Han
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
KGB
|
Recruitment espionage |
6
|
1 | |
|
organization
KGB
|
Espionage recruitment |
5
|
1 | |
|
person
KGB
|
Handler asset |
5
|
1 | |
|
organization
UNITE
|
Legal representative |
5
|
1 | |
|
organization
US
|
Funding |
5
|
1 | |
|
organization
US
|
Oversight |
5
|
1 | |
|
person
Bob Richel
|
Employment |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | KGB recruitment of German Hanover Hackers using false flags. | Germany | View |
| N/A | N/A | KGB surreptitiously recruits members of the German Hanover Hackers using false flags. | Unknown (Likely Germany/Int... | View |
| N/A | N/A | Withdrawal of remaining U.S. troops from Afghanistan | Afghanistan | View |
| N/A | N/A | KGB recruitment of German Hanover Hackers. | Germany/Cyberspace | View |
| N/A | N/A | GTX Corp appearance on Discovery Channel | TV | View |
| 2018-01-01 | Legal case | Legal case: Color of Change v. United States Dep’t of Homeland Sec., 325 F. Supp. 3d 447 | S.D.N.Y. | View |
| 2014-05-01 | N/A | Hiring of Bob Richel by Changeis | N/A | View |
| 2010-11-13 | N/A | Broadcast of 'Future Family: Life In the Digital Age' featuring GTX Corp. | TV Broadcast | View |
HOUSE_OVERSIGHT_031788.jpg
This document is an email from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein dated June 15, 2018. The email shares a CNBC article reporting that advisors to President Trump—including Jared Kushner, Rudy Giuliani, and Steven Mnuchin—were urging him to pardon 'junk bond king' Michael Milken. The document includes the full text of the article and Kahn's signature block with redacted contact numbers.
HOUSE_OVERSIGHT_026045.jpg
This document appears to be a page from a political risk or market analysis report distributed via email by IND-X Advisors Limited. It analyzes the incoming Trump administration's energy policies, predicting a strong shift toward fossil fuels, climate change denial, and deregulation driven by figures like Tom Pyle, the Koch Brothers, and Steve Bannon. The text highlights the potential economic resurgence of specific oil and gas-producing states.
HOUSE_OVERSIGHT_026040.jpg
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.
HOUSE_OVERSIGHT_026008.jpg
An email thread from August 20, 2016, between Deepak Chopra and Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com). Chopra discusses his new book 'Super Genes,' a documentary being made by a company connected to his son, and his intention to stop criticizing scientists based on advice from 'Leonard' and Epstein. Chopra outlines his travel schedule involving a fundraiser in NJ, a trip to Boston to meet 'Barnaby,' and future meetings in September, expressing a desire to follow Epstein's guidance.
HOUSE_OVERSIGHT_016730.jpg
This document is page 32 of 42 of an OGE Form 278e financial disclosure report for Donald J. Trump. It details 20 financial transactions (purchases and sales) of various mutual funds and ETFs (including Fidelity, iShares, PIMCO, and CRM) occurring throughout 2018, all valued between $1,001 and $15,000. A footer note clarifies that J.P. Morgan acts as the sole Trustee for the Family Trusts and that Trump has no investment decision authority.
HOUSE_OVERSIGHT_016728.jpg
This document is page 30 of 42 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It lists various assets held in 'Part 6: Other Assets and Income', primarily investment funds and a US Bank cash account, with values generally ranging between $1,001 and $50,000. A footnote indicates that J.P. Morgan is the sole Trustee of the Family Trusts holding these assets, and Trump has no investment decision authority.
HOUSE_OVERSIGHT_012096.jpg
This document is page 2 of a 'Monthly Market Review' dated November 2017, marked with the Bates stamp HOUSE_OVERSIGHT_012096, indicating it is part of a document production to the House Oversight Committee (likely related to banking/Epstein investigations). The text contrasts historical trading (focused on Jesse Livermore) with modern 'Rise of the Machines' algorithmic trading, warning of potential market volatility due to investor complacency and automated strategies. It does not mention Epstein or his associates directly but appears to be a general financial briefing included in a larger file.
HOUSE_OVERSIGHT_012092.jpg
This document is page 14 of a 'Global Foresight' report from the Third Quarter of 2017, authored by Mariela M. Vargova of Rockefeller Capital Management (indicated by the @rockco.com email). The article discusses corporate governance reform in South Korea, detailing corruption scandals involving President Park Geun-Hye and major chaebols like Samsung and Hyundai. It bears the Bates stamp 'HOUSE_OVERSIGHT_012092', indicating it was part of a document production to the House Oversight Committee, though the text itself contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_012090.jpg
This document is page 12 of a 'Global Foresight' report from the third quarter of 2017, marked with a House Oversight Bates stamp. It provides a financial and geopolitical analysis of South Korea, focusing on the market performance and political shifts following the impeachment of President Park Geun-Hye and the election of President Moon Jae-In. The text details Moon's corporate reforms regarding 'chaebols,' his appointments of reformist officials, and his efforts to repair diplomatic relations with China (regarding THAAD) and North Korea.
HOUSE_OVERSIGHT_026635.jpg
An email from Richard Kahn to Jeffrey Epstein (using the alias email jeevacation@gmail.com) dated November 29, 2016, discussing tax planning strategies in light of Donald Trump's proposed tax plan. Kahn advises Epstein on charitable contributions to his foundations ('Gratitude' and 'Enhanced') to mitigate potential caps on itemized deductions, noting that Epstein's foundations held over $10.7 million in assets as of October 2016. The document lists specific financial figures for deductions in 2014 and 2015 and projects the longevity of the foundations based on annual contribution levels.
HOUSE_OVERSIGHT_026579.jpg
This document is page 8 of a 'Global Asset Allocation' report by J.P. Morgan, dated November 9, 2012. It contains detailed legal disclaimers and regulatory information regarding the distribution of financial research in various international jurisdictions including Japan, Korea, India, Pakistan, New Zealand, Canada, and Dubai. The page bears a Bates stamp 'HOUSE_OVERSIGHT_026579', indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_020640.jpg
This document is a page (181) from a House Oversight Committee report (Appendix 2) detailing Chinese influence on UK academia and democratic institutions. It discusses the monitoring of students by the CSSA, the influence of Confucius Institutes, Huawei's funding of Chatham House, and instances of censorship and pressure at the University of Nottingham regarding critical scholars Stephen Morgan and Steve Tsang. Note: While labeled as part of a dataset that may contain Epstein records (HOUSE_OVERSIGHT_020640), this specific page contains no mentions of Jeffrey Epstein, Ghislaine Maxwell, or their associates.
HOUSE_OVERSIGHT_020624.jpg
This document, identified as page 165 and Appendix 2 of a House Oversight Committee file, appears to be an excerpt from a report detailing Chinese political influence and foreign relations. It contains bibliographic notes citing articles from 2017 and 2018 regarding EU-China relations, followed by a narrative section analyzing Japan's vulnerability to Chinese influence operations. The text specifically discusses historical war atrocities and the lack of covert influence operations in Japan compared to Western nations; there is no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_020602.jpg
This document is an appendix page (Appendix 1, page 143) from a House Oversight Committee report (Bates stamped HOUSE_OVERSIGHT_020602). It serves as a glossary or acronym list defining various Chinese government, political, military, and media organizations.
HOUSE_OVERSIGHT_020584.jpg
This document appears to be a page (125) from a House Oversight Committee report discussing the risks of technology transfer and intellectual property theft by China. It highlights a specific partnership between the University of Tennessee, Oak Ridge National Lab, and the Chinese Academy of Sciences as a potential vehicle for 'technical transfer.' It also discusses cyberespionage, quoting NSA Director Keith Alexander, and various methods of counterfeiting and regulatory exploitation used to acquire trade secrets.
HOUSE_OVERSIGHT_020536.jpg
This document appears to be page 77 of a larger report (likely from the House Oversight Committee given the footer) outlining policy recommendations for US think tanks interacting with China. It focuses on three pillars: Transparency (disclosing funding sources from China/Hong Kong), Integrity (establishing a Code of Conduct), and Reciprocity (demanding equal access for scholars and cancelling trips if visas are denied). It specifically names the Chinese Academy of Social Sciences and the Shanghai Institute of International Studies as the only institutions currently offering residential stays for foreign scholars.
HOUSE_OVERSIGHT_020529.jpg
This document appears to be page 70 of a House Oversight report detailing Chinese foreign influence operations, specifically focusing on the relationship between US think tanks and Chinese state media. It describes how outlets like CCTV, Xinhua, and CGTN interact with American scholars, including instances of censorship, the fabrication of a positive op-ed by Xinhua to misrepresent an analyst's views, and the payment of $150 fees by CGTN to incentivize favorable coverage. The text highlights the varying strategies US analysts use to mitigate these risks, ranging from refusing interviews to insisting on live broadcasts to prevent editing.
HOUSE_OVERSIGHT_020514.jpg
This document is page 55 of a House Oversight Committee report (Section 4) containing endnotes referencing Chinese influence in Western academia. It explicitly details financial ties between Chinese billionaires (Wang Jianlin, Pan Shiyi, Zhang Xin) and elite US universities like Harvard and Yale, including a $100 million scholarship fund. The references also cite articles regarding Communist Party influence, the CUSEF, and government pressure on academic institutions.
HOUSE_OVERSIGHT_020513.jpg
This document is page 54 of a report (likely from the House Oversight Committee, given the footer 'HOUSE_OVERSIGHT') containing endnotes/references numbered 6 through 21. The citations focus heavily on Chinese political influence in American higher education, specifically regarding Confucius Institutes, the 'Hanban,' and interference on U.S. campuses. While the document is part of a larger dataset often associated with investigations, this specific page contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020510.jpg
This document is page 51 of a report (stamped House Oversight) detailing recommendations for American universities regarding foreign funding and academic freedom, specifically focusing on interactions with China. It warns against strings-attached gifts, mentions the Hanban's funding of Confucius Institutes, and advocates for protecting international students from authoritarian government pressure. While part of a dataset that may include Epstein materials (likely regarding university funding controversies), this specific page does not mention Epstein or Maxwell.
HOUSE_OVERSIGHT_020509.jpg
This page contains the 'Conclusion and Recommendations' section of a report (likely House Oversight) regarding foreign influence in US academia, specifically focusing on China. It outlines strict conditions under which Confucius Institutes should operate, including the removal of clauses subjecting them to Chinese law and ensuring they do not become platforms for PRC propaganda. It also mandates stricter due diligence for universities accepting gifts and contracts from Chinese nationals and corporations to protect academic freedom.
HOUSE_OVERSIGHT_020504.jpg
This document, page 45 of a House Oversight report (Section 4), details the influx of over $426 million in Chinese funding to American universities since 2011 and the potential political influence associated with these donations. It outlines concerns regarding gifts from the Chinese government, specifically mentioning the Hanban, the Ministry of Culture, and the China-United States Exchange Foundation (CUSEF) founded by Tung Chee Hwa. The text argues for increased due diligence, noting that even private Chinese donors may act under the direction of the Chinese government.
HOUSE_OVERSIGHT_020501.jpg
This document is page 42 of a House Oversight report regarding foreign influence in academia, specifically focusing on Chinese Confucius Institutes (CIs). It details political and legislative pressure (including the 2019 NDAA) leading to the closure of CIs at universities like Texas A&M and UNF, alongside criticism from academic associations regarding transparency and academic freedom. The report also analyzes Hanban textbooks used in these programs, noting they generally lack overt political content, with one exception featuring a speech by Barack Obama.
HOUSE_OVERSIGHT_017780.jpg
This document acts as Exhibit 1-8 in a 2019 court case, containing an excerpt from a 2003 Vanity Fair article. It details transcripts of S.E.C. questioning directed at Jeffrey Epstein regarding insider trading of St. Joe Minerals Corporation stock while he was at Bear Stearns, his relationship with Mr. Cayne, and his departure from the firm. The text notes that despite a $2,500 fine and his departure, Bear Stearns paid him a $100,000 bonus, and mentions his subsequent meeting with Hoffenberg as a turning point in his fortunes.
HOUSE_OVERSIGHT_017084.jpg
The document is a page from a participant list for the World Economic Forum Annual Meeting 2011 (marked with House Oversight ID 017084). It lists high-profile attendees alphabetically from 'Khashoggi' to 'Koblin', including their roles, organizations, and countries of origin. Notable figures include Jamal Khashoggi, heads of state (President of Tanzania, Prime Minister of Finland), and various CEOs and executives from major global corporations like Saudi Aramco, Kraft Foods, Alcoa, and HSBC.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2011-06-17 | Received | Attendees | Han | $75.00 | Tickets for Matt Blesso's birthday celebration ... | View |
| 2011-06-17 | Received | Attendees | Han | $75.00 | Tickets for Matt Blesso's birthday celebration ... | View |
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