DAI
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Soner Cagaptay
|
Author publisher |
6
|
1 | |
|
person
Unknown author
|
User operator |
5
|
1 | |
|
organization
DAI
|
Commercial advertising |
5
|
1 | |
|
person
Andrew Moody
|
Employee |
5
|
1 | |
|
location
University of International Business and Economics (UIBE)
|
Business associate |
5
|
1 | |
|
person
Robert Lawrence Kuhn
|
Contributor author |
5
|
1 | |
|
person
Shareholders
|
Adversarial activist |
5
|
1 | |
|
person
Ms. Maxwell
|
Subject of interest for unsealing documents |
1
|
1 | |
|
organization
Fairfax newspapers
|
Business associate |
1
|
1 | |
|
person
Matthew A. Leish
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Request by Daily News to unseal documents related to Ms. Maxwell's new trial effort. | N/A | View |
| 2016-01-01 | N/A | Hyundai Motor announced its new 'Corporate Governance Charter'. | Korea | View |
| 2016-01-01 | N/A | China Daily established a partnership with Fairfax newspapers. | Australia and New Zealand | View |
| 2015-01-01 | N/A | Hyundai Motor's annual general meeting where shareholders confronted management about a land deal. | Korea | View |
| 2011-04-18 | N/A | Publication of the article 'Turkey’s model may be a slippery slope'. | N/A | View |
HOUSE_OVERSIGHT_018648.jpg
This document appears to be a printout of a blog post or article discussing the intersection of BDSM, rape culture, and domestic abuse. The author reflects on their previous writings regarding the BDSM community's stance on abuse and introduces the 'Power & Control Wheel' concept developed by the Domestic Abuse Intervention Project (DAIP) in 1984 as a theoretical framework. The document bears a footer indicating it is part of a House Oversight Committee investigation file (HOUSE_OVERSIGHT_018648).
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This document is a scanned copy of an article titled 'Syria as Turkey’s domestic issue' by Yusuf Kanli from the Hurriyet Daily News, dated May 15, 2011. It analyzes Turkish Prime Minister Erdoğan's foreign policy regarding the uprisings in Libya and Syria, noting the strategic differences between the two conflicts for Turkey. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation document production, though the text itself does not explicitly mention Jeffrey Epstein.
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This document is a scanned page of an article titled 'A democratic Arab world would welcome peace with Israel' by Hamid Alkifaey, published in The Daily Star. The text discusses the historical impact of Yitzhak Rabin's assassination on the peace process and analyzes the geopolitical landscape of the Arab Spring, specifically referencing regime changes in Tunisia, Egypt, Libya, Yemen, and Syria. The document is stamped 'HOUSE_OVERSIGHT_031839', indicating it is part of a production to the House Oversight Committee.
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A document titled 'The Shimon Post: Presidential Press Bulletin' dated May 16, 2011. It lists seven news articles and op-eds from various publications (including The Washington Post, Newsweek, and STRATFOR) focusing on Middle Eastern geopolitics, specifically concerning Israel, Syria, Turkey, and US foreign policy. The document bears a footer indicating it is part of a House Oversight investigation.
HOUSE_OVERSIGHT_016499.jpg
This document is page 12 of a legal brief filed by 'The Post' (likely the NY Post) arguing for the unsealing of appellate briefs related to Jeffrey Epstein. The text argues that there is 'good cause' to unseal these documents to help the public understand why the Manhattan District Attorney's Office initially argued for Epstein to be registered only as a level one sex offender, suggesting 'undue deference' to a 'dangerous pedophile.' The document bears a House Oversight Committee Bates stamp.
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This document is a 'Table of Authorities' page (page ii) from a legal filing, likely a brief or motion. It lists various legal precedents (case law) primarily focused on media, public access to court records, and sealing orders (e.g., NY Times v. US, Globe Newspaper v. Superior Court). Crucially, it cites 'People v. Epstein' (2011) as a key authority used 'passim' (throughout) the main document, suggesting the filing relates to the legal proceedings involving Jeffrey Epstein, possibly regarding the unsealing of records. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation.
HOUSE_OVERSIGHT_012093.jpg
This document is page 15 of a 'Global Foresight' report from the Third Quarter of 2017, marked with a House Oversight Bates stamp. It analyzes corporate governance reforms in South Korea, specifically targeting 'chaebols' (conglomerates) like Hyundai and Samsung, and discusses the introduction of a Stewardship Code to protect minority shareholder interests under President Moon Jae-In. While part of a document dump likely related to financial investigations involving Jeffrey Epstein (often associated with Deutsche Bank or JPMorgan reports), the text itself focuses entirely on Asian market analysis.
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This document is an email dated August 13, 2016, sent by Daniel Schecter to Kathy Ruemmler and others at Latham & Watkins. The email contains the text of a news article or legal summary detailing a court victory for their client, Emirates NBD Bank, against InfoSpan and Mr. Scudder. The text highlights Ruemmler's defense strategy, specifically how she countered the plaintiff's emotional testimony regarding his detention in the UAE.
HOUSE_OVERSIGHT_020647.jpg
This document, labeled Appendix 3 (HOUSE_OVERSIGHT_020647), outlines the social media presence and ownership structures of PRC-funded and PRC-controlled media outlets operating in the United States. It provides statistical data on social media followers for major Chinese state media and details the corporate relationships linking US-based outlets like SinoVision and Sky Link TV back to the Chinese state via the Overseas Chinese Affairs Office and other entities. There is no mention of Jeffrey Epstein, flight logs, or specific individuals in this document.
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This document, labeled Appendix 3, outlines the extensive reach of official and semi-official Chinese-language media within the United States infrastructure as of 2018. It details the availability of networks like CCTV, Phoenix TV, and Xinhua across U.S. satellite providers, streaming services, and social media platforms.
HOUSE_OVERSIGHT_020641.jpg
This page, labeled Appendix 2 from a House Oversight document, analyzes Chinese influence in the UK regarding Media and The Economy. It details the expansion of Chinese state media (CGTN, China Daily) in London, concerns regarding media freedom in Hong Kong affecting the UK, and the UK's shift toward stricter regulation of Chinese investment in critical infrastructure in partnership with France and Germany. NOTE: Despite the user prompt, this specific page contains no text related to Jeffrey Epstein.
HOUSE_OVERSIGHT_020631.jpg
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, page 164 labeled 'Appendix 2', appears to be part of a report on Chinese foreign influence operations, specifically focusing on Germany. It details media propaganda efforts (via Xinhua and DFA) and the political reaction led by Merkel and Macron to tighten Foreign Direct Investment (FDI) screening to protect European interests. The conclusion warns that China's massive resources and public diplomacy agenda risk turning European partners into pawns and dividing the EU. While the prompt suggests an Epstein connection, this specific page deals exclusively with Sino-German geopolitical relations and bears a House Oversight Bates stamp.
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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.
HOUSE_OVERSIGHT_020589.jpg
This document appears to be a bibliography or endnotes page (labeled 130) from a House Oversight Committee report. The citations (numbered 14 through 30) reference academic papers, government reports, and news articles concerning technology transfer to China, reverse engineering, US export controls (deemed exports), and the monitoring of foreign students via SEVIS. The latest date referenced in the citations is September 2018.
HOUSE_OVERSIGHT_020577.jpg
This document is page 118 of a House Oversight Committee report detailing the influence of the Chinese government on American technology and travel corporations. It highlights how companies like Google, Facebook, and Marriott have navigated Chinese censorship demands, 'cyber-sovereignty,' and political pressure regarding the status of Taiwan and Tibet to maintain market access. Although this document comes from a batch potentially labeled as 'Epstein-related' by the user, the text itself contains no mention of Jeffrey Epstein or his associates; it focuses exclusively on US-China corporate and geopolitical relations.
HOUSE_OVERSIGHT_020558.jpg
This document appears to be page 99 of a House Oversight Committee report (referencing file HOUSE_OVERSIGHT_020558). It contains a list of endnotes/citations (numbered 20-40) focusing on Chinese media influence, the Overseas Chinese Affairs Office, and propaganda efforts in the United States and abroad. Key individuals mentioned include Cen Gong, You Jiang, Fan Dongsheng, and Guo Wengui. There is no mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_020547.jpg
This page from a House Oversight Committee report details Chinese Communist Party (CCP) influence operations within the United States, specifically targeting the Chinese diaspora through the 'United Front Work Department.' It describes the acquisition and co-opting of Chinese-language media outlets in the US (such as Wenxuecheng and Duowei) by pro-Beijing business interests to suppress Taiwan independence movements and promote CCP propaganda. **Note:** While the user prompt identifies this as an Epstein-related document, this specific page contains no mentions of Jeffrey Epstein, his associates, or his network; it is strictly focused on geopolitical media influence.
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This page from a government report details the efforts of the People's Republic of China (PRC) to influence and control Chinese-language media outlets in the United States, such as SinoVision, Qiaobao, and Sing Tao Newspaper Group. It discusses alleged financial subsidies, the ideological alignment of these publications with Beijing's official narratives, and the strategic goal of influencing the overseas Chinese community and American politics.
HOUSE_OVERSIGHT_020544.jpg
This document outlines the connections between Chinese-language media outlets in the United States—specifically SinoVision, Qiaobao, and the Sino American Times—and the Chinese government's Overseas Chinese Affairs Office. It details how these organizations were established to promote Beijing's "soft power," with executives often appointed from Chinese state agencies and content sourced directly from official state media.
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This document, page 84 of a House Oversight report, details the expansion of Chinese state-owned media influence in the United States, termed the 'Grand Overseas Propaganda Campaign.' It describes the acquisition of US-based outlets like Sky Link TV by Chinese state entities, the consolidation of media organs into the 'Voice of China' under Xi Jinping's directive, and efforts since the 1990s to establish diaspora media to counter negative narratives. While part of a document dump that may contain Epstein-related materials, this specific page discusses Chinese geopolitical media strategy and contains no mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_020538.jpg
This document is a section of a report (likely House Oversight Committee) analyzing the expansion of Chinese state media operations in the United States and globally. It details the 'Grand External Propaganda Campaign' initiated by Hu Jintao and intensified by Xi Jinping to challenge Western media dominance and improve China's global image. The text highlights specific moves by Xinhua and the People's Daily into major New York real estate (Times Square, Empire State Building) and quotes Xi Jinping's directives on increasing soft power. Note: While the prompt labeled this 'Epstein-related', the text contains no mentions of Jeffrey Epstein; it focuses entirely on Chinese geopolitical media strategies.
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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_020497.jpg
This document is a page of endnotes (numbered 20 through 29) from a report regarding the Chinese American community and political influence. It cites various news articles, websites, and interviews concerning the Committee of 100, the Chinese Communist Party's influence, and activities of the Chinese embassy.
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This document is page 37 (Section 3) of a House Oversight Committee document (Bates: HOUSE_OVERSIGHT_020496). It contains a list of endnotes/references (numbered 1-19) focusing heavily on Chinese influence operations, the 'United Front Work Department,' and the 'China Council for the Promotion of Peaceful National Reunification.' Key subjects include Florence Fang, fugitive businessman Guo Wengui, and various Chinese government-affiliated organizations operating in the US. While the user prompt mentions Epstein, there is no direct text reference to Jeffrey Epstein or his associates on this specific page.
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