Hong Kong
LocationRelationship Network
Event Timeline
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United Kingdom
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Historical diplomatic |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1993-10-15 | N/A | Conseil d’Etat decision no. 142578 | France | View |
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This document is a standard 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Liquid Insight', dated September 22, 2016. It contains extensive legal boilerplate regarding analyst compensation, conflict of interest policies, investment risks (specifically Rule 144A securities), and a listing of international affiliates and their respective regulators. While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation production, the text itself does not mention Jeffrey Epstein, his associates, or any specific transaction related to him.
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This document is a Bank of America Merrill Lynch financial research report titled 'Liquid Insight: Trump’s effect on MXN,' dated September 22, 2016. Authored by Claudio Irigoyen and Ezequiel Aguirre, it analyzes the correlation between Donald Trump's polling numbers and the value of the Mexican Peso, suggesting the currency was undervalued and sensitive to the upcoming US election. The document bears a 'HOUSE_OVERSIGHT_010609' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
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This document is a scanned page from the South China Morning Post dated April 25, 2018, containing three opinion pieces regarding US-China tech relations (specifically the ZTE case), the aging workforce in Hong Kong, and gender diversity in the Asia-Pacific workplace. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023689', indicating it was collected as part of a House Oversight Committee investigation, likely related to the Epstein case files, though the content of the news articles themselves is generic geopolitical and economic commentary. There are no specific references to Jeffrey Epstein, his aircraft, or his associates within the text of the articles.
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This document is a 'China Daily' opinion piece authored by Robert Lawrence Kuhn, dated October 28-29, 2017. It provides a detailed analysis of the 19th National Congress of the Communist Party of China, focusing on Xi Jinping's report, the 'New Era,' anti-corruption efforts, and economic goals for 2035 and 2050. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (indicating it is part of a larger investigative file, likely related to Epstein or foreign influence investigations), the text itself contains no direct references to Jeffrey Epstein, his associates, or specific financial transactions related to him.
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A scanned page from the South China Morning Post (Insight section) dated March 10, 2018. It contains three op-ed articles: one by Robert Lawrence Kuhn defending the removal of term limits for Xi Jinping, one by Edith Terry defending land leases for private clubs in Hong Kong, and one by Wenshan Jia promoting China's Belt and Road Initiative. The document bears a 'HOUSE_OVERSIGHT_023683' Bates stamp, indicating it is part of a document production for a US House Oversight Committee investigation, likely as an attachment in a larger communication chain.
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This document is a professional biography for Dr. Robert Lawrence Kuhn, bearing a House Oversight Committee Bates stamp. It details his extensive career as a China expert, media commentator, and investment banker, highlighting his close ties to Chinese leadership (including Xi Jinping and Jiang Zemin) and his production of media content via The Kuhn Foundation and major networks like CGTN and PBS. The text serves as a credentialing profile, likely attached to correspondence within a larger investigation.
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This document is page 37 of a 'Global Equity Volatility Insights' report dated June 6, 2017, produced by Bank of America Merrill Lynch. It lists contact information (phone numbers and email addresses) for nine 'Equity-Linked Analysts' located in the US, UK, and Hong Kong. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the US House Oversight Committee.
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This document is page 35 of a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains standard legal disclosures regarding conflicts of interest, regulatory compliance for international affiliates (listing numerous global branches and their regulators), and general investment disclaimers. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation, though it does not explicitly mention Jeffrey Epstein in the text.
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This document is a page from a Bank of America Merrill Lynch research report titled 'Global Equity Volatility Insights' dated June 6, 2017. It contains two data tables (Table 8 and Table 9) displaying statistics on implied, realised, skew, and term structure for market volatilities in developed and emerging markets. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023602', indicating it was obtained as part of a US House Oversight Committee investigation, likely related to subpoenaed financial records.
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This document is a page from a 'Global Equity Volatility Insights' report dated June 6, 2017, produced by Bank of America Merrill Lynch. It consists of 'Table 7', a detailed summary of closed financial trades (options, calls, puts, and futures) involving various global indices and equities such as HSI, SX5E, Volkswagen, and Samsung. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023600', indicating it was part of a document production to the House Oversight Committee, likely related to financial inquiries, though the visible text contains no direct references to Jeffrey Epstein or his associates.
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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.
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This document is page 19 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch dated June 6, 2017. It analyzes Asian equity market trends, focusing on indices in Japan (NKY), Hong Kong (HSI), and India (NIFTY), and mentions specific corporate activities such as Geely's acquisition of a stake in Proton Holdings and Uniqlo's sales performance. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, the content itself is purely financial market research and contains no direct mention of Jeffrey Epstein or his associates.
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This document is a 'Global Equity Volatility Insights' research report published by Bank of America Merrill Lynch on June 6, 2017. It analyzes market trends, specifically warning of a potential Tech Bubble in the US, discussing merger risks involving Deutsche Telekom in Europe, and suggesting hedging strategies for Asian markets. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023575', indicating it is likely part of a larger document production for the House Oversight Committee's investigation into financial institutions, though the content itself is standard market analysis with no direct mention of Epstein.
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This document is a standard disclosure and disclaimer page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It outlines legal disclaimers regarding conflict of interest, compensation of analysts, global regulatory compliance, and risks associated with financial instruments. While stamped 'HOUSE_OVERSIGHT_023094', indicating it was part of a document production to the U.S. House Oversight Committee (likely regarding Epstein's financial dealings), the specific text on this page contains no direct mention of Jeffrey Epstein, his associates, or specific transactional data.
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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.
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This document is page 30 of a 'Global Equity Volatility Insights' report dated June 20, 2017, produced by Bank of America Merrill Lynch. It serves as a directory for Research Analysts, listing their names, titles, affiliations (US, UK, and Hong Kong branches), phone numbers, and email addresses. The document bears a 'HOUSE_OVERSIGHT_015001' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions' handling of accounts relevant to the committee's inquiries.
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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.
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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.
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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).
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The document appears to be a page from a news digest or summary listing recent deaths of notable figures, dating to mid-August 2013. It lists obituaries for individuals including Jerry Wolman, Karen Black, and Louis V. Gerstner III. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a House Oversight Committee investigation.
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This document is page 346 of a bibliography or glossary, likely from a scientific publication regarding Artificial Intelligence, Neuroscience, and Cognitive Science. It lists numerous academic citations for authors such as Ben Goertzel (who appears most frequently), Stuart Hameroff, Douglas Hofstadter, and Geoffrey Hinton, with dates ranging up to 2012. The document bears the footer 'HOUSE_OVERSIGHT_013262', indicating it is part of evidence collected during the House Oversight Committee's investigation into Jeffrey Epstein, reflecting his known financial interest in transhumanism and scientific research.
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This document appears to be a page from a House Oversight Committee production (Bates stamped 032038). It contains snippets of news headlines from approximately June 2019. The content includes a CNN byline by James Griffiths regarding the 30th anniversary of the Tiananmen Square massacre and a headline stating that Donald Trump signed a $19.1 billion disaster relief bill. A large portion of the page is blank due to a technical error displaying a linked image.
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This document is a page from a House Oversight report listing the Board of Directors for an entity named KSI. It includes biographical details for directors Ralph Finerman, Stanley E. Maron, and Wendi Murdoch, while referring readers to other sections for the biographies of Les Biller, Stephen Goldsmith, Steven Green, Lowell Milken, Jeff Safchik, and Richard Sandler. The document establishes connections between these individuals and various entities including KLC, KUE, Krest LLC, and News Corporation.
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This document is page 88 of a publication titled 'Are the Androids Dreaming Yet?'. The text discusses linguistics, specifically the divergence of script languages versus spoken languages in Asia, citing examples in Chinese (Simplified vs. Traditional) and Japanese (Katakana). It features a list translating the phrase 'Hello Reader' into various languages including Japanese, Russian, Greek, Hebrew, Arabic, Chinese, Korean, Lao, Hindi, and Persian, as well as ancient scripts like Linear-A, Linear-B, and Hieroglyphics. The document bears the Bates stamp HOUSE_OVERSIGHT_015778, indicating it was part of a document production for a US House Oversight Committee investigation, likely found within a larger cache of files (such as a hard drive or email attachment) despite having no direct semantic link to Jeffrey Epstein in the text itself.
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This document, stamped with a House Oversight reference number, contains a narrative description of a philosophical thought experiment titled 'The Imitation Game.' The text describes a variation of John Searle's 'Chinese Room' argument regarding artificial intelligence, where a student in a locked room mechanically processes symbols using a rule book without understanding the language (Chinese) being communicated by an outsider. While the document is part of an oversight investigation (likely related to Epstein's funding of scientific research or AI), the text itself is an academic allegory.
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