Alibaba
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
US Federal Lobbying
|
Unknown |
5
|
1 |
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This document is a research slide titled 'China Fintech Map' produced by Schulte-Research, detailing the valuations, ownership structures, and relationships between major Chinese financial technology companies like Tencent, Alibaba/Ant, and Ping An. The slide outlines specific market capitalizations and cross-ownership percentages (e.g., Alibaba owning 33% of Ant post-IPO). The document includes a strict legal disclaimer at the bottom indicating the content is confidential property of 'JEE' (likely Jeffrey Epstein Enterprises) and associated with the email address jeevacation@gmail.com.
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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.
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This document is an email attachment labeled 'China Fintech Map' produced by Schulte-Research and distributed by IND-X Advisors Limited. It features a Venn diagram illustrating the valuations, cross-ownership structures, and strategic relationships between major Chinese financial technology companies including Tencent, Alibaba/Ant, Ping An, WeBank, Zhong An, and Lufax. The document includes a Bates stamp 'HOUSE_OVERSIGHT_026040', indicating it was obtained during a House Oversight Committee investigation.
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This document is a printout of a Barron's article dated November 14, 2017, titled 'An Inside Look at Rockefeller & Co'. It details the operations, assets under management ($35 billion), and fee structures of Rockefeller Financial Services. While Jeffrey Epstein is not explicitly named in the text, the document bears the Bates stamp 'HOUSE_OVERSIGHT_012100', indicating it was collected as evidence during the House Oversight Committee's investigation, likely regarding banking practices or high-net-worth individual account management.
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This document page details Chinese corporate influence in U.S. politics through lobbying expenditures and campaign contributions via U.S. subsidiaries, highlighting legal loopholes regarding "indirect donations." It cites specific examples of spending by companies like Alibaba and ZTE, as well as political contributions linked to American Pacific International Capital and HNA Group executives.
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This document contains a log of digital messages from March 15, 2017, appearing to be from the House Oversight Committee files. The messages discuss a high-level business opportunity involving a 'Chief Medical Officer' role and a Joint Venture (JV) with Alibaba and Amazon. The sender references 'Jack' (likely Jack Ma) stating that innovations need to come from a JV rather than within Alibaba, and expresses appreciation that 'he thought of me' for the role.
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A log of text messages from March 4, 2017, largely between an unidentified sender and Jeffrey Epstein (using the alias e:jeeitunes@gmail.com). The sender discusses a potential career pivot to join Arianna Huffington's new health platform (backed by Bezos and Ma) as a route to becoming 'Surgeon General' or 'America's doctor,' while mentioning a current obligation to work with 'Bill' (likely Gates). Epstein replies briefly that he just left a medical advisory meeting and has 'zero interest' in the topic.
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This document appears to be a page from a business advice book or resource guide focused on e-commerce, affiliate marketing, and product sourcing. It lists various online resources for entrepreneurs, such as mailing lists, affiliate networks (Clickbank, Amazon), and manufacturing directories (Alibaba, ThomasNet). While the document bears a 'HOUSE_OVERSIGHT' footer stamp, indicating it was part of a document production for a congressional investigation, the content itself is generic business advice and contains no specific information regarding Jeffrey Epstein, his associates, or illicit activities.
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