ZTE
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Chinese Military
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Alleged affiliation |
5
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1 | |
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organization
IRS
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Client |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Cybersecurity watchdog warned companies against dealing with ZTE. | United Kingdom | View |
| 2018-04-17 | N/A | China's ZTE deemed a 'National Security Risk' to UK | UK | View |
| 2018-04-01 | N/A | United States announced sanctions against ZTE for violating restrictions on sales to Iran and Nor... | United States | View |
| 2018-01-01 | N/A | ZTE signed a contract with lobbying firm Mercury Public Affairs one day after a Trump tweet. | United States | View |
| 2012-01-01 | N/A | House Intelligence Committee declared Huawei and ZTE a national security threat. | Washington D.C. | View |
EFTA00029221.pdf
This document is an Amazon shipping confirmation email sent on January 14, 2013, to Jeffrey Epstein at the email address jeeproject@yahoo.com. It confirms the shipment of two USB lightning cables for an iPhone 5, sold by LWZTech for $5.10, to be delivered to Epstein's New York address (zip code 10021-4102). The payment was made via Amex.
HOUSE_OVERSIGHT_020645.jpg
This document is page 186 (Appendix 2) from a House Oversight Committee report (Bates numbered 020645). It contains a bibliography/endnotes section (notes 20-29) focused heavily on UK-China relations, specifically covering concerns over ZTE, nuclear power investment, human rights, and academic influence at institutions like Cambridge and the London School of Economics (LSE). While part of a larger release that may involve Epstein, this specific page focuses on foreign influence in the UK, including the Woolf Inquiry into LSE's ties to Libya.
HOUSE_OVERSIGHT_020642.jpg
This document is page 183 of a House Oversight report (Appendix 2) discussing Chinese influence on the United Kingdom's critical infrastructure. It details security concerns regarding Huawei and ZTE in the telecom sector and China General Nuclear Power's investment in UK nuclear plants (Hinkley Point C). While the prompt suggests an Epstein connection, this specific page focuses entirely on geopolitics and UK-China relations, containing no mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020575.jpg
This document is page 116 of a House Oversight Committee report (marked HOUSE_OVERSIGHT_020575) containing a list of references (endnotes 19-30). The citations primarily focus on Chinese corporate influence in US politics, lobbying activities, and 'dark money' contributions involving entities like ZTE, HNA Group, Wanhua Chemical, and Alibaba. It references reporting from The Intercept, Washington Post, and Daily Beast regarding connections between Chinese entities and US political figures including Donald Trump, Gary Locke, Howard Dean, and Newt Gingrich.
HOUSE_OVERSIGHT_020574.jpg
This document is a page of endnotes (section 7, page 115) from a House Oversight report detailing interactions between US local politicians and Chinese 'United Front' organizations. It cites various instances where US officials attended events hosted by Chinese chambers of commerce (Shenzhen, Wenzhou, Jiangsu) without knowledge of their ties to the Chinese party-state. It also includes citations for articles regarding espionage and national security threats posed by Chinese tech giants Huawei and ZTE. Despite the prompt's premise, there are no mentions of Jeffrey Epstein, Ghislaine Maxwell, or their associates in this specific document text.
HOUSE_OVERSIGHT_020566.jpg
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.
HOUSE_OVERSIGHT_020565.jpg
This page from a House Oversight report discusses national security concerns regarding Chinese telecommunications companies Huawei and ZTE, citing espionage at the African Union and sanctions violations. It highlights how foreign corporations influence the US political system through lobbying, specifically detailing ZTE's hiring of former Trump campaign official Bryan Lanza via Mercury Public Affairs and HNA's hiring of an advisor to Secretary Wilbur Ross. Note: While the prompt identifies this as 'Epstein-related,' the text on this specific page focuses entirely on Chinese corporate influence and US lobbying, with no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_020564.jpg
This document is a page from a House Oversight Committee report (Bates: HOUSE_OVERSIGHT_020564) discussing Chinese influence operations in the United States. It details the rise of diaspora groups interacting with the United Front Work Department and analyzes the risks posed by Chinese companies like Huawei and ZTE, citing national security concerns. Note: Despite the user prompt categorizing this as 'Epstein-related', this specific page contains no text regarding Jeffrey Epstein, Ghislaine Maxwell, or their associates.
HOUSE_OVERSIGHT_023699.jpg
This document is a scanned page from China Daily dated October 20, 2014 (Page 8, Opinion). It features an editorial on the Fourth Plenary Session of the CPC focused on the 'rule of law,' an article by Robert Lawrence Kuhn analyzing Xi Jinping's book 'The Governance of China,' and an article by Fu Jing regarding trade relations between China and the EU (specifically telecom and solar panels). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, though the text itself contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_023689.jpg
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.
HOUSE_OVERSIGHT_020475.jpg
This document, page 16 of a report from a House Oversight collection, analyzes the shifting perspective of the US Congress towards China around 2018. It highlights a growing bipartisan consensus, influenced by the Trump administration, to move away from a policy of 'engagement' to a more adversarial stance, citing events like the passage of the Taiwan Travel Act and debates over sanctions on the Chinese firm ZTE. Contrary to the user's prompt, this document contains no mention of or relation to Jeffrey Epstein; its content is exclusively focused on US-China political relations.
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