Taiwan
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Unknown |
8
Strong
|
2 | |
|
organization
Congress
|
Unknown |
7
|
1 | |
|
location
Japan
|
Diplomatic geopolitical |
5
|
1 | |
|
location
France
|
Military supply |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Arms sales to Taiwan. | Taiwan | View |
EFTA00003117.pdf
This document is a photograph of the specification label on the back of an HP Slimline Desktop PC (Model 260-a010). It displays the Serial Number CNV716004Y and Product Number V8P51AA#ABA. The image is marked with the evidence identifier EFTA00003117, suggesting it is a photo of computer hardware seized or processed as evidence in the investigation.
DOJ-OGR-00015217.tif
This document is a list of publications (books) authored or co-authored by E.F. Loftus and also details her past affiliations and consultancies with various government agencies, organizations, and legal bodies from 1976 to 2008. The publications listed span from 1973 to 1994, focusing primarily on memory, eyewitness testimony, and psychology, with several international editions and translations noted.
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This document is a 'Results' page from a report by CEFOTAJ regarding economic development in Haiti following the 2010 earthquake. It details the establishment of a garment industrial park by South Korean firm Sae-A Trading with backing from the World Bank and U.S. State Department, as well as a USAID-funded training center. The text analyzes investment opportunities in Haiti, citing various sources including 'Clinton (2010)', and outlines U.S. legislation (CBTPA, HOPE, HELP Acts) that incentivizes trade and outsourcing to Haiti through duty-free benefits.
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This document appears to be Page 60 of a report titled 'BREAKING DOWN DEMOCRACY,' likely produced by a pro-democracy NGO or think tank. It outlines specific recommendations for the academic community, business community, European Union, private foundations, and political candidates to combat rising authoritarianism. While it bears a House Oversight Bates stamp, the text itself makes no mention of Jeffrey Epstein; instead, it focuses on geopolitical authoritarianism, criticizing figures like Vladimir Putin and urging Western leaders (including Donald Trump) to cease praising dictators.
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This document appears to be page 33 of a Freedom House report discussing censorship and historical revisionism in authoritarian regimes, specifically focusing on China under Xi Jinping and Russia under Putin. It details how the Chinese Communist Party suppresses discussion of the Cultural Revolution, the Great Leap Forward, and the Tiananmen Square massacre, while promoting nationalism and Maoist imagery. It also draws parallels to Russia's rehabilitation of Stalin and contrasts these approaches with countries like Germany and South Africa that have confronted their difficult histories. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document is a page from a House Oversight briefing paper (page 18) summarizing President Obama's foreign policy actions around late 2011. It covers tensions with China regarding Taiwan arms sales, changes to foreign aid policy, sanctions against Iran following the 2009 Green Movement, and new trade agreements with Colombia, Panama, South Korea, and trans-Pacific partners. The document does not explicitly mention Jeffrey Epstein but appears to be part of a larger collection of government documents.
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This document appears to be page 20 of a larger text, likely a book or long-form article, analyzing Henry Kissinger's geopolitical philosophy regarding China. It contrasts American diplomatic impatience with Chinese strategic patience (referencing Sun Tzu and Mao) and warns of potential future conflict based on cultural misunderstandings of deterrence versus preemption. The document is stamped with a House Oversight Bates number, indicating it was part of a document production for a congressional investigation.
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This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It outlines regulatory compliance for Taiwan and UK readers, investment risks, copyright information, and disclaimers regarding conflict of interest and liability. While the text itself contains no specific references to Jeffrey Epstein, the Bates stamp 'HOUSE_OVERSIGHT_026003' indicates it was produced as evidence for the House Oversight Committee, likely as part of an investigation into financial institutions' dealings with Epstein.
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This document is page 3 of a 'Global Foresight' financial report from the third quarter of 2017. It analyzes emerging markets, providing a detailed data table comparing the top ten emerging economies, and discusses specific economic conditions in China and South Korea. It also includes a section on 'Aging Populations' comparing demographic trends in the U.S., Europe, and Asia. The document bears a 'HOUSE_OVERSIGHT_012081' Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document is a legal disclaimer page from a larger report or presentation. It outlines the regulatory compliance and intended audience for the document across numerous global jurisdictions (including the US, UK, Europe, and Asia), limiting distribution to professional, qualified, or institutional investors. It includes a caption for a cover image depicting Midtown South, New York, and bears a House Oversight Committee Bates stamp.
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This document appears to be an excerpt from a longer email or letter (numbered points 2 and 3 are visible), likely written in late August or September 2016 following the death of Joe Sutter. The author discusses their upbringing in Taiwan and disdain for identity politics, comments on American celebrities (Jordan, De Niro), eulogizes Joe Sutter (creator of the 747), and describes an incident in Beijing where a 'black swan' sculpture was removed by government agents near the CSRC to prevent market panic. The document bears a House Oversight Committee footer.
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This document is a J.P. Morgan Global Economic Outlook Summary dated November 9, 2012. It presents a detailed table of Real GDP and Consumer Price forecasts for various regions and countries, including the Americas, Asia/Pacific, Europe, and global markets, for the years 2011-2013 and specific quarters.
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This document contains two presentation slides (pages 67 and 68) from a 'USA Inc.' report produced by KPCB (Kleiner Perkins). The slides analyze global defense spending in 2009, citing data from the Stockholm International Peace Research Institute. The top chart illustrates that the USA ranked #1 in total defense spending (exceeding $600 billion), while the bottom chart shows that the USA ranked #6 when defense spending is calculated as a percentage of GDP. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a Congressional Oversight investigation discovery.
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This document appears to be a page from a geopolitical analysis report (Appendix 2) included in House Oversight Committee files (HOUSE_OVERSIGHT_020634). It details diplomatic tensions between China and Singapore, specifically focusing on Singapore's relationship with Taiwan and its stance on the South China Sea. The text analyzes Chinese pressure tactics during Singaporean leadership transitions (2004 and 2016) and influence operations targeting Singaporean civil society.
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This document, page 174 of a House Oversight Committee report (Appendix 2), details the history and methodology of Chinese influence operations in Singapore. It contrasts modern tactics (2016-17) involving social media and 'United Front' work with historical examples, specifically the 1971 revelation that a Hong Kong-based communist intelligence service funded the 'Eastern Sun' newspaper to shape public opinion. It also mentions diplomatic pressure exerted on Singapore in 2004 regarding Deputy Prime Minister Lee Hsien Loong's visit to Taiwan.
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This document appears to be a page (173) from a House Oversight Committee report (Appendix 2) focused on geopolitical issues involving China. It contains citations for works by Anne-Marie Brady regarding Chinese political influence and a section titled 'SINGAPORE AND ASEAN' that analyzes the diplomatic tension between Singapore and China during 2016-2017 regarding the South China Sea disputes. There is no mention of Jeffrey Epstein, Ghislaine Maxwell, or their associates on this specific page.
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This page, marked as Appendix 2 of a House Oversight report, details Chinese influence operations within New Zealand's civil society, specifically targeting media and academia. It highlights the CCP's efforts to control Chinese-language media narratives, establish partnerships with English media (Fairfax), and pressure critics like Anne-Marie Brady. The conclusion contrasts New Zealand's lack of regulatory response to foreign interference with Australia's more robust measures. Note: While the user requested 'Epstein-related' analysis, this specific page contains no mentions of Jeffrey Epstein; it focuses entirely on geopolitical influence.
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This document appears to be page 168 (Appendix 2) of a House Oversight Committee report focusing on Asian geopolitics, specifically Chinese influence operations and Japanese counter-strategies. The text discusses Chinese activist claims over the Ryukyu/Senkaku islands, asserting shared bloodlines between Chinese and Japanese people, and details Japan's strategic alliances with Taiwan, India, and Australia to counter Chinese expansion in the Indo-Pacific. The document contains citations accessed in October 2018 but does not contain direct references to Jeffrey Epstein or his associates on this specific page.
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This document page (167), labeled as Appendix 2 and bearing a House Oversight Bates stamp, details geopolitical tensions regarding the Ryukyu Islands (Okinawa) and the Senkaku/Diaoyu chain. It analyzes 'covert meddling' and propaganda efforts by the 'Organizing Committee for the Ryukyus,' a Hong Kong-based group with personnel ties to the CCP United Front Work Department, which agitates for Chinese sovereignty over the islands. The text also references the US military presence in Okinawa as a source of local discontent utilized by these campaigns.
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This document appears to be page 163 of a House Oversight Committee report (Appendix 2) detailing Chinese foreign influence operations, specifically in Germany. It discusses 'weaponized investment,' the Belt and Road Initiative, and pressure placed on German companies (like Daimler and Siemens) and sports associations to conform to Chinese political sensitivities regarding Taiwan and Tibet. The text does not contain any visible references to Jeffrey Epstein or Ghislaine Maxwell.
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This document, identified as page 158 of Appendix 2 from a House Oversight production, analyzes Chinese political influence and civil society operations in France around 2017-2018. It details the extradition of a PRC citizen, the cultivation of former French politicians like Dominique de Villepin by Chinese interests, and the rise of NGOs like the France-China Foundation supported by figures such as Jack Ma and Edouard Philippe. While part of a larger dataset often associated with investigations, this specific page contains no direct references to Jeffrey Epstein.
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This document is page 157 (Appendix 2) of a House Oversight report (Bates: HOUSE_OVERSIGHT_020616) analyzing the historical and diplomatic relationship between France and China. It details shifts in French public opinion from the 1960s Maoist sympathies to tensions following the 1989 Tiananmen crackdown and 2008 Olympics, as well as France's current role in arms sales to Asia and naval operations in the South China Sea. The document also profiles the large Chinese diaspora in France, noting the diverse makeup of the community and the PRC's increasing outreach efforts via its embassy and consulates.
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This document, labeled as Appendix 1 from a House Oversight Committee file (Bates 020599), outlines the functions of the ILD (International Liaison Department). It details the department's role in intelligence collection, diplomatic liaison (specifically between the US and North Korea), and influence operations through NGOs, think tanks, and foreign visits. It highlights the ILD as a critical but underappreciated instrument of China's international influence.
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This document outlines the roles of two key Chinese bureaucracies in overseas influence activities: the Ministry of Foreign Affairs (MFA) and the United Front Work Department (UFWD). It describes the MFA as a general-purpose bureaucracy with limited influence operations except through its Department of Public Diplomacy, while characterizing the UFWD as a specialized organization focused on building support for the CCP among specific groups like the Chinese diaspora and elites in Hong Kong, Macao, and Taiwan.
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This document is page 129 of a larger report, bearing the Bates stamp HOUSE_OVERSIGHT_020588. The text discusses legislative reforms to CFIUS (Committee on Foreign Investment in the United States) under President Trump, specifically targeting Chinese exploitation of loopholes and expanding review of real estate and infrastructure deals. The bottom half of the page contains endnotes (1-13) citing various sources on Chinese industrial espionage, the 'Made in China 2025' initiative, the Thousand Talents Program, and intellectual property theft.
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