Businessman

Person
Mentions
10
Relationships
3
Events
4
Documents
4
Also known as:
pro-PRC businessman Kazakh businessman Unnamed wealthy businessman Unnamed Taiwanese-American businessman Unnamed Hong Kong businessman Taiwanese-American businessman Hong Kong businessman Hong Kong Businessman Ethnic Chinese Businessman Ethnic Chinese businessman Unidentified Businessman

Relationship Network

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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization OUP
Unknown
5
1
View
person Communist Intelligence Service (Hong Kong)
Financial
5
1
View
organization Tsinghua University Center for US-China Relations
Founding member
5
1
View
Date Event Type Description Location Actions
2009-01-01 N/A Purchase of Duowei media outlet. China/Hong Kong View
2009-01-01 N/A Duowei purchased by a pro-PRC businessman. Hong Kong/China View
2003-01-01 N/A Sale of Wenxuecheng website. United States View
2001-01-01 N/A Sing Tao Newspaper Group purchased by pro-Beijing businessman. Hong Kong View

HOUSE_OVERSIGHT_020649.jpg

This document appears to be Appendix 3 of a House Oversight Committee report (marked HOUSE_OVERSIGHT_020649). It details the ownership structures, political leanings, and potential Chinese government (PRC) influence over various Chinese-language media outlets operating in the West, including Duowei, Mingjing, The Epoch Times, and others. It highlights a trend of formerly independent media coming under Beijing's control or softening their stance after 2017.

Government report / appendix (house oversight committee)
2025-11-19

HOUSE_OVERSIGHT_020547.jpg

This page from a House Oversight Committee report details Chinese Communist Party (CCP) influence operations within the United States, specifically targeting the Chinese diaspora through the 'United Front Work Department.' It describes the acquisition and co-opting of Chinese-language media outlets in the US (such as Wenxuecheng and Duowei) by pro-Beijing business interests to suppress Taiwan independence movements and promote CCP propaganda. **Note:** While the user prompt identifies this as an Epstein-related document, this specific page contains no mentions of Jeffrey Epstein, his associates, or his network; it is strictly focused on geopolitical media influence.

Government report (house oversight committee)
2025-11-19

HOUSE_OVERSIGHT_017986.jpg

This document is a printout of a Miami Herald letter to the editor written by Alan Dershowitz, filed as a court exhibit on April 16, 2019. In the text, Dershowitz vehemently denies Virginia Roberts' allegations that she had sex with him at Jeffrey Epstein's various properties, citing travel records, Secret Service logs, and a private investigation as proof of his innocence. He further alleges that Roberts was pressured by a wealthy businessman to frame him for financial reasons and challenges her to repeat her claims outside of court so he can sue for defamation.

Legal filing / news article printout (letter to the editor)
2025-11-19

HOUSE_OVERSIGHT_021699.jpg

This document is a printout of a Daily Mail article from March 16, 2011, detailing Prince Andrew's controversial friendship with Jeffrey Epstein and Ghislaine Maxwell. It highlights a photograph from March 2001 showing Andrew with a 17-year-old girl, discusses Andrew's stay at Epstein's New York mansion in December (likely 2010), and mentions his association with other controversial figures like Saif Al-Islam Gaddafi. The article also summarizes Epstein's 2005 criminal investigation for child prostitution and his subsequent plea bargain.

News article printout (daily mail)
2025-11-19
Total Received
$7,000,000.00
1 transactions
Total Paid
$15,500,000.00
2 transactions
Net Flow
-$8,500,000.00
3 total transactions
Date Type From To Amount Description Actions
N/A Paid Businessman Prince Andrew $15,000,000.00 Sale of former marital home View
2025-11-17 Paid Businessman Sarah Ferguson $500,000.00 Amount discussed in secret tape for access to P... View
1964-01-01 Received Communist intelli... Businessman $7,000,000.00 Loans given at a low interest rate (0.1% per an... View
As Sender
0
As Recipient
1
Total
1

Cash for Access

From: Sarah Ferguson
To: Businessman

'If you want to meet him... look after me, and he'll look after you.'

Secret recording
2025-11-17

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