial investigation.
HOUSE_OVERSIGHT_012091.jpg
This document is page 13 of a 'Global Foresight' financial report from the Third Quarter of 2017. It analyzes Asian market valuations, arguing that South Korean sectors (automobiles, utilities, and banks) are undervalued compared to Japanese and Italian peers. It discusses the potential for market correction through corporate governance reform regarding 'chaebols' under the new Korean administration and references Dr. Mariela Vargova. The document bears the Bates stamp HOUSE_OVERSIGHT_012091, indicating it was part of a document production to the US House Oversight Committee.
HOUSE_OVERSIGHT_012090.jpg
This document is page 12 of a 'Global Foresight' report from the third quarter of 2017, marked with a House Oversight Bates stamp. It provides a financial and geopolitical analysis of South Korea, focusing on the market performance and political shifts following the impeachment of President Park Geun-Hye and the election of President Moon Jae-In. The text details Moon's corporate reforms regarding 'chaebols,' his appointments of reformist officials, and his efforts to repair diplomatic relations with China (regarding THAAD) and North Korea.
HOUSE_OVERSIGHT_012087.jpg
This document is page 9 of a 'Global Foresight' report from the Third Quarter of 2017, bearing a House Oversight Bates stamp. It provides an economic analysis of China's financial sector, discussing President Xi's efforts to reduce systemic risk, the appointment of regulator Guo Shuqing ('Whirlwind Guo'), and crackdowns on shadow banking and capital outflows. The report analyzes bond issuance drops, housing market restrictions, and commodity price volatility (specifically iron ore) leading up to the 19th Party Congress.
HOUSE_OVERSIGHT_012086.jpg
This document is page 8 of a 'Global Foresight' financial report from the Third Quarter of 2017. It analyzes the Chinese economy, comparing the 'Li Keqiang Index' against reported GDP growth and property prices, noting strong growth in early 2017 driven by infrastructure and property. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions (such as Deutsche Bank or JPMorgan) that serviced Epstein, though Epstein is not mentioned on this specific page.
HOUSE_OVERSIGHT_012084.jpg
This article by Jimmy C. Chang draws parallels between the economic philosophies of 1776 and modern China's state-led growth. It discusses how China's economic rise, driven by government planning rather than free-market capitalism, has reshaped the global economy, particularly following the massive stimulus enacted after the 2008 financial crisis.
HOUSE_OVERSIGHT_012082.jpg
This document is page 4 of a 'Global Foresight' financial report from the Third Quarter of 2017. It analyzes global demographics and their impact on economic growth, specifically focusing on China's population distribution, Japan's recovery under Prime Minister Abe, and the positive market sentiment in Europe following Emmanuel Macron's victory in France. The document bears a 'HOUSE_OVERSIGHT_012082' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee.
HOUSE_OVERSIGHT_012081.jpg
This document is page 3 of a 'Global Foresight' financial report from the third quarter of 2017. It analyzes emerging markets, providing a detailed data table comparing the top ten emerging economies, and discusses specific economic conditions in China and South Korea. It also includes a section on 'Aging Populations' comparing demographic trends in the U.S., Europe, and Asia. The document bears a 'HOUSE_OVERSIGHT_012081' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_026695.jpg
This document is a presentation slide, page 15 of a larger production, bearing the Bates stamp HOUSE_OVERSIGHT_026695. It displays a world map with data points visualizing economic metrics (likely GDP growth or market returns) for the years 2015, 2016, and 2017 across various nations (UK, Russia, Germany, Japan, France, China, Italy, India) and market sectors (Emerging and Developed markets). The data is presented in colored circles corresponding to the years listed in the legend.
HOUSE_OVERSIGHT_026687.jpg
This document appears to be page 7 of a financial report or presentation regarding sovereign wealth funds. It contains two charts: 'Fig 2' analyzes the importance of macroeconomic conditions (such as Low interest rates, US election, and Brexit) on Strategic (SAA) and Tactical (TAA) Asset Allocation. 'Fig 3' compares past year returns against target returns for various types of sovereign funds (Investment, Liability, Liquidity, Development). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a Congressional investigation document production.
HOUSE_OVERSIGHT_026674.jpg
An email thread from April 22, 2017, between David Stern and Jeffrey Epstein (using the alias Jeffrey E.). Stern asks to call Epstein and later shares a rumor from 'senior Chinese friends' that Chinese leadership gave Donald Trump the 'go ahead' to take action against North Korea. The document contains a standard confidentiality disclaimer for 'JEE' and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026662.jpg
An email from Robert Lawrence Kuhn to Jeffrey Epstein (using the alias jeevacation@gmail.com) dated February 13, 2017. Kuhn follows up on a recent conversation, sharing links to his work on 'Closer To Truth' and Bloomberg TV, and discusses developing a 'definitive TV series' on the 'Science of Sleep & Dreams.' Kuhn also mentions advising Stuart Hameroff on a Shanghai program.
HOUSE_OVERSIGHT_026645.jpg
This document appears to be an excerpt from a longer email or letter (numbered points 2 and 3 are visible), likely written in late August or September 2016 following the death of Joe Sutter. The author discusses their upbringing in Taiwan and disdain for identity politics, comments on American celebrities (Jordan, De Niro), eulogizes Joe Sutter (creator of the 747), and describes an incident in Beijing where a 'black swan' sculpture was removed by government agents near the CSRC to prevent market panic. The document bears a House Oversight Committee footer.
HOUSE_OVERSIGHT_026641.jpg
This document appears to be a page from a macroeconomic report or financial strategy memo, likely produced during the House Oversight investigation (indicated by the footer). The text analyzes the strength of the US Dollar ('Dollar Smile' theory) following the election of Donald Trump in late 2016. The author argues that despite protectionist policies ('America First'), the dollar's dominance will remain, citing weaknesses in the Euro (EUR), Yen (JPY), and China's capital flight issues (USD 207 billion outflows in Q3 2016).
HOUSE_OVERSIGHT_026640.jpg
This document appears to be a page from a macro-economic strategy report or client newsletter written in late 2016, following the US Presidential election. The author analyzes the incoming Trump Administration, predicting a 'less radical' President Trump and discussing global shifts toward industrial policies in the UK, Japan, and Singapore. The text also forecasts potential 5%+ nominal GDP growth for the US in 2017 despite market inconsistencies involving the dollar, equities, and protectionism. The document bears a House Oversight stamp, suggesting it was obtained as evidence, likely from a financial institution.
HOUSE_OVERSIGHT_026577.jpg
This document is a J.P. Morgan Global Economic Outlook Summary dated November 9, 2012. It presents a detailed table of Real GDP and Consumer Price forecasts for various regions and countries, including the Americas, Asia/Pacific, Europe, and global markets, for the years 2011-2013 and specific quarters.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity