Jack Ma
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Nightingale Trail Beach Club Association
|
Professional |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Arianna Huffington
|
Business associate |
5
|
1 | |
|
person
Nightingale Trail Beach Club Association
|
President |
5
|
1 | |
|
person
Nightingale Trail Beach Club Association
|
Leadership |
5
|
1 | |
|
organization
France
|
Sponsorship |
5
|
1 | |
|
organization
[REDACTED]
|
Professional contact |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-03-09 | N/A | Jack Ma contacted the redacted sender regarding an 'interesting opportunity'. | N/A | View |
| 2008-07-17 | N/A | Code Enforcement Board Meeting regarding Case # 08-2432. | Town of Palm Beach | View |
| 2008-04-17 | N/A | Code Enforcement Board Meeting | Town of Palm Beach | View |
HOUSE_OVERSIGHT_020617.jpg
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.
HOUSE_OVERSIGHT_016628.jpg
Minutes from a Town of Palm Beach Code Enforcement Board meeting on July 17, 2008, detailing Case #08-2432 regarding vegetation violations by the Nightingale Beach Club Association. Jack Maxey, president of the association, argued against trimming sea grapes, citing environmental concerns and recommendations from the Florida Wildlife Commission regarding turtle nesting season. The Town recommended extending the compliance deadline to November 7, 2008, to accommodate turtle season, with a potential fine of $250/day for non-compliance thereafter.
HOUSE_OVERSIGHT_016586.jpg
This document contains the minutes from a Town of Palm Beach Code Enforcement Board meeting held on July 17, 2008. The board discussed a violation by the Nightingale Beach Club Association regarding vegetation height near Ocean Boulevard. The discussion focused on balancing city code compliance with environmental concerns for sea turtles, with testimony from Jack Maxey opposing the trimming based on advice from the Florida Wildlife Commission.
HOUSE_OVERSIGHT_016566.jpg
This document is a page from the Town of Palm Beach Code Enforcement Board meeting minutes dated July 17, 2008. It details Case # 08-2432 regarding a vegetation violation by the Nightingale Beach Club Association involving sea grapes and turtle nesting protections. Jack Maxey, representing the association, argued against trimming the vegetation, citing recommendations from State Fish & Wildlife biologist Jean Higgins and difficulties with the Department of Environmental Protection.
HOUSE_OVERSIGHT_027210.jpg
This document is a forensic log of messages from March 2017 between a redacted individual and 'e:jeeitunes@gmail.com' (a known Jeffrey Epstein alias). The conversation covers scheduling logistics for NYC, notes that 'BG' (likely Bill Gates) will be in D.C., suggests BG meet with Tom Barrack for 'traction,' and inquires about the status of a deal involving Jack Ma.
HOUSE_OVERSIGHT_027209.jpg
This document is a log of digital messages from March 6 and March 9, 2017, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses a lack of trust in an unnamed third party who is described as 'the only way to bg right now.' Epstein states he has 'no interest' if that person is involved. Later, the redacted individual mentions that Jack Ma got in touch regarding an 'interesting opportunity' and proposes a discussion for the following week.
HOUSE_OVERSIGHT_027199.jpg
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.
HOUSE_OVERSIGHT_027195.jpg
This document contains a log of text messages from March 2017 between an unredacted email alias associated with Jeffrey Epstein (e.jeeitunes@gmail.com) and a redacted individual. The redacted individual appears to be professionally connected to Bill Gates's office (bgc3) and discusses potential career opportunities with Arianna Huffington's new organization, THRIVE. The conversation includes coordination for a potential meeting in NYC and mentions Epstein seeing a medical team.
HOUSE_OVERSIGHT_026876.jpg
This document is page 9 of a House Oversight production (ID: HOUSE_OVERSIGHT_026876). It features a transcript and a screenshot from a CNN broadcast (likely 'Quest Means Business'). The host is interviewing a guest named Robert about the US President's approach to trade, the TPP, and Jack Ma's warning that a trade war could last 20 years. While part of the Epstein document cache, this specific page focuses on geopolitical economic policy.
HOUSE_OVERSIGHT_026874.jpg
This document is a transcript page from a House Oversight Committee file (page 7) featuring a CNN interview with Robert Lawrence Kuhn (RLK). The content focuses on US-China trade relations in November 2017, specifically analyzing the trade deficit and listing five structural issues with the Chinese market (IP theft, closed markets, etc.). The page includes screenshots of the broadcast showing Donald Trump and Xi Jinping in Beijing, with a chyron quoting Jack Ma about a potential 20-year trade war.
HOUSE_OVERSIGHT_026873.jpg
This document is a transcript page from a House Oversight Committee file featuring a CNN broadcast from November 2017. It includes text of commentary by Robert Lawrence Kuhn (RLK) discussing the bipartisan agreement in U.S. politics regarding China and the complexity of the trade deficit. The accompanying images show broadcast screenshots of Kuhn speaking and footage of President Donald Trump and First Lady Melania Trump visiting Beijing.
HOUSE_OVERSIGHT_026872.jpg
This document is a transcript and visual capture of a CNN interview on the program 'Quest Means Business.' A speaker identified as 'RLK' discusses the US-China trade war, specifically China's reluctance to change its industrial model and the political difficulties facing US politicians regarding China policy. The document is marked with a House Oversight footer, indicating it is part of a congressional investigation file.
HOUSE_OVERSIGHT_026871.jpg
This document contains a transcript and screenshots from a CNN broadcast featuring Robert Lawrence Kuhn (RLK), discussing the US-China trade war. Kuhn argues that despite Jack Ma's prediction of a 20-year conflict, both Chinese and US economists desire a quicker resolution, noting that China's internal need for market competitiveness aligns with US demands, provided China does not appear subservient to foreign pressure.
HOUSE_OVERSIGHT_026870.jpg
This document appears to be an exhibit from a House Oversight investigation, designated number 026870. It contains a transcript and screenshots from a CNN 'Quest Means Business' broadcast featuring Robert Lawrence Kuhn (RLK). Kuhn discusses the US-China trade war, referencing comments by Jack Ma and the aggressive tariff stance taken by President Trump.
HOUSE_OVERSIGHT_026868.jpg
This document is a screenshot of a CNN broadcast from the show 'Quest Means Business,' dated September 18, 2018. It features a segment with Robert Lawrence Kuhn discussing new tariffs and a trade war, with a chyron quoting Jack Ma. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a document production for a congressional investigation, though the image itself contains no direct text references to Jeffrey Epstein.
HOUSE_OVERSIGHT_025371.jpg
This document is a digital forensic log from the House Oversight Committee containing a text message exchange dated September 7, 2018. It details a conversation between a redacted individual and 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). Key information includes a statement that Noam Chomsky invited the recipient to Arizona, followed by a rapid series of messages from 'jeeitunes' discussing breaking news items from the New York Times, specifically speculating about Matteo Salvini and Jack Ma's retirement.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Jack Ma | Unknown author | $10,000.00 | Daily fine mentioned by Maxey regarding permit ... | View |
| N/A | Paid | Jack Ma | Unknown Authority... | $10,000.00 | Daily fine risk mentioned by Maxey regarding pe... | View |
| N/A | Paid | Jack Ma | Permitting Authority | $10,000.00 | Hypothetical daily fine mentioned by Maxey rega... | View |
Vegetation removal/trimming
Maxey discussed the removal of trees; DEP stated they could not statutorily force the Town not to enforce the permit.
Case # 08-2432 Hearing
Argument against trimming sea grapes and discussion of permit burdens.
Tree removal and permitting
Discussion regarding the statutory ability to force the Town not to enforce the permit; DEP advised it was a court jurisdiction matter.
Vegetation removal and permitting
Discussion regarding the removal of trees and the Town's enforcement of the permit.
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