North America
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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location
China
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Geopolitical rivals |
5
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1 | |
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location
China
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Business associate |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1990-01-01 | N/A | China brought into the World Trade Organization. | Global | View |
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This document contains two slides (pages 181 and 182) from a presentation titled 'USA Inc. | Income Statement Drilldown,' produced by KPCB (Kleiner Perkins Caufield & Byers). The slides analyze the US economy's 'one-time charges' resulting from the real estate bubble and aggressive borrowing, specifically listing TARP, GSEs, and the ARRA. The document bears the Bates stamp HOUSE_OVERSIGHT_020932, indicating it was part of a document production to the House Oversight Committee.
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This document is page 3 of a scientific paper published in 'Sciencexpress' on December 16, 2010, titled regarding 'The Evolution of Grammar' and cultural memory ('Out with the Old'). It analyzes linguistic trends, such as the regularization of verbs (e.g., burnt vs. burned) and the rate at which society forgets past years or adopts new technologies, using 'culturomic' tools. While the document bears a 'HOUSE_OVERSIGHT_016998' Bates stamp, indicating it was part of a document production to Congress (likely related to investigations involving Epstein's scientific funding or associations), the text itself contains no direct mention of Jeffrey Epstein, his associates, or his crimes.
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This document is a biography sheet for Deutsche Asset & Wealth Management featuring two speakers: Francis J. Kelly and Larry V. Adam. It details their professional titles, responsibilities within Deutsche Bank, previous employment history in government and finance, and educational backgrounds. The document bears the Bates stamp HOUSE_OVERSIGHT_026825, indicating it was part of a Congressional investigation.
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This document is a political essay or article draft, likely written in 2018, criticizing the Trump administration and the concept of 'Trumpism.' It discusses American identity, references Sinclair Lewis's novel 'It Can Happen Here,' and cites Reince Priebus regarding chaos within the White House. The text advocates for progressive policies like 'Medicare for all' and free higher education as remedies for the nation's issues. The document bears a House Oversight Bates stamp.
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This document appears to be a page from a scientific essay or speech regarding global demographics, urbanization, and ecological sustainability. It discusses population projections for 2030 and 2100, specifically focusing on growth in Africa and India, while referencing historical population control controversies (eugenics, Indira Gandhi, China). The text argues for lifestyle changes, noting that the planet cannot support the current population if everyone adopts American consumption habits.
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This document appears to be a page from a larger report (page 47, marked HOUSE_OVERSIGHT_026727) containing corporate profile descriptions for two entities: Invesco and NMG Consulting. It outlines the business focus, global reach, and services provided by both companies, specifically within the investment and insurance sectors. No specific individuals, dates, or transactions are mentioned on this page.
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This document appears to be a transcript of commentary by author Peter Dale Scott, likely found within House Oversight Committee records (indicated by the footer). The text connects various historical events occurring on September 11th (1990, 2001, 2012) and focuses heavily on the 'Halloween Massacre' of 1975. Scott argues that the firing of CIA head William Colby and Defense Secretary Jim Schlesinger allowed the 'Rumsfeld-Cheney team' to rise, eventually leading to the implementation of Continuity of Government (COG) plans during the 9/11 attacks in 2001.
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This document appears to be a page from a biographical booklet or conference program (Bates stamped HOUSE_OVERSIGHT_017555), detailing the professional achievements of physicist Lisa Randall and botanist Peter Raven. It lists their academic affiliations (Harvard, Missouri Botanical Garden), awards, publications, and contributions to their respective fields. The text does not explicitly mention Jeffrey Epstein, though the document origination (House Oversight) suggests it is part of a larger collection of subpoenaed records likely related to scientific gatherings or foundations associated with him.
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This document excerpt recounts two legal matters involving religious rights and fraud. It first describes representing Susan Shapiro, a student harassed for refusing the pledge of allegiance, and then details the author's involvement in the sentencing appeal of televangelist Jim Bakker, outlining his fraud regarding Heritage Village partnerships and lavish spending.
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This document appears to be page 300 of a manuscript draft (dated 4.2.12) for a book, specifically Chapter 17. The text is a first-person narrative discussing the separation of church and state, reflecting on the author's childhood in the 1950s as an Orthodox Jew when 'under God' was added to the Pledge of Allegiance. It references George Washington's historical letter to the Truro Synagogue as a foundational text for Jewish American rights.
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This document appears to be page 295 of a manuscript or legal memoir (possibly a draft, given the 'WC' word count header). It discusses legal arguments regarding affirmative action, specifically referencing admissions at Davis Medical School (likely the Bakke case). The text argues for individualized assessment over racial quotas and quotes civil rights leader Roy Wilkins to support the position against proportional representation.
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This document, labeled as Chapter 7, discusses the complex conflict between national security and free expression, contrasting it with issues of obscenity censorship. It categorizes different types of secrets—ranging from "necessary secrets" like troop movements to those kept for political convenience—and analyzes the difficult decisions regarding if and when to publish sensitive information in a democracy.
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This document contains a log of electronic messages exchanged on March 28, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation revolves around the idea of creating a 'red white and blue' hacker group, with Epstein suggesting that 'American teen hackers' should be used against China if it is considered a threat. The document is marked 'HOUSE_OVERSIGHT', indicating it is part of a congressional investigation.
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This document is a log of text messages from November 21, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. They discuss an 'interview' that produced a list of 50 names (25 Russian, 25 American), noting that Epstein and Leon Black are ranked #3 and #4 on the American list. The conversation details specific questions asked regarding Leon Black's connections to Russia, and Epstein inquires if associates David Geovanis or Ken Lebow appear on the list.
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This document is a digital communication log from the House Oversight Committee containing text messages exchanged on March 17, 2017. The conversation shifts from political strategy involving Donald Trump to sharing a Time article about Bill Gates, and finally to a specific scientific inquiry regarding the magnetic properties of endogenous inflammatory cells for 'endovascular purposes.' The sender's identity is redacted throughout.
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This document contains a log of digital messages from February 18, 2017, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on financial loopholes regarding foreign charitable grants, specifically mentioning giving to the UN for polio. The redacted participant warns that 'bill' (likely Gates) should be careful because 'donald' (likely Trump) might make an example of him for sending American dollars abroad.
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This document contains a log of messages from February 18, 2017, involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and redacted participants. The conversation strategizes how 'Bill' (likely Gates) should approach 'Donald' (likely Trump), suggesting that preserving the PEPFAR program could be traded for 'cyber' initiatives. The text discusses prioritizing 'American problems' over global health issues in Africa or Afghanistan to align with the administration's 'America First' rhetoric, mentioning specific death toll statistics in Chicago versus Afghanistan.
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This document is page 9 of a policy report or geopolitical analysis (Bates stamped HOUSE_OVERSIGHT_026864) discussing the 'Centrality of Chinese National Interests' under Xi Jinping. It analyzes the outcomes of the 2018 Central Foreign Policy Conference, noting a shift toward unapologetic nationalism and the inclusion of the South China Sea as a core interest. The text concludes by questioning how various international bodies (EU, ASEAN, etc.) and the US (under Trump) will respond to China's 'invitation' to engage with its new global vision.
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This document is a compilation of news articles and blog posts from early 2007 focusing on the emerging market of personal GPS tracking technology. It highlights the growth of companies like GTX Corp (producing GPS shoes for tracking seniors and children), TomTom, and Garmin. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was collected as part of a government investigation, possibly related to investment research or surveillance technology, though no direct link to Jeffrey Epstein is mentioned in the text of this specific page.
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This document appears to be a printout of a news article regarding 'aging-in-place technology' and GPS tracking for seniors, specifically mentioning companies like GTX and GrandCare. While the content is a generic news story about healthcare technology, the footer 'HOUSE_OVERSIGHT_018171' indicates this document was included in a production of evidence for the House Oversight Committee, likely as part of a larger batch of files (such as email attachments or market research) obtained during an investigation.
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The document is a compilation of news clippings and blog posts from January and February 2007 focusing on the rapid growth of the GPS market and specific tracking technologies. It highlights the release of GTX Corp's GPS-enabled shoes for tracking seniors and the disabled, financial growth for companies like TomTom and Garmin, and market projections by ABI Research. The document bears a House Oversight stamp, indicating it is part of a congressional production.
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This document is a printout of a news article discussing emerging 'aging-in-place' technologies, specifically GPS shoes and remote monitoring systems for seniors with Alzheimer's. It highlights products from GTX and Aetrex Worldwide, quotes expert Laurie Orlov, and details a case study involving a senior named Howe and her daughter/caregiver Pierce using a GrandCare system. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was collected as part of a congressional investigation, likely as part of a larger cache of correspondence or research materials.
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This document is a page from a letter detailing the background of a young model who met Jeffrey Epstein at age sixteen. It describes her early modeling career, family estrangement, and how Epstein gained her trust through his perceived influence, connections to Bill Clinton, and promises to help her get into Harvard University.
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This document is a presentation slide (page 4) from a House Oversight collection featuring a transcript and screenshots of a CNN interview on 'Quest Means Business.' The interview features Richard Quest and 'RLK' (visually identifiable as Robert Lawrence Kuhn) discussing a pause in the U.S.-China trade war, with RLK citing historical diplomatic incidents from 1999 and 2001 to explain differing interpretations of the deal. The document includes the Bates stamp HOUSE_OVERSIGHT_023710.
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This document is page 25 of a manuscript or essay found within House Oversight records. The text is a political and historical analysis defending Western nations against accusations of imperialism while discussing the global threat of terrorism (specifically mentioning Israel and Tehran). It argues that terrorism is a 'political virus' and compares American historical expansionism favorably against other nations' colonial histories. It does not explicitly mention Jeffrey Epstein or his associates in the text, but appears to be part of a larger file reviewed by the committee.
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